CH

CASTLEGATE HOUSE GP LIMITED

Dissolved

Company number 05616415

Hertford · Incorporated 8 November 2005

Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED · 8 November 2005 – 21 December 2005

Company overview

CASTLEGATE HOUSE GP LIMITED, a private limited company registered in England and Wales, was dissolved on 19 January 2021 having been incorporated on 8 November 2005. It changed its name from ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED on 8 November 2005. Its registered office is at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH. Its principal activity is buying and selling of own real estate (SIC 68100).

The board consists of four directors: DALY, John Francis (appointed 8 November 2005), O'HARA, Patrick (appointed 8 November 2005), PARKER, Gordon (appointed 8 November 2005) and WALSH, Thomas Gerard (appointed 22 December 2005). SAVILL, Robert serves as company secretary (appointed 27 February 2013). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2014, on 29 December 2014. 77 filings are recorded against the company at Companies House, most recently a gazette filing on 19 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SAVILL, Robert
Secretary
27 February 2013
WT
WALSH, Thomas Gerard
Director
22 December 2005
DJ
DALY, John Francis
Director
8 November 2005
OP
O'HARA, Patrick
Director
8 November 2005
SP
SCOBIE, Philippa
Secretary · Resigned
1 February 2012
MD
MORGAN, David Richard
Secretary · Resigned
1 December 2009
WT
WALSH, Thomas Paschal
Director · Resigned
22 May 2008
DP
DUNKLEY, Philippa
Secretary · Resigned
23 October 2007
BG
BULLENT, Gemma
Secretary · Resigned
2 January 2007
MD
MURRAY, David
Director · Resigned
22 December 2005
LP
LITTLEHALES, Philip
Director · Resigned
22 December 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 November 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 November 2005
PG
PARKER, Gordon
Secretary · Resigned
8 November 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 January 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
19 October 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 April 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 March 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 May 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 April 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2015 View
Resolution
Resolution
18 February 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 February 2015 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
18 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Termination Secretary Company With Name
Officers
27 February 2013 View
Appoint Person Secretary Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Change Person Secretary Company With Change Date
Officers
10 October 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Appoint Person Secretary Company With Name
Officers
9 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Termination Secretary Company With Name
Officers
4 January 2010 View
Appoint Person Secretary Company With Name
Officers
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2007 View
Legacy
Accounts
20 July 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Address
13 July 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Address
8 February 2006 View
Legacy
Mortgage
6 February 2006 View
Legacy
Mortgage
6 February 2006 View
Resolution
Resolution
27 January 2006 View
Memorandum Articles
Incorporation
27 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Address
11 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Capital
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Certificate Change Of Name Company
Change Of Name
21 December 2005 View
Legacy
Accounts
15 December 2005 View
Legacy
Address
24 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Incorporation Company
Incorporation
8 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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