Introduction
Watch Company
C
CASTLE GATE MARLBOROUGH WAY MANAGEMENT COMPANY LIMITED
CASTLE GATE MARLBOROUGH WAY MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 May 2008 with the registered office located in Shrewsbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CASTLE GATE MARLBOROUGH WAY MANAGEMENT COMPANY LIMITED was registered 17 years ago.(SIC: 98000)
Status
active
Active since 17 years ago
Company No
06596278
PRIVATE-LIMITED-GUARANT-NSC Company
Age
17 Years
Incorporated 19 May 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
North Point Stafford Drive Battlefield Enterprise Park Shrewsbury, SY1 3BF,
Previous Addresses
Morland House Altrincham Road Wilmslow Cheshire SK9 5NW
From: 19 May 2008To: 3 February 2023
11 key events • 2008 - 2024
Funding Officers Ownership
Company Founded
May 08
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
LSH RESIDENTIAL COSEC LTD
ActiveStafford Drive, ShrewsburySY1 3BF
Corporate secretary
Appointed 03 Feb 2023
LSH RESIDENTIAL COSEC LTD
Stafford Drive, ShrewsburySY1 3BF
Corporate secretary
03 Feb 2023
Active
HILLARY, Leslie Tyrone James
ActiveStafford Drive, ShrewsburySY1 3BF
Born July 1959
Director
Appointed 19 Apr 2024
HILLARY, Leslie Tyrone James
Stafford Drive, ShrewsburySY1 3BF
Born July 1959
Director
19 Apr 2024
Active
NOBLE, Paul Frederick
ActiveStafford Drive, ShrewsburySY1 3BF
Born September 1981
Director
Appointed 19 Apr 2024
NOBLE, Paul Frederick
Stafford Drive, ShrewsburySY1 3BF
Born September 1981
Director
19 Apr 2024
Active
IDDON, Joanne
ResignedStafford Drive, ShrewsburySY1 3BF
Secretary
Appointed 01 Jan 2018
Resigned 07 Feb 2023
IDDON, Joanne
Stafford Drive, ShrewsburySY1 3BF
Secretary
01 Jan 2018
Resigned 07 Feb 2023
Resigned
KENDALL, Peter David
ResignedAltrincham Road, WilmslowSK9 5NW
Secretary
Appointed 19 May 2008
Resigned 01 Jan 2018
KENDALL, Peter David
Altrincham Road, WilmslowSK9 5NW
Secretary
19 May 2008
Resigned 01 Jan 2018
Resigned
EDMUNDS, Martin Paul
ResignedStafford Drive, ShrewsburySY1 3BF
Born September 1961
Director
Appointed 02 Dec 2019
Resigned 07 Feb 2023
EDMUNDS, Martin Paul
Stafford Drive, ShrewsburySY1 3BF
Born September 1961
Director
02 Dec 2019
Resigned 07 Feb 2023
Resigned
EDWARDS, Jonathan Martin
ResignedStafford Drive, ShrewsburySY1 3BF
Born December 1972
Director
Appointed 07 Feb 2023
Resigned 19 Apr 2024
EDWARDS, Jonathan Martin
Stafford Drive, ShrewsburySY1 3BF
Born December 1972
Director
07 Feb 2023
Resigned 19 Apr 2024
Resigned
HESSON, David Peter
ResignedAltrincham Road, WilmslowSK9 5NW
Born May 1972
Director
Appointed 01 Jan 2018
Resigned 29 Nov 2019
HESSON, David Peter
Altrincham Road, WilmslowSK9 5NW
Born May 1972
Director
01 Jan 2018
Resigned 29 Nov 2019
Resigned
IDDON, Joanne
ResignedStafford Drive, ShrewsburySY1 3BF
Born August 1969
Director
Appointed 19 May 2008
Resigned 07 Feb 2023
IDDON, Joanne
Stafford Drive, ShrewsburySY1 3BF
Born August 1969
Director
19 May 2008
Resigned 07 Feb 2023
Resigned
KENDALL, Peter David
ResignedAltrincham Road, WilmslowSK9 5NW
Born August 1949
Director
Appointed 19 May 2008
Resigned 01 Jan 2018
KENDALL, Peter David
Altrincham Road, WilmslowSK9 5NW
Born August 1949
Director
19 May 2008
Resigned 01 Jan 2018
Resigned
Filing History
56
Description
Type
Date Filed
Document
16 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
3 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 February 2023
3 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2018
22 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2012