Introduction
Watch Company
Updated On: 29/05/2026
M
MOWBRAY TRUSTEES LIMITED
MOWBRAY TRUSTEES LIMITED is an active company incorporated on with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MOWBRAY TRUSTEES LIMITED was registered 13 years ago.(SIC: 74990)
Status
active
Active since 13 years ago
Company No
08565122
LTD Company
Age
13 Years
Incorporated 11 June 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 19 May 2026 (3 months ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Dormant
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (1 year ago)
Submitted on 6 June 2025 (1 year ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
CASTLEGATE 708 LIMITED
From: 11 June 2013To: 1 August 2013
Contact
Address
Mowbray House Castle Meadow Road Nottingham, NG2 1BJ,
Timeline
16 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Left
Aug 13
Termination Director Company With Name
Director Left
Aug 13
Termination Director Company With Name
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
CASTLEGATE DIRECTORS LIMITED
ResignedCastle Meadow Road, NottinghamNG2 1BJ
Corporate director
Appointed 11 Jun 2013
Resigned 05 Aug 2013
CASTLEGATE DIRECTORS LIMITED
Castle Meadow Road, NottinghamNG2 1BJ
Corporate director
11 Jun 2013
Resigned 05 Aug 2013
Resigned
BLACKWELL, Nigel John
ActiveCastle Meadow Road, NottinghamNG2 1BJ
Born February 1963
Director
Appointed 21 Oct 2013
BLACKWELL, Nigel John
Castle Meadow Road, NottinghamNG2 1BJ
Born February 1963
Director
21 Oct 2013
Active
CUMMINGS, Gavin George
ResignedCastle Meadow Road, NottinghamNG2 1BJ
Born August 1970
Director
Appointed 11 Jun 2013
Resigned 05 Aug 2013
CUMMINGS, Gavin George
Castle Meadow Road, NottinghamNG2 1BJ
Born August 1970
Director
11 Jun 2013
Resigned 05 Aug 2013
Resigned
BLATHERWICK, Iain Peter
ActiveCastle Meadow Road, NottinghamNG2 1BJ
Born June 1967
Director
Appointed 15 Jul 2020
BLATHERWICK, Iain Peter
Castle Meadow Road, NottinghamNG2 1BJ
Born June 1967
Director
15 Jul 2020
Active
BLATHERWICK, Iain Peter
ActiveCastle Meadow Road, NottinghamNG2 1BJ
Born June 1967
Director
Appointed 15 Jul 2020
BLATHERWICK, Iain Peter
Castle Meadow Road, NottinghamNG2 1BJ
Born June 1967
Director
15 Jul 2020
Active
MCKITTRICK, Scott Wilson
ResignedCastle Meadow Road, NottinghamNG2 1BJ
Born October 1974
Director
Appointed 13 Sept 2024
Resigned 31 Mar 2026
MCKITTRICK, Scott Wilson
Castle Meadow Road, NottinghamNG2 1BJ
Born October 1974
Director
13 Sept 2024
Resigned 31 Mar 2026
Resigned
HOLMES, Imogen Fay
ActiveCastle Meadow Road, NottinghamNG2 1BJ
Born December 1974
Director
Appointed 26 Jul 2022
HOLMES, Imogen Fay
Castle Meadow Road, NottinghamNG2 1BJ
Born December 1974
Director
26 Jul 2022
Active
WORWOOD, Lucy Jane
ActiveCastle Meadow Road, NottinghamNG2 1BJ
Born October 1971
Director
Appointed 30 Jan 2017
WORWOOD, Lucy Jane
Castle Meadow Road, NottinghamNG2 1BJ
Born October 1971
Director
30 Jan 2017
Active
BARNES, Jaclyn
ActiveCastle Meadow Road, NottinghamNG2 1BJ
Born January 1981
Director
Appointed 18 May 2026
BARNES, Jaclyn
Castle Meadow Road, NottinghamNG2 1BJ
Born January 1981
Director
18 May 2026
Active
COLACICCHI, William Max
ResignedCastle Meadow Road, NottinghamNG2 1BJ
Born December 1954
Director
Appointed 02 Aug 2013
Resigned 30 Sept 2020
COLACICCHI, William Max
Castle Meadow Road, NottinghamNG2 1BJ
Born December 1954
Director
02 Aug 2013
Resigned 30 Sept 2020
Resigned
THOMPSON, Wenna Jerman
ActiveCastle Meadow Road, NottinghamNG2 1BJ
Born January 1961
Director
Appointed 02 Aug 2013
THOMPSON, Wenna Jerman
Castle Meadow Road, NottinghamNG2 1BJ
Born January 1961
Director
02 Aug 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Browne Jacobson Llp
ActiveCastle Meadow Road, NottinghamNG2 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Browne Jacobson Llp
Castle Meadow Road, NottinghamNG2 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2019
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2019
12 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 August 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2013