Active
Company Information for CASTLEGATE FINANCIAL MANAGEMENT LIMITED
8 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SE,
|
Company Registration Number
02077374
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
CASTLEGATE FINANCIAL MANAGEMENT LIMITED | |||
Legal Registered Office | |||
8 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SE Other companies in NG31 | |||
| |||
Company Number | 02077374 | |
---|---|---|
Company ID Number | 02077374 | |
Date formed | 1986-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 04:27:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS EDWIN GARDNER |
||
GRAEME HILLS |
||
ANDREW CLIVE SEVERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER SANDHAM TOWNSEND |
Director | ||
JOHN DUNCAN ANDREW |
Director | ||
VICTORIA ANNE KIMMINGS |
Company Secretary | ||
MARK THOMAS HINDMARCH |
Director | ||
KEITH HENRY JOHNSON |
Director | ||
JOHN GEOFFREY HINDMARCH |
Director | ||
NICHOLAS JOHN LAWSON |
Director | ||
DAVID JOHN SMITH |
Director | ||
KEITH HENRY JOHNSON |
Company Secretary | ||
ROBIN EDWARD TINDALE |
Director | ||
RICHARD LESLIE DAVISON |
Director | ||
NIGEL SCOTT GIERTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEGATE PENSION ADMINISTRATION LIMITED | Director | 2016-08-11 | CURRENT | 2001-10-18 | Active | |
INVESTACC GROUP LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active | |
INVESTACC PENSION ADMINISTRATION LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
VESTA WEALTH LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
CASTLEGATE TRUSTEES LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 1998-01-21 | CURRENT | 1998-01-21 | Active | |
A.T.C. FINANCIAL MANAGEMENT LIMITED | Director | 1994-01-12 | CURRENT | 1993-08-20 | Dissolved 2016-06-14 | |
INVESTACC PENSION TRUSTEES LIMITED | Director | 1993-11-29 | CURRENT | 1993-11-29 | Active | |
INVESTACC LIMITED | Director | 1992-08-27 | CURRENT | 1992-06-01 | Active | |
DUNCAN & TOPLIS AUDIT LIMITED | Director | 2017-04-07 | CURRENT | 2002-09-25 | Active | |
DUNCAN & TOPLIS LIMITED | Director | 2017-04-01 | CURRENT | 2014-07-11 | Active | |
CASTLEGATE WEALTH MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 1997-03-18 | Active | |
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-08-11 | CURRENT | 1998-01-21 | Active | |
CASTLEGATE WEALTH (HOLDINGS) LIMITED | Director | 2016-08-11 | CURRENT | 1998-06-08 | Active | |
CASTLEGATE TRUSTEES LIMITED | Director | 2016-08-11 | CURRENT | 2002-10-11 | Active | |
CASTLEGATE PENSION ADMINISTRATION LIMITED | Director | 2016-08-11 | CURRENT | 2001-10-18 | Active | |
DUNCAN & TOPLIS TRUSTEES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
DUNCAN & TOPLIS PROBATE SERVICES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
DUNCAN & TOPLIS TRUSTEES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
DUNCAN & TOPLIS PROBATE SERVICES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
WOODLANDS FARM (KIRTON) LIMITED | Director | 2015-03-14 | CURRENT | 2010-11-26 | Active | |
W. H. STRAWSON (NOTTS.) LIMITED | Director | 2014-12-11 | CURRENT | 1968-03-07 | Active | |
DUNCAN & TOPLIS AUDIT LIMITED | Director | 2014-09-01 | CURRENT | 2002-09-25 | Active | |
DUNCAN & TOPLIS LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
W. H. STRAWSON (FARMS) LIMITED | Director | 2013-01-04 | CURRENT | 1968-03-07 | Active | |
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2012-07-17 | CURRENT | 1998-01-21 | Active | |
CASTLEGATE WEALTH MANAGEMENT LIMITED | Director | 2012-02-09 | CURRENT | 1997-03-18 | Active | |
CASTLEGATE WEALTH (HOLDINGS) LIMITED | Director | 2012-02-09 | CURRENT | 1998-06-08 | Active | |
CASTLEGATE TRUSTEES LIMITED | Director | 2003-02-06 | CURRENT | 2002-10-11 | Active | |
BISHOPSGATE AMALGAMATIONS LIMITED | Director | 2001-12-31 | CURRENT | 1999-10-21 | Active - Proposal to Strike off | |
VAT COMPLIANCE AND TECHNICAL SUPPORT LIMITED | Director | 1999-02-01 | CURRENT | 1999-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Duncan & Toplis Group Limited as a person with significant control on 2024-05-08 | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES | ||
Change of details for Duncan & Toplis Group Limited as a person with significant control on 2024-05-08 | ||
Director's details changed for Mr Andrew Clive Severn on 2024-04-23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020773740002 | ||
Change of details for Duncan & Toplis Group Limited as a person with significant control on 2023-09-26 | ||
Second filing of capital allotment of shares GBP16,365.0 | ||
Withdrawal of a person with significant control statement on 2023-10-11 | ||
Notification of Duncan & Toplis Group Limited as a person with significant control on 2023-09-25 | ||
Memorandum articles filed | ||
Statement of capital on GBP 8,132.5 | ||
27/09/23 STATEMENT OF CAPITAL GBP 16265 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 25/09/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Sub-division of shares on 2023-09-25 | ||
Solvency Statement dated 26/09/23 | ||
26/09/23 STATEMENT OF CAPITAL GBP 8132.5 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 25/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 8,132.50 | ||
Cancellation of shares. Statement of capital on 2023-09-22 GBP 16,265 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/06/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 16288 | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2021-12-10 GBP 15,332 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/11/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Andrew Clive Severn on 2020-10-21 | |
SH01 | 15/10/20 STATEMENT OF CAPITAL GBP 17034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
CC04 | Statement of company's objects | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 15268 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Clive Severn on 2018-01-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDHAM TOWNSEND | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 15268 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN ANDREW | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 15268 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 15268 | |
AP01 | DIRECTOR APPOINTED MR GRAEME HILLS | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter Sandham Townsend on 2015-07-04 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 13970 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Edwin Gardner on 2015-01-22 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 13733 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
SH01 | 02/06/14 STATEMENT OF CAPITAL GBP 13733 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Clive Severn on 2013-03-28 | |
RES14 | Resolutions passed:
| |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 13606 | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 12920 | |
SH01 | 16/08/11 STATEMENT OF CAPITAL GBP 12600 | |
AR01 | 14/07/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
RES14 | £490 CAPITALISED 16/08/2011 | |
AR01 | 14/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA KIMMINGS | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 10/01/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN DUNCAN ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HINDMARCH | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HINDMARCH / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWIN GARDNER / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 26/07/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANDHAM TOWNSEND / 07/07/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANNE KIMMINGS / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HINDMARCH / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANDHAM TOWNSEND / 29/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR ANDREW CLIVE SEVERN | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH JOHNSON | |
RES13 | ALLOT SHARES 13/07/2008 | |
88(2) | AD 14/07/08 GBP SI 1220@1=1220 GBP IC 10890/12110 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 8 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HINDMARCH / 27/02/2008 | |
AUD | AUDITOR'S RESIGNATION | |
RES14 | 420 @ $1 29/08/07 | |
88(2)R | AD 29/08/07--------- £ SI 420@1=420 £ IC 10470/10890 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
RES14 | £3490 CAPITALISED 30/03/07 | |
88(2)R | AD 30/03/07--------- £ SI 3490@1=3490 £ IC 6980/10470 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 16/10/06--------- £ SI 380@1=380 £ IC 6600/6980 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES14 | 480 SHARES @ £1 EACH 22/01/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEGATE FINANCIAL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CASTLEGATE FINANCIAL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |