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CASTLEGATE FINANCIAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castlegate Financial Management Limited. The company was founded 37 years ago and was given the registration number 02077374. The firm's registered office is in LINCOLNSHIRE. You can find them at 8 Castlegate, Grantham, Lincolnshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CASTLEGATE FINANCIAL MANAGEMENT LIMITED
Company Number:02077374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8 Castlegate, Grantham, Lincolnshire, NG31 6SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minerva House, Port Road Business Park, Carlisle, England, CA2 7AF

Director03 February 1994Active
3 Castlegate, Grantham, England, NG31 6SF

Director01 April 2016Active
3, Castlegate, Grantham, England, NG31 6SF

Director01 April 2009Active
The Pastures 3 Old Hall Spinney, Honington, Grantham, NG32 2PU

Secretary-Active
8, Castlegate, Grantham, Lincolnshire, NG31 6SE

Secretary24 September 2003Active
3, Castlegate, Grantham, England, NG31 6SF

Director26 July 2010Active
6 Hampstead Gates, 40a Prince Of Wales Road, London, NW5 3LN

Director-Active
Laythorpe House Main Street, Wilsford, Grantham, NG32 3NP

Director11 July 1995Active
The Grange, Rectory Lane Harlaxton, Grantham, NG32 1HD

Director-Active
14, All Saints Street, Stamford, England, PE9 2PA

Director14 February 2000Active
The Pastures 3 Old Hall Spinney, Honington, Grantham, NG32 2PU

Director-Active
18 Manchester Way, Grantham, NG31 8RR

Director01 July 1999Active
14 Fenton Drive, Carlby, Stamford, PE9 4NN

Director01 September 2001Active
Riverview, Ruskington Fen, Billinghay, Lincoln, LN4 4DS

Director01 September 2001Active
8 Castlegate, Grantham, England, NG31 6SF

Director01 March 1994Active

People with Significant Control

Duncan & Toplis Group Limited
Notified on:25 September 2023
Status:Active
Country of residence:England
Address:3, Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Change person director company with change date.

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2024-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-13Persons with significant control

Change to a person with significant control.

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2023-11-07Capital

Capital return purchase own shares.

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2023-10-12Capital

Second filing capital allotment shares.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-10Incorporation

Memorandum articles.

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2023-10-09Capital

Capital allotment shares.

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2023-10-09Capital

Capital allotment shares.

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2023-10-09Capital

Capital statement capital company with date currency figure.

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2023-10-03Capital

Capital alter shares subdivision.

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2023-10-03Resolution

Resolution.

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2023-10-03Capital

Capital variation of rights attached to shares.

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2023-10-03Capital

Capital name of class of shares.

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2023-09-28Insolvency

Legacy.

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2023-09-27Capital

Legacy.

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2023-09-27Resolution

Resolution.

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2023-09-27Capital

Capital allotment shares.

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2023-09-26Capital

Capital cancellation shares.

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2023-09-26Capital

Capital statement capital company with date currency figure.

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2023-09-26Capital

Legacy.

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2023-09-26Insolvency

Legacy.

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2023-09-26Resolution

Resolution.

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