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CASTLEGATE HAVEN LTD

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

This company is commonly known as Castlegate Haven Ltd. The company was founded 3 years ago and was given the registration number 12678098. The firm's registered office is in COALVILLE. You can find them at 2 Windmill Close, Ravenstone, Coalville, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:CASTLEGATE HAVEN LTD
Company Number:12678098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2020
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:2 Windmill Close, Ravenstone, Coalville, England, LE67 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Windmill Close, Ravenstone, Coalville, England, LE67 2BJ

Director17 June 2020Active
2, Windmill Close, Ravenstone, Coalville, England, LE67 2BJ

Director17 June 2020Active

People with Significant Control

Mr Christopher Philip Simpson
Notified on:17 June 2020
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:2, Windmill Close, Coalville, England, LE67 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carol Ann Simpson
Notified on:17 June 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:2, Windmill Close, Coalville, England, LE67 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-05-17Accounts

Accounts with accounts type total exemption full.

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2024-03-26Accounts

Change account reference date company previous shortened.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-17Incorporation

Incorporation company.

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