CASTLEGATE HOMES (CONSTRUCTION) LTD

THE FINLAN CENTRE, HALE ROAD, WIDNES  WA8 8PU
  • Active
  • Private Limited Company
  • Company No. 03997268
  • Last Updated: 01 Mar 2024

Company Profile

CASTLEGATE HOMES (CONSTRUCTION) LTD was incorporated on Friday, May 19, 2000 as a Private Limited Company with registered address in WIDNES. CASTLEGATE HOMES (CONSTRUCTION) LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 4 months and 9 days.

Name CASTLEGATE HOMES (CONSTRUCTION) LTD
Company number 03997268
Company type Private Limited Company
Incorporation date 19 May 2000
Status Active
Industry (SIC 2007)

Address

Registered Address THE FINLAN CENTRE
HALE ROAD
WIDNES
WA8 8PU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Morbaine Limited Hale Road, WA8 8PU Dates: Saturday, March 25, 2023 - Saturday, March 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Castlegate Homes (Developments) Limited Hale Road, WA8 8PU Dates: Saturday, March 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr John Finlan Nationality: British Dates: Friday, May 19, 2017 - Friday, May 19, 2017
ownership of shares 25 to 50 percent as trust
Mr John Finlan Nationality: British Dates: Friday, May 19, 2017 - Saturday, March 25, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (183 days left)
Latest accounts 30 June 2023
Next confirmation statement due 16 June 2017
Last confirmation statement dated 19 May 2016

Mortgages

No mortgages have been registered against CASTLEGATE HOMES (CONSTRUCTION) LTD.

Previous Names

Name Change Date
CASTLEGATE HOMES (CONSTRUCTION) LTD 19 May 2000
JOHN WARRINGTON HOMES LIMITED 29 Jan 2007