Castlegate Nominee No.1 Limited

  • Dissolved
  • Incorporated on 17 Nov 2005

Reg Address: Castlegate House, 36 Castle Street, Hertford SG14 1HH

Previous Names:
Minmar (739) Limited - 17 Nov 2005


  • Summary The company with name "Castlegate Nominee No.1 Limited" is a ltd and located in Castlegate House, 36 Castle Street, Hertford SG14 1HH. Castlegate Nominee No.1 Limited is currently in dissolved status and it was incorporated on 17 Nov 2005 (18 years 10 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Castlegate Nominee No.1 Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Robert Savill Secretary 27 Feb 2013 - Active
2 David Richard Morgan Secretary 1 Dec 2009 - Resigned
1 Feb 2012
3 Philippa Dunkley Secretary 23 Oct 2007 - Resigned
1 Dec 2009
4 Gemma Bullent Secretary 2 Jan 2007 British Resigned
23 Oct 2007
5 John Francis Daly Director 18 Jan 2006 British Active
6 William Patrick O'Hara Director 18 Jan 2006 Irish Active
7 Philip Alexander Jeremy Leech Director 29 Nov 2005 British Active
8 Thomas Gerard Walsh Director 29 Nov 2005 Irish Active
9 PARK CIRCUS (SECRETARIES) LIMITED Corporate Secretary 29 Nov 2005 - Resigned
23 Oct 2007
10 Nigel James Cavers Turnbull Director 29 Nov 2005 British Resigned
15 Feb 2010
11 Philip Alexander Jeremy Leech Director 29 Nov 2005 British Active
12 CLYDE SECRETARIES LIMITED Corporate Secretary 17 Nov 2005 - Resigned
29 Nov 2005
13 Gary Martyn Thorpe Director 17 Nov 2005 British Resigned
29 Nov 2005
14 Christopher William Duffy Nominee Director 17 Nov 2005 British Resigned
29 Nov 2005


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Castlegate Nominee No.1 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Liquidation 16 Sep 2017 Download PDF
1 Pages
2 Insolvency - Liquidation Voluntary Creditors Return Of Final Meeting 16 Jun 2017 Download PDF
12 Pages
3 Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Apr 2017 Download PDF
9 Pages
4 Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 2 Mar 2016 Download PDF
9 Pages
5 Insolvency - Liquidation Voluntary Appointment Of Liquidator 5 Mar 2015 Download PDF
1 Pages
6 Address - Change Registered Office Company With Date Old New 19 Feb 2015 Download PDF
2 Pages
7 Insolvency - Liquidation Voluntary Statement Of Affairs With Form Attached 18 Feb 2015 Download PDF
5 Pages
8 Resolution 18 Feb 2015 Download PDF
1 Pages
9 Annual Return - Company With Made Up Date Full List Shareholders 25 Nov 2014 Download PDF
5 Pages
10 Accounts - Dormant 15 Apr 2014 Download PDF
2 Pages
11 Annual Return - Company With Made Up Date Full List Shareholders 21 Nov 2013 Download PDF
5 Pages
12 Accounts - Dormant 16 Sep 2013 Download PDF
2 Pages
13 Officers - Appoint Person Secretary Company With Name 27 Feb 2013 Download PDF
1 Pages
14 Accounts - Dormant 7 Dec 2012 Download PDF
2 Pages
15 Annual Return - Company With Made Up Date Full List Shareholders 21 Nov 2012 Download PDF
4 Pages
16 Officers - Termination Secretary Company With Name 1 Mar 2012 Download PDF
1 Pages
17 Accounts - Dormant 13 Dec 2011 Download PDF
2 Pages
18 Annual Return - Company With Made Up Date Full List Shareholders 7 Dec 2011 Download PDF
4 Pages
19 Officers - Change Person Director Company With Change Date 7 Dec 2011 Download PDF
2 Pages
20 Officers - Change Person Director Company With Change Date 6 Dec 2011 Download PDF
2 Pages
21 Officers - Change Person Director Company With Change Date 6 Dec 2011 Download PDF
2 Pages
22 Accounts - Dormant 22 Dec 2010 Download PDF
2 Pages
23 Annual Return - Company With Made Up Date Full List Shareholders 14 Dec 2010 Download PDF
6 Pages
24 Officers - Termination Director Company With Name 2 Nov 2010 Download PDF
1 Pages
25 Officers - Change Person Director Company With Change Date 13 May 2010 Download PDF
1 Pages
26 Accounts - Dormant 14 Jan 2010 Download PDF
1 Pages
27 Officers - Appoint Person Secretary Company With Name 14 Jan 2010 Download PDF
1 Pages
28 Officers - Change Person Director Company With Change Date 13 Jan 2010 Download PDF
2 Pages
29 Officers - Termination Secretary Company With Name 13 Jan 2010 Download PDF
1 Pages
30 Annual Return - Company With Made Up Date Full List Shareholders 9 Dec 2009 Download PDF
6 Pages
31 Accounts - Dormant 23 Jan 2009 Download PDF
1 Pages
32 Annual Return - Legacy 27 Nov 2008 Download PDF
4 Pages
33 Officers - Legacy 27 Nov 2008 Download PDF
1 Pages
34 Annual Return - Legacy 20 Nov 2007 Download PDF
3 Pages
35 Officers - Legacy 20 Nov 2007 Download PDF
1 Pages
36 Officers - Legacy 23 Oct 2007 Download PDF
1 Pages
37 Officers - Legacy 23 Oct 2007 Download PDF
1 Pages
38 Accounts - Dormant 1 Oct 2007 Download PDF
1 Pages
39 Accounts - Legacy 20 Jul 2007 Download PDF
1 Pages
40 Annual Return - Legacy 22 Jan 2007 Download PDF
8 Pages
41 Officers - Legacy 17 Jan 2007 Download PDF
1 Pages
42 Officers - Legacy 17 Jan 2007 Download PDF
1 Pages
43 Address - Legacy 13 Jul 2006 Download PDF
1 Pages
44 Mortgage - Legacy 3 May 2006 Download PDF
6 Pages
45 Mortgage - Legacy 6 Feb 2006 Download PDF
10 Pages
46 Officers - Legacy 30 Jan 2006 Download PDF
5 Pages
47 Officers - Legacy 30 Jan 2006 Download PDF
5 Pages
48 Resolution 27 Jan 2006 Download PDF
2 Pages
49 Incorporation - Memorandum Articles 27 Jan 2006 Download PDF
9 Pages
50 Officers - Legacy 11 Jan 2006 Download PDF
7 Pages
51 Officers - Legacy 9 Jan 2006 Download PDF
3 Pages
52 Officers - Legacy 9 Jan 2006 Download PDF
1 Pages
53 Officers - Legacy 9 Jan 2006 Download PDF
5 Pages
54 Officers - Legacy 9 Jan 2006 Download PDF
1 Pages
55 Officers - Legacy 9 Jan 2006 Download PDF
1 Pages
56 Officers - Legacy 9 Jan 2006 Download PDF
1 Pages
57 Accounts - Legacy 9 Jan 2006 Download PDF
1 Pages
58 Incorporation - Memorandum Articles 6 Dec 2005 Download PDF
20 Pages
59 Change Of Name - Certificate Company 23 Nov 2005 Download PDF
2 Pages
60 Incorporation - Company 17 Nov 2005 Download PDF
29 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Bridge Quay Management Company Limited
Mutual People: Philip Alexander Jeremy Leech
Active
2 Heaton Park Developments Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Liquidation
3 Cleatlam Properties Limited
Mutual People: Philip Alexander Jeremy Leech
dissolved
4 Urban&Civic Plc
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
5 Catesby Estates Promotions Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
6 Catesby Land And Planning Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
7 Catesby Land Promotions Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
8 Catesby Promotions Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
9 Urban&Civic Central Scotland Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
10 Urban&Civic (Management) Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
11 Urban&Civic (Property Investment No 3) Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
12 Urban&Civic Armadale No.1 Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
13 Achadonn Properties Limited
Mutual People: Philip Alexander Jeremy Leech
Active
14 Spath Holme Management Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
15 Raleigh Close Management Company Limited
Mutual People: Philip Alexander Jeremy Leech
Active
16 Baltic Business Quarter Management Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
17 Manchester New Square Nominee Limited
Mutual People: Philip Alexander Jeremy Leech
Active
18 Urban&Civic (Manchester New Square) Limited
Mutual People: Philip Alexander Jeremy Leech
Active
19 T.H (Development Partnership) Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
20 Terrace Hill Foodstore Development Company Parent Limited
Mutual People: Philip Alexander Jeremy Leech
dissolved
21 Manchester New Square (General Partner) Limited
Mutual People: Philip Alexander Jeremy Leech
Active
22 Manhattan Gate Management Company Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
23 Urban&Civic Redcliff Street Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
dissolved
24 Urban&Civic Houghton Le Spring Limited
Mutual People: Philip Alexander Jeremy Leech
Active
25 Aw Management Company (Kp1C) Limited
Mutual People: Philip Alexander Jeremy Leech
Active
26 Alconbury Weald Estate Management Company Limited
Mutual People: Philip Alexander Jeremy Leech
Active
27 Terrace Hill Foodstore Developments Limited
Mutual People: Philip Alexander Jeremy Leech
dissolved
28 Urban&Civic Westview Investments Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
29 Aw Management Company (Kp1R) Limited
Mutual People: Philip Alexander Jeremy Leech
Active
30 Urban&Civic (Property Investment No 2) Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
dissolved
31 Urban&Civic Property Developments No 1 Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
32 Urban&Civic Feethams Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
33 Urban&Civic Foodstores Company Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
34 Urban&Civic Deansgate Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
35 Urban&Civic Middlehaven Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
36 Urban&Civic Property Developments No 2 Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
dissolved
37 Urban&Civic Miscellaneous Properties Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
38 Urban&Civic Investments Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
39 Urban&Civic Penzance Limited
Mutual People: Philip Alexander Jeremy Leech
dissolved
40 Urban&Civic Victoria Street Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
41 Urban&Civic North East Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
42 Urban&Civic Projects Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
43 Manchester New Square Management Limited
Mutual People: Philip Alexander Jeremy Leech
Active
44 Iii Acre Site Management Company Ltd
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
45 Urban&Civic Galashiels No.2 Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
46 Urban&Civic Resolution Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
47 T.H (Development Partnership) General Partner Limited
Mutual People: Philip Alexander Jeremy Leech
Active
48 Urban&Civic (Bradford) Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
49 Urban&Civic Central Funding Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
50 Urban&Civic Group Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
51 Terrace Hill Deansgate Operations Company Limited
Mutual People: Philip Alexander Jeremy Leech
Active
52 Urban&Civic Developments Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
53 Urban&Civic Property Investments No.4 Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
54 Urban&Civic Stokesley Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
55 Urban&Civic Property Developments Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
56 Urban&Civic Northam Limited
Mutual People: Philip Alexander Jeremy Leech
Active
57 Urban&Civic Waterbeach Limited
Mutual People: Philip Alexander Jeremy Leech
Active
58 Terrace Hill (Herne Bay) Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
59 Urban&Civic Princess Street Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
60 Terrace Hill (Awdry) Holdings Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
61 Urban&Civic Howick Place Investments Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
62 Urban&Civic Uk Limited
Mutual People: Philip Alexander Jeremy Leech
Active
63 Urban&Civic Tunbridge Wells Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
dissolved
64 Urban&Civic Middlehaven Properties Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
65 Urban&Civic Bishop Auckland Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh
Active
66 Castlegate Nominee No.2 Limited
Mutual People: Philip Alexander Jeremy Leech , Thomas Gerard Walsh , John Francis Daly
dissolved
67 Christchurch Business Park Management Limited
Mutual People: Thomas Gerard Walsh
Active
68 Brampton Road Trade Park Management Company Limited
Mutual People: Thomas Gerard Walsh
Active
69 St. Paul'S Mews Limited
Mutual People: Thomas Gerard Walsh
Active
70 Brabazon Park Management Company Limited
Mutual People: Thomas Gerard Walsh
Active
71 Qh (Uk) Realisations Limited
Mutual People: Thomas Gerard Walsh
In Administration
72 Qhb Realisations Limited
Mutual People: Thomas Gerard Walsh
dissolved
73 Catesby Estates (Developments) Limited
Mutual People: Thomas Gerard Walsh
Active
74 Catesby Development Land Limited
Mutual People: Thomas Gerard Walsh
Active
75 Catesby Estates (Developments Ii) Limited
Mutual People: Thomas Gerard Walsh
Active
76 Urban&Civic (Secretaries) Limited
Mutual People: Thomas Gerard Walsh
Active
77 Nimbus (Aeropark) Management Limited
Mutual People: Thomas Gerard Walsh
Active
78 Cirrus (Aeropark) Management Limited
Mutual People: Thomas Gerard Walsh
Active
79 Sallyport House Management Limited
Mutual People: Thomas Gerard Walsh
Active
80 Oley Meadows Management Limited
Mutual People: Thomas Gerard Walsh
Active
81 283 Brockley Road Management Limited
Mutual People: Thomas Gerard Walsh
Active
82 Castlegate House Gp Limited
Mutual People: Thomas Gerard Walsh , John Francis Daly
Liquidation
83 Terrace Hill Guildford Management Limited
Mutual People: Thomas Gerard Walsh
Active
84 Urban&Civic (Property Investment No 1) Limited
Mutual People: Thomas Gerard Walsh
Active
85 Ealing Swimming Club Limited
Mutual People: Thomas Gerard Walsh
Active
86 West4 Business Services Limited
Mutual People: Thomas Gerard Walsh
Active
87 Anglo Clough Ii Gp Limited
Mutual People: John Francis Daly
Liquidation
88 Ibrc Equity Limited
Mutual People: John Francis Daly , William Patrick O'Hara
Active
89 Woolgate Court Limited
Mutual People: John Francis Daly , William Patrick O'Hara
Active
90 Etonfields Gp Limited
Mutual People: John Francis Daly
Liquidation
91 Halesowen Gp Limited
Mutual People: John Francis Daly
Liquidation
92 Tyburn Fabio Nominee One Limited
Mutual People: John Francis Daly
Live But Receiver Manager On At Least One Charge
93 Foodbuild Limited
Mutual People: John Francis Daly
Active - Proposal To Strike Off
94 Anglo Irish Private Equity Gp (No.16) Limited
Mutual People: John Francis Daly
Active
95 Priory Lane 3 Limited
Mutual People: John Francis Daly
Active
96 Lightstaple Limited
Mutual People: John Francis Daly
Active - Proposal To Strike Off
97 Tapebreeze Limited
Mutual People: John Francis Daly
Active
98 Viewbook Limited
Mutual People: John Francis Daly
Active
99 Tyburn Skipton Gp Limited
Mutual People: John Francis Daly
Active - Proposal To Strike Off
100 Stampray Limited
Mutual People: John Francis Daly
dissolved
101 Doorfolder Limited
Mutual People: John Francis Daly
dissolved
102 Anglo Irish Private Equity Gp Ii Scotland Limited
Mutual People: John Francis Daly
dissolved
103 Glassweight Limited
Mutual People: John Francis Daly
dissolved
104 Hillpedal Limited
Mutual People: John Francis Daly
dissolved
105 Sandcable Limited
Mutual People: John Francis Daly
dissolved
106 Markergrass Limited
Mutual People: John Francis Daly
dissolved
107 Travelclock Limited
Mutual People: John Francis Daly
dissolved
108 Drinkbook Limited
Mutual People: John Francis Daly
dissolved
109 Letchworth Gp Limited
Mutual People: John Francis Daly
dissolved
110 Stampranch Limited
Mutual People: John Francis Daly
dissolved
111 Phonenote Limited
Mutual People: John Francis Daly
dissolved
112 Silverearth Limited
Mutual People: John Francis Daly
dissolved
113 Bluekerb Limited
Mutual People: John Francis Daly
dissolved
114 Lineglass Limited
Mutual People: John Francis Daly
dissolved
115 Paperdesk Limited
Mutual People: John Francis Daly
dissolved
116 Circleroad Limited
Mutual People: John Francis Daly
dissolved
117 Letterflat Limited
Mutual People: John Francis Daly
dissolved
118 Flaskfront Limited
Mutual People: John Francis Daly
dissolved
119 Shopstage Limited
Mutual People: John Francis Daly
dissolved
120 Traingarden Limited
Mutual People: John Francis Daly
dissolved
121 Formdrink Limited
Mutual People: John Francis Daly
dissolved
122 Archpole Limited
Mutual People: John Francis Daly
dissolved
123 Anglo Irish Private Equity Gp (No. 17) Limited
Mutual People: John Francis Daly
dissolved
124 Foodbreeze Limited
Mutual People: John Francis Daly
dissolved
125 Pointdial Limited
Mutual People: John Francis Daly
dissolved
126 Lampfront Limited
Mutual People: John Francis Daly
dissolved
127 Fabio Gp Limited
Mutual People: John Francis Daly
dissolved
128 Tyburn Fabio Nominee Two Limited
Mutual People: John Francis Daly
dissolved
129 Bridgedisk Limited
Mutual People: John Francis Daly
dissolved
130 Hammersmith Grove Nominee No.1 Limited
Mutual People: John Francis Daly
dissolved
131 Hammersmith Grove Gp Limited
Mutual People: John Francis Daly
dissolved
132 Orchard Grove Asset Management Limited
Mutual People: John Francis Daly
dissolved
133 Hammersmith Grove Nominee No.2 Limited
Mutual People: John Francis Daly
dissolved
134 Lettergrain Limited
Mutual People: John Francis Daly
dissolved
135 Tyburn Worcester Gp Limited
Mutual People: John Francis Daly
dissolved
136 Clifftrunk Limited
Mutual People: John Francis Daly
dissolved
137 Flaskcard Limited
Mutual People: John Francis Daly
dissolved
138 Ringpetal Limited
Mutual People: John Francis Daly
dissolved
139 Jewelallow Limited
Mutual People: John Francis Daly
dissolved
140 Flaskgrain Limited
Mutual People: John Francis Daly
dissolved
141 Tyburn Tring Nominee 1 Limited
Mutual People: John Francis Daly
dissolved
142 Shopstaple Limited
Mutual People: John Francis Daly
dissolved
143 Lakeplant Limited
Mutual People: John Francis Daly
dissolved
144 Lazarallow Limited
Mutual People: John Francis Daly
dissolved
145 Keyfolder Limited
Mutual People: John Francis Daly
dissolved
146 Trainhill Limited
Mutual People: John Francis Daly
dissolved
147 Clockthread Limited
Mutual People: John Francis Daly
dissolved
148 30 Cannon Street Gp Limited
Mutual People: John Francis Daly
dissolved
149 Runhouse Limited
Mutual People: John Francis Daly
dissolved
150 Bridgegrain Limited
Mutual People: John Francis Daly
dissolved
151 Tyburn Tring Nominee 2 Limited
Mutual People: John Francis Daly
dissolved
152 Silverbag Limited
Mutual People: John Francis Daly
dissolved
153 Lazarvelvet Limited
Mutual People: John Francis Daly
dissolved
154 Dover Gp Limited
Mutual People: John Francis Daly
dissolved
155 Pointfolder Limited
Mutual People: John Francis Daly
dissolved
156 Tring Gp Limited
Mutual People: John Francis Daly
dissolved
157 Roadavenue Limited
Mutual People: John Francis Daly
dissolved
158 Goldkerb Limited
Mutual People: John Francis Daly
dissolved
159 5 De Vere Gardens Management Company Limited
Mutual People: William Patrick O'Hara
Active
160 Greenacres Business Park Management Company Limited
Mutual People: William Patrick O'Hara
dissolved