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Home > England & Wales Companies > CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Information for

CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED

8 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SE,
Company Registration Number
03496720
Private Limited Company
Active

Company Overview

About Castlegate Independent Financial Advisers Ltd
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED was founded on 1998-01-21 and has its registered office in Grantham. The organisation's status is listed as "Active". Castlegate Independent Financial Advisers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
 
Legal Registered Office
8 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SE
Other companies in NG31
 
Previous Names
MINERVA PENSIONS & INVESTMENT MANAGEMENT LIMITED03/02/2005
Filing Information
Company Number 03496720
Company ID Number 03496720
Date formed 1998-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:15:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
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Company Officers of CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS EDWIN GARDNER
 Director 1998-01-21
GRAEME HILLS
 Director 2016-08-11
ANDREW CLIVE SEVERN
 Director 2012-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SANDHAM TOWNSEND
 Company Secretary 1998-01-21 2017-06-13
JOHN DUNCAN ANDREW
 Director 2012-07-17 2016-08-11
PETER SANDHAM TOWNSEND
 Director 1998-01-21 2016-08-11
PAUL GEOFFREY TREBY
 Director 1998-01-21 1998-06-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-01-21 1998-01-21
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-01-21 1998-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EDWIN GARDNER CASTLEGATE PENSION ADMINISTRATION LIMITED Director 2016-08-11 CURRENT 2001-10-18 Active
NICHOLAS EDWIN GARDNER INVESTACC GROUP LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active
NICHOLAS EDWIN GARDNER INVESTACC PENSION ADMINISTRATION LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
NICHOLAS EDWIN GARDNER VESTA WEALTH LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
NICHOLAS EDWIN GARDNER CASTLEGATE TRUSTEES LIMITED Director 2002-10-11 CURRENT 2002-10-11 Active
NICHOLAS EDWIN GARDNER CASTLEGATE FINANCIAL MANAGEMENT LIMITED Director 1994-02-03 CURRENT 1986-11-26 Active
NICHOLAS EDWIN GARDNER A.T.C. FINANCIAL MANAGEMENT LIMITED Director 1994-01-12 CURRENT 1993-08-20 Dissolved 2016-06-14
NICHOLAS EDWIN GARDNER INVESTACC PENSION TRUSTEES LIMITED Director 1993-11-29 CURRENT 1993-11-29 Active
NICHOLAS EDWIN GARDNER INVESTACC LIMITED Director 1992-08-27 CURRENT 1992-06-01 Active
GRAEME HILLS DUNCAN & TOPLIS AUDIT LIMITED Director 2017-04-07 CURRENT 2002-09-25 Active
GRAEME HILLS DUNCAN & TOPLIS LIMITED Director 2017-04-01 CURRENT 2014-07-11 Active
GRAEME HILLS CASTLEGATE WEALTH MANAGEMENT LIMITED Director 2016-08-11 CURRENT 1997-03-18 Active
GRAEME HILLS CASTLEGATE WEALTH (HOLDINGS) LIMITED Director 2016-08-11 CURRENT 1998-06-08 Active
GRAEME HILLS CASTLEGATE TRUSTEES LIMITED Director 2016-08-11 CURRENT 2002-10-11 Active
GRAEME HILLS CASTLEGATE PENSION ADMINISTRATION LIMITED Director 2016-08-11 CURRENT 2001-10-18 Active
GRAEME HILLS DUNCAN & TOPLIS TRUSTEES LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
GRAEME HILLS CASTLEGATE FINANCIAL MANAGEMENT LIMITED Director 2016-04-01 CURRENT 1986-11-26 Active
GRAEME HILLS DUNCAN & TOPLIS PROBATE SERVICES LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
ANDREW CLIVE SEVERN DUNCAN & TOPLIS TRUSTEES LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
ANDREW CLIVE SEVERN DUNCAN & TOPLIS PROBATE SERVICES LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
ANDREW CLIVE SEVERN WOODLANDS FARM (KIRTON) LIMITED Director 2015-03-14 CURRENT 2010-11-26 Active
ANDREW CLIVE SEVERN W. H. STRAWSON (NOTTS.) LIMITED Director 2014-12-11 CURRENT 1968-03-07 Active
ANDREW CLIVE SEVERN DUNCAN & TOPLIS AUDIT LIMITED Director 2014-09-01 CURRENT 2002-09-25 Active
ANDREW CLIVE SEVERN DUNCAN & TOPLIS LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
ANDREW CLIVE SEVERN W. H. STRAWSON (FARMS) LIMITED Director 2013-01-04 CURRENT 1968-03-07 Active
ANDREW CLIVE SEVERN CASTLEGATE WEALTH MANAGEMENT LIMITED Director 2012-02-09 CURRENT 1997-03-18 Active
ANDREW CLIVE SEVERN CASTLEGATE WEALTH (HOLDINGS) LIMITED Director 2012-02-09 CURRENT 1998-06-08 Active
ANDREW CLIVE SEVERN CASTLEGATE FINANCIAL MANAGEMENT LIMITED Director 2009-04-01 CURRENT 1986-11-26 Active
ANDREW CLIVE SEVERN CASTLEGATE TRUSTEES LIMITED Director 2003-02-06 CURRENT 2002-10-11 Active
ANDREW CLIVE SEVERN BISHOPSGATE AMALGAMATIONS LIMITED Director 2001-12-31 CURRENT 1999-10-21 Active - Proposal to Strike off
ANDREW CLIVE SEVERN VAT COMPLIANCE AND TECHNICAL SUPPORT LIMITED Director 1999-02-01 CURRENT 1999-02-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-07-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-10-21CH01Director's details changed for Mr Andrew Clive Severn on 2020-10-21
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-20AD03Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-01-16CH01Director's details changed for Mr Andrew Clive Severn on 2018-01-16
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-27PSC05Change of details for Castlegate Financial Management Limited as a person with significant control on 2016-04-06
2017-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-13TM02Termination of appointment of Peter Sandham Townsend on 2017-06-13
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER TOWNSEND
2016-08-19AP01DIRECTOR APPOINTED MR GRAEME HILLS
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-15AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-20CH01Director's details changed for Mr Nicholas Edwin Gardner on 2015-01-22
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-22AR0114/07/14 ANNUAL RETURN FULL LIST
2013-08-01AR0114/07/13 ANNUAL RETURN FULL LIST
2013-07-03AP01DIRECTOR APPOINTED MR JOHN DUNCAN ANDREW
2013-07-03AP01DIRECTOR APPOINTED MR ANDREW CLIVE SEVERN
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-18CH01Director's details changed for on
2012-07-16AR0114/07/12 ANNUAL RETURN FULL LIST
2012-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2011-07-21AR0114/07/11 ANNUAL RETURN FULL LIST
2011-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER SANDHAM TOWNSEND / 01/07/2011
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANDHAM TOWNSEND / 01/07/2011
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 8 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-27AR0114/07/10 FULL LIST
2010-07-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-07AD02SAIL ADDRESS CREATED
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANDHAM TOWNSEND / 29/06/2010
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER SANDHAM TOWNSEND / 29/06/2010
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-24363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-07-16363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-07-24363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-14363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-28363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-02-03CERTNMCOMPANY NAME CHANGED MINERVA PENSIONS & INVESTMENT MA NAGEMENT LIMITED CERTIFICATE ISSUED ON 03/02/05
2004-08-10363aRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2003-07-30363aRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-03-04ELRESS386 DISP APP AUDS 03/02/03
2003-03-04ELRESS366A DISP HOLDING AGM 03/02/03
2003-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-29363aRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-01-30363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-02-02363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-02-02363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-02-08363sRETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-07-02288bDIRECTOR RESIGNED
1998-04-16225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99
1998-04-1688(2)RAD 26/02/98--------- £ SI 1@1=1 £ IC 2/3
1998-02-09287REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-02-09288bSECRETARY RESIGNED
1998-02-09288aNEW DIRECTOR APPOINTED
1998-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-09288aNEW DIRECTOR APPOINTED
1998-02-09288bDIRECTOR RESIGNED
1998-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 INDEPENDENT FINANCIAL ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
Trademarks
We have not found any records of CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NG31 6SE