Company Information for CASTLEGATE PENSION ADMINISTRATION LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
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Company Registration Number
04307125
Private Limited Company
Active |
Company Name | ||
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CASTLEGATE PENSION ADMINISTRATION LIMITED | ||
Legal Registered Office | ||
3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Other companies in NG31 | ||
Previous Names | ||
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Company Number | 04307125 | |
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Company ID Number | 04307125 | |
Date formed | 2001-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 17:09:03 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS EDWIN GARDNER |
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GRAEME HILLS |
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ANDREW CLIVE SEVERN |
Officer | Role | Date Appointed | Date Resigned |
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JOHN DUNCAN ANDREW |
Director | ||
JOHN DUNCAN ANDREW |
Company Secretary | ||
PETER SANDHAM TOWNSEND |
Director | ||
RODERICK MANN |
Company Secretary | ||
RODERICK MANN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTACC GROUP LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active | |
INVESTACC PENSION ADMINISTRATION LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
VESTA WEALTH LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
CASTLEGATE TRUSTEES LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 1998-01-21 | CURRENT | 1998-01-21 | Active | |
CASTLEGATE FINANCIAL MANAGEMENT LIMITED | Director | 1994-02-03 | CURRENT | 1986-11-26 | Active | |
A.T.C. FINANCIAL MANAGEMENT LIMITED | Director | 1994-01-12 | CURRENT | 1993-08-20 | Dissolved 2016-06-14 | |
INVESTACC PENSION TRUSTEES LIMITED | Director | 1993-11-29 | CURRENT | 1993-11-29 | Active | |
INVESTACC LIMITED | Director | 1992-08-27 | CURRENT | 1992-06-01 | Active | |
DUNCAN & TOPLIS AUDIT LIMITED | Director | 2017-04-07 | CURRENT | 2002-09-25 | Active | |
DUNCAN & TOPLIS LIMITED | Director | 2017-04-01 | CURRENT | 2014-07-11 | Active | |
CASTLEGATE WEALTH MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 1997-03-18 | Active | |
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-08-11 | CURRENT | 1998-01-21 | Active | |
CASTLEGATE WEALTH (HOLDINGS) LIMITED | Director | 2016-08-11 | CURRENT | 1998-06-08 | Active | |
CASTLEGATE TRUSTEES LIMITED | Director | 2016-08-11 | CURRENT | 2002-10-11 | Active | |
DUNCAN & TOPLIS TRUSTEES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
CASTLEGATE FINANCIAL MANAGEMENT LIMITED | Director | 2016-04-01 | CURRENT | 1986-11-26 | Active | |
DUNCAN & TOPLIS PROBATE SERVICES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
DUNCAN & TOPLIS KRESTON LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
KRESTON DUNCAN & TOPLIS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
Change of details for Castlegate Financial Management Limited as a person with significant control on 2023-05-31 | ||
Previous accounting period shortened from 30/06/23 TO 31/03/23 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Clive Severn on 2020-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Clive Severn on 2018-01-16 | |
PSC05 | Change of details for Castlegate Financial Management Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN ANDREW | |
RES15 | CHANGE OF COMPANY NAME 19/08/16 | |
CERTNM | COMPANY NAME CHANGED CASTLEGATE SERVICES LIMITED CERTIFICATE ISSUED ON 19/08/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLIVE SEVERN | |
AP01 | DIRECTOR APPOINTED MR GRAEME HILLS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWIN GARDNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDHAM TOWNSEND | |
TM02 | Termination of appointment of John Duncan Andrew on 2014-07-24 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN ANDREW / 07/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DUNCAN ANDREW / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANDHAM TOWNSEND / 29/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | |
ELRES | S366A DISP HOLDING AGM 01/11/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
ELRES | S252 DISP LAYING ACC 01/11/02 | |
ELRES | S386 DISP APP AUDS 01/11/02 | |
363a | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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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 PENSION ADMINISTRATION LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CASTLEGATE PENSION ADMINISTRATION LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |