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Castlegate Business Park Limited CHELTENHAM

Castlegate Business Park started in year 2010 as Private Limited Company with registration number 07434180. The Castlegate Business Park company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Cheltenham at The Manor Boddington Lane. Postal code: GL51 0TJ. Since 2011/03/30 Castlegate Business Park Limited is no longer carrying the name Charco 45.

Currently there are 3 directors in the the firm, namely Simon T., Jonathan D. and Jeremy H.. In addition one secretary - Jonathan D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael J. who worked with the the firm until 21 February 2012.

Castlegate Business Park Limited Address / Contact

Office Address The Manor Boddington Lane
Office Address2 Boddington
Town Cheltenham
Post code GL51 0TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07434180
Date of Incorporation Tue, 9th Nov 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Simon T.

Position: Director

Appointed: 01 June 2015

Jonathan D.

Position: Director

Appointed: 01 January 2013

Jonathan D.

Position: Secretary

Appointed: 11 June 2012

Jeremy H.

Position: Director

Appointed: 24 March 2011

Michael J.

Position: Secretary

Appointed: 16 December 2011

Resigned: 21 February 2012

Michael J.

Position: Director

Appointed: 16 December 2011

Resigned: 21 February 2012

Christopher H.

Position: Director

Appointed: 24 March 2011

Resigned: 29 May 2015

Alan U.

Position: Director

Appointed: 24 March 2011

Resigned: 31 December 2012

Richard N.

Position: Director

Appointed: 09 November 2010

Resigned: 24 March 2011

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 09 November 2010

Resigned: 24 March 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Robert Hitchins Limited from Cheltenham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert Hitchins Limited

The Manor Boddington Lane, Boddington, Cheltenham, GL51 0TJ, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 00686734
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Charco 45 March 30, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to 2023/03/31
filed on: 8th, January 2024 		Free Download (15 pages)

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