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Barker Gate Holdings Limited NOTTINGHAM

Founded in 2005, Barker Gate Holdings, classified under reg no. 05420737 is an active company. Currently registered at St Marys Hall NG1 1JU, Nottingham the company has been in the business for nineteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Fri, 22nd Jul 2005 Barker Gate Holdings Limited is no longer carrying the name Castlegate 370.

The firm has 5 directors, namely Ian H., Nicholas K. and Colin T. and others. Of them, Nicholas K., Colin T., Fergus L., Mark H. have been with the company the longest, being appointed on 19 July 2005 and Ian H. has been with the company for the least time - from 1 May 2012. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Martin L. who worked with the the firm until 30 April 2010.

Barker Gate Holdings Limited Address / Contact

Office Address St Marys Hall
Office Address2 17 Barker Gate The Lace Market
Town Nottingham
Post code NG1 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05420737
Date of Incorporation Mon, 11th Apr 2005
Industry Activities of head offices
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Ian H.

Position: Director

Appointed: 01 May 2012

Nicholas K.

Position: Director

Appointed: 19 July 2005

Colin T.

Position: Director

Appointed: 19 July 2005

Fergus L.

Position: Director

Appointed: 19 July 2005

Mark H.

Position: Director

Appointed: 19 July 2005

Steve B.

Position: Director

Appointed: 01 May 2018

Resigned: 16 May 2022

Martin L.

Position: Secretary

Appointed: 19 July 2005

Resigned: 30 April 2010

Steven W.

Position: Director

Appointed: 19 July 2005

Resigned: 31 December 2015

Alistair L.

Position: Director

Appointed: 19 July 2005

Resigned: 29 October 2010

Castlegate Directors Limited

Position: Corporate Director

Appointed: 11 April 2005

Resigned: 19 July 2005

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 11 April 2005

Resigned: 19 July 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Mark H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Mark H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Castlegate 370 July 22, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 30th, January 2024 		Free Download (7 pages)

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