Castlegate Holdings (Herts) Limited

Company Name	Castlegate Holdings (Herts) Limited
Directors	Aaran Forbes and Tracey Gidley
Company Status	Active
Company Number	02954232
Category	Private Limited Company
Incorporation Date	1 August 1994(29 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Aaran Forbes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 November 1994(3 months, 2 weeks after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	North Barn Southern Green Rushden Hertfordshire SG9 0SP

Secretary Name	Aaran Forbes
Nationality	British
Status	Current
Appointed	25 July 1995(11 months, 4 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	North Barn Southern Green Rushden Hertfordshire SG9 0SP

Director Name	Ms Tracey Gidley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL

Director Name	Keith Bridges
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(3 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 19 July 1995)
Role	Property Consultant
Correspondence Address	Astons 131a Satchell Lane Hamble Southampton Hampshire SO31 4HP

Director Name	Mr Paul William Wright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 15 July 2014)
Role	Commerical Estate Agent/Compan
Country of Residence	England
Correspondence Address	1st Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL

Secretary Name	Keith Bridges
Nationality	British
Status	Resigned
Appointed	14 November 1994(3 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 19 July 1995)
Role	Property Consultant
Correspondence Address	Astons 131a Satchell Lane Hamble Southampton Hampshire SO31 4HP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	1st Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

666 at £1	Aaran Forbes 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,562
Cash	£16,389
Current Liabilities	£26,573

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

4 January 1995	Delivered on: 20 January 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

4 January 1995

Delivered on: 20 January 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
29 September 2020	Second filing for the appointment of Ms Tracey Gidley as a director (3 pages)
23 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
8 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 July 2019	Cessation of Tracey Gidley as a person with significant control on 6 April 2016 (1 page)
5 July 2019	Appointment of Ms Tracey Gidley as a director on 4 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/09/2020 (3 pages)
5 July 2019	Change of details for Mr Aaran Forbes as a person with significant control on 4 July 2019 (2 pages)
5 July 2019	Notification of Tracey Gidley as a person with significant control on 6 April 2016 (2 pages)
26 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 October 2018	Satisfaction of charge 1 in full (1 page)
21 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 666 (4 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 666 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 666 (4 pages)
23 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 666 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014	Termination of appointment of Paul Wright as a director on 15 July 2014 (1 page)
16 July 2014	Termination of appointment of Paul Wright as a director on 15 July 2014 (1 page)
15 July 2014	Director's details changed for Mr Paul Wright on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Paul Wright on 15 July 2014 (2 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 666 (5 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 666 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (5 pages)
11 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (5 pages)
11 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Registered office address changed from 1St Frloor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL United Kingdom on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from 1St Frloor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL United Kingdom on 16 August 2011 (1 page)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
31 March 2011	Registered office address changed from C/O Michael J Lodge & Co Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Herts EN11 8LQ on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from C/O Michael J Lodge & Co Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Herts EN11 8LQ on 31 March 2011 (1 page)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
27 August 2009	Return made up to 01/08/09; full list of members (4 pages)
27 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
8 August 2008	Return made up to 01/08/08; full list of members (4 pages)
8 August 2008	Return made up to 01/08/08; full list of members (4 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
15 August 2007	Return made up to 01/08/07; no change of members (7 pages)
15 August 2007	Return made up to 01/08/07; no change of members (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
12 September 2006	Return made up to 01/08/06; full list of members (7 pages)
12 September 2006	Return made up to 01/08/06; full list of members (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
17 August 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
31 March 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
23 July 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
28 August 2003	Return made up to 01/08/03; full list of members (7 pages)
28 August 2003	Return made up to 01/08/03; full list of members (7 pages)
17 June 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
17 June 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
18 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 December 2002	Â£ ic 1000/666 16/10/02 Â£ sr 334@1=334 (1 page)
18 December 2002	Â£ ic 1000/666 16/10/02 Â£ sr 334@1=334 (1 page)
29 July 2002	Return made up to 01/08/02; full list of members (7 pages)
29 July 2002	Return made up to 01/08/02; full list of members (7 pages)
5 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
5 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
15 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (6 pages)
15 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (6 pages)
5 April 2001	Full accounts made up to 31 March 2000 (11 pages)
5 April 2001	Full accounts made up to 31 March 2000 (11 pages)
3 August 2000	Return made up to 01/08/00; full list of members (6 pages)
3 August 2000	Return made up to 01/08/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
13 August 1999	Return made up to 01/08/99; no change of members (4 pages)
13 August 1999	Return made up to 01/08/99; no change of members (4 pages)
15 February 1999	Full accounts made up to 31 March 1998 (11 pages)
15 February 1999	Full accounts made up to 31 March 1998 (11 pages)
14 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1998	Full accounts made up to 31 March 1997 (12 pages)
23 March 1998	Full accounts made up to 31 March 1997 (12 pages)
25 July 1997	Return made up to 01/08/97; no change of members 363(287) ‐ Registered office changed on 25/07/97 363(288) ‐ Director's particulars changed (4 pages)
25 July 1997	Return made up to 01/08/97; no change of members 363(287) ‐ Registered office changed on 25/07/97 363(288) ‐ Director's particulars changed (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
16 August 1996	Return made up to 01/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 August 1996	Return made up to 01/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 February 1996	Full accounts made up to 31 March 1995 (12 pages)
21 February 1996	Full accounts made up to 31 March 1995 (12 pages)
15 November 1995	Return made up to 01/08/95; full list of members (6 pages)
15 November 1995	Return made up to 01/08/95; full list of members (6 pages)
17 October 1995	Registered office changed on 17/10/95 from: alton house 66 high street northwood middlesex HA6 1BL (1 page)
17 October 1995	Registered office changed on 17/10/95 from: alton house 66 high street northwood middlesex HA6 1BL (1 page)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	New secretary appointed (2 pages)
8 August 1995	Secretary resigned;director resigned (2 pages)
8 August 1995	Secretary resigned;director resigned (2 pages)
5 July 1995	Registered office changed on 05/07/95 from: the cottage archers green hertford hertfordshire SG14 2NG (1 page)
5 July 1995	Registered office changed on 05/07/95 from: the cottage archers green hertford hertfordshire SG14 2NG (1 page)
10 April 1995	Particulars of contract relating to shares (4 pages)
10 April 1995	Ad 14/11/94--------- Â£ si 998@1 (2 pages)
10 April 1995	Ad 14/11/94--------- Â£ si 998@1 (2 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
20 January 1995	Particulars of mortgage/charge (3 pages)