CASTLEGATE HAVEN LTD
CASTLEGATE HAVEN LTD is an active private limited company, incorporated on 17 June 2020. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Windmill Close, Coalville. The company's accounts were last made up to 30 June 2022, are next due on 26 June 2024, and fall under the accounts category: Total Exemption Full. CASTLEGATE HAVEN LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 12678098 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 WINDMILL CLOSE |
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Address Line 2 | RAVENSTONE |
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Post Town | COALVILLE |
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Country | ENGLAND |
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Postcode | LE67 2BJ |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 26/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/06/2024 |
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Last Made Up Date | 16/06/2023 |
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Return
Next Due Date | 15/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55209 - Other holiday and other collective accommodation
Company Name History
From incorporation onwards:
CASTLEGATE HAVEN LTD
Directors
(The company's officers)
MRS CAROL ANN SIMPSON
(~51 year old British national)
2 WINDMILL CLOSE, RAVENSTONE, COALVILLE, LE67 2BJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2020
MR CHRISTOPHER PHILIP SIMPSON
(~55 year old British national)
2 WINDMILL CLOSE, RAVENSTONE, COALVILLE, LE67 2BJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2020
Shareholders
(Persons of Significant Control)
Mr Christopher Philip Simpson
(~55 year old British national)
2, Windmill Close, Ravenstone, Coalville, LE67 2BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/06/2020
Mrs Carol Ann Simpson
(~51 year old British national)
2, Windmill Close, Ravenstone, Coalville, LE67 2BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/06/2020
Connections
(Shared officers)
- MR CHRISTOPHER PHILIP SIMPSON
JRCS PROPERTIES LIMITED
- MRS CAROL ANN SIMPSON
- MR CHRISTOPHER PHILIP SIMPSON
- MRS CAROL ANN SIMPSON
- MR CHRISTOPHER PHILIP SIMPSON
- MR CHRISTOPHER PHILIP SIMPSON
- MR CHRISTOPHER PHILIP SIMPSON
- MR CHRISTOPHER PHILIP SIMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CASTLEGATE HAVEN LTD: Maps
Maps show the location of the postcode of the registered office, LE67 2BJ.
Map of CASTLEGATE HAVEN LTD at local scale
Map of CASTLEGATE HAVEN LTD at district scale
More Companies in LE67 2BJ
Other companies with registered offices in LE67 2BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)