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 Number12678098
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 12 WINDMILL CLOSE
Address Line 2RAVENSTONE
Post TownCOALVILLE
CountryENGLAND
PostcodeLE67 2BJ

Accounts

Accounting Reference Date29th June
Accounts Next Due Date26/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date15/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of CASTLEGATE HAVEN LTD at district scale
Map of CASTLEGATE HAVEN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)