Castlefield Gate Management Company Limited

Company Name	Castlefield Gate Management Company Limited
Company Status	Active
Company Number	04205285
Category	Private Limited Company
Incorporation Date	25 April 2001(23 years ago)
Previous Name	Cobco (387) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Erika Stofra Harno
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Scientist
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mr Benjamin Glen Audley
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(19 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mr Giles Alok Grover
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(21 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Ltd (Corporation)
Status	Current
Appointed	04 January 2012(10 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Secretary Name	Zenith Management Ltd. (Corporation)
Status	Current
Appointed	04 January 2024(22 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks
Correspondence Address	Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB

Director Name	Mr Derek Blank
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 28 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Higher Croft Whitefield Manchester Lancashire M45 7LY

Director Name	Stewart Ian Crompton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 19 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Pendle Gardens Culcheth Warrington Cheshire WA3 4LU

Secretary Name	Mr Derek Blank
Nationality	British
Status	Resigned
Appointed	12 October 2001(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Higher Croft Whitefield Manchester Lancashire M45 7LY

Director Name	Kenneth James Ewan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	2 Merebank Birkenhead Wirral LA43 0WX

Director Name	Nicholas Ian Smith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23a Eagle Brow Lymm Cheshire WA13 0NA

Secretary Name	Charles Alec Guthrie
Status	Resigned
Appointed	28 April 2011(10 years after company formation)
Appointment Duration	11 months (resigned 26 March 2012)
Role	Company Director
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Mr Giles Alok Grover
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(11 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mrs Ann Elizabeth Webb
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr James Edward Mashhouri
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(17 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 2023)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Stephen Hall
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(17 years, 8 months after company formation)
Appointment Duration	5 years (resigned 26 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mrs Katarzyna Farys
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2021(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Andrew Jordan Wright
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2021(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2023)
Role	Group Head Of Marketing
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	04 January 2012(10 years, 8 months after company formation)
Appointment Duration	12 years (resigned 02 January 2024)
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	The Guthrie Partnership Limited (Corporation)
Status	Resigned
Appointed	26 March 2012(10 years, 11 months after company formation)
Appointment Duration	1 month (resigned 26 April 2012)
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Location

Registered Address	C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

918 at £1	City Gate Management Company LTD 91.98% Ordinary A
50 at £1	Blantyre Developments LTD 5.01% Ordinary C
30 at £1	Midnight Star LTD 3.01% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

9 March 2021	Appointment of Mr Benjamin Glen Audley as a director on 1 January 2021 (2 pages)
22 February 2021	Termination of appointment of Ann Elizabeth Webb as a director on 19 February 2021 (1 page)
19 January 2021	Secretary's details changed for Rendall & Rittner Limited on 18 January 2021 (1 page)
6 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021 (1 page)
7 December 2020	Confirmation statement made on 30 October 2020 with updates (5 pages)
29 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 August 2019	Termination of appointment of Giles Alok Grover as a director on 5 August 2019 (1 page)
28 June 2019	Appointment of Mrs Ann Elizabeth Webb as a director on 31 December 2018 (2 pages)
28 June 2019	Appointment of Dr Erika Stofra Harno as a director on 31 December 2018 (2 pages)
28 June 2019	Appointment of Mr James Edward Mashhouri as a director on 31 December 2018 (2 pages)
28 June 2019	Appointment of Mr Stephen Hall as a director on 31 December 2018 (2 pages)
2 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 998 (4 pages)
24 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 998 (4 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 998 (4 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 998 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 998 (4 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 998 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 July 2012	Termination of appointment of Derek Blank as a director (1 page)
11 July 2012	Termination of appointment of Giles Grover as a director (1 page)
11 July 2012	Appointment of Mr Giles Alok Grover as a director (2 pages)
11 July 2012	Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155-157 Minories London EC3N 1LJ on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155-157 Minories London EC3N 1LJ on 11 July 2012 (1 page)
11 July 2012	Termination of appointment of Derek Blank as a director (1 page)
11 July 2012	Appointment of Mr Giles Alok Grover as a director (2 pages)
11 July 2012	Appointment of Mr Giles Alok Grover as a director (2 pages)
11 July 2012	Termination of appointment of Giles Grover as a director (1 page)
11 July 2012	Appointment of Mr Giles Alok Grover as a director (2 pages)
26 June 2012	Appointment of Rendall and Rittner Ltd as a secretary (2 pages)
26 June 2012	Registered office address changed from Portsoken House 155/157 Minories London England EC3N 1LJ England on 26 June 2012 (1 page)
26 June 2012	Appointment of Rendall and Rittner Ltd as a secretary (2 pages)
26 June 2012	Registered office address changed from Portsoken House 155/157 Minories London England EC3N 1LJ England on 26 June 2012 (1 page)
3 May 2012	Registered office address changed from the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 3 May 2012 (1 page)
2 May 2012	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
2 May 2012	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
26 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
26 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
26 March 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
26 March 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 May 2011	Appointment of a secretary (3 pages)
17 May 2011	Appointment of a secretary (3 pages)
16 May 2011	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom on 16 May 2011 (2 pages)
11 May 2011	Appointment of Charles Alec Guthrie as a secretary (2 pages)
11 May 2011	Registered office address changed from C/O Bellway Homes 2 Alderman Road Liverpool L24 9LQ on 11 May 2011 (1 page)
11 May 2011	Termination of appointment of Derek Blank as a secretary (1 page)
11 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Appointment of Charles Alec Guthrie as a secretary (2 pages)
11 May 2011	Registered office address changed from C/O Bellway Homes 2 Alderman Road Liverpool L24 9LQ on 11 May 2011 (1 page)
11 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Termination of appointment of Derek Blank as a secretary (1 page)
25 August 2010	Registered office address changed from the Beacons Warrington Road Birchwood Warrington Cheshire WA3 6GQ on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from the Beacons Warrington Road Birchwood Warrington Cheshire WA3 6GQ on 25 August 2010 (1 page)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 July 2010	Termination of appointment of Nicholas Smith as a director (2 pages)
30 July 2010	Termination of appointment of Nicholas Smith as a director (2 pages)
22 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (15 pages)
22 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (15 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 May 2009	Return made up to 25/04/09; full list of members (8 pages)
26 May 2009	Return made up to 25/04/09; full list of members (8 pages)
11 September 2008	Return made up to 25/04/08; full list of members (8 pages)
11 September 2008	Return made up to 25/04/08; full list of members (8 pages)
5 August 2008	Director appointed nicholas ian smith (2 pages)
5 August 2008	Director appointed nicholas ian smith (2 pages)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 July 2008	Appointment terminated director kenneth ewan (1 page)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 July 2008	Appointment terminated director kenneth ewan (1 page)
10 October 2007	Return made up to 25/04/07; no change of members (7 pages)
10 October 2007	Return made up to 25/04/07; no change of members (7 pages)
25 May 2007	Ad 11/05/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 May 2007	Ad 11/05/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 November 2006	New director appointed (3 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 May 2006	Return made up to 25/04/06; full list of members (7 pages)
22 May 2006	Return made up to 25/04/06; full list of members (7 pages)
26 January 2006	Amended accounts made up to 31 December 2003 (4 pages)
26 January 2006	Amended accounts made up to 31 December 2003 (4 pages)
26 January 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 January 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 September 2005	Return made up to 25/04/05; full list of members (8 pages)
29 September 2005	Return made up to 25/04/05; full list of members (8 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 May 2004	Return made up to 25/04/04; full list of members (8 pages)
20 May 2004	Return made up to 25/04/04; full list of members (8 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 May 2003	Return made up to 25/04/03; full list of members (7 pages)
8 May 2003	Return made up to 25/04/03; full list of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 May 2002	Return made up to 25/04/02; full list of members (7 pages)
10 May 2002	Return made up to 25/04/02; full list of members (7 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: ship canal house king street manchester M2 4WB (1 page)
29 October 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
29 October 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: ship canal house king street manchester M2 4WB (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
18 May 2001	Company name changed cobco (387) LIMITED\certificate issued on 18/05/01 (2 pages)
18 May 2001	Company name changed cobco (387) LIMITED\certificate issued on 18/05/01 (2 pages)
25 April 2001	Incorporation (17 pages)
25 April 2001	Incorporation (17 pages)

Castlefield Gate Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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