Castlegate Homes (Construction) Ltd

Active03997268 Private limited company
Incorporated
19 May 2000 (26 years)
Previously known as
John Warrington Homes Limited (until 29 January 2007)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
The Finlan Centre
Hale Road
Widnes
WA8 8PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2022
British
Born February 1971 (55)
Director · Appointed 9 December 2008
British
Born November 1975
Director · Appointed 3 October 2006
British
Born May 1942 (84)
Officer history (11 former)
8 April 2024
Resigned Williams, Keith Thomas as Director
21 July 2023
Resigned Barnwell, Stephen Paul as Director
21 July 2023
Resigned Barnwell, Stephen Paul as Secretary
4 July 2022
Appointed Nutter, Keith Leslie as Director
4 July 2022
Appointed Williams, Keith Thomas as Director
28 June 2022
Resigned Kendrick, William Thomas as Director
1 March 2022
Resigned Brodie, Alexander as Director
9 December 2008
Appointed Forde, Matthew James as Director
30 November 2007
Appointed Brodie, Alexander as Director
25 September 2007
Resigned Finlan, John as Director
13 March 2007
Appointed Kendrick, William Thomas as Director
3 October 2006
Resigned Jones, Peter Edwin as Secretary
3 October 2006
Appointed Finlan, John as Director
3 October 2006
Appointed Barnwell, Stephen Paul as Secretary
3 October 2006
Appointed Parle, John as Director
3 October 2006
Appointed Barnwell, Stephen Paul as Director
3 October 2006
Resigned Warrington, John Sutton as Director
3 October 2006
Resigned Warrington, David Robert Sutton as Director
3 October 2006
Resigned Jones, Peter Edwin as Director
1 August 2000
Appointed Warrington, John Sutton as Director
24 July 2000
Appointed Jones, Peter Edwin as Director
19 May 2000
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
19 May 2000
Appointed Jones, Peter Edwin as Secretary
19 May 2000
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
19 May 2000
Appointed Warrington, David Robert Sutton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 04817690
Former controllers (3)
25 March 2023
Ceased Morbaine Limited — Owns 75–100% of shares
25 March 2023
Ceased John Finlan — Owns 25–50% of shares
19 May 2017
Ceased John Finlan — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£0
Employees
4
Balance sheet detail
2024
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
2 September 2026Director's details changed
2 September 2026Confirmation statement with no updates28 August 2026
28 August 2025Confirmation statement with no updates28 August 2025
17 December 2024Accounts for a dormant company30 June 2024
Show all recent filings

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