Castlegate Homes (UK) Limited

Active04072446 Private limited company
Incorporated
15 September 2000 (26 years)
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
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2022
British
Born February 1971 (55)
Director · Appointed 15 September 2000
British
Born May 1942 (84)
Officer history (8 former)
8 April 2024
Resigned Williams, Keith Thomas as Director
21 July 2023
Resigned Barnwell, Stephen Paul as Secretary
4 July 2022
Appointed Williams, Keith Thomas as Director
4 July 2022
Appointed Nutter, Keith Leslie as Director
28 June 2022
Resigned Kendrick, William Thomas as Director
28 February 2022
Resigned Brodie, Alexander as Director
27 September 2011
Resigned Burda, George 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
31 October 2006
Appointed Burda, George as Director
2 October 2006
Resigned Finlan, John as Director
15 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2000
Appointed Finlan, John as Director
15 September 2000
Appointed Finlan, John as Director
15 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2000
Appointed Barnwell, Stephen Paul as Secretary
15 September 2000
Appointed Parle, John 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. 01295434

Holdings 1

Companies where Castlegate Homes (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 March 2023
Ceased John Finlan — Owns 25–50% of shares
1 July 2016
Ceased John Finlan — Owns 25–50% of shares (as a trust)

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Jaf Group Holdings Limited Owns 75–100% of shares
Morbaine Properties Limited Owns 75–100% of shares
Morbaine Limited Owns 75–100% of shares
Castlegate Homes (UK) Limited This company Owns 75–100% of shares
Deiniol Developments Limited Owns 25–50% of shares
Willard Project Management Limited Owns 75–100% of shares

Financials

Net Assets
£1,000
Employees
3
Debt Ratio
9%
Current Ratio
10.0x
Balance sheet detail
2024
Fixed Assets£100
Current Assets£1,000
Creditors (< 1 year)£100
Net Current Assets£900
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
15 September 2026Confirmation statement with no updates15 September 2026
15 September 2025Confirmation statement with no updates15 September 2025
17 December 2024Accounts for a dormant company30 June 2024
27 November 2024Current accounting period extended
Show all recent filings

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