Castlegate 263 Limited

Active04780007 Private limited company
Incorporated
29 May 2003 (23 years)
Industry
Manufacture of builders ware of plastic (22230)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Plot 10 Enterprise Road
Millennium Business Park
Mansfield
NG19 7JX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
British
Born April 1976 (50)
Director · Appointed 31 October 2023
British
Born February 1968 (58)
Director · Appointed 31 October 2023
British
Born May 1968 (58)
Francis, Andrew Mark
Secretary · Appointed 19 October 2021
Officer history (5 former)
31 December 2024
Resigned Lindsey, Martin Charles as Director
31 October 2023
Resigned Thorpe, Dennis Harold as Director
31 October 2023
Appointed Francis, Andrew Mark as Director
31 October 2023
Appointed Thompson, Christopher as Director
31 October 2023
Appointed Bower, Stuart George as Director
31 October 2023
Appointed Lindsey, Martin Charles as Director
19 October 2021
Appointed Francis, Andrew Mark as Secretary
19 October 2021
Resigned Bird, Frederick Alexander as Secretary
3 December 2003
Appointed Thorpe, Dennis Harold as Director
3 December 2003
Appointed Bird, Frederick Alexander as Secretary
3 December 2003
Resigned Castlegate Secretaries Limited as Corporate Secretary
3 December 2003
Resigned Castlegate Directors Limited as Corporate Director
29 May 2003
Appointed Castlegate Secretaries Limited as Corporate Secretary
29 May 2003
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14601999
Former controllers (1)
31 October 2023
Ceased Dennis Harold Thorpe — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Castlegate 263 Limited This company Owns 75–100% of shares
Future Products Limited Owns 75–100% of shares

Financials

Employees
146

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 £640,800 £669,100 £639,494 £639,494 £639,494
Balance sheet detail
20232022202120202019
Fixed Assets£938,500£938,500£938,500£938,500£938,500
Creditors (< 1 year)£299,006£299,006£299,006£269,400£297,700
Creditors (> 1 year)£0
Net Current Assets(£299,006)(£299,006)(£299,006)(£269,400)(£297,700)
Net Assets£640,800
Shareholder Funds£639,494£639,494£639,494£669,100£640,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 October 2025
7 August 2026Other filing
Show all recent filings

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