Castlegate Homes (Developments) Ltd

Active04817690 Private limited company
Incorporated
2 July 2003 (23 years)
Previously known as
John Warrington Homes (Staffordshire) Ltd (until 29 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
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
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Parle, Christopher
Secretary · Appointed 6 November 2024
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 (12 former)
6 November 2024
Appointed Parle, Christopher as Secretary
8 April 2024
Resigned Williams, Keith Thomas as Director
21 July 2023
Resigned Barnwell, Stephen Paul as Secretary
21 July 2023
Resigned Barnwell, Stephen Paul as Director
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
28 February 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
Appointed Barnwell, Stephen Paul as Director
3 October 2006
Resigned Jones, Peter Edwin as Secretary
3 October 2006
Appointed Finlan, John as Director
3 October 2006
Appointed Parle, John 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
3 October 2006
Appointed Barnwell, Stephen Paul as Secretary
2 July 2003
Resigned Duport Director Limited as Corporate Nominee Director
2 July 2003
Appointed Jones, Peter Edwin as Secretary
2 July 2003
Appointed Jones, Peter Edwin as Director
2 July 2003
Appointed Duport Director Limited as Corporate Nominee Director
2 July 2003
Appointed Warrington, David Robert Sutton as Director
2 July 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
2 July 2003
Appointed Warrington, John Sutton as Director
2 July 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary

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. 04072446

Holdings 1

Companies where Castlegate Homes (Developments) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
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
4 July 2016
Ceased John Finlan — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£630,375
Cash
£1,727
Turnover
£41,174
Profit Before Tax
£2,557
Current Ratio
40.8x
Profit Margin
6%
Return on Equity
-0%
Balance sheet detail
2024
Current Assets£646,225
Cash£1,727
Creditors (< 1 year)£15,850
Net Current Assets£630,375
Net Assets£630,375
Shareholder Funds£630,375

Turnover£41,174
Cost of Sales£17,749
Gross Profit£23,425
Admin Expenses£21,996
Operating Profit£1,429
Profit Before Tax£2,557
Tax£2,624
Profit for Period(£67)

Filings 101

DateDescriptionMade Up ToPagesPDF
28 September 2026Other filing
28 September 2026Other filing
28 September 2026Audit exemption subsidiary accounts31 December 2025
28 September 2026Accounts filing
21 May 2026Director's details changed
Show all 101 filings

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