Castlegate Business Park Limited

Active07434180 Private limited company
Incorporated
9 November 2010 (16 years)
Previously known as
Charco 45 Limited (until 30 March 2011)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
The Manor Boddington Lane
Boddington
Cheltenham
GL51 0TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
British
Born April 1965 (61)
Director · Appointed 1 January 2013
British
Born April 1970 (56)
Dunley, Jonathan James Stewart
Secretary · Appointed 11 June 2012
Director · Appointed 24 March 2011
British
Born February 1954 (72)
Officer history (6 former)
1 June 2015
Appointed Tothill, Simon Jeremy as Director
29 May 2015
Resigned Haslam, Christopher John as Director
1 January 2013
Appointed Dunley, Jonathan James Stewart as Director
31 December 2012
Resigned Underhill, Alan as Director
11 June 2012
Appointed Dunley, Jonathan James Stewart as Secretary
21 February 2012
Resigned Jones, Michael Desmond as Secretary
21 February 2012
Resigned Jones, Michael Desmond as Director
16 December 2011
Appointed Jones, Michael Desmond as Secretary
16 December 2011
Appointed Jones, Michael Desmond as Director
24 March 2011
Appointed Underhill, Alan as Director
24 March 2011
Appointed Haslam, Christopher John as Director
24 March 2011
Appointed Hitchins, Jeremy Charles, Mr. as Director
24 March 2011
Resigned Bayshill Secretaries Limited as Corporate Secretary
24 March 2011
Resigned Norton, Richard William Fisher as Director
9 November 2010
Appointed Bayshill Secretaries Limited as Corporate Secretary
9 November 2010
Appointed Norton, Richard William Fisher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00686734

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Boddington Estates Limited Owns 75–100% of shares
Bonds Mill Estate Limited Owns 75–100% of shares
Cristie (UK) Limited Owns 75–100% of shares
Gloucester Land Company Limited Owns 75–100% of shares
RH Ventures Limited Owns 75–100% of shares
Robert Hitchins Limited Owns 75–100% of shares
Castlegate Business Park Limited This company Owns 75–100% of shares
Central Park Management Company (No.2) Limited Holds 75–100% of voting rights
Cheltenham Office Park Limited Owns 75–100% of shares
Eastern Business Park Limited Owns 75–100% of shares
Grovefield Car Parking Limited Owns 75–100% of shares
Hatherley Car Parking Limited Owns 75–100% of shares
Junction 9 Holdings Limited Owns 75–100% of shares
Junction 9 No. 1 Limited Owns 75–100% of shares
Junction 9 No. 2 Limited Owns 75–100% of shares
Junction 9 No. 3 Limited Owns 75–100% of shares
Regent Park (Calne) Management Company Limited Holds 25–50% of voting rights
RH Central Park No.1 Limited Owns 75–100% of shares
RH Central Park No.2 Limited Owns 75–100% of shares
RH Eastern No.1 Limited Owns 75–100% of shares
RH Kingsway No. 2 Limited Owns 75–100% of shares
RH Kingsway No.1 Limited Owns 75–100% of shares
The Almanzora Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2024 2025 £24,144 £2
Balance sheet detail
20252024
Current Assets£3,870£24,798
Creditors (< 1 year)£3,868£654
Net Current Assets£2£24,144
Net Assets£2£24,144
Shareholder Funds£2£24,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates9 November 2026
15 December 2025Micro company accounts31 March 2025
10 November 2025Confirmation statement with no updates9 November 2025
18 December 2024Micro company accounts31 March 2024
18 December 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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