OpenCompanies

Castlegate Homes (Construction) Ltd

Company number
03997268
Status
Active
Type
Private Limited Company
Incorporated
19 May 2000
Nature of business
Non-trading company
Corporate group
Studio 29 Hair & Beauty Ltd (119 companies)

Registered office

The Finlan Centre
Hale Road
Widnes
WA8 8PU

Previous names

  • John Warrington Homes Limited (until 29 Jan 2007)

Officers

NameRoleAppointedResigned
NUTTER, Keith Leslie Director 4 Jul 2022
FORDE, Matthew James Director 9 Dec 2008
PARLE, John Director 3 Oct 2006

Control

NameNature of controlNotifiedCeased
Mr John Finlan Ownership Of Shares 25 To 50 Percent As Trust 19 May 2017 19 May 2017
Morbaine Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
25 Mar 2023 25 Mar 2023
Mr John Finlan Ownership Of Shares 25 To 50 Percent 19 May 2017 25 Mar 2023
Castlegate Homes (Developments) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
25 Mar 2023

Accounts

Connections

Owned by

Castlegate Homes (Construction) Ltd → Castlegate Homes (Developments) LtdCastlegate Homes (UK) LimitedMorbaine LimitedMorbaine Properties LimitedJAF Holdings Limited

Directors’ other companies

Companies at the same address

Data