Castlegate 263 Limited
- Company number
- 04780007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2003
- Nature of business
- Manufacture of builders ware of plastic
- Corporate group
- Bright Futures Notts Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLEGATE DIRECTORS LIMITED | Corporate-Director | 29 May 2003 | 3 Dec 2003 |
| CASTLEGATE SECRETARIES LIMITED | Corporate-Secretary | 29 May 2003 | 3 Dec 2003 |
| BIRD, Frederick Alexander | Secretary | 3 Dec 2003 | 19 Oct 2021 |
| THORPE, Dennis Harold | Director | 3 Dec 2003 | 31 Oct 2023 |
| LINDSEY, Martin Charles | Director | 31 Oct 2023 | 31 Dec 2024 |
| BOWER, Stuart George | Director | 31 Oct 2023 | |
| FRANCIS, Andrew Mark | Director | 31 Oct 2023 | |
| THOMPSON, Christopher | Director | 31 Oct 2023 | |
| FRANCIS, Andrew Mark | Secretary | 19 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dennis Harold Thorpe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2016 | 31 Oct 2023 |
| Bright Futures Notts Ltd (Crn: 14601999) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | 137 |
| 31 Oct 2022 | - | 139 |
| 31 Oct 2021 | - | 140 |
| 31 Oct 2020 | - | 144 |
| 31 Oct 2019 | £640,800 | 0 |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
Connections
Owned by
Castlegate 263 Limited → Bright Futures Notts Ltd
Controls
- Future Products Limited (02840500)
Directors’ other companies
- BOWER, Stuart George - Director at Future Products Limited
- THOMPSON, Christopher - Director at Future Products Limited