Castle Gate Management Limited

Company Name	Castle Gate Management Limited
Company Status	Active
Company Number	01508174
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 1980(43 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	George Pyrah
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 September 2012(32 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Ms Margaret Joan Turner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 October 2019(39 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	5 & 6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mrs Ann Billingham
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(43 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	5 & 6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Kathleen Mary Biggin
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(12 years, 1 month after company formation)
Appointment Duration	7 years (resigned 13 September 1999)
Role	Retired
Correspondence Address	17 Castle Gate Ilkley West Yorkshire LS29 8DF

Director Name	Jean Foster
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(12 years, 1 month after company formation)
Appointment Duration	19 years (resigned 19 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Castle Gate Ilkley West Yorkshire LS29 8DF

Director Name	Alfred Meredith
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 09 December 1996)
Role	Retired
Correspondence Address	9 Castle Gate Ilkley West Yorkshire LS29 8DF

Director Name	Frank Pegg
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 1993)
Role	Retired
Correspondence Address	18 Castle Gate Ilkley West Yorkshire LS29 8DF

Secretary Name	Jean Foster
Nationality	British
Status	Resigned
Appointed	28 August 1992(12 years, 1 month after company formation)
Appointment Duration	20 years (resigned 17 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castle Gate Ilkley West Yorkshire LS29 8DF

Director Name	Patricia Ashworth
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(14 years after company formation)
Appointment Duration	9 years (resigned 10 August 2003)
Role	Retired
Correspondence Address	16 Castle Gate Ilkley West Yorkshire LS29 8DF

Director Name	Mr Geoffrey Marshall
Date of Birth	July 1926 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	09 August 1994(14 years after company formation)
Appointment Duration	26 years, 10 months (resigned 01 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	14 Castle Gate Ilkley West Yorkshire LS29 8DF

Director Name	Horatia Steele
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(19 years after company formation)
Appointment Duration	4 years (resigned 10 August 2003)
Role	Retired
Correspondence Address	6 Castle Gate Ilkley West Yorkshire LS29 8DF

Director Name	Joan Elizabeth Marshall
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 2001)
Role	Retired
Correspondence Address	4 Castle Gate Ilkley West Yorkshire LS29 8DF

Director Name	Fred Render
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(21 years after company formation)
Appointment Duration	4 years (resigned 19 August 2005)
Role	Retired
Correspondence Address	17 Castle Gate Ilkley West Yorkshire LS29 8DF

Director Name	Marie Leslie
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(22 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 09 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Castle Gate Ilkley West Yorkshire LS29 8DF

Director Name	Dorothy Mary Tait
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(23 years after company formation)
Appointment Duration	7 years, 11 months (resigned 28 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Castle Gate Ilkley West Yorkshire LS29 8DF

Director Name	Mrs Christine Terry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 2011(31 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 July 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	5 Castle Gate Ilkley LS29 8DF

Director Name	Mrs Bridget Fillan Vickerman
Date of Birth	October 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 2011(31 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	3 Castle Gate Ilkley LS29 8DF

Director Name	Mrs Lorna Anne Knight
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(31 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	5 & 6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Secretary Name	Mr Alan Earnshaw
Status	Resigned
Appointed	17 September 2012(32 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	23 Chapel Street Grassington Skipton North Yorkshire BD23 5BE

Director Name	Mrs Elizabeth Ann Bostock
Date of Birth	June 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 2013(33 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 August 2016)
Role	Retired
Country of Residence	England
Correspondence Address	11 Castle Gate Ilkley West Yorkshire LS29 8DF

Director Name	Ann Billingham
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(37 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	5 & 6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Location

Registered Address	5 & 6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,400
Net Worth	£11,635
Cash	£8,134
Current Liabilities	£434

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

2 December 2020	Micro company accounts made up to 31 May 2020 (5 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
19 December 2019	Registered office address changed from 113 Bradford Road Clayton Bradford West Yorkshire BD14 6HR to First Floor, Sanderson House 22 Station Road Horsforth Leeds LS18 5NT on 19 December 2019 (1 page)
22 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
17 July 2019	Termination of appointment of Christine Terry as a director on 17 July 2019 (1 page)
16 July 2019	Micro company accounts made up to 31 May 2019 (2 pages)
8 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
21 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
20 August 2018	Appointment of Mrs Ann Billingham as a director on 20 October 2017 (2 pages)
22 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
22 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
10 August 2017	Termination of appointment of Elizabeth Ann Bostock as a director on 26 August 2016 (1 page)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017	Cessation of Elizabeth Ann Bostock as a person with significant control on 26 August 2016 (1 page)
10 August 2017	Termination of appointment of Elizabeth Ann Bostock as a director on 26 August 2016 (1 page)
10 August 2017	Cessation of Elizabeth Ann Bostock as a person with significant control on 10 August 2017 (1 page)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
15 March 2017	Micro company accounts made up to 31 May 2016 (2 pages)
15 March 2017	Micro company accounts made up to 31 May 2016 (2 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (8 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (8 pages)
24 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
24 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
26 August 2015	Annual return made up to 9 August 2015 no member list (6 pages)
26 August 2015	Annual return made up to 9 August 2015 no member list (6 pages)
26 August 2015	Annual return made up to 9 August 2015 no member list (6 pages)
10 March 2015	Total exemption full accounts made up to 31 May 2014 (7 pages)
10 March 2015	Total exemption full accounts made up to 31 May 2014 (7 pages)
10 September 2014	Annual return made up to 9 August 2014 no member list (6 pages)
10 September 2014	Annual return made up to 9 August 2014 no member list (6 pages)
10 September 2014	Annual return made up to 9 August 2014 no member list (6 pages)
16 July 2014	Appointment of Mrs Elizabeth Ann Bostock as a director on 20 September 2013 (2 pages)
16 July 2014	Appointment of Mrs Elizabeth Ann Bostock as a director on 20 September 2013 (2 pages)
16 July 2014	Director's details changed for Mrs Christine Hines on 28 August 2013 (2 pages)
16 July 2014	Director's details changed for Mrs Christine Hines on 28 August 2013 (2 pages)
15 July 2014	Director's details changed for Mr Gary Pyrah on 1 April 2014 (2 pages)
15 July 2014	Director's details changed for Mr Gary Pyrah on 1 April 2014 (2 pages)
15 July 2014	Termination of appointment of Alan Earnshaw as a secretary on 30 June 2014 (1 page)
15 July 2014	Director's details changed for Mr Gary Pyrah on 1 April 2014 (2 pages)
15 July 2014	Termination of appointment of Alan Earnshaw as a secretary on 30 June 2014 (1 page)
16 January 2014	Appointment of Mr Gary Pyrah as a director (2 pages)
16 January 2014	Appointment of Mr Gary Pyrah as a director (2 pages)
15 January 2014	Appointment of Mr Alan Earnshaw as a secretary (2 pages)
15 January 2014	Appointment of Mr Alan Earnshaw as a secretary (2 pages)
15 January 2014	Termination of appointment of Jean Foster as a secretary (1 page)
15 January 2014	Termination of appointment of Bridget Vickerman as a director (1 page)
15 January 2014	Termination of appointment of Bridget Vickerman as a director (1 page)
15 January 2014	Termination of appointment of Jean Foster as a secretary (1 page)
17 September 2013	Total exemption full accounts made up to 31 May 2013 (7 pages)
17 September 2013	Total exemption full accounts made up to 31 May 2013 (7 pages)
4 September 2013	Annual return made up to 9 August 2013 no member list (6 pages)
4 September 2013	Annual return made up to 9 August 2013 no member list (6 pages)
4 September 2013	Annual return made up to 9 August 2013 no member list (6 pages)
6 March 2013	Total exemption full accounts made up to 31 May 2012 (6 pages)
6 March 2013	Total exemption full accounts made up to 31 May 2012 (6 pages)
17 August 2012	Annual return made up to 9 August 2012 no member list (6 pages)
17 August 2012	Annual return made up to 9 August 2012 no member list (6 pages)
17 August 2012	Annual return made up to 9 August 2012 no member list (6 pages)
23 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
23 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
22 February 2012	Appointment of Mrs Christine Hines as a director (2 pages)
22 February 2012	Termination of appointment of Marie Leslie as a director (1 page)
22 February 2012	Appointment of Mrs Bridget Fillan Vickerman as a director (2 pages)
22 February 2012	Appointment of Mrs Lorna Knight as a director (2 pages)
22 February 2012	Appointment of Mrs Christine Hines as a director (2 pages)
22 February 2012	Termination of appointment of Jean Foster as a director (1 page)
22 February 2012	Termination of appointment of Jean Foster as a director (1 page)
22 February 2012	Appointment of Mrs Lorna Knight as a director (2 pages)
22 February 2012	Appointment of Mrs Bridget Fillan Vickerman as a director (2 pages)
22 February 2012	Termination of appointment of Marie Leslie as a director (1 page)
6 September 2011	Annual return made up to 9 August 2011 no member list (5 pages)
6 September 2011	Annual return made up to 9 August 2011 no member list (5 pages)
6 September 2011	Annual return made up to 9 August 2011 no member list (5 pages)
11 August 2011	Termination of appointment of Dorothy Tait as a director (1 page)
11 August 2011	Termination of appointment of Dorothy Tait as a director (1 page)
11 August 2010	Director's details changed for Jean Foster on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Marie Leslie on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Geoffrey Marshall on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Jean Foster on 1 August 2010 (2 pages)
11 August 2010	Annual return made up to 9 August 2010 no member list (6 pages)
11 August 2010	Director's details changed for Geoffrey Marshall on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Dorothy Mary Tait on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Dorothy Mary Tait on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Marie Leslie on 1 August 2010 (2 pages)
11 August 2010	Annual return made up to 9 August 2010 no member list (6 pages)
11 August 2010	Director's details changed for Geoffrey Marshall on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Marie Leslie on 1 August 2010 (2 pages)
11 August 2010	Annual return made up to 9 August 2010 no member list (6 pages)
11 August 2010	Director's details changed for Jean Foster on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Dorothy Mary Tait on 1 August 2010 (2 pages)
30 July 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
30 July 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
11 September 2009	Annual return made up to 09/08/09 (3 pages)
11 September 2009	Annual return made up to 09/08/09 (3 pages)
21 August 2008	Annual return made up to 09/08/08 (5 pages)
21 August 2008	Annual return made up to 09/08/08 (5 pages)
11 July 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
11 July 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
20 September 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
20 September 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
21 August 2007	Annual return made up to 09/08/07 (5 pages)
21 August 2007	Annual return made up to 09/08/07 (5 pages)
23 October 2006	Annual return made up to 09/08/06 (5 pages)
23 October 2006	Annual return made up to 09/08/06 (5 pages)
13 October 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
13 October 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
29 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
29 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
29 September 2005	Annual return made up to 09/08/05 363(288) ‐ Director resigned (5 pages)
29 September 2005	Annual return made up to 09/08/05 363(288) ‐ Director resigned (5 pages)
4 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
4 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
25 August 2004	Annual return made up to 09/08/04 363(288) ‐ Director resigned (6 pages)
25 August 2004	Annual return made up to 09/08/04 363(288) ‐ Director resigned (6 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
26 August 2003	Annual return made up to 09/08/03 (6 pages)
26 August 2003	Annual return made up to 09/08/03 (6 pages)
23 June 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
23 June 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 August 2002	Annual return made up to 09/08/02 (5 pages)
18 August 2002	Annual return made up to 09/08/02 (5 pages)
29 June 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
29 June 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
6 December 2001	Registered office changed on 06/12/01 from: 28 devonshire street keighley west yorkshire BD21 2AU (1 page)
6 December 2001	Registered office changed on 06/12/01 from: 28 devonshire street keighley west yorkshire BD21 2AU (1 page)
13 September 2001	Annual return made up to 09/08/01 363(288) ‐ Director resigned (4 pages)
13 September 2001	Annual return made up to 09/08/01 363(288) ‐ Director resigned (4 pages)
29 June 2001	Full accounts made up to 31 May 2001 (6 pages)
29 June 2001	Full accounts made up to 31 May 2001 (6 pages)
18 August 2000	Annual return made up to 09/08/00 363(288) ‐ Director resigned (5 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Annual return made up to 09/08/00 363(288) ‐ Director resigned (5 pages)
26 July 2000	Full accounts made up to 31 May 2000 (7 pages)
26 July 2000	Full accounts made up to 31 May 2000 (7 pages)
24 August 1999	Annual return made up to 09/08/99 (5 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Annual return made up to 09/08/99 (5 pages)
11 June 1999	Full accounts made up to 31 May 1999 (8 pages)
11 June 1999	Full accounts made up to 31 May 1999 (8 pages)
5 October 1998	Annual return made up to 09/08/98 363(287) ‐ Registered office changed on 05/10/98 (4 pages)
5 October 1998	Annual return made up to 09/08/98 363(287) ‐ Registered office changed on 05/10/98 (4 pages)
15 June 1998	Full accounts made up to 31 May 1998 (8 pages)
15 June 1998	Full accounts made up to 31 May 1998 (8 pages)
26 August 1997	Annual return made up to 09/08/97 (4 pages)
26 August 1997	Annual return made up to 09/08/97 (4 pages)
14 July 1997	Full accounts made up to 31 May 1997 (8 pages)
14 July 1997	Full accounts made up to 31 May 1997 (8 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 48 the grove ilkley west yorkshire LS29 9EE (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 48 the grove ilkley west yorkshire LS29 9EE (1 page)
4 October 1996	Annual return made up to 09/08/96 (6 pages)
4 October 1996	Annual return made up to 09/08/96 (6 pages)
11 July 1996	Full accounts made up to 31 May 1996 (8 pages)
11 July 1996	Full accounts made up to 31 May 1996 (8 pages)
17 August 1995	Annual return made up to 09/08/95 (6 pages)
17 August 1995	Annual return made up to 09/08/95 (6 pages)

Castle Gate Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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