THE COURTYARD (CASTLE GATE) MANAGEMENT COMPANY LIMITED

Profile THE COURTYARD (CASTLE GATE) MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
THE COURTYARD (CASTLE GATE) MANAGEMENT COMPANY LIMITED
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Company number
04440515
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 May 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 16 May 2022 due by Monday, 30 May 2022

Last statement dated Sunday, 16 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FAIRFIELDS, 39 MAIN STREET, NOTTINGHAMSHIRE, BUNNY, NG11 6QU
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PSC and Officers THE COURTYARD (CASTLE GATE) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ALSAHLAWI, Saad Khalid
Status: Active
Appointed on: Friday, 04 December 2015
Correspondence address: Fairfields 39 Main Street, Bunny, Nottinghamshire, NG11 6QU
Nationality: Kuwaiti
Date of birth: January 1981
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HAYNES, William John
Status: Active
Appointed on: Friday, 04 December 2015
Correspondence address: Fairfields 39 Main Street, Bunny, Nottinghamshire, NG11 6QU
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Stunt Performer
Country of residence: United Kingdom
WHITAKER, Stephen Geoffrey
Status: Active
Appointed on: Sunday, 22 November 2015
Correspondence address: Fairfields 39 Main Street, Bunny, United Kingdom, Nottinghamshire, NG11 6QU
Role: Secretary
GANI, Tan Cris
Status: Not active
Appointed on: Thursday, 02 April 2015
Resigned on: Friday, 04 December 2015
Correspondence address: 10 The Paddocks Edwalton, United Kingdom, Nottingham, NG12 4AR
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Architect
Country of residence: England
FLETCHER, David Stuart
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Thursday, 02 April 2015
Correspondence address: Apartment 2a The Courtyard, 10-12 Castle Gate, Nottingham, United Kingdom, Nottinghamshire, NG12 5AW
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Developments Manager
Country of residence: United Kingdom
TAYLOR, John Patrick
Status: Not active
Appointed on: Tuesday, 12 August 2003
Resigned on: Thursday, 02 April 2015
Correspondence address: 4b Church Street, Bingham, United Kingdom, Nottinghamshire, NG13 8AL
Role: Secretary
TAYLOR, John Patrick
Status: Not active
Appointed on: Tuesday, 12 August 2003
Resigned on: Thursday, 02 April 2015
Correspondence address: 4b Church Street, Bingham, United Kingdom, Nottinghamshire, NG13 8AL
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
TAYLOR, Jon Paul
Status: Not active
Appointed on: Thursday, 25 September 2003
Resigned on: Thursday, 11 May 2006
Correspondence address: 7 Weekday Cross Apartment 22, The Lace Market, Nottingham, Nottinghamshire, NG1 2GB
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Sales
POPE, Julie
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Thursday, 25 September 2003
Correspondence address: The Cottage On The Green, Car Colston, Nottinghamshire, NG13 8JE
Role: Secretary
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Tuesday, 01 October 2002
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Tuesday, 01 October 2002
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
GANI, Tan Cris
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Tuesday, 12 August 2003
Correspondence address: 10 The Paddocks, Edwalton, Nottingham, Nottinghamshire, NG12 4AR
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Architect
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Abbeyscape Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Nottingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent