CompanyTrack
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THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED

Dissolved Wolverhampton

Development of building projects

Development of building projectsDormant Company
T

THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED

Development of building projects

Founded 19 May 2009 Dissolved Wolverhampton, United Kingdom
Development of building projectsDormant Company
Accounts Submitted 3 Oct 2018
Confirmation Statement Submitted 21 May 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Credit Report

Discover THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christopher Michael IvesDirectorBritishEngland5810 Jun 2016Active
Simon Paul EastwoodDirectorBritishUnited Kingdom6919 May 2009Active

Shareholders

Shareholders (2)

Carillion Regeneration Limited
50.0%
119 May 2016
Bnp Paribas Securities Services Trust Co. (jersey) Ltd & Bnp Paribas Securities Services Trust Co. Ltd As Trustees Of The Threadneedle
50.0%
119 May 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bnp Paribas Securities Services Trust Company (jersey) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control As Trust

Bnp Paribas Securities Services Trust Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control As Trust

Carillion Regeneration Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CARILLION REGENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2023RestorationBona Vacantia CompanyView(1 page)
24 Dec 2019GazetteGazette Dissolved CompulsoryView(1 page)
6 Aug 2019GazetteGazette Notice CompulsoryView(1 page)
3 Oct 2018AccountsAnnual accounts made up to 2017-12-31View(3 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Jun 2023 Restoration

Bona Vacantia Company

24 Dec 2019 Gazette

Gazette Dissolved Compulsory

6 Aug 2019 Gazette

Gazette Notice Compulsory

3 Oct 2018 Accounts

Annual accounts made up to 2017-12-31

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Bona Vacantia Company

2 years ago on 23 Jun 2023

Gazette Dissolved Compulsory

6 years ago on 24 Dec 2019

Gazette Notice Compulsory

6 years ago on 6 Aug 2019

Annual accounts made up to 2017-12-31

7 years ago on 3 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018