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Barker Gate Holdings Limited

05420737

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

St Marys Hall, 17 Barker Gate The Lace Market, Nottingham, NG1 1JU
Incorporated 11/04/2005

Previously known as

Castlegate 370 Limited · until 22/07/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ian Richard Harris

director · Since 01/05/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Timothy Frederick Boxford

director · Since 22/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Sharon Rachel Trott

director · Since 22/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Ian Richard Harris

director · Since 01/05/2012

British · United Kingdom · Age 52

Sharon Rachel Trott

director · Since 22/07/2024

British · United Kingdom · Age 55

Timothy Frederick Boxford

director · Since 22/07/2024

British · United Kingdom · Age 44

Former

Castlegate Directors Limited

corporate director · Resigned 19/07/2005

Castlegate Secretaries Limited

corporate secretary · Resigned 19/07/2005

Martin Lloyd

secretary · Resigned 30/04/2010

Alistair Sean Lyall

director · Resigned 29/10/2010

Steven Kevin Williams

director · Resigned 31/12/2015

Steve Harveer Basran

director · Resigned 16/05/2022

Fergus Menzies Lowe

director · Resigned 22/07/2024

Colin Tompkins

director · Resigned 22/07/2024

Nicholas John Keightley

director · Resigned 22/07/2024

Mark David Hobson

director · Resigned 22/07/2024

Mr Nicholas John Keightley

director · Resigned 22/07/2024

Persons with Significant Control

Maber Eot Limited

75–100% shares
75–100% votes
Appoint directors

St.Mary's Hall, 17 Barker Gate, Nottingham, NG1 1JU

Reg: 15803653 · Companies House · Limited By Shares

Notified 22/07/2024

Former PSCs

Mark David Hobson

Ceased 22/07/2024

Charges1 outstanding

charge
outstanding

YORKSHIRE BANK (A TRADING NAME OF CLYDESDALE BANK PLC)

Created 03/08/2005Registered 11/08/2005

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1St Marys Hall
2026-07-27

ST MARYS HALL

post townNottingham
2026-07-27

NOTTINGHAM

officer appointedBOXFORD, Timothy Frederick
2026-07-27
officer appointedHARRIS, Ian Richard
2026-07-27
officer appointedTROTT, Sharon Rachel
2026-07-27