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Castle Syke & Sandy Gate (Pontefract) Management Company Limited

16820706

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN
Incorporated 30/10/2025

Compliance

Next accounts due

30/07/2027

On track

Confirmation statement

Last:

Due 12/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Trinity Nominees (1) Ltd

secretary · Since 30/10/2025

Also on 8 other boards

Mr Gavin James Birch

director · Since 30/10/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 35 other boards

Mr Andrew John Donoghue

director · Since 30/10/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 47 other boards

Ms Samantha Michelle Wood

director · Since 30/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Trinity Nominees (1) Ltd

corporate secretary · Since 30/10/2025

Reg: 06799318

Also on 8 other boards

Gavin James Birch

director · Since 30/10/2025

British · United Kingdom

Andrew John Donoghue

director · Since 30/10/2025

British · United Kingdom

Samantha Michelle Wood

director · Since 30/10/2025

British · United Kingdom

Persons with Significant Control

Bdw Trading Limited

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

Reg: 03018173 · Companies House · Limited By Shares

Notified 30/10/2025

Change History

officer appointed → TRINITY NOMINEES (1) LTD
2026-09-23
officer appointed → BIRCH, Gavin James
2026-09-23
officer appointed → DONOGHUE, Andrew John
2026-09-23
officer appointed → WOOD, Samantha Michelle
2026-09-23
status → active
2026-09-23

Active

type → private-limited-guarant-nsc
2026-09-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Vantage Point
2026-09-23

VANTAGE POINT

post town → Hemel Hempstead
2026-09-23

HEMEL HEMPSTEAD

Filing History1 filings

Incorporated

incorporation company

30/10/202537 pages · PDF