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TERRACE HILL CASTLEGATE HOUSE LIMITED

Company summary

1 outstanding charge

Company number: 05594603
Status: DISSOLVED
Incorporated / age: 17 October 200511 years
Registered office: 50 New Bond Street, London, W1S 1BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 28 October 2026 at 09:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 New Bond Street, London, W1S 1BJ
Nature of business
Development of building projects
Previous company names
TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED
MINMAR (730) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE Registration number SC154216	Secretary	19 Dec 2005				4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland
LEECH, Philip Alexander Jeremy ACTIVE	Director	19 Dec 2005		England	March 1963	50 New Bond Street, London, W1S 1BJ
WOOD, David Lewis ACTIVE	Director	01 Jul 2016		England	May 1971	50 New Bond Street, London, W1S 1BJ
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	17 Oct 2005	19 Dec 2005			51 Eastcheap, London, EC3M 1JP
AUSTEN, Jonathan Martin RESIGNED	Director	03 Jun 2013	01 Jul 2016	United Kingdom	June 1956	50 New Bond Street, London, W1S 1BJ, United Kingdom
DUFFY, Christopher William RESIGNED	Director	17 Oct 2005	19 Dec 2005	England	June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XF
LITTLEHALES, Philip RESIGNED	Director	19 Jan 2006	07 Jan 2014	United Kingdom	May 1966	23 Delaford Street, London, SW6 5LT
THORPE, Gary Martyn RESIGNED	Director	17 Oct 2005	19 Dec 2005	England	September 1960	19 Felsham Road, Putney, London, SW15 1AY
TURNBULL, Nigel James Cavers RESIGNED	Director	19 Dec 2005	10 Nov 2006	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WALSH, Thomas Gerard RESIGNED	Director	19 Dec 2005	01 Jul 2013	England	July 1961	26 Flanders Road, Chiswick, London, W4 1NG

URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE
Registration number: SC154216
Role: Secretary
Appointed on: 19 Dec 2005
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

WOOD, David Lewis ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1971
Address: 50 New Bond Street, London, W1S 1BJ

AUSTEN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

DUFFY, Christopher William RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 19 Dec 2005
Country of Residence: England
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XF

LITTLEHALES, Philip RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 23 Delaford Street, London, SW6 5LT

THORPE, Gary Martyn RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 19 Dec 2005
Country of Residence: England
Date of birth: September 1960
Address: 19 Felsham Road, Putney, London, SW15 1AY

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 10 Nov 2006
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

WALSH, Thomas Gerard RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: July 1961
Address: 26 Flanders Road, Chiswick, London, W4 1NG