CASTLEGATE NOMINEE NO.1 LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 05626412
Status: DISSOLVED
Incorporated / age: 17 November 200511 years
Registered office: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 23:09 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
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
Nature of business
Buying and selling of own real estate
Previous company names
MINMAR (739) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Due to be dissolved
16 September 2017
Wound up
5 February 2015
Practitioners
- Richard William James Long
  Insolvency practitioner
  Appointed
  5 February 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAVILL, Robert ACTIVE	Secretary	27 Feb 2013				Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
DALY, John Francis ACTIVE	Director	18 Jan 2006		United Kingdom	August 1961	Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
LEECH, Philip Alexander Jeremy ACTIVE	Director	29 Nov 2005		England	March 1963	Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
O'HARA, William Patrick ACTIVE	Director	18 Jan 2006		United Kingdom	February 1966	Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
WALSH, Thomas Gerard ACTIVE	Director	29 Nov 2005		England	July 1961	Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
BULLENT, Gemma RESIGNED	Secretary	02 Jan 2007	23 Oct 2007			52a Cricketfield Road, London, E5 8NS
DUNKLEY, Philippa RESIGNED	Secretary	23 Oct 2007	01 Dec 2009			Flat 1, Lamerton Lodge 228 Kew Road, Richmond, Surrey, TW9 3JX, United Kingdom
MORGAN, David Richard RESIGNED	Secretary	01 Dec 2009	01 Feb 2012			C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	17 Nov 2005	29 Nov 2005			51 Eastcheap, London, EC3M 1JP
PARK CIRCUS (SECRETARIES) LIMITED RESIGNED	Secretary	29 Nov 2005	23 Oct 2007			James Sellars House, 144-146 West George Street, Glasgow, G2 2HG
DUFFY, Christopher William RESIGNED	Nominee Director	17 Nov 2005	29 Nov 2005		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
THORPE, Gary Martyn RESIGNED	Director	17 Nov 2005	29 Nov 2005	England	September 1960	19 Felsham Road, Putney, London, SW15 1AY
TURNBULL, Nigel James Cavers RESIGNED	Director	29 Nov 2005	15 Feb 2010	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

SAVILL, Robert ACTIVE
Role: Secretary
Appointed on: 27 Feb 2013
Address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

DALY, John Francis ACTIVE
Role: Director
Appointed on: 18 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

LEECH, Philip Alexander Jeremy ACTIVE
Role: Director
Appointed on: 29 Nov 2005
Country of Residence: England
Date of birth: March 1963
Address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

O'HARA, William Patrick ACTIVE
Role: Director
Appointed on: 18 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

WALSH, Thomas Gerard ACTIVE
Role: Director
Appointed on: 29 Nov 2005
Country of Residence: England
Date of birth: July 1961
Address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

BULLENT, Gemma RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 23 Oct 2007
Address: 52a Cricketfield Road, London, E5 8NS

DUNKLEY, Philippa RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 01 Dec 2009
Address: Flat 1, Lamerton Lodge 228 Kew Road, Richmond, Surrey, TW9 3JX, United Kingdom

MORGAN, David Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 01 Feb 2012
Address: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 2005
Resigned on: 29 Nov 2005
Address: 51 Eastcheap, London, EC3M 1JP

PARK CIRCUS (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2005
Resigned on: 23 Oct 2007
Address: James Sellars House, 144-146 West George Street, Glasgow, G2 2HG

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 17 Nov 2005
Resigned on: 29 Nov 2005
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

THORPE, Gary Martyn RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 29 Nov 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: 29 Nov 2005
Resigned on: 15 Feb 2010
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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