Catcando Properties Limited

Company Name	Catcando Properties Limited
Company Status	Dissolved
Company Number	02680413
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)
Previous Name	Havenguard Properties Ltd.

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Catriona Rowena Beveridge Christie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1992(2 months, 1 week after company formation)
Appointment Duration	28 years, 8 months (closed 15 December 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	37 Dymock Street London SW6 3ET

Director Name	Mr Nigel Bryan Christie
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1992(2 months, 1 week after company formation)
Appointment Duration	28 years, 8 months (closed 15 December 2020)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	37 Dymock Street London SW2 3ET

Secretary Name	Catriona Rowena Beveridge Christie
Nationality	British
Status	Closed
Appointed	01 April 1992(2 months, 1 week after company formation)
Appointment Duration	28 years, 8 months (closed 15 December 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	37 Dymock Street London SW6 3ET

Director Name	Gavin Philip Frank Christie
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(8 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (closed 15 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Dymock Street London SW6 3ET

Director Name	Roderick Bryan Robert Christie
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(8 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (closed 15 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Dymock Street London SW6 3ET

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Brantham
Ward	Alton
Built Up Area	Brantham
Address Matches	Over 100 other UK companies use this postal address

Shareholders

38 at £1	Ms C.r.b. Christie 38.00% Ordinary
38 at £1	N.b. Christie 38.00% Ordinary
12 at £1	G.p.f. Christie 12.00% Ordinary
12 at £1	Mr R.b.r. Christie 12.00% Ordinary

Financials

Year	2014
Net Worth	-£336,658
Cash	£11,748
Current Liabilities	£1,018,271

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

30 June 1995	Delivered on: 1 July 1995 Satisfied on: 20 January 1996 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 penzance street london W11 t/n-312093. Fully Satisfied
19 March 1993	Delivered on: 20 March 1993 Satisfied on: 3 May 1996 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 115 abbotsbury road, london t/no: ngl 591694. Fully Satisfied
19 March 1993	Delivered on: 20 March 1993 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 March 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 March 2016	Registered office address changed from C/O Tax Matters Llp 45-51a High Street Reigate Surrey RH2 9AE to 32 High Street Brightlingsea Colchester Essex CO7 0AG on 18 March 2016 (1 page)
18 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (7 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (7 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
3 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 April 2010	Director's details changed for Catriona Rowena Beveridge Christie on 24 January 2010 (2 pages)
13 April 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Roderick Bryan Robert Christie on 24 January 2010 (2 pages)
13 April 2010	Director's details changed for Gavin Philip Frank Christie on 24 January 2010 (2 pages)
13 April 2010	Director's details changed for Nigel Bryan Christie on 24 January 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 October 2009	Registered office address changed from Hermitage House 45 Church Street Reigate Surrey RH2 0AD on 12 October 2009 (1 page)
30 January 2009	Return made up to 23/01/09; full list of members (5 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 January 2008	Return made up to 23/01/08; full list of members (3 pages)
28 February 2007	Return made up to 23/01/07; full list of members (3 pages)
9 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 January 2006	Return made up to 23/01/06; full list of members (3 pages)
22 April 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 January 2004	Return made up to 23/01/04; full list of members (9 pages)
15 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 January 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 January 2002	Return made up to 23/01/02; full list of members (8 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Return made up to 23/01/01; full list of members (7 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
27 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
29 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
31 January 2000	Return made up to 23/01/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 March 1999	Return made up to 23/01/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
5 February 1998	Return made up to 23/01/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
22 August 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 March 1997	Registered office changed on 24/03/97 from: 16 broadway gustard wood wheathampstead hertfordshire AL4 8LN (1 page)
28 January 1997	Return made up to 23/01/97; no change of members (4 pages)
3 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1996	Return made up to 23/01/96; full list of members (6 pages)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
1 July 1995	Particulars of mortgage/charge (4 pages)
20 March 1995	Return made up to 23/01/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Catcando Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Essex Businesses