Company number 06004162
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address NEW HOUSE, LAVERTON, RIPON, NORTH YORKSHIRE, HG4 3SX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1,000
. The most likely internet sites of CATTERICK PROPERTY HOLDINGS LIMITED are www.catterickpropertyholdings.co.uk, and www.catterick-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Catterick Property Holdings Limited is a Private Limited Company.
The company registration number is 06004162. Catterick Property Holdings Limited has been working since 21 November 2006.
The present status of the company is Active. The registered address of Catterick Property Holdings Limited is New House Laverton Ripon North Yorkshire Hg4 3sx. . KINSELL, Diane Susan is a Secretary of the company. KINSELL, Diane Susan is a Director of the company. KINSELL, Michael John is a Director of the company. Secretary PARKER, Adrian has been resigned. Director CLARK, Ross Mackenzie has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
PARKER, Adrian
Resigned: 12 April 2007
Appointed Date: 21 November 2006
Persons With Significant Control
Mrs Diane Susan Kinsell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Kinsell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CATTERICK PROPERTY HOLDINGS LIMITED Events
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 25 more events
20 Jun 2007
New secretary appointed;new director appointed
20 Jun 2007
Director resigned
20 Jun 2007
New director appointed
20 Jun 2007
Registered office changed on 20/06/07 from: the exchange station parade harrogate north yorkshire HG1 1DY
21 Nov 2006
Incorporation