CATHQUAD PROPERTIES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 9RB

Company number 02707914
Status Active
Incorporation Date 16 April 1992
Company Type Private Limited Company
Address 45 THE QUADRANT, ST. ALBANS, HERTFORDSHIRE, AL4 9RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 50 . The most likely internet sites of CATHQUAD PROPERTIES LIMITED are www.cathquadproperties.co.uk, and www.cathquad-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Cathquad Properties Limited is a Private Limited Company. The company registration number is 02707914. Cathquad Properties Limited has been working since 16 April 1992. The present status of the company is Active. The registered address of Cathquad Properties Limited is 45 The Quadrant St Albans Hertfordshire Al4 9rb. The company`s financial liabilities are £41.91k. It is £21.5k against last year. And the total assets are £0k, which is £-3.1k against last year. CRITICOS, George is a Director of the company. Secretary BARNES, Fiona has been resigned. Secretary CHESHIRE, Mumtaz has been resigned. Secretary CRITICOS, George has been resigned. Secretary CRITICOS, Louise has been resigned. Secretary CRITICOS, Sandra Elizabeth has been resigned. Secretary PINNOCK, Roy Douglas has been resigned. Secretary WARNER, David Charles has been resigned. Director CRITICOS, George has been resigned. Director CRITICOS, Maria has been resigned. Director CRITICOS, Sandra Elizabeth has been resigned. Director SCOTT, Bruce Blackwell has been resigned. Director WHITEFORD, Kirsty Louise has been resigned. The company operates in "Development of building projects".


cathquad properties Key Finiance

LIABILITIES £41.91k
+105%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
CRITICOS, George
Appointed Date: 14 June 2011
68 years old

Resigned Directors

Secretary
BARNES, Fiona
Resigned: 16 April 1992
Appointed Date: 16 April 1992
Secretary
CHESHIRE, Mumtaz
Resigned: 28 September 1994
Appointed Date: 01 May 1992
Secretary
CRITICOS, George
Resigned: 23 November 2001
Appointed Date: 28 September 1994
Secretary
CRITICOS, Louise
Resigned: 30 April 2010
Appointed Date: 01 August 2006
Secretary
CRITICOS, Sandra Elizabeth
Resigned: 27 May 2002
Appointed Date: 23 November 2001
Secretary
PINNOCK, Roy Douglas
Resigned: 01 May 1992
Appointed Date: 16 April 1992
Secretary
WARNER, David Charles
Resigned: 30 April 2010
Appointed Date: 27 May 2002
Director
CRITICOS, George
Resigned: 25 January 2005
Appointed Date: 23 November 2001
68 years old
Director
CRITICOS, Maria
Resigned: 30 April 2010
Appointed Date: 25 January 2005
44 years old
Director
CRITICOS, Sandra Elizabeth
Resigned: 23 November 2001
Appointed Date: 16 April 1992
66 years old
Director
SCOTT, Bruce Blackwell
Resigned: 15 June 2011
Appointed Date: 30 April 2010
63 years old
Director
WHITEFORD, Kirsty Louise
Resigned: 16 April 1992
Appointed Date: 16 April 1992
52 years old

Persons With Significant Control

Mr George Criticos
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CATHQUAD PROPERTIES LIMITED Events

28 Apr 2017
Confirmation statement made on 16 April 2017 with updates
24 Mar 2017
Micro company accounts made up to 30 April 2016
17 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 50
17 Jun 2016
Director's details changed for Mr George Criticos on 1 May 2015
30 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 104 more events
13 Jun 1992
Particulars of mortgage/charge
19 May 1992
Particulars of mortgage/charge
19 May 1992
Particulars of mortgage/charge
06 May 1992
Particulars of mortgage/charge
16 Apr 1992
Incorporation

CATHQUAD PROPERTIES LIMITED Charges

1 December 2014
Charge code 0270 7914 0018
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Heygates Limited
Description: Land to the rear of 55,57 and 59 catherine street st albans…
24 July 2012
Legal charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Heygates Limited
Description: Land to the rear of 55 57 59 catherine street st albans…
24 July 2012
Legal charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Heygates Limited
Description: 45-46 the quadrant st albans hertfordshire and garage t/no…
6 June 2011
Mortgage deed
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 55 catherine street st albans hertfordshire t/no…
26 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Heygates Limited
Description: F/H 45-46 the quadrant st albans hertfordshire t/n HD284682.
14 November 2006
Fixed and floating charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: The property k/a 15/16 the quadrant, st albans…
28 July 2005
Debenture
Delivered: 29 July 2005
Status: Satisfied on 22 November 2006
Persons entitled: Ml Bakeries Limited (In Liquidation) Scting by Its Liquidator Stephen Goderski
Description: Fixed and floating charges over the undertaking and all…
3 February 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied on 28 March 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 57 catherine street, st albans…
28 August 2003
Debenture
Delivered: 9 September 2003
Status: Satisfied on 22 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1997
Mortgage
Delivered: 21 May 1997
Status: Satisfied on 28 March 2007
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 45-46 the quadrant marshalswick st albans…
7 May 1997
Mortgage
Delivered: 21 May 1997
Status: Satisfied on 28 March 2007
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 59 catherine street st albans…
7 May 1997
Mortgage
Delivered: 21 May 1997
Status: Satisfied on 28 March 2007
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a land at rear of 55 catherine street st…
15 March 1996
Legal mortgage
Delivered: 22 March 1996
Status: Satisfied on 30 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a area at rear of 55 catherine street st…
8 June 1992
Legal charge
Delivered: 13 June 1992
Status: Satisfied on 28 March 2007
Persons entitled: Georgios Criticos and Sandra Elizabeth Criticos
Description: 59 catherine street st. Albans hertfordshire title no:…
8 June 1992
Legal charge
Delivered: 13 June 1992
Status: Satisfied on 28 March 2007
Persons entitled: Georgios Criticos and Sandra Elizabeth Criticos
Description: 45/46 the quadrant and garage 8 marshalswick st albans…
14 May 1992
Legal mortgage
Delivered: 19 May 1992
Status: Satisfied on 30 June 2003
Persons entitled: National Westminster Bank PLC
Description: 45/46 the quadrant,marshalswick,st.albans,herts and the…
14 May 1992
Legal mortgage
Delivered: 19 May 1992
Status: Satisfied on 30 June 2003
Persons entitled: National Westminster Bank PLC
Description: 59 catherine st,st.albans,herts hd 131390 and the proceeds…
30 April 1992
Mortgage debenture
Delivered: 6 May 1992
Status: Satisfied on 30 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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