| Company Name | Catcastle Property Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 11048656 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2017(6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony John Cooper |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Brinkburn Road Darlington DL3 9LA |
| Director Name | Mrs Natalie Ann Hambleton |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Brinkburn Road Darlington DL3 9LA |
| Secretary Name | Mrs Angela Edwina Cooper |
|---|---|
| Status | Current |
| Appointed | 06 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 147 Brinkburn Road Darlington DL3 9LA |
| Director Name | Mrs Melissa Hawksworth |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Brinkburn Road Darlington DL3 9LA |
Location
| Registered Address | 147 Brinkburn Road Darlington DL3 9LA |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Pierremont |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Charges
| 31 January 2019 | Delivered on: 1 February 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 18, 20, 22, 23, 24, 25, 26, 27 & 28 leconfield court, darlington, DL3 8HL. Outstanding |
|---|---|
| 31 January 2019 | Delivered on: 1 February 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 32, 34, 36, 38, 40, 42, 44, 46 & 48 belah court, darlington, DL2 2GN. Outstanding |
| 16 November 2018 | Delivered on: 19 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Debenture all the property of the company including all estates and interests in any freehold or leasehold property in england and wales. Outstanding |
| 16 November 2018 | Delivered on: 19 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Legal charge of 20 flats at tillage green, faverdale, darlington, DL2 2GL. Outstanding |
Filing History
| 6 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 28 July 2020 | Appointment of Mrs Melissa Hawksworth as a director on 24 June 2020 (2 pages) |
| 8 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 18 July 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 1 February 2019 | Registration of charge 110486560003, created on 31 January 2019 (20 pages) |
| 1 February 2019 | Registration of charge 110486560004, created on 31 January 2019 (20 pages) |
| 19 November 2018 | Registration of charge 110486560002, created on 16 November 2018 (19 pages) |
| 19 November 2018 | Registration of charge 110486560001, created on 16 November 2018 (17 pages) |
| 7 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 21 June 2018 | Previous accounting period shortened from 30 November 2018 to 31 January 2018 (3 pages) |
| 19 April 2018 | Change of share class name or designation (2 pages) |
| 19 April 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 13 April 2018 | Resolutions
|
| 12 December 2017 | Director's details changed for Miss Natalie Ann Cooper on 6 November 2017 (2 pages) |
| 12 December 2017 | Director's details changed for Miss Natalie Ann Cooper on 6 November 2017 (2 pages) |
| 6 November 2017 | Incorporation Statement of capital on 2017-11-06
|
| 6 November 2017 | Incorporation Statement of capital on 2017-11-06
|