Catisfield House Management Limited in 52 Catisfield Lane CATISFIELD

Catisfield House Management Limited CATISFIELD

Catisfield House Management started in year 1991 as Private Limited Company with registration number 02632488. The Catisfield House Management company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Catisfield at Catisfield House. Postal code: PO15 5NS.

At the moment there are 7 directors in the the firm, namely Rachael D., Rachael D. and Alison P. and others. In addition one secretary - Tina L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Catisfield House Management Limited Address / Contact

Office Address	Catisfield House
Office Address2	52 Catisfield Lane
Town	Catisfield
Post code	PO15 5NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02632488
Date of Incorporation	Thu, 25th Jul 1991
Industry	Residents property management
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Rachael D.

Position: Director

Appointed: 18 May 2022

Rachael D.

Position: Director

Appointed: 18 May 2022

Alison P.

Position: Director

Appointed: 30 October 2016

Susan W.

Position: Director

Appointed: 02 September 2016

Christine W.

Position: Director

Appointed: 08 August 2016

Peter P.

Position: Director

Appointed: 23 December 2009

Tina L.

Position: Secretary

Appointed: 10 April 2003

Janet H.

Position: Director

Appointed: 29 October 1996

Fiona B.

Position: Director

Appointed: 16 February 2017

Resigned: 18 May 2022

Angela D.

Position: Director

Appointed: 01 May 2015

Resigned: 02 September 2016

Kerry H.

Position: Director

Appointed: 20 April 2015

Resigned: 16 February 2017

Andrew M.

Position: Director

Appointed: 20 December 2011

Resigned: 30 September 2016

Fiona B.

Position: Director

Appointed: 12 April 2011

Resigned: 08 August 2016

Duncan W.

Position: Director

Appointed: 01 March 2009

Resigned: 17 January 2011

Gillian S.

Position: Director

Appointed: 28 September 2007

Resigned: 23 December 2009

Myfanwy W.

Position: Director

Appointed: 28 May 2007

Resigned: 01 March 2009

John B.

Position: Director

Appointed: 09 March 2007

Resigned: 20 April 2015

Jonathan H.

Position: Director

Appointed: 26 February 2007

Resigned: 11 April 2011

Kason B.

Position: Director

Appointed: 05 February 2003

Resigned: 26 February 2007

David C.

Position: Director

Appointed: 29 August 2002

Resigned: 19 December 2014

Andrew N.

Position: Director

Appointed: 09 February 2001

Resigned: 05 February 2003

Jean G.

Position: Director

Appointed: 19 November 1996

Resigned: 28 September 2007

Richard B.

Position: Director

Appointed: 29 October 1996

Resigned: 09 March 2007

Terence E.

Position: Director

Appointed: 29 October 1996

Resigned: 29 August 2002

Duncan W.

Position: Director

Appointed: 29 October 1996

Resigned: 18 April 2007

Richard M.

Position: Director

Appointed: 24 July 1996

Resigned: 10 December 2002

Richard M.

Position: Secretary

Appointed: 24 July 1996

Resigned: 10 April 2003

David B.

Position: Director

Appointed: 25 February 1993

Resigned: 24 July 1996

Margaret P.

Position: Director

Appointed: 26 July 1991

Resigned: 03 November 2000

David B.

Position: Secretary

Appointed: 26 July 1991

Resigned: 24 July 1996

Spectrum Business Corporation Limited

Position: Nominee Director

Appointed: 25 July 1991

Resigned: 26 July 1991

Helen A.

Position: Nominee Secretary

Appointed: 25 July 1991

Resigned: 26 July 1991

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Tina L. This PSC has significiant influence or control over the company,.

Tina L.

Notified on	25 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 18th, August 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 10th, August 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 7th, August 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 7th, August 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 21st, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2015 filed on: 26th, July 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 26th July 2015: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2014 filed on: 25th, July 2014	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2013 filed on: 27th, July 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 27th July 2013: 7 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 14th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2012 filed on: 25th, July 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2011 filed on: 28th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2010 filed on: 30th, July 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, August 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 17th August 2009 with complete member list filed on: 17th, August 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 11th, August 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 30th July 2008 with complete member list filed on: 30th, July 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd October 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 22nd October 2007	annual return
363s	Annual return drawn up to 22nd October 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 22nd October 2007	annual return
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, August 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, August 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 22nd, August 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 22nd, August 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 21st, September 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 21st, September 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 7th September 2005 with complete member list filed on: 7th, September 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to 7th September 2005 with complete member list filed on: 7th, September 2005	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 12th, August 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 12th, August 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 29th July 2004 with complete member list filed on: 29th, July 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 29th July 2004 with complete member list filed on: 29th, July 2004	annual return	Free Download (11 pages)
363(287)	Registered office changed on 29/07/04	annual return
363s	Annual return drawn up to 3rd September 2003 with complete member list filed on: 3rd, September 2003	annual return	Free Download (11 pages)
363(288)	Annual return (Director resigned) up to 3rd September 2003	annual return
363s	Annual return drawn up to 3rd September 2003 with complete member list filed on: 3rd, September 2003	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 1st, August 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 1st, August 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 27th August 2002 with complete member list filed on: 27th, August 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 27th August 2002 with complete member list filed on: 27th, August 2002	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 14th August 2001 with complete member list filed on: 14th, August 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 14th August 2001 with complete member list filed on: 14th, August 2001	annual return	Free Download (10 pages)
363(287)	Director's particulars changed; Registered office changed on 14/08/01	annual return
363s	Annual return drawn up to 23rd August 2000 with complete member list filed on: 23rd, August 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 23rd August 2000 with complete member list filed on: 23rd, August 2000	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 23rd, August 2000	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 23rd, August 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 27th July 1999 with complete member list filed on: 27th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th July 1999 with complete member list filed on: 27th, July 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 27th, July 1999	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 27th, July 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 11th August 1998 with complete member list filed on: 11th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 11th, August 1998	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 11th, August 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 11th August 1998 with complete member list filed on: 11th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 22nd July 1997 with complete member list filed on: 22nd, July 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd July 1997 with complete member list filed on: 22nd, July 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 4th, November 1996	accounts	Free Download
AA	Full accounts for the period ending 31st December 1995 filed on: 4th, November 1996	accounts
363s	Annual return drawn up to 29th August 1996 with complete member list filed on: 29th, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th August 1996 with complete member list filed on: 29th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 25th July 1995 with complete member list filed on: 25th, July 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th July 1995 with complete member list filed on: 25th, July 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th October 1994 with complete member list filed on: 7th, October 1994	annual return	Free Download
363s	Annual return drawn up to 7th October 1994 with complete member list filed on: 7th, October 1994	annual return
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 26th, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 26th, April 1994	accounts
363s	Annual return drawn up to 26th July 1993 with complete member list filed on: 26th, July 1993	annual return	Free Download
363s	Annual return drawn up to 26th July 1993 with complete member list filed on: 26th, July 1993	annual return
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 21st, May 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 21st, May 1993	accounts	Free Download
363s	Annual return drawn up to 30th July 1992 with complete member list filed on: 30th, July 1992	annual return	Free Download
363s	Annual return drawn up to 30th July 1992 with complete member list filed on: 30th, July 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 7th, April 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, April 1992	accounts

Catisfield House Management Limited CATISFIELD

Catisfield House Management Limited Address / Contact

Company Information / Profile

Company staff

Rachael D.

Rachael D.

Alison P.

Susan W.

Christine W.

Peter P.

Tina L.

Janet H.

Fiona B.

Angela D.

Kerry H.

Andrew M.

Fiona B.

Duncan W.

Gillian S.

Myfanwy W.

John B.

Jonathan H.

Kason B.

David C.

Andrew N.

Jean G.

Richard B.

Terence E.

Duncan W.

Richard M.

Richard M.

David B.

Margaret P.

David B.

Spectrum Business Corporation Limited

Helen A.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us