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Company Information for

CATTERICK PROPERTY DEVELOPMENTS LIMITED

C/O LEISURE WORLD GROUP LIMITED GATHERLEY ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7JB,
Company Registration Number
01780761
Private Limited Company
Active

Company Overview

About Catterick Property Developments Ltd
CATTERICK PROPERTY DEVELOPMENTS LIMITED was founded on 1983-12-23 and has its registered office in Richmond. The organisation's status is listed as "Active". Catterick Property Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CATTERICK PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O LEISURE WORLD GROUP LIMITED GATHERLEY ROAD
BROMPTON ON SWALE
RICHMOND
NORTH YORKSHIRE
DL10 7JB
Other companies in HG4
 
Previous Names
CATTERICK CARAVAN & CAMPING CENTRE LIMITED18/06/2007
Filing Information
Company Number 01780761
Company ID Number 01780761
Date formed 1983-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
Last Datalog update: 2024-01-09 11:00:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATTERICK PROPERTY DEVELOPMENTS LIMITED
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Company Officers of CATTERICK PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DIANE SUSAN KINSELL
 Company Secretary 1991-08-01
DIANE SUSAN KINSELL
 Director 1991-08-01
MICHAEL JOHN KINSELL
 Director 1991-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL KINSELL
 Director 2000-01-01 2007-04-12
MATTHEW ALEXANDER KINSELL
 Director 2007-01-01 2007-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE SUSAN KINSELL CATTERICK PROPERTY HOLDINGS LIMITED Company Secretary 2007-04-12 CURRENT 2006-11-21 Active
DIANE SUSAN KINSELL CATTERICK PROPERTY HOLDINGS LIMITED Director 2007-04-12 CURRENT 2006-11-21 Active
MICHAEL JOHN KINSELL CATTERICK PROPERTY HOLDINGS LIMITED Director 2007-04-12 CURRENT 2006-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16CESSATION OF LEISURE WORLD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-16Notification of Lwg Group Limited as a person with significant control on 2021-03-02
2023-08-11CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM C/O Catterick Caravan & Camping Centre Limited Gatherley Road Brompton on Swale Richmond North Yorkshire DL10 7JB United Kingdom
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANE SUSAN KINSELL on 2021-08-04
2021-08-04CH01Director's details changed for Mrs Diane Susan Kinsell on 2021-08-04
2021-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/21 FROM New House Laverton Ripon North Yorkshire HG4 3SX
2021-08-04PSC07CESSATION OF CATTERICK PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-04PSC02Notification of Leisure World Group Limited as a person with significant control on 2021-03-02
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-03-04AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KINSELL
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN KINSELL
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 20000
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-04-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 20000
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-05AR0101/08/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-05AR0101/08/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0101/08/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0101/08/11 ANNUAL RETURN FULL LIST
2011-04-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0101/08/10 ANNUAL RETURN FULL LIST
2010-09-06AD03Register(s) moved to registered inspection location
2010-09-06AD02Register inspection address has been changed
2010-04-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-06363aReturn made up to 01/08/09; full list of members
2009-04-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-31363aReturn made up to 01/08/08; full list of members
2008-10-31190LOCATION OF DEBENTURE REGISTER
2008-10-31353LOCATION OF REGISTER OF MEMBERS
2008-08-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: NEW HOUSE LAVERTON RIPON NORTH YORKSHIRE HG4 3SX
2007-11-12363(288)DIRECTOR RESIGNED
2007-11-12363sRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-06-18CERTNMCOMPANY NAME CHANGED CATTERICK CARAVAN & CAMPING CENT RE LIMITED CERTIFICATE ISSUED ON 18/06/07
2007-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10288aNEW DIRECTOR APPOINTED
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-11363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-05-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-11363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-09-02363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-01288cDIRECTOR'S PARTICULARS CHANGED
2003-10-28363aRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-10-23190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2003-10-23353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-10-23325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-13169£ IC 35000/20000 31/10/02 £ SR 15000@1=15000
2002-11-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-13363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-04-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-10288cDIRECTOR'S PARTICULARS CHANGED
2001-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/01
2001-08-08363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-19363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-24288aNEW DIRECTOR APPOINTED
1999-08-31363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-04-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-20363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-06-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-31363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-06-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-19363sRETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1996-09-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-17363sRETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1995-04-12AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CATTERICK PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATTERICK PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1993-07-02 Satisfied CHARTERED TRUST PLC
LEGAL CHARGE 1985-04-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-03-16 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 36,583
Creditors Due Within One Year 2012-12-31 £ 38,866
Provisions For Liabilities Charges 2013-12-31 £ 3,060
Provisions For Liabilities Charges 2012-12-31 £ 3,471

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATTERICK PROPERTY DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 20,000
Called Up Share Capital 2012-12-31 £ 20,000
Cash Bank In Hand 2013-12-31 £ 83,285
Cash Bank In Hand 2012-12-31 £ 66,758
Current Assets 2013-12-31 £ 85,625
Current Assets 2012-12-31 £ 66,758
Debtors 2013-12-31 £ 2,340
Fixed Assets 2013-12-31 £ 2,068,902
Fixed Assets 2012-12-31 £ 2,070,958
Shareholder Funds 2013-12-31 £ 2,114,884
Shareholder Funds 2012-12-31 £ 2,095,379
Tangible Fixed Assets 2013-12-31 £ 15,301
Tangible Fixed Assets 2012-12-31 £ 17,357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATTERICK PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATTERICK PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CATTERICK PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATTERICK PROPERTY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CATTERICK PROPERTY DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CATTERICK PROPERTY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATTERICK PROPERTY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATTERICK PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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