Active
Company Information for CATTEDOWN REGENERATION LIMITED
UNIT D3 APOLLO COURT, NEPTUNE PARK MAXWELL ROAD, CATTEDOWN, PLYMOUTH, DEVON, PL4 0SJ,
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Company Registration Number
03017918
Private Limited Company
Active |
Company Name | |
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CATTEDOWN REGENERATION LIMITED | |
Legal Registered Office | |
UNIT D3 APOLLO COURT, NEPTUNE PARK MAXWELL ROAD CATTEDOWN PLYMOUTH DEVON PL4 0SJ Other companies in BA20 | |
Company Number | 03017918 | |
---|---|---|
Company ID Number | 03017918 | |
Date formed | 1995-02-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB631486049 |
Last Datalog update: | 2024-04-06 19:10:37 |
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Officer | Role | Date Appointed |
---|---|---|
JANINE MARY KING |
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TIMOTHY MICHAEL JONES |
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JONATHAN ADAM SHAW TIMMIS |
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NIGEL RICHARD SHAW TIMMIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PATRICK BOWKER |
Company Secretary | ||
SALLY CHRISTINE JONES |
Company Secretary | ||
CHRISTOPHER ARTHUR PEARN |
Company Secretary | ||
CHRISTOPHER ARTHUR PEARN |
Director | ||
BRIAN PHILLIP HARRIS |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARTINGTON HALL TRUST(THE) | Director | 2014-12-12 | CURRENT | 1980-03-14 | Active | |
CROWD SPACE LIMITED | Director | 2014-07-01 | CURRENT | 2014-06-25 | Active | |
THE FORT BOVISAND TRUST | Director | 2013-07-30 | CURRENT | 2011-09-21 | Active | |
WESSEX HOTEL OPERATORS LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-12-12 | |
NORTH DEVON + | Director | 2009-11-05 | CURRENT | 2007-05-04 | Active | |
BELSTONE FOX (PROJECT MANAGEMENT) LIMITED | Director | 2008-07-23 | CURRENT | 2008-05-10 | Active | |
WESSEX INVESTORS LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
WESSEX PROJECTS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
BIDEFORD WEST LTD | Director | 2006-12-15 | CURRENT | 2006-12-07 | Active | |
BROADREACH HOUSE | Director | 2005-04-21 | CURRENT | 1982-05-10 | Liquidation | |
THE DIVERSE REGENERATION COMPANY C.I.C | Director | 2005-02-10 | CURRENT | 2005-02-03 | Active | |
BELSTONE FOX LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-29 | Active | |
ATLANTIC PARK (BIDEFORD) LIMITED | Director | 2002-06-28 | CURRENT | 2002-04-03 | Active | |
SOUTH WEST BUSINESS COUNCIL C.I.C. | Director | 2001-01-23 | CURRENT | 2001-01-23 | Active | |
FINANCE DEVON LIMITED | Director | 2000-10-23 | CURRENT | 1999-05-19 | Active | |
BUSINESS ADVICE CENTRE (SOUTHWEST) LIMITED | Director | 2000-01-18 | CURRENT | 1986-02-07 | Dissolved 2013-08-27 | |
ENTERPRISE PLYMOUTH LIMITED | Director | 2000-01-18 | CURRENT | 1984-07-25 | Dissolved 2014-06-07 | |
F. R. BARTLETT LIMITED | Director | 2015-09-30 | CURRENT | 1958-02-05 | Active | |
SOLSTICE ZONE A MANAGEMENT COMPANY LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-29 | Active | |
ABBEY MANOR GROUP PENSION TRUSTEES LTD | Director | 2015-09-30 | CURRENT | 1993-03-08 | Active | |
SPARROW & NEWMAN LTD | Director | 2015-09-30 | CURRENT | 1971-06-21 | Active | |
ABBEY MANOR CAPITAL PARTNERS LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
ABBEY MANOR HOMES LIMITED | Director | 2006-09-20 | CURRENT | 1968-11-06 | Active | |
ABBOTSDALE HOMES LIMITED | Director | 2005-10-17 | CURRENT | 1979-12-28 | Liquidation | |
ABBEY MANOR DEVELOPMENTS LTD | Director | 2004-01-06 | CURRENT | 1980-06-05 | Active | |
ABBEY MANOR GROUP LIMITED | Director | 2003-12-19 | CURRENT | 1913-10-01 | Active | |
ABBEY MANOR CAPITAL PARTNERS LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
B & T DEVELOPMENTS LTD. | Director | 2007-03-27 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
JOHNSONS COURTYARD MANAGEMENT LIMITED | Director | 2000-06-01 | CURRENT | 1998-02-02 | Active | |
ABBEY MANOR DEVELOPMENTS (WESTERN) LTD | Director | 1998-06-24 | CURRENT | 1998-06-03 | Liquidation | |
ABBEY MANOR GROUP PENSION TRUSTEES LTD | Director | 1993-03-08 | CURRENT | 1993-03-08 | Active | |
F. R. BARTLETT LIMITED | Director | 1992-12-29 | CURRENT | 1958-02-05 | Active | |
ABBEY MANOR DEVELOPMENTS LTD | Director | 1992-12-29 | CURRENT | 1980-06-05 | Active | |
ABBEY MANOR GROUP LIMITED | Director | 1991-12-29 | CURRENT | 1913-10-01 | Active | |
ABBEY MANOR HOMES LIMITED | Director | 1991-12-29 | CURRENT | 1968-11-06 | Active | |
ABBEY MANOR PROPERTY HOLDINGS LIMITED | Director | 1991-12-29 | CURRENT | 1973-10-26 | Active | |
ABBOTSDALE HOMES LIMITED | Director | 1991-12-29 | CURRENT | 1979-12-28 | Liquidation | |
SPARROW & NEWMAN LTD | Director | 1991-12-29 | CURRENT | 1971-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
Director's details changed for Mr Timothy Michael Jones on 2024-01-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | ||
Change of details for Mr Timothy Michael Jones as a person with significant control on 2023-01-31 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KATHRYN ELIZABETH JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-08 GBP 40 | |
PSC04 | Change of details for Mr Timothy Michael Jones as a person with significant control on 2019-01-08 | |
PSC07 | CESSATION OF ABBEY MANOR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 23/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM The Abbey Preston Road Yeovil Somerset BA20 2EN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADAM SHAW TIMMIS | |
TM02 | Termination of appointment of Janine Mary King on 2019-01-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ADAM SHAW TIMMIS | |
AP03 | Appointment of Mrs Janine Mary King as company secretary on 2015-09-30 | |
TM02 | Termination of appointment of Ian Patrick Bowker on 2015-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/02/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD SHAW TIMMIS / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL JONES / 09/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PATRICK BOWKER / 09/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: THE WATERFRONT NEPTUNE PARK MAXWELL ROAD, CATTEDOWN PLYMOUTH DEVON PL4 0SN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: ALEXANDRA HOUSE ALEXANDRA ROAD MUTLEY PLYMOUTH DEVON PL4 7EN | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 07/08/97--------- £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LETTER AGREEMENT | Satisfied | SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY (AS STATUTORY SUCCESSOR TO THE URBAN REGENERATION AGENCY) | |
SUPPLEMENTAL AGREEMENT VARYING A DEBENTURE AND LEGAL CHARGE DATED 9 JULY 1998 | Satisfied | THE URBAN REGENERATION AGENCY | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | T J BRENT LIMITED | |
DEBENTURE | Satisfied | THE URBAN REGENERATION AGENCY |
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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 CATTEDOWN REGENERATION LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CATTEDOWN REGENERATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |