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Home > England & Wales Companies > CATALPA PROPERTIES LIMITED
Company Information for

CATALPA PROPERTIES LIMITED

2 ST ANDREWS PLACE, SOUTHOVER ROAD, LEWES, EAST SUSSEX, BN7 1UP,
Company Registration Number
04268409
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Catalpa Properties Ltd
CATALPA PROPERTIES LIMITED was founded on 2001-08-10 and has its registered office in Lewes. The organisation's status is listed as "Active - Proposal to Strike off". Catalpa Properties Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CATALPA PROPERTIES LIMITED
 
Legal Registered Office
2 ST ANDREWS PLACE
SOUTHOVER ROAD
LEWES
EAST SUSSEX
BN7 1UP
Other companies in BN7
 
Filing Information
Company Number 04268409
Company ID Number 04268409
Date formed 2001-08-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALPA PROPERTIES LIMITED
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Companies with same name CATALPA PROPERTIES LIMITED
The following companies were found which have the same name as CATALPA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATALPA PROPERTIES, LLC 5775 PERIMETER DR STE 275 - DUBLIN OH 43017 Active Company formed on the 2008-06-26
CATALPA PROPERTIES LLC Michigan UNKNOWN

Company Officers of CATALPA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER TIMOTHY GALLOWAY FISH
Director 2001-08-10
LENI MILLER
Director 2001-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
VERNON FREDERICK NEIL BLACKBURN
Company Secretary 2001-08-10 2017-09-30
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-08-10 2001-08-14
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-08-10 2001-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER TIMOTHY GALLOWAY FISH BEST FOODS (CHANNEL ISLANDS) LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
LENI MILLER STEAMBOAT LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2017-12-19
LENI MILLER CURLON LIMITED Director 2007-07-11 CURRENT 2007-07-03 Liquidation
LENI MILLER WESTMALL LIMITED Director 1997-11-04 CURRENT 1997-06-25 Active
LENI MILLER LENI MILLER ASSOCIATES LIMITED Director 1993-09-23 CURRENT 1993-09-23 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
2018-06-12GAZ1FIRST GAZETTE
2017-10-09TM02APPOINTMENT TERMINATED, SECRETARY VERNON BLACKBURN
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-03-17AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-15AA30/06/15 TOTAL EXEMPTION SMALL
2016-06-18DISS40DISS40 (DISS40(SOAD))
2016-06-07GAZ1FIRST GAZETTE
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0110/08/15 FULL LIST
2015-03-05AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0110/08/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-03AR0110/08/13 FULL LIST
2013-10-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-13AR0110/08/12 FULL LIST
2012-08-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-08-13AD02SAIL ADDRESS CHANGED FROM: 6 COCKHAISE COTTAGES MONTESWOOD LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 2QP ENGLAND
2012-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR VERNON FREDERICK NEIL BLACKBURN / 07/04/2012
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-26AR0110/08/11 FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 33 CLIFFE HIGH STREET LEWES EAST SUSSEX BN7 2AW UNITED KINGDOM
2010-11-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-17AR0110/08/10 FULL LIST
2010-08-17AD02SAIL ADDRESS CREATED
2010-03-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-11-14AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-09-30190LOCATION OF DEBENTURE REGISTER
2008-09-30353LOCATION OF REGISTER OF MEMBERS
2008-09-30288cSECRETARY'S CHANGE OF PARTICULARS / VERNON BLACKBURN / 28/05/2008
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 9 WEST DRIVE BRIGHTON BN2 0GD
2008-03-17AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-02363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-20225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05
2005-10-10363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/04
2004-09-20363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-10-06363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-08-15ELRESS369(4) SHT NOTICE MEET 03/08/02
2002-08-15ELRESS80A AUTH TO ALLOT SEC 03/08/02
2002-08-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-08-01363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-07-04RES13RE-REG 50 NOT APPLY 17/09/01
2002-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-0488(2)RAD 14/08/01--------- £ SI 99@1=99 £ IC 1/100
2002-05-28287REGISTERED OFFICE CHANGED ON 28/05/02 FROM: TRINITY HOUSE, SCHOOL HILL LEWES EAST SUSSEX BN7 2NN
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-21288aNEW DIRECTOR APPOINTED
2002-03-21288aNEW SECRETARY APPOINTED
2001-10-30395PARTICULARS OF MORTGAGE/CHARGE
2001-08-14288bDIRECTOR RESIGNED
2001-08-14288bSECRETARY RESIGNED
2001-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CATALPA PROPERTIES 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 CATALPA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-10-30 Outstanding COUTTS AND COMPANY
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,450,592
Creditors Due Within One Year 2012-06-30 £ 1,661,497
Creditors Due Within One Year 2012-06-30 £ 1,661,497
Creditors Due Within One Year 2011-06-30 £ 1,660,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 CATALPA PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 22,887
Cash Bank In Hand 2012-06-30 £ 12,867
Cash Bank In Hand 2012-06-30 £ 12,867
Cash Bank In Hand 2011-06-30 £ 4,838
Current Assets 2013-06-30 £ 1,314,948
Current Assets 2012-06-30 £ 1,494,928
Current Assets 2012-06-30 £ 1,494,928
Current Assets 2011-06-30 £ 1,484,899
Debtors 2013-06-30 £ 169,957
Debtors 2012-06-30 £ 359,957
Debtors 2012-06-30 £ 359,957
Debtors 2011-06-30 £ 357,957
Secured Debts 2013-06-30 £ 920,000
Secured Debts 2012-06-30 £ 1,120,000
Secured Debts 2012-06-30 £ 1,120,000
Secured Debts 2011-06-30 £ 1,120,000
Stocks Inventory 2013-06-30 £ 1,122,104
Stocks Inventory 2012-06-30 £ 1,122,104
Stocks Inventory 2012-06-30 £ 1,122,104
Stocks Inventory 2011-06-30 £ 1,122,104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATALPA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATALPA PROPERTIES LIMITED
Trademarks
We have not found any records of CATALPA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATALPA PROPERTIES 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 (41202 - Construction of domestic buildings) as CATALPA PROPERTIES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CATALPA PROPERTIES 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 CATALPA PROPERTIES 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 CATALPA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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