Active - Proposal to Strike off
Company Information for CATALPA PROPERTIES LIMITED
2 ST ANDREWS PLACE, SOUTHOVER ROAD, LEWES, EAST SUSSEX, BN7 1UP,
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Company Registration Number
04268409
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CATALPA PROPERTIES LIMITED | |
Legal Registered Office | |
2 ST ANDREWS PLACE SOUTHOVER ROAD LEWES EAST SUSSEX BN7 1UP Other companies in BN7 | |
Company Number | 04268409 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER TIMOTHY GALLOWAY FISH |
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LENI MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VERNON FREDERICK NEIL BLACKBURN |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEST FOODS (CHANNEL ISLANDS) LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
STEAMBOAT LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2017-12-19 | |
CURLON LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-03 | Liquidation | |
WESTMALL LIMITED | Director | 1997-11-04 | CURRENT | 1997-06-25 | Active | |
LENI MILLER ASSOCIATES LIMITED | Director | 1993-09-23 | CURRENT | 1993-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VERNON BLACKBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 FULL LIST | |
AD04 | REGISTER(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 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CHANGED FROM: 6 COCKHAISE COTTAGES MONTESWOOD LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 2QP ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VERNON FREDERICK NEIL BLACKBURN / 07/04/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 33 CLIFFE HIGH STREET LEWES EAST SUSSEX BN7 2AW UNITED KINGDOM | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VERNON BLACKBURN / 28/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 9 WEST DRIVE BRIGHTON BN2 0GD | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/09/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 03/08/02 | |
ELRES | S80A AUTH TO ALLOT SEC 03/08/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
RES13 | RE-REG 50 NOT APPLY 17/09/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 14/08/01--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: TRINITY HOUSE, SCHOOL HILL LEWES EAST SUSSEX BN7 2NN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | COUTTS AND COMPANY |
Creditors Due Within One Year | 2013-06-30 | £ 1,450,592 |
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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
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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 CATALPA PROPERTIES LIMITED
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
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CATALPA PROPERTIES 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. |