Active
Company Information for CUSTODIAN REIT LIMITED
1 NEW WALK PLACE, LEICESTER, LE1 6RU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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CUSTODIAN REIT LIMITED | ||||||
Legal Registered Office | ||||||
1 NEW WALK PLACE LEICESTER LE1 6RU Other companies in LE19 | ||||||
Previous Names | ||||||
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Company Number | 08882372 | |
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Company ID Number | 08882372 | |
Date formed | 2014-02-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 01:14:29 |
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Officer | Role | Date Appointed |
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NATHAN JAMES MCLEAN IMLACH |
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DAVID IAN HUNTER |
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IAN THOMAS MATTIOLI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHITECTURAL HERITAGE FUND(THE) | Director | 2017-02-13 | CURRENT | 1973-12-10 | Active | |
DESIGN DUNDEE LIMITED | Director | 2014-11-20 | CURRENT | 2009-12-30 | Active | |
HINDLEY EDINBURGH LIMITED | Director | 2014-07-25 | CURRENT | 2014-05-14 | Active | |
CUSTODIAN PROPERTY INCOME REIT PLC | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
HUNTER CAPITAL PARTNERS LIMITED | Director | 2006-08-25 | CURRENT | 2006-06-28 | Dissolved 2017-10-24 | |
HUNTER ADVISERS LIMITED | Director | 2005-10-05 | CURRENT | 2005-09-15 | Active | |
GRUINARD RESIDENTIAL LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-20 | Dissolved 2017-10-03 | |
AMATI GLOBAL INVESTORS LIMITED | Director | 2017-03-22 | CURRENT | 1999-09-15 | Active | |
TAYLOR PATTERSON FINANCIAL PLANNING LIMITED | Director | 2015-09-08 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
TAYLOR PATTERSON GROUP LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
LANSON HOUSE LIMITED | Director | 2015-09-08 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
TAYLOR PATTERSON ASSOCIATES LIMITED | Director | 2015-09-08 | CURRENT | 1973-01-12 | Active - Proposal to Strike off | |
TAYLOR PATTERSON TRUSTEES LTD | Director | 2015-09-08 | CURRENT | 1986-07-08 | Active | |
MATTIOLI WOODS (NEW WALK) LIMITED | Director | 2015-08-04 | CURRENT | 2015-07-23 | Active | |
BOYD COUGHLAN LIMITED | Director | 2015-06-23 | CURRENT | 1994-06-20 | Active - Proposal to Strike off | |
CUSTODIAN PROPERTY INCOME REIT PLC | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
MAINSFORTH DEVELOPMENTS LIMITED | Director | 2011-09-29 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2011-08-26 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
URBAN CLIMB LIMITED | Director | 2011-07-26 | CURRENT | 2011-04-20 | Dissolved 2014-08-05 | |
CUSTODIAN CAPITAL LIMITED | Director | 2010-03-12 | CURRENT | 2008-02-14 | Active | |
JOHN BRADLEY FINANCIAL SERVICES LIMITED | Director | 2008-02-18 | CURRENT | 1991-12-16 | Active - Proposal to Strike off | |
PENSION CONSULTING LIMITED | Director | 2007-10-15 | CURRENT | 1999-04-07 | Active | |
MDL FIRST LIMITED | Director | 2006-03-01 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
MATTIOLI WOODS PLC | Director | 1996-03-06 | CURRENT | 1995-12-21 | Active | |
PROFESSIONAL INDEPENDENT PENSION TRUSTEES LIMITED | Director | 1993-09-20 | CURRENT | 1993-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID IAN HUNTER | ||
APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS MATTIOLI | ||
DIRECTOR APPOINTED EDWARD MOORE | ||
DIRECTOR APPOINTED MR RICHARD SHEPHERD-CROSS | ||
Change of details for Custodian Reit Plc as a person with significant control on 2022-12-06 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CERTNM | Company name changed custodian property income reit LIMITED\certificate issued on 06/12/22 | |
CERTNM | Company name changed custodian real estate LIMITED\certificate issued on 02/11/22 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Nathan James Mclean Imlach on 2020-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
PSC05 | Change of details for Custodian Reit Plc as a person with significant control on 2019-01-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY | |
PSC02 | Notification of Custodian Reit Plc as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN HUNTER | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/15 TO 31/03/15 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CUSTODIAN REIT 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. |