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CATERHAM MANAGEMENT LIMITED

Learn more about CATERHAM MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD

CATERHAM MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00395650
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 622000
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REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH, ENGLAND
Form type: AD01
Date: 2016.01.08
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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.17
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.06
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, SURREY HOUSE HIGH STREET, REDHILL, RH1 1RH
Form type: AD01
Date: 2015.03.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, CEDAR HOUSE, 91,HIGH STREET, CATERHAM, CR3 5UH
Form type: AD01
Date: 2015.01.28
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APPOINTMENT TERMINATED, SECRETARY MARK FREELAND
Form type: TM02
Date: 2014.11.07
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COMPANY NAME CHANGED W.& R.BUXTON LIMITED, CERTIFICATE ISSUED ON 24/07/14
Form type: CERTNM
Date: 2014.07.24
Child documents:
Document type: ANNOTATION
Date: 2014.07.24
Form type: RES15
Document description: CHANGE OF NAME 24/07/2014
Document type: ANNOTATION
Date: 2014.07.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BUXTON
Form type: TM01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.16
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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SECTION 519
Form type: MISC
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN DAVIES / 01/01/2011
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAVEL BUXTON / 01/01/2011
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUXTON / 01/01/2011
Form type: CH01
Date: 2011.01.31
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN FREELAND / 01/01/2011
Form type: CH03
Date: 2011.01.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.13
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13/10/10 STATEMENT OF CAPITAL GBP 622000
Form type: SH19
Date: 2010.10.13
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REDUCE ISSUED CAPITAL 05/10/2010
Form type: RES06
Date: 2010.10.13
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SOLVENCY STATEMENT DATED 05/10/10
Form type: CAP-SS
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09

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Company directors and board members:

DAVID WILLIAM BUXTON (current)
Director, COMPANY DIRECTOR, 1991.12.31
8 GLENEAGLES COURT BRIGHTON ROAD , CRAWLEY
RH10 6AD, WEST SUSSEX
ENGLAND
GRAHAM JOHN DAVIES (current)
Director, COMPANY DIRECTOR, 1991.12.31
8 GLENEAGLES COURT BRIGHTON ROAD , CRAWLEY
RH10 6AD, WEST SUSSEX
ENGLAND
KEVIN RAYMOND CARR (resigned)
Secretary, 1991.12.31 - 2006.07.31
14 THE CHINE GRANGE PARK , LONDON
N21 2EB
MARK ALAN FREELAND (resigned)
Secretary, ACCOUNTANT, 2006.07.31 - 2014.10.24
CEDAR HOUSE 91,HIGH STREET , CATERHAM
CR3 5UH
STEVEN WAVEL BUXTON (resigned)
Director, COMPANY DIRECTOR, 2001.06.06 - 2013.12.11
CEDAR HOUSE 91,HIGH STREET , CATERHAM
CR3 5UH
KEVIN RAYMOND CARR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2006.07.19
14 THE CHINE GRANGE PARK , LONDON
N21 2EB
Date 2015.07.31
Provisions For Liabilities Charges £ 812,000
Debtors £ 196,785
Shareholder Funds £ 615,215
Profit Loss Account Reserve £ 1,237,215
Called Up Share Capital £ 622,000
Total Assets Less Current Liabilities £ 196,785
Net Current Assets Liabilities £ 196,785
Share Capital Allotted Called Up Paid £ 622,000
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 622,000

Companies near to CATERHAM MANAGEMENT ltd.

Information about the Private Limited Company CATERHAM MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data