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KATHTINEAM(HOLDINGS)LIMITED

Learn more about KATHTINEAM(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROSELAWN, 43 WOODSIDE CLOSE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5EF

KATHTINEAM(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00543497
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.19
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 2502
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SUMMERS / 22/11/2010
Form type: CH01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NICHOLAS SUMMERS / 22/11/2010
Form type: CH01
Date: 2010.11.24
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SECRETARY'S CHANGE OF PARTICULARS / EVELYN ANNE SUMMERS / 22/11/2010
Form type: CH03
Date: 2010.11.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SUMMERS / 22/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NICHOLAS SUMMERS / 22/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN SUMMERS / 22/11/2009
Form type: CH01
Date: 2009.12.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.12
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REGISTERED OFFICE CHANGED ON 23/01/96 FROM:, 59 WOODSIDE ROAD, AMERSHAM, BUCKS, HP6 6AA
Form type: 287
Date: 1996.01.23
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.22

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Company directors and board members:

EVELYN ANNE SUMMERS (current)
Secretary, TEACHER, 2004.08.13
ROSELAWN 43 WOODSIDE CLOSE , AMERSHAM
HP6 5EF, BUCKINGHAMSHIRE
CHRISTINE ANN SUMMERS (current)
Director, COMPANY DIRECTOR, 1990.12.31
ROSELAWN 43 WOODSIDE CLOSE , AMERSHAM
HP6 5EF, BUCKINGHAMSHIRE
GRAEME NICHOLAS SUMMERS (current)
Director, MANAGER, 2003.06.13
ROSELAWN 43 WOODSIDE CLOSE , AMERSHAM
HP6 5EF, BUCKINGHAMSHIRE
MICHAEL WILLIAM SUMMERS (current)
Director, MANAGER, 2003.06.13
ROSELAWN 43 WOODSIDE CLOSE , AMERSHAM
HP6 5EF, BUCKINGHAMSHIRE
CHRISTINE ANN SUMMERS (resigned)
Secretary, 1990.12.31 - 2004.08.13
ROSELAWN 43 WOODSIDE CLOSE , AMERSHAM
HP6 5EF, BUCKINGHAMSHIRE
KATHLEEN ANNE ADA MASON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1991.02.04
COPPERKINS 3 COPPERKINS LANE , AMERSHAM
HP6 5QB, BUCKINGHAMSHIRE
WILLIAM IRVING SUMMERS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2003.04.02
ROSELAWN 43 WOODSIDE CLOSE , AMERSHAM
HP6 5EF, BUCKINGHAMSHIRE

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Information about the Private Limited Company KATHTINEAM(HOLDINGS)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: 2016.05.15. Reload the data