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CATLIN & KILPATRICK PROPERTY CO. LIMITED

Learn more about CATLIN & KILPATRICK PROPERTY CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNDHURST 15 THE CLIFF, SEATON CAREW, HARTLEPOOL, UNITED KINGDOM, TS25 1AP

CATLIN & KILPATRICK PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00770498
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.12
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.12.10

List of company documents:

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Find out more information about CATLIN & KILPATRICK PROPERTY CO. LIMITED. Our website makes it possible to view other available documents related to CATLIN & KILPATRICK PROPERTY CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, 243-245 YORK ROAD, HARTLEPOOL, TS26 9AD
Form type: AD01
Date: 2016.02.23
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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SECRETARY APPOINTED DIANNE BASSETT
Form type: AP03
Date: 2014.06.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD
Form type: TM02
Date: 2014.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, 59 HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RE, ENGLAND
Form type: AD01
Date: 2014.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM
Form type: AD01
Date: 2014.03.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 21/09/2011
Form type: CH04
Date: 2011.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE BASSETT / 08/06/2011
Form type: CH01
Date: 2011.06.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 08/06/2011
Form type: CH04
Date: 2011.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES BASSETT / 08/06/2011
Form type: CH01
Date: 2011.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS
Form type: AD01
Date: 2011.06.23
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
£2.95
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 20/09/2010
Form type: CH04
Date: 2010.09.21
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, WELL COURT, 14-16 FARRINGDON LANE, LONDON, EC1R 3AU
Form type: 287
Date: 2006.04.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/01 FROM:, 80-83 LONG LANE, LONDON, EC1A 9ET
Form type: 287
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06

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Company directors and board members:

DIANNE BASSETT (current)
Secretary, 2014.05.23
LYNDHURST 15 THE CLIFF SEATON CAREW , HARTLEPOOL
TS25 1AP
DIANNE BASSETT (current)
Director, 1991.09.21
82 ST JOHN STREET , LONDON
EC1M 4JN
GEOFFREY JAMES BASSETT (current)
Director, 1991.09.21
82 ST JOHN STREET , LONDON
EC1M 4JN
GROSVENOR SECRETARY LTD (resigned)
Secretary, 2006.03.01 - 2014.05.23
PRIESTFIELD FARM HENFIELD , ALBOURNE
BN6 9DE, WEST SUSSEX
NEMO SECRETARIES LIMITED (resigned)
Secretary, 1991.09.21 - 2006.03.01
WELL COURT 14-16 FARRINGDON LANE , LONDON
EC1R 3AU
ALFRED GORDON CHARLES MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1993.10.10
82 CHEAM COMMON ROAD , WORCESTER PARK
KT4 8QR, SURREY
Date 2014.04.30
Tangible Fixed Assets £ 160,319
Current Assets £ 74,141
Tangible Fixed Assets Depreciation £ 1,724
Debtors £ 42,893
Shareholder Funds £ 199,185
Profit Loss Account Reserve £ 107,573
Revaluation Reserve £ 91,512
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 199,185
Net Current Assets Liabilities £ 38,866
Creditors Due Within One Year £ 35,275
Cash Bank In Hand £ 31,248
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 529
Tangible Fixed Assets Cost Or Valuation £ 162,099
Tangible Fixed Assets Depreciation Charged In Period £ 473

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Information about the Private Limited Company CATLIN & KILPATRICK PROPERTY CO. 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: 2016.06.04. Reload the data