KATERA PROPERTIES LIMITED

KATERA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKATERA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03241389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KATERA PROPERTIES LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KATERA PROPERTIES LIMITED located?

    Registered Office Address
    Ashleigh Farm House
    PL16 0HF Lifton
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KATERA PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEC BUILD SERVICES LIMITEDAug 23, 1996Aug 23, 1996

    What are the latest accounts for KATERA PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KATERA PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for KATERA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    5 pagesCS01

    Change of details for Mrs Joanna Lisa Northey as a person with significant control on Jul 16, 2018

    2 pagesPSC04

    Notification of Joanna Lisa Northey as a person with significant control on Apr 10, 2017

    2 pagesPSC01

    Director's details changed for Mrs Joanna Lisa Northey on Jul 16, 2018

    2 pagesCH01

    Change of details for a person with significant control

    2 pagesPSC04

    Secretary's details changed for Joanna Lisa Northey on Jul 16, 2018

    1 pagesCH03

    Change of details for Mr Philip Northey as a person with significant control on Jul 16, 2018

    2 pagesPSC04

    Registered office address changed from 14 North Parade Penzance Cornwall TR18 4SL to Ashleigh Farm House Lifton Devon PL16 0HF on Jul 16, 2018

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Registration of charge 032413890005, created on Jun 01, 2018

    15 pagesMR01

    Registration of charge 032413890004, created on Jan 05, 2018

    16 pagesMR01

    Change of details for a person with significant control

    2 pagesPSC04

    Who are the officers of KATERA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHEY, Joanna Lisa
    PL16 0HF Lifton
    Ashleigh Farm House
    Devon
    United Kingdom
    Secretary
    PL16 0HF Lifton
    Ashleigh Farm House
    Devon
    United Kingdom
    British49235460003
    NORTHEY, Joanna Lisa
    PL16 0HF Lifton
    Ashleigh Farm House
    Devon
    United Kingdom
    Director
    PL16 0HF Lifton
    Ashleigh Farm House
    Devon
    United Kingdom
    United KingdomBritishFinancial Director166513270001
    NORTHEY, Philip
    PL16 0HF Lifton
    Ashleigh Farm House
    Devon
    United Kingdom
    Director
    PL16 0HF Lifton
    Ashleigh Farm House
    Devon
    United Kingdom
    United KingdomBritishBuilding Consultant49235440003
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of KATERA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Lisa Northey
    PL16 0HF Lifton
    Ashleigh Farm House
    Devon
    United Kingdom
    Apr 10, 2017
    PL16 0HF Lifton
    Ashleigh Farm House
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Northey
    PL16 0HF Lifton
    Ashleigh Farm House
    Devon
    United Kingdom
    Apr 06, 2016
    PL16 0HF Lifton
    Ashleigh Farm House
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0