CATHERINES COURT MANAGEMENT LIMITED

Overview

Company Name	CATHERINES COURT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03332474
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CATHERINES COURT MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CATHERINES COURT MANAGEMENT LIMITED located?

Registered Office Address	Bright Willis 1323 Stratford Road Hall Green B28 9HH Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for CATHERINES COURT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CATHERINES COURT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for CATHERINES COURT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Jun 27, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Apr 18, 2023	Confirmation statement made on Mar 12, 2023 with updates	4 pages	CS01

Jan 18, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Nov 03, 2022	Appointment of Mr Kirk Daren Harper as a director on Nov 01, 2022	2 pages	AP01

Nov 03, 2022	Appointment of Mrs Barbara Hobbs as a director on Nov 01, 2022	2 pages	AP01

Nov 03, 2022	Appointment of Mrs Bernice Berry as a director on Nov 01, 2022	2 pages	AP01

Sep 30, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

May 09, 2022	Appointment of Mr Alan Freedman as a secretary on May 09, 2022	2 pages	AP03

May 09, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

May 09, 2022	Termination of appointment of Peter Francis William Berry as a secretary on May 09, 2022	1 pages	TM02

May 09, 2022	Registered office address changed from Kingswood Farm Station Lane Lapworth Solihull B94 6JF England to Bright Willis 1323 Stratford Road Hall Green Birmingham B28 9HH on May 09, 2022	1 pages	AD01

May 18, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Nov 14, 2020	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Jun 04, 2020	Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to Kingswood Farm Station Lane Lapworth Solihull B94 6JF on Jun 04, 2020	1 pages	AD01

May 07, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

May 05, 2020	Confirmation statement made on Mar 12, 2020 with updates	4 pages	CS01

Mar 18, 2020	Change of details for Mr Peter Francis William Berry as a person with significant control on Mar 01, 2020	2 pages	PSC04

Mar 18, 2020	Secretary's details changed for Peter Francis William Berry on Mar 01, 2020	1 pages	CH03

Mar 18, 2020	Director's details changed for Mr Peter Francis William Berry on Mar 01, 2020	2 pages	CH01

Mar 18, 2020	Director's details changed for Mr John Turnbull Cullen on Mar 01, 2020	2 pages	CH01

Mar 18, 2020	Registered office address changed from 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Mar 18, 2020	1 pages	AD01

Jul 01, 2019	Satisfaction of charge 033324740001 in full	1 pages	MR04

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

View All Filings

Who are the officers of CATHERINES COURT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREEDMAN, Alan 1323 Stratford Road Hall Green B28 9HH Birmingham Bright Willis England	May 09, 2022		Secretary	1323 Stratford Road Hall Green B28 9HH Birmingham Bright Willis England					295595770001
BERRY, Bernice Margaret 1323 Stratford Road Hall Green B28 9HH Birmingham Bright Willis England	Nov 01, 2022		Director	1323 Stratford Road Hall Green B28 9HH Birmingham Bright Willis England	England	British	1961-6	Director	72612990004
BERRY, Peter Francis William High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	May 08, 1997		Director	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	United Kingdom	British	1958-3	Company Director	39584860004
CULLEN, John Turnbull High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	Mar 26, 2008		Director	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	England	British	1947-9	Managing Director	129925870002
HARPER, Kirk Daren 1323 Stratford Road Hall Green B28 9HH Birmingham Bright Willis England	Nov 01, 2022		Director	1323 Stratford Road Hall Green B28 9HH Birmingham Bright Willis England	England	British	1963-5	Engineer	241436990001
HOBBS, Barbara 1323 Stratford Road Hall Green B28 9HH Birmingham Bright Willis England	Nov 01, 2022		Director	1323 Stratford Road Hall Green B28 9HH Birmingham Bright Willis England	England	British	1947-3	Retired	301841620001
BERRY, Peter Francis William High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	Sep 22, 2004	May 09, 2022	Secretary	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England		British		Company Director	39584860003
KERSS, George Logan 11 Catherines Close Catherine De Barnes B91 2SZ Solihull West Midlands	May 08, 1997	Sep 20, 2004	Secretary	11 Catherines Close Catherine De Barnes B91 2SZ Solihull West Midlands		British		It Consultant	52991130002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 12, 1997	Mar 12, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
HIMMONS, David 5 Catherines Close B91 2SZ Catherine De Barnes West Midlands	Mar 05, 2007	Mar 26, 2008	Director	5 Catherines Close B91 2SZ Catherine De Barnes West Midlands	United Kingdom	British	1979-4	Sales	120822190001
KERSS, George Logan 11 Catherines Close Catherine De Barnes B91 2SZ Solihull West Midlands	May 08, 1997	Sep 20, 2004	Director	11 Catherines Close Catherine De Barnes B91 2SZ Solihull West Midlands		British	1955-5	It Consultant	52991130002
THOMPSON, Andrew John 11 Catherines Close Catherine De Barnes B91 2SZ Solihull West Midlands	Sep 22, 2004	Mar 05, 2007	Director	11 Catherines Close Catherine De Barnes B91 2SZ Solihull West Midlands		British	1951-1	Paper Merchant	103083050001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 12, 1997	Mar 12, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATHERINES COURT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Bernice Margaret Berry Station Lane Lapworth B94 6JF Solihull Kingswood Farmhouse West Midlands England	Apr 06, 2016	Station Lane Lapworth B94 6JF Solihull Kingswood Farmhouse West Midlands England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Francis William Berry High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	Apr 06, 2016	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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