CATTERICK GARRISON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CATTERICK GARRISON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03988837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATTERICK GARRISON MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CATTERICK GARRISON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 31a Fairholt Road N16 5EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATTERICK GARRISON MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAVENLOCAL PROPERTY MANAGEMENT LIMITED | May 09, 2000 | May 09, 2000 |
What are the latest accounts for CATTERICK GARRISON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CATTERICK GARRISON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for CATTERICK GARRISON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to May 31, 2025 | 7 pages | AA | ||||||||||
Appointment of Mr Benjamin Meyers as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from , the Estate Office Aske, Richmond, DL10 5HJ, England to 31a Fairholt Road London N16 5EW on Dec 18, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robin Lawrence Dundas as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Robin Lawrence Dundas as a person with significant control on Dec 10, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Hon Robin Dundas as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CATTERICK GARRISON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEYERS, Benjamin | Director | Stamford Hill N16 5LG London 141a England | England | British | 343598540001 | |||||||||||
| BLENHEIM MANAGEMENT SERVICES LIMITED | Secretary | St Peter's House Le Bordage GY1 1BR St. Peter Port Second Floor Guernsey |
| 113059870001 | ||||||||||||
| C L SECRETARIES LIMITED | Secretary | 7 New Street CHANNEL St Peter Port Guernsey Channel Islands | 47897710001 | |||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||
| DUNDAS, Robin Lawrence, Hon | Director | Aske DL10 5HJ Richmond Aske Hall England | England | English | 2338650007 | |||||||||||
| LEIGH, Richard Warren | Director | Little Manor Barnet Lane Elstree WD6 3QU Borehamwood Hertfordshire | England | British | 30256890003 | |||||||||||
| RUDLING, Doig Jonathan | Director | Bagot House Middleton Priors WV16 6UW Bridgnorth Shropshire | United Kingdom | British | 88522590003 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of CATTERICK GARRISON MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hon Robin Lawrence Dundas | May 09, 2017 | Aske DL10 5HJ Richmond The Estate Office England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
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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