PETERSHAM LAND (CATFORD) HOLDINGS LIMITED

PETERSHAM LAND (CATFORD) HOLDINGS LIMITED

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

    Company NamePETERSHAM LAND (CATFORD) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08413676
    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 PETERSHAM LAND (CATFORD) HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PETERSHAM LAND (CATFORD) HOLDINGS LIMITED located?

    Registered Office Address
    C/O Azets Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETERSHAM LAND (CATFORD) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PETERSHAM LAND (CATFORD) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for PETERSHAM LAND (CATFORD) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on Sep 10, 2024

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2024

    7 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Appointment of Mr James Davis as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Mr Thomas James Benson Davis as a director on Mar 01, 2023

    2 pagesAP01

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    7 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Satisfaction of charge 084136760001 in full

    1 pagesMR04

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    8 pagesAA

    Who are the officers of PETERSHAM LAND (CATFORD) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, James
    Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets
    England
    Director
    Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets
    England
    EnglandBritish306153670001
    DAVIS, John Colin
    Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets
    England
    Director
    Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets
    England
    EnglandBritish116272490003
    DAVIS, Thomas James Benson
    Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets
    England
    Director
    Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets
    England
    EnglandBritish177105620004

    Who are the persons with significant control of PETERSHAM LAND (CATFORD) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Colin Davis
    Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets
    England
    Jul 01, 2016
    Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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