CUSTODIAN PROPERTY INCOME REIT PLC
Overview
| Company Name | CUSTODIAN PROPERTY INCOME REIT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08863271 |
| 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 CUSTODIAN PROPERTY INCOME REIT PLC?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is CUSTODIAN PROPERTY INCOME REIT PLC located?
| Registered Office Address | 1 New Walk Place LE1 6RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTODIAN PROPERTY INCOME REIT PLC?
| Company Name | From | Until |
|---|---|---|
| CUSTODIAN REIT PLC | Jan 27, 2014 | Jan 27, 2014 |
What are the latest accounts for CUSTODIAN PROPERTY INCOME REIT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for CUSTODIAN PROPERTY INCOME REIT PLC?
| Last Confirmation Statement Made Up To | Aug 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2026 |
| Overdue | No |
What are the latest filings for CUSTODIAN PROPERTY INCOME REIT PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2026 | 111 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Registration of charge 088632710065, created on Mar 25, 2026 | 34 pages | MR01 | ||||||||||||||||||||||
Registration of charge 088632710064, created on Mar 30, 2026 | 15 pages | MR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 05, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Nathan James Mclean Imlach as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 102 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of CUSTODIAN PROPERTY INCOME REIT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Edward | Secretary | New Walk Place LE1 6RU Leicester 1 United Kingdom | 271113100001 | |||||||
| ADAM, Hazel | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 265421340001 | |||||
| COOPER, Malcolm Charles | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 67587540001 | |||||
| MACKINTOSH IRELAND, Christopher | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 281610490001 | |||||
| MACLELLAN, Alexander David | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 66440950001 | |||||
| MCMEIKAN, Elizabeth | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 74545620010 | |||||
| IMLACH, Nathan James Mclean | Secretary | New Walk Place LE1 6RU Leicester 1 United Kingdom | 184577570001 | |||||||
| GILBERTSON, Barry Gordon | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester | United Kingdom | British | 184577590001 | |||||
| HUNTER, David Ian | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 1151130002 | |||||
| IMLACH, Nathan James Mclean | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 108382730002 | |||||
| MATTIOLI, Ian Thomas | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 163154520001 | |||||
| THORNE, Matthew Wadman John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 8469850001 |
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