Caterham Management Limited

Company Name	Caterham Management Limited
Company Status	Dissolved
Company Number	00395650
Category	Private Limited Company
Incorporation Date	25 May 1945(78 years, 11 months ago)
Dissolution Date	4 August 2023 (8 months, 3 weeks ago)
Previous Name	W.& R.Buxton Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David William Buxton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(46 years, 7 months after company formation)
Appointment Duration	31 years, 7 months (closed 04 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Concorde House Grenville Place Mill Hill London NW7 3SA

Director Name	Mr Graham John Davies
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(46 years, 7 months after company formation)
Appointment Duration	31 years, 7 months (closed 04 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Concorde House Grenville Place Mill Hill London NW7 3SA

Director Name	Mr Kevin Raymond Carr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Chine Grange Park London N21 2EB

Secretary Name	Mr Kevin Raymond Carr
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Chine Grange Park London N21 2EB

Director Name	Mr Steven Wavel Buxton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(56 years after company formation)
Appointment Duration	12 years, 6 months (resigned 11 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 91,High Street Caterham CR3 5UH

Secretary Name	Mr Mark Alan Freeland
Nationality	British
Status	Resigned
Appointed	31 July 2006(61 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 October 2014)
Role	Accountant
Correspondence Address	Cedar House 91,High Street Caterham CR3 5UH

Location

Registered Address	Concorde House Grenville Place Mill Hill London NW7 3SA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£813,699
Net Worth	-£615,215
Cash	£168,962
Current Liabilities	£176,510

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

14 July 1993	Delivered on: 22 July 1993 Satisfied on: 17 July 2009 Persons entitled: Close Brothers Limited Classification: Credit agreeement Secured details: Â£44,289 due from the company to the chargee under the terms of the charge. Particulars: All right tile and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
3 December 1992	Delivered on: 9 December 1992 Satisfied on: 17 July 2009 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£67651.20 due or to become due from the company to the chargees under theterms of the charge. Particulars: All its right, title and interest in and to all sums payable (see form 395 for full details). Fully Satisfied
22 July 1992	Delivered on: 31 July 1992 Satisfied on: 17 July 2009 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£32,064.37 due from the company to the chargee under the terms of the charge. Particulars: All right title interest in and to all sums payable under the insurance see 395 for full details. Fully Satisfied
7 November 1991	Delivered on: 16 November 1991 Satisfied on: 17 July 2009 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£65,490.10 due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable under the insurance see 395 for full details. Fully Satisfied
9 November 1990	Delivered on: 16 November 1990 Satisfied on: 17 July 2009 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£77859 due or to become due from the company to the chargee under the terms of the charge. Particulars: All its right, title and interest in and to all sums payable (see form 395 for full details). Fully Satisfied
21 September 1990	Delivered on: 25 September 1990 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 163B ramsden road, wandsworth, london SW12. Fully Satisfied
9 March 1990	Delivered on: 13 March 1990 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 vaughan way, wapping l/b of tower hamlets. Fully Satisfied
17 October 1988	Delivered on: 19 October 1988 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 blunt road, croydon. Fully Satisfied
17 October 1988	Delivered on: 18 October 1988 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 204 godstone road caterham. Fully Satisfied
19 September 1988	Delivered on: 5 October 1988 Satisfied on: 17 July 2009 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company wardtour limited or any associated company or any guarantor (as defined in the debenture) to the chargee on any account whatsoever supplemental to a debenture of even date. Particulars: F/H land k/a land at millmead road, l/b of haringey title no;- ngl 411837 including all rights & interests of the company therein (see form 395 for full details). Fully Satisfied
6 June 1988	Delivered on: 21 June 1988 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
6 May 1988	Delivered on: 11 May 1988 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 albert embankment salamanca street, london SE1. Fully Satisfied
14 December 1987	Delivered on: 15 December 1987 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 roffis lane, chaldon surrey. Fully Satisfied
11 November 1987	Delivered on: 12 November 1987 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 ensign street, stepney, london. Fully Satisfied
28 April 1987	Delivered on: 6 May 1987 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 & 10 stanhope road, hornsey and land at the rear of numbers 12 & 14 stanhope road, hornsey l/b of haringey. Fully Satisfied
30 April 1987	Delivered on: 1 May 1987 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 133 & 131, haling park road, south croydon surrey. Fully Satisfied
16 January 1987	Delivered on: 21 January 1987 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Argyll works, priory road, hornsey l/b haringley. Fully Satisfied
16 January 1987	Delivered on: 21 January 1987 Satisfied on: 17 July 2009 Persons entitled: Eric Walton Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of n agreement dated 19/12/86. Particulars: Argyll works, priory road, hormsey, l/b of haringey. Fully Satisfied
14 January 1987	Delivered on: 16 January 1987 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 ensign street, stepney london E1. Fully Satisfied
10 November 1986	Delivered on: 11 November 1986 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 324 to 342 (even numbers) bensham lane, thornton heath, l/b of croydon. Fully Satisfied
1 October 1986	Delivered on: 14 October 1986 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 61, belsize lane, belsize park, hampstead in the london borough of camden title no's:- ngl 260814, ngl 307519 ngl 541410 (part) and ngl 515736 (part). Fully Satisfied
21 March 1986	Delivered on: 9 April 1986 Satisfied on: 17 July 2009 Persons entitled: Abbey Homesteads (Developments) Limited Classification: Legal charge Secured details: Â£100,000. Particulars: Land at rear of 12, hornsey lane, highgate london N6. Fully Satisfied
21 March 1986	Delivered on: 25 March 1986 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hornsey lane, highgate london N6. Fully Satisfied
19 February 1986	Delivered on: 20 February 1986 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at campion close coombe road, croydon london borough of croydon. Fully Satisfied
15 January 1986	Delivered on: 17 January 1986 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 & 12 leigham avenue streatham 12 & 12A woodleigh gardens streatham london. Fully Satisfied

Filing History

23 December 2020	Liquidators' statement of receipts and payments to 16 October 2020 (14 pages)
18 December 2019	Liquidators' statement of receipts and payments to 16 October 2019 (15 pages)
31 December 2018	Liquidators' statement of receipts and payments to 16 October 2018 (15 pages)
29 December 2017	Liquidators' statement of receipts and payments to 16 October 2017 (13 pages)
29 December 2017	Liquidators' statement of receipts and payments to 16 October 2017 (13 pages)
9 November 2016	Registered office address changed from 8 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD to Concorde House Grenville Place Mill Hill London NW7 3SA on 9 November 2016 (2 pages)
9 November 2016	Registered office address changed from 8 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD to Concorde House Grenville Place Mill Hill London NW7 3SA on 9 November 2016 (2 pages)
2 November 2016	Statement of affairs with form 4.19 (6 pages)
2 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-17 (1 page)
2 November 2016	Statement of affairs with form 4.19 (6 pages)
2 November 2016	Appointment of a voluntary liquidator (1 page)
2 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-17 (1 page)
2 November 2016	Appointment of a voluntary liquidator (1 page)
8 January 2016	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH England to 8 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 January 2016 (1 page)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 622,000 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 622,000 (3 pages)
8 January 2016	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH England to 8 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 January 2016 (1 page)
17 November 2015	Total exemption full accounts made up to 31 July 2015 (5 pages)
17 November 2015	Total exemption full accounts made up to 31 July 2015 (5 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (10 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (10 pages)
2 March 2015	Registered office address changed from Surrey House High Street Redhill RH1 1RH to Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Surrey House High Street Redhill RH1 1RH to Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Surrey House High Street Redhill RH1 1RH to Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 2 March 2015 (1 page)
28 January 2015	Registered office address changed from Cedar House 91,High Street Caterham CR3 5UH to Surrey House High Street Redhill RH1 1RH on 28 January 2015 (1 page)
28 January 2015	Registered office address changed from Cedar House 91,High Street Caterham CR3 5UH to Surrey House High Street Redhill RH1 1RH on 28 January 2015 (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 622,000 (3 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 622,000 (3 pages)
7 November 2014	Termination of appointment of Mark Alan Freeland as a secretary on 24 October 2014 (1 page)
7 November 2014	Termination of appointment of Mark Alan Freeland as a secretary on 24 October 2014 (1 page)
24 July 2014	Company name changed W.& R.buxton LIMITED\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24 (3 pages)
24 July 2014	Company name changed W.& R.buxton LIMITED\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24 (3 pages)
12 March 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
12 March 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 622,000 (4 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 622,000 (4 pages)
11 December 2013	Termination of appointment of Steven Wavel Buxton as a director on 11 December 2013 (1 page)
11 December 2013	Termination of appointment of Steven Wavel Buxton as a director on 11 December 2013 (1 page)
7 May 2013	Full accounts made up to 31 July 2012 (14 pages)
7 May 2013	Full accounts made up to 31 July 2012 (14 pages)
16 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 March 2012	Full accounts made up to 31 July 2011 (14 pages)
30 March 2012	Full accounts made up to 31 July 2011 (14 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 August 2011	Section 519 (2 pages)
12 August 2011	Section 519 (2 pages)
22 March 2011	Full accounts made up to 31 July 2010 (17 pages)
22 March 2011	Full accounts made up to 31 July 2010 (17 pages)
31 January 2011	Director's details changed for Mr David William Buxton on 1 January 2011 (2 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Director's details changed for Mr Graham John Davies on 1 January 2011 (2 pages)
31 January 2011	Director's details changed for Mr Steven Wavel Buxton on 1 January 2011 (2 pages)
31 January 2011	Secretary's details changed for Mr Mark Alan Freeland on 1 January 2011 (1 page)
31 January 2011	Director's details changed for Mr David William Buxton on 1 January 2011 (2 pages)
31 January 2011	Director's details changed for Mr Graham John Davies on 1 January 2011 (2 pages)
31 January 2011	Director's details changed for Mr Steven Wavel Buxton on 1 January 2011 (2 pages)
31 January 2011	Secretary's details changed for Mr Mark Alan Freeland on 1 January 2011 (1 page)
31 January 2011	Director's details changed for Mr David William Buxton on 1 January 2011 (2 pages)
31 January 2011	Director's details changed for Mr Steven Wavel Buxton on 1 January 2011 (2 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Secretary's details changed for Mr Mark Alan Freeland on 1 January 2011 (1 page)
31 January 2011	Director's details changed for Mr Graham John Davies on 1 January 2011 (2 pages)
13 October 2010	Statement of capital on 13 October 2010 GBP 622,000 (4 pages)
13 October 2010	Solvency statement dated 05/10/10 (1 page)
13 October 2010	Statement of capital on 13 October 2010 GBP 622,000 (4 pages)
13 October 2010	Statement by directors (1 page)
13 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2010	Solvency statement dated 05/10/10 (1 page)
13 October 2010	Statement by directors (1 page)
8 February 2010	Full accounts made up to 31 July 2009 (18 pages)
8 February 2010	Full accounts made up to 31 July 2009 (18 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
22 April 2009	Full accounts made up to 31 July 2008 (18 pages)
22 April 2009	Full accounts made up to 31 July 2008 (18 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 31 July 2007 (18 pages)
4 March 2008	Full accounts made up to 31 July 2007 (18 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 April 2007	Full accounts made up to 31 July 2006 (19 pages)
28 April 2007	Full accounts made up to 31 July 2006 (19 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 August 2006	New secretary appointed (1 page)
11 August 2006	New secretary appointed (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
1 June 2006	Full accounts made up to 31 July 2005 (21 pages)
1 June 2006	Full accounts made up to 31 July 2005 (21 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 31/12/05; full list of members (3 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 31/12/05; full list of members (3 pages)
15 February 2006	Director's particulars changed (1 page)
13 May 2005	Full accounts made up to 31 July 2004 (21 pages)
13 May 2005	Full accounts made up to 31 July 2004 (21 pages)
10 February 2005	Return made up to 31/12/04; full list of members (10 pages)
10 February 2005	Return made up to 31/12/04; full list of members (10 pages)
6 May 2004	Â£ ic 872000/622000 21/04/04 Â£ sr 250000@1=250000 (1 page)
6 May 2004	Â£ ic 872000/622000 21/04/04 Â£ sr 250000@1=250000 (1 page)
19 April 2004	Group of companies' accounts made up to 31 July 2003 (34 pages)
19 April 2004	Group of companies' accounts made up to 31 July 2003 (34 pages)
11 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
14 January 2003	Return made up to 31/12/02; full list of members (10 pages)
14 January 2003	Return made up to 31/12/02; full list of members (10 pages)
13 January 2003	Group of companies' accounts made up to 31 July 2002 (31 pages)
13 January 2003	Group of companies' accounts made up to 31 July 2002 (31 pages)
16 May 2002	Group of companies' accounts made up to 31 July 2001 (28 pages)
16 May 2002	Group of companies' accounts made up to 31 July 2001 (28 pages)
4 January 2002	Return made up to 31/12/01; full list of members (9 pages)
4 January 2002	Return made up to 31/12/01; full list of members (9 pages)
13 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (3 pages)
11 April 2001	Full group accounts made up to 31 July 2000 (27 pages)
11 April 2001	Full group accounts made up to 31 July 2000 (27 pages)
18 January 2001	Return made up to 31/12/00; full list of members (9 pages)
18 January 2001	Return made up to 31/12/00; full list of members (9 pages)
21 September 2000	Return made up to 31/12/99; full list of members; amend (9 pages)
21 September 2000	Return made up to 31/12/99; full list of members; amend (9 pages)
4 September 2000	Â£ ic 1622000/1122000 31/07/00 Â£ sr 500000@1=500000 (1 page)
4 September 2000	Â£ ic 1622000/1122000 31/07/00 Â£ sr 500000@1=500000 (1 page)
2 March 2000	Full group accounts made up to 31 July 1999 (22 pages)
2 March 2000	Full group accounts made up to 31 July 1999 (22 pages)
27 January 2000	Return made up to 31/12/99; full list of members (9 pages)
27 January 2000	Return made up to 31/12/99; full list of members (9 pages)
18 January 1999	Full group accounts made up to 31 July 1998 (22 pages)
18 January 1999	Full group accounts made up to 31 July 1998 (22 pages)
7 January 1999	Return made up to 31/12/98; no change of members (8 pages)
7 January 1999	Return made up to 31/12/98; no change of members (8 pages)
13 January 1998	Full group accounts made up to 31 July 1997 (23 pages)
13 January 1998	Return made up to 31/12/97; full list of members (10 pages)
13 January 1998	Return made up to 31/12/97; full list of members (10 pages)
13 January 1998	Full group accounts made up to 31 July 1997 (23 pages)
17 January 1997	Full group accounts made up to 31 July 1996 (20 pages)
17 January 1997	Full group accounts made up to 31 July 1996 (20 pages)
14 January 1997	Return made up to 31/12/96; no change of members (8 pages)
14 January 1997	Return made up to 31/12/96; no change of members (8 pages)
31 May 1996	Full group accounts made up to 31 July 1995 (21 pages)
31 May 1996	Full group accounts made up to 31 July 1995 (21 pages)
27 February 1996	Return made up to 31/12/95; no change of members (7 pages)
27 February 1996	Return made up to 31/12/95; no change of members (7 pages)
25 May 1995	Full group accounts made up to 31 July 1994 (21 pages)
25 May 1995	Full group accounts made up to 31 July 1994 (21 pages)
28 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 February 1992	Return made up to 31/12/91; change of members (11 pages)
16 February 1992	Return made up to 31/12/91; change of members (11 pages)
23 September 1991	Â£ ic 1800000/1622000 01/08/91 Â£ sr 178000@1=178000 (2 pages)
23 September 1991	Â£ ic 1800000/1622000 01/08/91 Â£ sr 178000@1=178000 (2 pages)
19 January 1990	Return made up to 31/12/89; full list of members (7 pages)
19 January 1990	Return made up to 31/12/89; full list of members (7 pages)
5 September 1989	Memorandum and Articles of Association (11 pages)
5 September 1989	Memorandum and Articles of Association (11 pages)
22 March 1988	Memorandum and Articles of Association (9 pages)
22 March 1988	Memorandum and Articles of Association (9 pages)
16 March 1985	Accounts made up to 31 July 1984 (13 pages)
16 March 1985	Accounts made up to 31 July 1984 (13 pages)
23 May 1984	Accounts made up to 31 July 1983 (12 pages)
23 May 1984	Annual return made up to 09/02/83 (6 pages)
23 May 1984	Accounts made up to 31 July 1983 (12 pages)
23 May 1984	Annual return made up to 09/02/83 (6 pages)
22 February 1983	Accounts made up to 31 July 1982 (12 pages)
22 February 1983	Accounts made up to 31 July 1982 (12 pages)
22 February 1983	Annual return made up to 31/12/82 (7 pages)
22 February 1983	Annual return made up to 31/12/82 (7 pages)
24 November 1981	Accounts made up to 31 July 1981 (11 pages)
24 November 1981	Annual return made up to 18/11/81 (7 pages)
24 November 1981	Annual return made up to 18/11/81 (7 pages)
24 November 1981	Accounts made up to 31 July 1981 (11 pages)
17 December 1980	Accounts made up to 31 July 1980 (10 pages)
17 December 1980	Accounts made up to 31 July 1980 (10 pages)
25 May 1945	Certificate of incorporation (1 page)
25 May 1945	Certificate of incorporation (1 page)

Caterham Management Limited

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