Cathcart Management Company Limited

Company Name	Cathcart Management Company Limited
Directors	Sophie Lucille Ravon and Linda Helen Long-Innes
Company Status	Active
Company Number	02433559
Category	Private Limited Company
Incorporation Date	18 October 1989(34 years, 6 months ago)
Previous Name	Bealaw (251) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Sophie Lucille Ravon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	28 September 2015(25 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Director Tourism Company
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 51 Cathcart Road Cathcart Road London SW10 9DH

Director Name	Ms Linda Helen Long-Innes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(26 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hollywood Road London SW10 9HY

Secretary Name	Susan Metcalfe Residential
Status	Current
Appointed	27 August 2020(30 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	10 Hollywood Road London SW10 9HY

Director Name	Mrs Jennifer Oenone White
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(1 year, 2 months after company formation)
Appointment Duration	23 years, 6 months (resigned 20 June 2014)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 51 Cathcart Road London SW10 9DH

Director Name	Mr Geoffrey Flanders
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 February 1998)
Role	Hairdresser
Correspondence Address	51 Cathcart Road London SW10 9DH

Secretary Name	Mr Christopher Francis Richard Lumley
Nationality	British
Status	Resigned
Appointed	25 December 1990(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	51 Cathcart Road London SW10 9DH

Secretary Name	Mrs Jennifer Oenone White
Nationality	British
Status	Resigned
Appointed	29 March 1993(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 51 Cathcart Road London SW10 9DH

Director Name	Mr Martin Stephen Goldberg
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1993(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 21 April 1997)
Role	Lawyer
Correspondence Address	51 Cathcart Road Flat 4 London SW10 9DH

Director Name	Jaye Griffiths
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 1999)
Role	Actor
Correspondence Address	Flat 2 51 Cathcart Road London SW10 9DH

Director Name	Yago Valderrama
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 February 1998(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 2000)
Role	Banking Officer
Correspondence Address	Flat 4 51 Cathcart Road London SW10 9DH

Director Name	Henrik Heilskou Pedersen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 January 2000(10 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 May 2007)
Role	Vp Banking
Correspondence Address	Flat 4 51 Cathcart Road London SW10 9DH

Director Name	Mr Mark Victor Cunningham
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(10 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 2006)
Role	Financier
Country of Residence	England
Correspondence Address	109 Ladbroke Road London W11 3PR

Director Name	Dominic John Cunningham
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(10 years, 4 months after company formation)
Appointment Duration	11 years (resigned 01 March 2011)
Role	Mba Student
Country of Residence	United Kingdom
Correspondence Address	51 Cathcart Road London SW10 9DH

Director Name	Oenone Ann Sparkman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Uk/Us
Status	Resigned
Appointed	27 June 2000(10 years, 8 months after company formation)
Appointment Duration	13 years, 12 months (resigned 20 June 2014)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	51 Cathcart Road London SW10 9DH

Secretary Name	Henrik Heilskou Pedersen
Nationality	Danish
Status	Resigned
Appointed	26 September 2000(10 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 May 2007)
Role	Vp Banking
Correspondence Address	Flat 4 51 Cathcart Road London SW10 9DH

Director Name	Alexander George Basil Stanbury
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2004(14 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 September 2009)
Role	Corporate Finance
Correspondence Address	Flat 1 51 Cathcart Road London SW10 9DH

Director Name	Carl David Dooley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2007(17 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2011)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor Flat 51 Cathcart Road London SW10 9DH

Secretary Name	Carl David Dooley
Nationality	Irish
Status	Resigned
Appointed	12 May 2007(17 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 January 2008)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor Flat 51 Cathcart Road London SW10 9DH

Secretary Name	Ms Hilary Alexandra Frier Dryden
Status	Resigned
Appointed	17 January 2008(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	54 Pembroke Road London W8 6NX

Director Name	Mr Nicholas Rodolakis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2010(20 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	51 Cathcart Road Flat 4 London SW10 9DH

Director Name	Mr John Grant Gilmour
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	52 Cathcart Road London SW10 9DH

Secretary Name	Ms Hilary Alexandra Dryden
Status	Resigned
Appointed	10 December 2013(24 years, 1 month after company formation)
Appointment Duration	6 days (resigned 16 December 2013)
Role	Company Director
Correspondence Address	54 Pembroke Road London W8 6NX

Secretary Name	Mrs Anne Coleman
Status	Resigned
Appointed	31 December 2013(24 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 August 2020)
Role	Company Director
Correspondence Address	57 West End Lane Pinner HA5 1AH

Director Name	Mr Timothy Gwyn-Jones
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(25 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Director Name	London And Oxford Properties Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 August 2004)
Correspondence Address	118 Kensington Church Street London W8 4BH

Secretary Name	Centre Management (Corporation)
Status	Resigned
Appointed	17 January 2008(18 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 17 January 2008)
Correspondence Address	193-195 New Kings Road London SW6 4SS

Location

Registered Address	10 Hollywood Road London SW10 9HY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.6k at £1	Atticus Trust Company LTD & Equiom Trustees Jersey LTD 40.00% Ordinary
800 at £1	J.grant Gilmour 20.00% Ordinary
800 at £1	Terence Clarke & Imogen Clarke 20.00% Ordinary
800 at £1	Tunis Property Holdings Limited 20.00% Ordinary

Accounts

Latest Accounts	25 December 2023 (4 months, 1 week ago)
Next Accounts Due	25 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Filing History

24 February 2021	Notification of a person with significant control statement (2 pages)
13 January 2021	Micro company accounts made up to 25 December 2019 (3 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
4 December 2020	Withdrawal of a person with significant control statement on 4 December 2020 (2 pages)
2 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
27 August 2020	Termination of appointment of Anne Coleman as a secretary on 27 August 2020 (1 page)
27 August 2020	Appointment of Susan Metcalfe Residential as a secretary on 27 August 2020 (2 pages)
27 August 2020	Registered office address changed from C/O Susan Metcalfe Residential Property Management 10 Hollywood Road London SW10 9HY England to 10 10 Hollywood Road London SW10 9HY on 27 August 2020 (1 page)
27 August 2020	Registered office address changed from 10 10 Hollywood Road London SW10 9HY United Kingdom to PO Box SW10 9HY 10 Hollywood Road London SW10 9HY on 27 August 2020 (1 page)
27 August 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
11 October 2019	Micro company accounts made up to 25 December 2018 (2 pages)
29 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
29 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
28 March 2018	Accounts for a dormant company made up to 25 December 2017 (2 pages)
26 March 2018	Confirmation statement made on 25 December 2017 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 25 December 2016 (1 page)
29 November 2017	Accounts for a dormant company made up to 25 December 2016 (1 page)
29 March 2017	Registered office address changed from C/O C/O Quadrant Property Management Ltd 115 Kennedy House 115 Hammershith Road London W14 0QH to C/O Susan Metcalfe Residential Property Management 10 Hollywood Road London SW10 9HY on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from C/O C/O Quadrant Property Management Ltd 115 Kennedy House 115 Hammershith Road London W14 0QH to C/O Susan Metcalfe Residential Property Management 10 Hollywood Road London SW10 9HY on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from C/O Susan Metcalfe Residential Property Management 10 Hollywood Road London SW10 9HY England to C/O Susan Metcalfe Residential Property Management 10 Hollywood Road London SW10 9HY on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from C/O Susan Metcalfe Residential Property Management 10 Hollywood Road London SW10 9HY England to C/O Susan Metcalfe Residential Property Management 10 Hollywood Road London SW10 9HY on 29 March 2017 (1 page)
13 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 25 December 2015 (1 page)
30 June 2016	Accounts for a dormant company made up to 25 December 2015 (1 page)
9 February 2016	Appointment of Ms Linda Helen Long-Innes as a director on 8 February 2016 (2 pages)
9 February 2016	Appointment of Ms Linda Helen Long-Innes as a director on 8 February 2016 (2 pages)
25 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4,000 (6 pages)
25 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4,000 (6 pages)
21 January 2016	Appointment of Mr Timothy Gwyn-Jones as a director on 30 September 2015 (2 pages)
21 January 2016	Appointment of Mr Timothy Gwyn-Jones as a director on 30 September 2015 (2 pages)
16 October 2015	Appointment of Ms Sophie Ravon as a director on 28 September 2015 (2 pages)
16 October 2015	Appointment of Ms Sophie Ravon as a director on 28 September 2015 (2 pages)
29 September 2015	Termination of appointment of John Grant Gilmour as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of John Grant Gilmour as a director on 3 September 2015 (2 pages)
29 September 2015	Termination of appointment of John Grant Gilmour as a director on 3 September 2015 (2 pages)
28 August 2015	Accounts for a dormant company made up to 25 December 2014 (1 page)
28 August 2015	Accounts for a dormant company made up to 25 December 2014 (1 page)
27 August 2015	Termination of appointment of Oenone Ann Sparkman as a director on 20 June 2014 (1 page)
27 August 2015	Termination of appointment of Jennifer Oenone White as a director on 20 June 2014 (1 page)
27 August 2015	Termination of appointment of Oenone Ann Sparkman as a director on 20 June 2014 (1 page)
27 August 2015	Termination of appointment of Jennifer Oenone White as a director on 20 June 2014 (1 page)
9 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,000 (7 pages)
9 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,000 (7 pages)
29 September 2014	Accounts for a dormant company made up to 25 December 2013 (1 page)
29 September 2014	Accounts for a dormant company made up to 25 December 2013 (1 page)
27 February 2014	Registered office address changed from 54 Pembroke Road London W8 6NX on 27 February 2014 (1 page)
27 February 2014	Appointment of Mrs Anne Coleman as a secretary (2 pages)
27 February 2014	Termination of appointment of Nicholas Rodolakis as a director (1 page)
27 February 2014	Registered office address changed from 54 Pembroke Road London W8 6NX on 27 February 2014 (1 page)
27 February 2014	Appointment of Mrs Anne Coleman as a secretary (2 pages)
27 February 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4,000 (6 pages)
27 February 2014	Termination of appointment of Nicholas Rodolakis as a director (1 page)
27 February 2014	Termination of appointment of Nicholas Rodolakis as a director (1 page)
27 February 2014	Termination of appointment of Nicholas Rodolakis as a director (1 page)
27 February 2014	Termination of appointment of Hilary Frier Dryden as a secretary (1 page)
27 February 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4,000 (6 pages)
27 February 2014	Termination of appointment of Hilary Frier Dryden as a secretary (1 page)
27 January 2014	Termination of appointment of Hilary Dryden as a secretary (1 page)
27 January 2014	Termination of appointment of Hilary Dryden as a secretary (1 page)
27 January 2014	Appointment of Ms Hilary Alexandra Dryden as a secretary (2 pages)
27 January 2014	Appointment of Ms Hilary Alexandra Dryden as a secretary (2 pages)
25 September 2013	Accounts for a dormant company made up to 25 December 2012 (1 page)
25 September 2013	Accounts for a dormant company made up to 25 December 2012 (1 page)
4 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (7 pages)
11 October 2012	Appointment of Mr John Grant Gilmour as a director (2 pages)
11 October 2012	Appointment of Mr John Grant Gilmour as a director (2 pages)
18 July 2012	Accounts for a dormant company made up to 28 December 2011 (1 page)
18 July 2012	Accounts for a dormant company made up to 28 December 2011 (1 page)
12 January 2012	Termination of appointment of Carl Dooley as a director (1 page)
12 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Secretary's details changed for Ms Hilary Alexandra Frier Dryden on 1 March 2011 (1 page)
12 January 2012	Secretary's details changed for Ms Hilary Alexandra Frier Dryden on 1 March 2011 (1 page)
12 January 2012	Termination of appointment of Dominic Cunningham as a director (1 page)
12 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Termination of appointment of Dominic Cunningham as a director (1 page)
12 January 2012	Termination of appointment of Carl Dooley as a director (1 page)
12 January 2012	Secretary's details changed for Ms Hilary Alexandra Frier Dryden on 1 March 2011 (1 page)
1 September 2011	Accounts for a dormant company made up to 25 December 2010 (1 page)
1 September 2011	Accounts for a dormant company made up to 25 December 2010 (1 page)
13 June 2011	Registered office address changed from 193-195 New Kings Road London SW6 4SS U.K. on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from 193-195 New Kings Road London SW6 4SS U.K. on 13 June 2011 (1 page)
27 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (9 pages)
27 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (9 pages)
23 March 2010	Director's details changed for Carl David Dooley on 23 March 2010 (2 pages)
23 March 2010	Appointment of Ms Hilary Alexandra Frier Dryden as a secretary (1 page)
23 March 2010	Director's details changed for Oenone Ann Sparkman on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Carl David Dooley on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Oenone Ann Sparkman on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mrs Jennifer Oenone White on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Dominic John Cunningham on 23 January 2010 (2 pages)
23 March 2010	Director's details changed for Dominic John Cunningham on 23 January 2010 (2 pages)
23 March 2010	Director's details changed for Mrs Jennifer Oenone White on 23 March 2010 (2 pages)
23 March 2010	Appointment of Ms Hilary Alexandra Frier Dryden as a secretary (1 page)
22 March 2010	Termination of appointment of Centre Management as a secretary (1 page)
22 March 2010	Termination of appointment of Centre Management as a secretary (1 page)
4 March 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
4 March 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
13 January 2010	Appointment of Mr Nicholas Rodolakis as a director (2 pages)
13 January 2010	Appointment of Mr Nicholas Rodolakis as a director (2 pages)
31 December 2009	Termination of appointment of Alexander Stanbury as a director (1 page)
31 December 2009	Termination of appointment of Alexander Stanbury as a director (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 54 pembroke road london W8 6NX U.K. (1 page)
22 January 2009	Return made up to 25/12/08; full list of members (5 pages)
22 January 2009	Return made up to 25/12/08; full list of members (5 pages)
22 January 2009	Registered office changed on 22/01/2009 from 54 pembroke road london W8 6NX U.K. (1 page)
22 January 2009	Secretary's change of particulars / centre management / 01/12/2008 (2 pages)
22 January 2009	Secretary's change of particulars / centre management / 01/12/2008 (2 pages)
24 October 2008	Accounts for a dormant company made up to 25 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 25 December 2007 (2 pages)
14 October 2008	Return made up to 25/12/07; full list of members (5 pages)
14 October 2008	Return made up to 25/12/07; full list of members (5 pages)
14 October 2008	Location of register of members (1 page)
14 October 2008	Location of register of members (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 51 cathcart road london SW10 9DH (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 51 cathcart road london SW10 9DH (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (2 pages)
2 July 2007	New secretary appointed;new director appointed (2 pages)
2 July 2007	New secretary appointed;new director appointed (2 pages)
11 June 2007	Secretary resigned;director resigned (1 page)
11 June 2007	Secretary resigned;director resigned (1 page)
10 March 2007	Return made up to 25/12/06; full list of members 363(288) ‐ Director resigned (9 pages)
10 March 2007	Return made up to 25/12/06; full list of members 363(288) ‐ Director resigned (9 pages)
20 February 2007	Total exemption small company accounts made up to 25 December 2006 (4 pages)
20 February 2007	Total exemption small company accounts made up to 25 December 2006 (4 pages)
9 March 2006	Total exemption small company accounts made up to 25 December 2005 (4 pages)
9 March 2006	Return made up to 25/12/05; full list of members (9 pages)
9 March 2006	Total exemption small company accounts made up to 25 December 2005 (4 pages)
9 March 2006	Return made up to 25/12/05; full list of members (9 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Return made up to 25/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
25 January 2005	Total exemption small company accounts made up to 25 December 2004 (4 pages)
25 January 2005	Return made up to 25/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	Total exemption small company accounts made up to 25 December 2004 (4 pages)
29 January 2004	Total exemption small company accounts made up to 25 December 2003 (4 pages)
29 January 2004	Return made up to 25/12/03; full list of members (9 pages)
29 January 2004	Return made up to 25/12/03; full list of members (9 pages)
29 January 2004	Total exemption small company accounts made up to 25 December 2003 (4 pages)
3 March 2003	Total exemption small company accounts made up to 25 December 2002 (4 pages)
3 March 2003	Total exemption small company accounts made up to 25 December 2002 (4 pages)
3 March 2003	Return made up to 25/12/02; full list of members (9 pages)
3 March 2003	Return made up to 25/12/02; full list of members (9 pages)
17 January 2002	Return made up to 25/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2002	Total exemption small company accounts made up to 25 December 2001 (3 pages)
17 January 2002	Total exemption small company accounts made up to 25 December 2001 (3 pages)
17 January 2002	Return made up to 25/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Accounts for a small company made up to 25 December 2000 (4 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Accounts for a small company made up to 25 December 2000 (4 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
17 October 2000	Return made up to 25/12/99; full list of members 363(287) ‐ Registered office changed on 17/10/00 (7 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Accounts for a small company made up to 25 December 1999 (4 pages)
17 October 2000	Return made up to 25/12/99; full list of members 363(287) ‐ Registered office changed on 17/10/00 (7 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Accounts for a small company made up to 25 December 1999 (4 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Director resigned (1 page)
26 October 1999	Accounts for a small company made up to 25 December 1998 (2 pages)
26 October 1999	Accounts for a small company made up to 25 December 1998 (2 pages)
3 August 1999	Return made up to 25/12/98; no change of members (4 pages)
3 August 1999	Return made up to 25/12/98; no change of members (4 pages)
18 February 1998	Accounts for a small company made up to 25 December 1997 (2 pages)
18 February 1998	Return made up to 25/12/97; full list of members (6 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Accounts for a small company made up to 25 December 1997 (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Return made up to 25/12/97; full list of members (6 pages)
18 February 1998	Director resigned (1 page)
9 September 1997	Accounts for a small company made up to 25 December 1996 (2 pages)
9 September 1997	Accounts for a small company made up to 25 December 1996 (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
24 January 1997	Return made up to 25/12/96; no change of members (4 pages)
24 January 1997	Return made up to 25/12/96; no change of members (4 pages)
9 July 1996	Full accounts made up to 25 December 1995 (5 pages)
9 July 1996	Full accounts made up to 25 December 1995 (5 pages)
8 May 1996	Return made up to 25/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 1996	Return made up to 25/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1995	Accounts for a small company made up to 25 December 1994 (4 pages)
21 June 1995	Accounts for a small company made up to 25 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
5 December 1989	Company name changed\certificate issued on 05/12/89 (2 pages)
5 December 1989	Company name changed\certificate issued on 05/12/89 (2 pages)
18 October 1989	Incorporation (15 pages)
18 October 1989	Incorporation (15 pages)

Cathcart Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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