Cats Abbey Barns Limited

Company Name	Cats Abbey Barns Limited
Director	Jonathan Levy
Company Status	Active
Company Number	04279651
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Levy
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(10 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Lancaster Grove London NW3 4HB

Secretary Name	Mr Jonathan Levy
Status	Current
Appointed	06 October 2011(10 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	39 Lancaster Grove London NW3 4HB

Director Name	Mrs Chantelle Lucy Rountree
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Antiquities Specialist
Correspondence Address	8 Palmerston Mansions Queens Club Gardens London W14 4TS

Director Name	Mr Michael Guy Waddingham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Blue Skies Barn Cats Abbey Sherborne Gloucestershire GL54 3NA Wales

Secretary Name	Mr Michael Guy Waddingham
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Blue Skies Barn Cats Abbey Sherborne Gloucestershire GL54 3NA Wales

Location

Registered Address	39 Lancaster Grove Belsize Park London NW3 4HB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Alexander Levy 25.00% Ordinary
25 at £1	Gabrielle Rifkind 25.00% Ordinary
25 at £1	Jake Theodore Levy 25.00% Ordinary
25 at £1	Jonathan Levy 25.00% Ordinary

Financials

Year	2014
Net Worth	£26,495
Cash	£3,212
Current Liabilities	£952,716

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

1 May 2007	Delivered on: 2 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and blue skies development limited to the chargee on any account whatsoever. Particulars: L/H cats abbey barn cats abbey sherbourne cheltenham gloucestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

1 May 2007

Delivered on: 2 May 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and blue skies development limited to the chargee on any account whatsoever.
Particulars: L/H cats abbey barn cats abbey sherbourne cheltenham gloucestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

7 December 2020	Micro company accounts made up to 30 April 2020 (5 pages)
16 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
19 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
14 August 2019	Micro company accounts made up to 30 April 2019 (5 pages)
23 April 2019	Second filing of the annual return made up to 31 August 2012 (23 pages)
23 April 2019	Second filing of the annual return made up to 31 August 2013 (23 pages)
23 April 2019	Second filing of the annual return made up to 31 August 2014 (23 pages)
23 April 2019	Second filing of the annual return made up to 31 August 2015 (23 pages)
26 March 2019	Second filing of Confirmation Statement dated 31/08/2018 (4 pages)
26 March 2019	Second filing of Confirmation Statement dated 31/08/2016 (4 pages)
26 March 2019	Second filing of Confirmation Statement dated 31/08/2017 (4 pages)
30 November 2018	Micro company accounts made up to 30 April 2018 (5 pages)
17 September 2018	Notification of Alexander Levy as a person with significant control on 1 September 2017 (2 pages)
17 September 2018	Confirmation statement made on 31 August 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/03/2019. (5 pages)
17 September 2018	Notification of Jake Theodore Levy as a person with significant control on 1 September 2017 (2 pages)
10 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/03/2019. (4 pages)
25 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/03/2019. (6 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/04/2019. (5 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/04/2019. (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/04/2019. (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 September 2012	Resolutions RES13 ‐ Allotment of shares 13/08/2012 (1 page)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 September 2012	Resolutions RES13 ‐ Allotment of shares 13/08/2012 (1 page)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 September 2012	Statement of company's objects (2 pages)
27 September 2012	Statement of company's objects (2 pages)
27 September 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 200 (4 pages)
27 September 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 200 (4 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/04/2019. (6 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
6 July 2012	Previous accounting period shortened from 31 August 2012 to 30 April 2012 (1 page)
6 July 2012	Previous accounting period shortened from 31 August 2012 to 30 April 2012 (1 page)
27 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 October 2011	Appointment of Mr Jonathan Levy as a secretary (2 pages)
19 October 2011	Appointment of Mr Jonathan Levy as a secretary (2 pages)
18 October 2011	Termination of appointment of Michael Waddingham as a secretary (1 page)
18 October 2011	Termination of appointment of Michael Waddingham as a director (1 page)
18 October 2011	Termination of appointment of Michael Waddingham as a director (1 page)
18 October 2011	Appointment of Mr Jonathan Levy as a director (2 pages)
18 October 2011	Appointment of Mr Jonathan Levy as a director (2 pages)
18 October 2011	Termination of appointment of Michael Waddingham as a secretary (1 page)
13 October 2011	Registered office address changed from , Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom on 13 October 2011 (1 page)
30 September 2011	Termination of appointment of Chantelle Rountree as a director (1 page)
30 September 2011	Termination of appointment of Chantelle Rountree as a director (1 page)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 November 2010	Registered office address changed from Mcgills Ltd Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from , Mcgills Ltd, Oakley House Tetbury Road, Cirencester, Gloucestershire, GL7 1US on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from Mcgills Ltd Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 5 November 2010 (1 page)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
7 June 2010	Amended accounts made up to 31 August 2007 (4 pages)
7 June 2010	Amended accounts made up to 31 August 2008 (4 pages)
7 June 2010	Amended accounts made up to 31 August 2007 (4 pages)
7 June 2010	Amended accounts made up to 31 August 2008 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 September 2009	Return made up to 31/08/09; full list of members (3 pages)
15 September 2009	Return made up to 31/08/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
11 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 September 2008	Return made up to 31/08/08; full list of members (3 pages)
9 September 2008	Return made up to 31/08/08; full list of members (3 pages)
8 September 2008	Director's change of particulars / chantelle waddingham / 30/06/2007 (1 page)
8 September 2008	Director's change of particulars / chantelle waddingham / 30/06/2007 (1 page)
25 February 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
25 February 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
29 December 2007	Return made up to 31/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2007	Return made up to 31/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2007	Registered office changed on 22/06/07 from: randall & payne accountants, rodborough court, stroud, gloucestershire GL5 3LR (1 page)
22 June 2007	Registered office changed on 22/06/07 from: randall & payne accountants rodborough court stroud gloucestershire GL5 3LR (1 page)
2 May 2007	Particulars of mortgage/charge (3 pages)
2 May 2007	Particulars of mortgage/charge (3 pages)
22 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
22 September 2006	Return made up to 31/08/06; full list of members (7 pages)
22 September 2006	Return made up to 31/08/06; full list of members (7 pages)
22 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
6 October 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
6 October 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
6 October 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
15 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
10 December 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
21 November 2003	Return made up to 31/08/03; full list of members (7 pages)
21 November 2003	Return made up to 31/08/03; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
1 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
25 September 2002	Return made up to 31/08/02; full list of members (7 pages)
25 September 2002	Return made up to 31/08/02; full list of members (7 pages)
31 August 2001	Incorporation (17 pages)
31 August 2001	Incorporation (17 pages)