CATERHAM MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

00395650

Incorporation date

25/05/1945

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1945)

04/08/2023

Final Gazette dissolved following liquidation

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04/05/2023

Return of final meeting in a creditors' voluntary winding up

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09/11/2022

Liquidators' statement of receipts and payments to 2022-10-16

View PDF (15 pages)

24/11/2021

Liquidators' statement of receipts and payments to 2021-10-16

View PDF (14 pages)

23/12/2020

Liquidators' statement of receipts and payments to 2020-10-16

View PDF (14 pages)

18/12/2019

Liquidators' statement of receipts and payments to 2019-10-16

View PDF (15 pages)

31/12/2018

Liquidators' statement of receipts and payments to 2018-10-16

View PDF (15 pages)

29/12/2017

Liquidators' statement of receipts and payments to 2017-10-16

View PDF (13 pages)

09/11/2016

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 2016-11-09

View PDF (2 pages)

02/11/2016

Statement of affairs with form 4.19

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02/11/2016

Appointment of a voluntary liquidator

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02/11/2016

Resolutions

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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08/01/2016

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 2016-01-08

View PDF (1 pages)

17/11/2015

Total exemption full accounts made up to 2015-07-31

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06/05/2015

Total exemption full accounts made up to 2014-07-31

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02/03/2015

Registered office address changed from Surrey House High Street Redhill RH1 1RH to Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 2015-03-02

View PDF (1 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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28/01/2015

Registered office address changed from Cedar House 91,High Street Caterham CR3 5UH to Surrey House High Street Redhill RH1 1RH on 2015-01-28

View PDF (1 pages)

07/11/2014

Termination of appointment of Mark Alan Freeland as a secretary on 2014-10-24

View PDF (1 pages)

24/07/2014

Certificate of change of name

View PDF (3 pages)

12/03/2014

Total exemption full accounts made up to 2013-07-31

View PDF (12 pages)

24/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

11/12/2013

Termination of appointment of Steven Wavel Buxton as a director on 2013-12-11

View PDF (1 pages)

07/05/2013

Full accounts made up to 2012-07-31

View PDF (14 pages)

16/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

30/03/2012

Full accounts made up to 2011-07-31

View PDF (14 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

12/08/2011

Miscellaneous

View PDF (2 pages)

22/03/2011

Full accounts made up to 2010-07-31

View PDF (17 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

31/01/2011

Director's details changed for Mr Graham John Davies on 2011-01-01

View PDF (2 pages)

31/01/2011

Director's details changed for Mr Steven Wavel Buxton on 2011-01-01

View PDF (2 pages)

31/01/2011

Director's details changed for Mr David William Buxton on 2011-01-01

View PDF (2 pages)

31/01/2011

Secretary's details changed for Mr Mark Alan Freeland on 2011-01-01

View PDF (1 pages)

13/10/2010

Statement by directors

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13/10/2010

Statement of capital on 2010-10-13

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13/10/2010

Solvency statement dated 05/10/10

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13/10/2010

Resolutions

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08/02/2010

Full accounts made up to 2009-07-31

View PDF (18 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48

View PDF (1 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

View PDF (1 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

View PDF (1 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

View PDF (1 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

View PDF (1 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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22/04/2009

Full accounts made up to 2008-07-31

View PDF (18 pages)

09/01/2009

Return made up to 31/12/08; full list of members

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04/03/2008

Full accounts made up to 2007-07-31

View PDF (18 pages)

11/01/2008

Return made up to 31/12/07; full list of members

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28/04/2007

Full accounts made up to 2006-07-31

View PDF (19 pages)

29/01/2007

Return made up to 31/12/06; full list of members

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11/08/2006

Secretary resigned

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11/08/2006

New secretary appointed

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19/07/2006

Director resigned

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01/06/2006

Full accounts made up to 2005-07-31

View PDF (21 pages)

15/02/2006

Return made up to 31/12/05; full list of members

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15/02/2006

Director's particulars changed

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15/02/2006

Director's particulars changed

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13/05/2005

Full accounts made up to 2004-07-31

View PDF (21 pages)

10/02/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

06/05/2004

£ ic 872000/622000 21/04/04 £ sr 250000@1=250000

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19/04/2004

Group of companies' accounts made up to 2003-07-31

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11/02/2004

Return made up to 31/12/03; full list of members

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10/01/2004

Auditor's resignation

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14/01/2003

Return made up to 31/12/02; full list of members

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13/01/2003

Group of companies' accounts made up to 2002-07-31

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16/05/2002

Group of companies' accounts made up to 2001-07-31

View PDF (28 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

13/06/2001

New director appointed

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11/04/2001

Full group accounts made up to 2000-07-31

View PDF (27 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

21/09/2000

Return made up to 31/12/99; full list of members; amend

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04/09/2000

£ ic 1622000/1122000 31/07/00 £ sr 500000@1=500000

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02/03/2000

Full group accounts made up to 1999-07-31

View PDF (22 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

18/01/1999

Full group accounts made up to 1998-07-31

View PDF (22 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (8 pages)

13/01/1998

Full group accounts made up to 1997-07-31

View PDF (23 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (10 pages)

17/01/1997

Full group accounts made up to 1996-07-31

View PDF (20 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (8 pages)

31/05/1996

Full group accounts made up to 1995-07-31

View PDF (21 pages)

27/02/1996

Return made up to 31/12/95; no change of members

View PDF (7 pages)

25/05/1995

Full group accounts made up to 1994-07-31

View PDF (21 pages)

11/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/04/1994

Full group accounts made up to 1993-07-31

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04/03/1994

Return made up to 31/12/93; no change of members

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22/07/1993

Particulars of mortgage/charge

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03/06/1993

Full group accounts made up to 1992-07-31

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28/02/1993

Return made up to 31/12/92; full list of members

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09/12/1992

Particulars of mortgage/charge

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31/07/1992

Particulars of mortgage/charge

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28/05/1992

Full group accounts made up to 1991-07-31

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16/02/1992

Return made up to 31/12/91; change of members

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16/11/1991

Particulars of mortgage/charge

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16/10/1991

Full group accounts made up to 1990-07-31

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23/09/1991

£ ic 1800000/1622000 01/08/91 £ sr 178000@1=178000

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30/07/1991

Resolutions

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30/07/1991

Resolutions

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13/06/1991

Director resigned

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17/03/1991

Return made up to 31/12/90; no change of members

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16/11/1990

Particulars of mortgage/charge

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25/09/1990

Particulars of mortgage/charge

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07/06/1990

Full group accounts made up to 1989-07-31

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13/03/1990

Particulars of mortgage/charge

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19/01/1990

Return made up to 31/12/89; full list of members

View PDF (7 pages)

05/09/1989

Memorandum and Articles of Association

View PDF (11 pages)

21/08/1989

Wd 15/08/89 ad 28/07/89--------- £ si 250000@1=250000 £ ic 1550000/1800000

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15/08/1989

Resolutions

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20/03/1989

Full group accounts made up to 1988-07-31

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20/03/1989

Return made up to 14/12/88; full list of members

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19/10/1988

Particulars of mortgage/charge

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18/10/1988

Particulars of mortgage/charge

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05/10/1988

Particulars of mortgage/charge

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30/08/1988

Resolutions

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30/08/1988

Wd 28/07/88 ad 18/07/88--------- £ si 400000@1=400000 £ ic 1150000/1550000

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30/08/1988

Particulars of contract relating to shares

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10/08/1988

Registered office changed on 10/08/88 from: 9 bedford park croydon CR0 2AP

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26/07/1988

Director resigned

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21/06/1988

Particulars of mortgage/charge

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20/05/1988

Secretary resigned;new secretary appointed

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11/05/1988

Particulars of mortgage/charge

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26/04/1988

Return made up to 09/12/87; full list of members

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15/04/1988

New director appointed

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22/03/1988

Full accounts made up to 1987-07-31

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22/03/1988

Memorandum and Articles of Association

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15/12/1987

Particulars of mortgage/charge

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12/11/1987

Particulars of mortgage/charge

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06/05/1987

Particulars of mortgage/charge

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01/05/1987

Particulars of mortgage/charge

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09/02/1987

Declaration of satisfaction of mortgage/charge

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09/02/1987

Declaration of satisfaction of mortgage/charge

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09/02/1987

Declaration of satisfaction of mortgage/charge

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09/02/1987

Declaration of satisfaction of mortgage/charge

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09/02/1987

Declaration of satisfaction of mortgage/charge

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06/02/1987

Declaration of satisfaction of mortgage/charge

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06/02/1987

Declaration of satisfaction of mortgage/charge

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06/02/1987

Declaration of satisfaction of mortgage/charge

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06/02/1987

Declaration of satisfaction of mortgage/charge

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06/02/1987

Declaration of satisfaction of mortgage/charge

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06/02/1987

Declaration of satisfaction of mortgage/charge

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06/02/1987

Declaration of satisfaction of mortgage/charge

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06/02/1987

Declaration of satisfaction of mortgage/charge

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06/02/1987

Declaration of satisfaction of mortgage/charge

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06/02/1987

Declaration of satisfaction of mortgage/charge

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06/02/1987

Declaration of satisfaction of mortgage/charge

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06/02/1987

Declaration of satisfaction of mortgage/charge

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06/02/1987

Declaration of satisfaction of mortgage/charge

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21/01/1987

Particulars of mortgage/charge

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21/01/1987

Particulars of mortgage/charge

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16/01/1987

Particulars of mortgage/charge

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10/01/1987

Full accounts made up to 1986-07-31

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10/01/1987

Return made up to 10/12/86; full list of members

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20/11/1986

Gazettable document

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11/11/1986

Particulars of mortgage/charge

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14/10/1986

Particulars of mortgage/charge

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10/07/1986

New director appointed

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26/06/1986

Full accounts made up to 1985-07-31

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16/03/1985

Accounts made up to 1984-07-31

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23/05/1984

Annual return made up to 09/02/83

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23/05/1984

Accounts made up to 1983-07-31

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22/02/1983

Annual return made up to 31/12/82

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22/02/1983

Accounts made up to 1982-07-31

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24/11/1981

Annual return made up to 18/11/81

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24/11/1981

Accounts made up to 1981-07-31

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17/12/1980

Accounts made up to 1980-07-31

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25/05/1945

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2015

Last change occurred

31/07/2015

Accounts

Total Exemption Full

Last made up date

31/07/2015

Next account date

31/07/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CATERHAM MANAGEMENT LIMITED

CATERHAM MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 25/05/1945 with the registered office located at Concorde House Grenville Place, Mill Hill, London NW7 3SA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATERHAM MANAGEMENT LIMITED?

CATERHAM MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/05/1945 and dissolved on 04/08/2023.

Where is CATERHAM MANAGEMENT LIMITED located?

CATERHAM MANAGEMENT LIMITED is registered at Concorde House Grenville Place, Mill Hill, London NW7 3SA.

What does CATERHAM MANAGEMENT LIMITED do?

CATERHAM MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CATERHAM MANAGEMENT LIMITED?

The latest filing was on 04/08/2023: Final Gazette dissolved following liquidation.