CATISFIELD HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02632488

Incorporation date

25/07/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1991)

27/10/2025

Termination of appointment of Janet Dunbar Hill as a director on 2025-10-15

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12/08/2025

Information not on the register a notification of the appointment of a director was removed on 12/08/2025 as it is no longer considered to form part of the register.

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11/08/2025

Total exemption full accounts made up to 2024-12-31

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02/08/2025

Confirmation statement made on 2025-08-01 with no updates

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05/09/2024

Total exemption full accounts made up to 2023-12-31

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01/08/2024

Confirmation statement made on 2024-08-01 with no updates

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20/09/2023

Total exemption full accounts made up to 2022-12-31

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01/08/2023

Confirmation statement made on 2023-08-01 with no updates

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18/08/2022

Total exemption full accounts made up to 2021-12-31

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02/08/2022

Confirmation statement made on 2022-07-29 with updates

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18/05/2022

Termination of appointment of Fiona Barnes as a director on 2022-05-18

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18/05/2022

Appointment of Rachael Daes as a director on 2022-05-18

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18/05/2022

Appointment of Mrs Rachael Deas as a director on 2022-05-18

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10/08/2021

Total exemption full accounts made up to 2020-12-31

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31/07/2021

Confirmation statement made on 2021-07-29 with no updates

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07/08/2020

Total exemption full accounts made up to 2019-12-31

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29/07/2020

Confirmation statement made on 2020-07-29 with no updates

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29/07/2020

Confirmation statement made on 2020-07-25 with no updates

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07/08/2019

Total exemption full accounts made up to 2018-12-31

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26/07/2019

Confirmation statement made on 2019-07-25 with no updates

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22/08/2018

Total exemption full accounts made up to 2017-12-31

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25/07/2018

Confirmation statement made on 2018-07-25 with no updates

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21/08/2017

Total exemption full accounts made up to 2016-12-31

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25/07/2017

Confirmation statement made on 2017-07-25 with updates

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21/02/2017

Appointment of Ms Fiona Barnes as a director on 2017-02-16

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19/02/2017

Termination of appointment of Kerry Ann Heinrich as a director on 2017-02-16

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03/11/2016

Appointment of Mrs Alison Patricia Parrott as a director on 2016-10-30

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30/09/2016

Termination of appointment of Andrew Mackay as a director on 2016-09-30

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04/09/2016

Appointment of Ms Susan Elizabeth Williams as a director on 2016-09-02

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04/09/2016

Termination of appointment of Angela Drake as a director on 2016-09-02

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12/08/2016

Total exemption small company accounts made up to 2015-12-31

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09/08/2016

Appointment of Mrs Christine Anne Webb as a director on 2016-08-08

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08/08/2016

Termination of appointment of Fiona Barnes as a director on 2016-08-08

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25/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

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26/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (10 pages)

02/07/2015

Appointment of Mrs Angela Drake as a director on 2015-05-01

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25/04/2015

Appointment of Mrs Kerry Ann Heinrich as a director on 2015-04-20

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25/04/2015

Termination of appointment of John Peter Bramble as a director on 2015-04-20

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14/01/2015

Termination of appointment of David Thompson Corbett as a director on 2014-12-19

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14/01/2015

Termination of appointment of David Thompson Corbett as a director on 2014-12-19

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08/08/2014

Total exemption small company accounts made up to 2013-12-31

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25/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (10 pages)

13/08/2013

Total exemption small company accounts made up to 2012-12-31

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27/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (10 pages)

14/08/2012

Total exemption small company accounts made up to 2011-12-31

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25/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (10 pages)

16/01/2012

Appointment of Mr Andrew Mackay as a director

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30/08/2011

Appointment of Mr Peter Page as a director

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12/08/2011

Total exemption small company accounts made up to 2010-12-31

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09/08/2011

Appointment of Mrs Fiona Barnes as a director

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28/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

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12/04/2011

Termination of appointment of Jonathan Hadley - Piggin as a director

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17/01/2011

Termination of appointment of Duncan Whyte as a director

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18/08/2010

Total exemption small company accounts made up to 2009-12-31

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30/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (9 pages)

30/07/2010

Director's details changed for Jonathan Mark Hadley - Piggin on 2010-07-25

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30/07/2010

Director's details changed for Duncan Whyte on 2010-07-25

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30/07/2010

Director's details changed for Janet Dunbar Hill on 2010-07-25

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30/07/2010

Director's details changed for John Peter Bramble on 2010-07-25

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30/07/2010

Director's details changed for David Thompson Corbett on 2010-07-25

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10/02/2010

Termination of appointment of Gillian Smith as a director

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25/08/2009

Total exemption small company accounts made up to 2008-12-31

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17/08/2009

Return made up to 25/07/09; full list of members

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19/03/2009

Director appointed duncan whyte

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19/03/2009

Appointment terminated director myfanwy whyte

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11/08/2008

Total exemption small company accounts made up to 2007-12-31

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30/07/2008

Return made up to 25/07/08; full list of members

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30/07/2008

Director appointed mrs myfanwy whyte

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28/07/2008

Director appointed gillian smith

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28/07/2008

Appointment terminated director jean gaedke

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22/10/2007

Return made up to 25/07/07; change of members

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22/10/2007

New director appointed

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21/08/2007

New director appointed

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21/08/2007

Total exemption small company accounts made up to 2006-12-31

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22/08/2006

Return made up to 25/07/06; full list of members

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22/08/2006

Total exemption small company accounts made up to 2005-12-31

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21/09/2005

Total exemption small company accounts made up to 2004-12-31

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07/09/2005

Return made up to 25/07/05; full list of members

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12/08/2004

Total exemption small company accounts made up to 2003-12-31

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29/07/2004

Return made up to 25/07/04; full list of members

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16/09/2003

New director appointed

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03/09/2003

Return made up to 25/07/03; full list of members

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01/08/2003

Total exemption small company accounts made up to 2002-12-31

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26/04/2003

Secretary resigned

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26/04/2003

New secretary appointed

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18/12/2002

Director resigned

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23/10/2002

Total exemption small company accounts made up to 2001-12-31

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09/09/2002

New director appointed

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09/09/2002

Director resigned

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27/08/2002

Return made up to 25/07/02; full list of members

View PDF (11 pages)

10/10/2001

Total exemption small company accounts made up to 2000-12-31

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14/08/2001

Return made up to 25/07/01; full list of members

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15/03/2001

New director appointed

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09/11/2000

Director resigned

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23/08/2000

Return made up to 25/07/00; full list of members

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23/08/2000

Accounts for a small company made up to 1999-12-31

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27/07/1999

Accounts for a small company made up to 1998-12-31

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27/07/1999

Return made up to 25/07/99; no change of members

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11/08/1998

Accounts for a small company made up to 1997-12-31

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11/08/1998

Return made up to 25/07/98; no change of members

View PDF (6 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

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22/07/1997

Return made up to 25/07/97; full list of members

View PDF (8 pages)

28/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

New director appointed

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14/11/1996

New director appointed

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14/11/1996

New director appointed

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14/11/1996

New director appointed

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14/11/1996

Memorandum and Articles of Association

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14/11/1996

Resolutions

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04/11/1996

Full accounts made up to 1995-12-31

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29/08/1996

Return made up to 25/07/96; no change of members

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20/08/1996

Secretary resigned;director resigned

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20/08/1996

New secretary appointed;new director appointed

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01/11/1995

Full accounts made up to 1994-12-31

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25/07/1995

Return made up to 25/07/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Return made up to 25/07/94; no change of members

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26/04/1994

Accounts for a dormant company made up to 1993-12-31

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26/07/1993

Return made up to 25/07/93; no change of members

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21/05/1993

Accounts for a dormant company made up to 1992-12-31

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21/05/1993

Resolutions

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20/04/1993

New director appointed

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30/07/1992

Return made up to 25/07/92; full list of members

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07/04/1992

Accounting reference date notified as 31/12

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01/08/1991

Registered office changed on 01/08/91 from: 119 george v avenue worthing west sussex BN11 5SA

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01/08/1991

Secretary resigned;new secretary appointed

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01/08/1991

Director resigned;new director appointed

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25/07/1991

Incorporation

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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

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Deas, Rachael	Director	18/05/2022 - Present	4
Daes, Rachael	Director	18/05/2022 - Present	-
Hill, Janet Dunbar	Director	29/10/1996 - 15/10/2025	-
Parrott, Alison Patricia	Director	30/10/2016 - Present	-
Williams, Susan Elizabeth	Director	02/09/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CATISFIELD HOUSE MANAGEMENT LIMITED

CATISFIELD HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 25/07/1991 with the registered office located at Catisfield House, 52 Catisfield Lane, Catisfield, Fareham Hants PO15 5NS. There are currently 6 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 CATISFIELD HOUSE MANAGEMENT LIMITED?

CATISFIELD HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 25/07/1991 .

Where is CATISFIELD HOUSE MANAGEMENT LIMITED located?

CATISFIELD HOUSE MANAGEMENT LIMITED is registered at Catisfield House, 52 Catisfield Lane, Catisfield, Fareham Hants PO15 5NS.

What does CATISFIELD HOUSE MANAGEMENT LIMITED do?

CATISFIELD HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CATISFIELD HOUSE MANAGEMENT LIMITED?

The latest filing was on 27/10/2025: Termination of appointment of Janet Dunbar Hill as a director on 2025-10-15.