John Catlow Properties Limited

Company Name	John Catlow Properties Limited
Company Status	Dissolved
Company Number	00539532
Category	Private Limited Company
Incorporation Date	21 October 1954(69 years, 6 months ago)
Dissolution Date	4 March 2019 (5 years, 1 month ago)
Previous Name	John Catlow & Son (Leeds) Limited

Business Activity

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

Directors

Director Name	Mr John Douglas Catlow
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(36 years, 9 months after company formation)
Appointment Duration	27 years, 7 months (closed 04 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster Business Centre Nether Poppleton York YO26 6RB

Director Name	Mr Richard Charles Catlow
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(36 years, 9 months after company formation)
Appointment Duration	27 years, 7 months (closed 04 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster Business Centre Nether Poppleton York YO26 6RB

Secretary Name	Mr Richard Charles Catlow
Nationality	British
Status	Closed
Appointed	11 August 1994(39 years, 10 months after company formation)
Appointment Duration	24 years, 7 months (closed 04 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster Business Centre Nether Poppleton York YO26 6RB

Director Name	Mr William Douglas Harrison
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(36 years, 9 months after company formation)
Appointment Duration	3 years (resigned 11 August 1994)
Role	Company Director
Correspondence Address	24 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Secretary Name	Mr William Douglas Harrison
Nationality	British
Status	Resigned
Appointed	06 August 1991(36 years, 9 months after company formation)
Appointment Duration	3 years (resigned 11 August 1994)
Role	Company Director
Correspondence Address	24 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Contact

Telephone	0113 2630526
Telephone region	Leeds

Location

Registered Address	Westminster Business Centre Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

5.3k at £1	Richard Charles Catlow 76.00% Ordinary
1.7k at £1	Martin John Catlow 24.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 November 2017	Registered office address changed from Scotch Park Trading Estate Forge Lane Canal Rd Leeds LS12 2PT to C/O Waite & Hartley 66 North Street Wetherby LS22 6NR on 9 November 2017 (1 page)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 7,000 (4 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 7,000 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
3 August 2010	Director's details changed for Mr John Douglas Catlow on 30 July 2010 (2 pages)
3 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Secretary's details changed for Mr Richard Charles Catlow on 30 July 2010 (1 page)
3 August 2010	Director's details changed for Mr Richard Charles Catlow on 30 July 2010 (2 pages)
9 July 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 September 2009	Return made up to 30/07/09; full list of members; amend (5 pages)
10 August 2009	Return made up to 30/07/09; full list of members (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
18 August 2008	Return made up to 30/07/08; full list of members (4 pages)
26 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 August 2007	Return made up to 30/07/07; no change of members (7 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 September 2006	Return made up to 30/07/06; full list of members (7 pages)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 August 2005	Return made up to 30/07/05; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 August 2004	Return made up to 30/07/04; full list of members (8 pages)
10 September 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
13 August 2003	Return made up to 30/07/03; full list of members (7 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
14 August 2002	Return made up to 30/07/02; full list of members (7 pages)
28 February 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
10 August 2001	Return made up to 30/07/01; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
2 August 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 1999	Full accounts made up to 31 March 1999 (9 pages)
10 August 1999	Return made up to 30/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 August 1998	Return made up to 06/08/98; no change of members (4 pages)
7 August 1997	Return made up to 06/08/97; no change of members (4 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 June 1997	Company name changed john catlow & son (leeds) limite d\certificate issued on 23/06/97 (2 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 August 1996	Return made up to 06/08/96; full list of members (6 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 September 1995	Return made up to 06/08/95; no change of members (4 pages)
6 April 1995	Amended accounts made up to 31 March 1993 (7 pages)

John Catlow Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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