CATTERICK PROPERTY DEVELOPMENTS LIMITED

Company number 01780761 ·

Active

125 filings

Date Filing
27 May 2026 Accounts for a small company made up to 2024-12-31 · 9 pages View document
7 May 2026 RP01CS01 · 3 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
8 Aug 2025 Registration of charge 017807610004, created on 2025-08-07 · 11 pages View document
21 Mar 2025 Accounts for a small company made up to 2023-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
16 Aug 2023 Cessation of Leisure World Group Limited as a person with significant control on 2021-03-02 · 1 page View document
16 Aug 2023 Notification of Lwg Group Limited as a person with significant control on 2021-03-02 · 2 pages View document
11 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
4 Aug 2021 Director's details changed for Mrs Diane Susan Kinsell on 2021-08-04 · 2 pages View document
4 Aug 2021 Secretary's details changed for Mrs Diane Susan Kinsell on 2021-08-04 · 1 page View document
4 Aug 2021 Notification of Leisure World Group Limited as a person with significant control on 2021-03-02 · 2 pages View document
4 Aug 2021 Registered office address changed from New House Laverton Ripon North Yorkshire HG4 3SX to C/O Catterick Caravan & Camping Centre Limited Gatherley Road Brompton on Swale Richmond North Yorkshire DL10 7JB on 2021-08-04 · 1 page View document
4 Aug 2021 Cessation of Catterick Property Holdings Limited as a person with significant control on 2021-03-02 · 1 page View document
4 Aug 2021 Confirmation statement made on 2021-08-01 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
14 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINSELL View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
4 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
22 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
23 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Sep 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
6 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Sep 2010 SAIL ADDRESS CREATED View document
6 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
6 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
6 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
31 Oct 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
31 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Aug 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
1 Feb 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: NEW HOUSE LAVERTON RIPON NORTH YORKSHIRE HG4 3SX View document
12 Nov 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
23 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
18 Jun 2007 COMPANY NAME CHANGED CATTERICK CARAVAN & CAMPING CENT RE LIMITED CERTIFICATE ISSUED ON 18/06/07 View document
12 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
17 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
12 Jul 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
2 Sep 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
31 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
23 Oct 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
23 Oct 2003 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
23 Oct 2003 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
8 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Dec 2002 £ IC 35000/20000 31/10/02 £ SR 15000@1=15000 View document
16 Nov 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
22 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
31 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Sep 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
5 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Feb 2000 NEW DIRECTOR APPOINTED View document
31 Aug 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS View document
13 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Aug 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS View document
15 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
31 Jul 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View document
10 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Oct 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS View document
26 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Aug 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS View document
12 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 38 pages View document
28 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
23 Aug 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS View document
22 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Aug 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS View document
2 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS View document
26 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Sep 1991 RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS View document
6 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Nov 1990 RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS View document
1 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Oct 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS View document
5 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Sep 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS View document
2 Nov 1987 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS View document
2 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Dec 1986 RETURN MADE UP TO 12/07/86; FULL LIST OF MEMBERS View document
8 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
16 Feb 1984 MEMORANDUM OF ASSOCIATION View document