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CATHERINE CLOSE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catherine Close Management Limited. The company was founded 4 years ago and was given the registration number 12473710. The firm's registered office is in BOURNEMOUTH. You can find them at 2nd Floor,heliting House, 35 Richmond Hill, Bournemouth, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CATHERINE CLOSE MANAGEMENT LIMITED
Company Number:12473710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2nd Floor,heliting House, 35 Richmond Hill, Bournemouth, United Kingdom, BH2 6HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heliting House, 35 Richmond Hill, Bournemouth, United Kingdom, BH2 6HT

Secretary20 February 2020Active
2nd Floor,Heliting House, 35 Richmond Hill, Bournemouth, United Kingdom, BH2 6HT

Director21 June 2022Active
2nd Floor,Heliting House, 35 Richmond Hill, Bournemouth, United Kingdom, BH2 6HT

Director25 January 2022Active
2nd Floor,Heliting House, 35 Richmond Hill, Bournemouth, United Kingdom, BH2 6HT

Director03 February 2022Active
2nd Floor,Heliting House, 35 Richmond Hill, Bournemouth, United Kingdom, BH2 6HT

Director23 November 2021Active
Heliting House, 35 Richmond Hill, Bournemouth, United Kingdom, BH14 8JG

Director20 February 2020Active
Heliting House, 35 Richmond Hill, Bournemouth, United Kingdom, BH2 6HT

Director20 February 2020Active

People with Significant Control

Mr Benjamin Llewellyn Davies
Notified on:21 June 2022
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor,Heliting House, 35 Richmond Hill, Bournemouth, United Kingdom, BH2 6HT
Nature of control:
  • Significant influence or control
Mr Adam Charles Richardson
Notified on:03 February 2022
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor,Heliting House, 35 Richmond Hill, Bournemouth, United Kingdom, BH2 6HT
Nature of control:
  • Significant influence or control
Miss Constance Anna Maidment
Notified on:25 January 2022
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor,Heliting House, 35 Richmond Hill, Bournemouth, United Kingdom, BH2 6HT
Nature of control:
  • Significant influence or control
Mr Hubert Urbaniak
Notified on:23 November 2021
Status:Active
Date of birth:August 1984
Nationality:Polish
Country of residence:United Kingdom
Address:2nd Floor,Heliting House, 35 Richmond Hill, Bournemouth, United Kingdom, BH2 6HT
Nature of control:
  • Significant influence or control
Mr Mark Andrew Wingfield
Notified on:20 February 2020
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Heliting House, 35 Richmond Hill, Bournemouth, United Kingdom, BH2 6HT
Nature of control:
  • Significant influence or control
Mr Robert John Atkins
Notified on:20 February 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Heliting House, 35 Richmond Hill, Bournemouth, United Kingdom, BH14 8JG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-08-02Persons with significant control

Notification of a person with significant control statement.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-06-21Officers

Appoint person director company with name date.

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2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-02-22Officers

Change person director company with change date.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-01-26Officers

Appoint person director company with name date.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-12-15Officers

Termination director company with name termination date.

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2021-11-25Capital

Capital allotment shares.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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