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RALPH CATTON DEVELOPMENTS LIMITED

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

This company is commonly known as Ralph Catton Developments Limited. The company was founded 7 years ago and was given the registration number 10329410. The firm's registered office is in ST. ALBANS. You can find them at C/o Mercer & Hole, 72 London Road, St. Albans, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RALPH CATTON DEVELOPMENTS LIMITED
Company Number:10329410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Mercer & Hole, 72 London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director13 September 2019Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director13 September 2019Active
16, Sharmans Cross Road, Solihull, England, B91 1RG

Director15 August 2016Active

People with Significant Control

Mrs Emily Clara Wolvaardt
Notified on:06 April 2021
Status:Active
Date of birth:February 1982
Nationality:British
Address:Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Rosemary Southall
Notified on:06 April 2021
Status:Active
Date of birth:May 1979
Nationality:British
Address:Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ralph Douglas Catton
Notified on:15 August 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:16, Sharmans Cross Road, Solihull, England, B91 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-27Address

Change registered office address company with date old address new address.

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2023-02-27Resolution

Resolution.

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2023-02-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-27Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Persons with significant control

Notification of a person with significant control.

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2021-08-18Persons with significant control

Notification of a person with significant control.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2021-05-26Address

Change registered office address company with date old address new address.

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2021-04-01Capital

Capital allotment shares.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-09-26Officers

Appoint person director company with name date.

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2019-09-26Officers

Appoint person director company with name date.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Change account reference date company current extended.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-08-15Incorporation

Incorporation company.

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