Cathwood Limited

Company Name	Cathwood Limited
Company Status	Active
Company Number	02680173
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr John Bruce Williams
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	31 years, 3 months
Role	Chartered Accountant
Country of Residence	Gb-Eng
Correspondence Address	1 The Royal Hoylake Merseyside CH47 1HS Wales

Secretary Name	Mrs Christine Ann Williams
Nationality	British
Status	Current
Appointed	05 August 1997(5 years, 6 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Royal Hoylake Wirral Merseyside CH47 1HS Wales

Director Name	Victor Smith Jennings
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(9 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Irby Road Heswall Wirral Cheshire CH61 6XE Wales

Director Name	Mrs Christine Ann Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(11 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	1 The Royal Hoylake Wirral Merseyside CH47 1HS Wales

Director Name	Mr Victor Smith Jennings
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 05 August 1997)
Role	Garage Proprietor
Correspondence Address	Craigmyle 21 Long Meadow Gayton Wirral L60 8QQ

Director Name	David Howard Wilcox
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	26 years, 1 month (resigned 01 March 2019)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	1 The Oaks Kirby Park West Kirby Merseyside CH48 2NF Wales

Secretary Name	Mr Victor Smith Jennings
Nationality	British
Status	Resigned
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 05 August 1997)
Role	Company Director
Correspondence Address	Craigmyle 21 Long Meadow Gayton Wirral L60 8QQ

Director Name	Patricia Ann Jennings
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(9 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 27 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Irby Road Heswall Wirral CH61 6XE Wales

Director Name	Christopher John Williams
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(14 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 March 2018)
Role	Manager
Country of Residence	England
Correspondence Address	1 The Royal Hoylake Wirral Merseyside CH47 1HS Wales

Contact

Telephone	0151 6326212
Telephone region	Liverpool

Location

Registered Address	1 The Royal Hoylake Merseyside CH47 1HS Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Christine Ann Williams 25.00% Ordinary B Non Voting
50 at £1	John Bruce Williams 25.00% Ordinary
50 at £1	Patricia Ann Jennings 25.00% Ordinary B Non Voting
50 at £1	Victor Smith Jennings 25.00% Ordinary

Financials

Year	2014
Turnover	£15,328
Net Worth	£182,198
Cash	£928
Current Liabilities	£1,160

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

4 March 1992	Delivered on: 6 March 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tenters square garage 38 pen y bryn ruabon road wrexham clwyd t/no wa 475532 together with a floating charge over all movable plant machinery implements utensils furniture and equipment and/or the proceeds of sales thereof. Outstanding
3 March 1992	Delivered on: 6 March 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 March 1992

Delivered on: 6 March 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Tenters square garage 38 pen y bryn ruabon road wrexham clwyd t/no wa 475532 together with a floating charge over all movable plant machinery implements utensils furniture and equipment and/or the proceeds of sales thereof.
Outstanding

3 March 1992

Delivered on: 6 March 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

23 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 March 2019	Termination of appointment of David Howard Wilcox as a director on 1 March 2019 (1 page)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 March 2018	Termination of appointment of Christopher John Williams as a director on 15 March 2018 (1 page)
25 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
25 February 2018	Termination of appointment of Patricia Ann Jennings as a director on 27 August 2016 (1 page)
27 April 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 April 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
20 April 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
20 April 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
3 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 200 (10 pages)
3 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 200 (10 pages)
27 April 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
27 April 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
31 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 200 (10 pages)
31 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 200 (10 pages)
15 April 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
15 April 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 200 (10 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 200 (10 pages)
19 April 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
19 April 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (10 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (10 pages)
16 April 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
16 April 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (10 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (10 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
30 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 200 (4 pages)
30 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 200 (4 pages)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (9 pages)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (9 pages)
12 April 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 April 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for Patricia Ann Jennings on 23 January 2010 (2 pages)
16 February 2010	Director's details changed for Victor Smith Jennings on 23 January 2010 (2 pages)
16 February 2010	Director's details changed for Christopher John Williams on 23 January 2010 (2 pages)
16 February 2010	Director's details changed for Victor Smith Jennings on 23 January 2010 (2 pages)
16 February 2010	Director's details changed for David Wilcox on 23 January 2010 (2 pages)
16 February 2010	Director's details changed for Christopher John Williams on 23 January 2010 (2 pages)
16 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for Patricia Ann Jennings on 23 January 2010 (2 pages)
16 February 2010	Director's details changed for David Wilcox on 23 January 2010 (2 pages)
8 April 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 April 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 January 2009	Return made up to 23/01/09; full list of members (5 pages)
26 January 2009	Return made up to 23/01/09; full list of members (5 pages)
15 April 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 April 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
12 February 2008	Return made up to 23/01/08; full list of members (3 pages)
12 February 2008	Return made up to 23/01/08; full list of members (3 pages)
15 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
1 February 2007	Return made up to 23/01/07; full list of members (9 pages)
1 February 2007	Return made up to 23/01/07; full list of members (9 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
2 May 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 May 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
31 January 2006	Return made up to 23/01/06; full list of members 363(287) ‐ Registered office changed on 31/01/06 (8 pages)
31 January 2006	Return made up to 23/01/06; full list of members 363(287) ‐ Registered office changed on 31/01/06 (8 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
28 January 2005	Return made up to 23/01/05; full list of members (8 pages)
28 January 2005	Return made up to 23/01/05; full list of members (8 pages)
7 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 January 2004	Return made up to 23/01/04; full list of members (8 pages)
31 January 2004	Return made up to 23/01/04; full list of members (8 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
18 April 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
18 April 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 January 2003	Return made up to 23/01/03; full list of members (8 pages)
29 January 2003	Return made up to 23/01/03; full list of members (8 pages)
8 May 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 May 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
31 January 2002	Return made up to 23/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/01/02 363(190) ‐ Location of debenture register address changed (7 pages)
31 January 2002	Return made up to 23/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/01/02 363(190) ‐ Location of debenture register address changed (7 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
6 September 2001	Registered office changed on 06/09/01 from: 152 mill lane wallasey wirral merseyside CH44 3BN (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 152 mill lane wallasey wirral merseyside CH44 3BN (1 page)
8 May 2001	Full accounts made up to 31 March 2001 (7 pages)
8 May 2001	Full accounts made up to 31 March 2001 (7 pages)
29 January 2001	Return made up to 23/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/01/01 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
29 January 2001	Return made up to 23/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/01/01 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Full accounts made up to 31 March 2000 (7 pages)
31 July 2000	Full accounts made up to 31 March 2000 (7 pages)
31 January 2000	Return made up to 23/01/00; full list of members (6 pages)
31 January 2000	Return made up to 23/01/00; full list of members (6 pages)
20 April 1999	Full accounts made up to 31 March 1999 (7 pages)
20 April 1999	Full accounts made up to 31 March 1999 (7 pages)
29 January 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1998	Full accounts made up to 31 March 1998 (7 pages)
2 December 1998	Full accounts made up to 31 March 1998 (7 pages)
27 January 1998	Return made up to 23/01/98; no change of members (4 pages)
27 January 1998	Return made up to 23/01/98; no change of members (4 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Secretary resigned;director resigned (1 page)
14 October 1997	Secretary resigned;director resigned (1 page)
25 May 1997	Full accounts made up to 31 March 1997 (7 pages)
25 May 1997	Full accounts made up to 31 March 1997 (7 pages)
29 January 1997	Return made up to 23/01/97; no change of members (4 pages)
29 January 1997	Return made up to 23/01/97; no change of members (4 pages)
5 June 1996	Full accounts made up to 31 March 1996 (7 pages)
5 June 1996	Full accounts made up to 31 March 1996 (7 pages)
30 January 1996	Return made up to 23/01/96; full list of members (6 pages)
30 January 1996	Return made up to 23/01/96; full list of members (6 pages)
8 September 1995	Full accounts made up to 31 March 1995 (11 pages)
8 September 1995	Full accounts made up to 31 March 1995 (11 pages)
6 March 1992	Particulars of mortgage/charge (6 pages)