54 Catherine Street Management Limited

Company Registration Number: 02624399

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
54 Catherine Street Management Limited is a Private Company Limited by Shares first registered on 27 June 1991. Its current registered address is in Somerset.

Registered Address

54 CATHERINE STREET
FROME
SOMERSET
BA11 1DA

There are 8 companies currently registered at this postcode, including this one.

All companies at BA11 1DA

Registration Data

Company Number

02624399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,597£3,115£2,968£2,737£3,277£2,794£2,692£2,392£2,918£2,305£2,078£2,320
of which Cash £3,597£3,115£2,968£2,737£3,277£2,794£2,692£2,392£2,918£2,305£2,049£2,291
Total Assets £3,597£3,115£2,968£2,737£3,277£2,794£2,692£2,392£2,918£2,305£2,078£2,320
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £3,597£3,115£2,968£2,737£3,277£2,794£2,692£2,392£2,918£2,305£2,078£2,320
Total Net Worth £3,597£3,115£2,968£2,737£3,277£2,794£2,692£2,392£2,918£2,305£2,078£2,320

Previous Names

No previous names

Company Officers

  • COTTLE, Emily Jo

    Secretary

    Appointed on 20 November 2012

     

    54 Catherine Street
    Frome
    Somerset
    BA11 1DA

  • HYDE, Maria Elizabet

    Director

    Appointed on 28 November 2012

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: August 1947

    54 Catherine Street
    Frome
    Somerset
    BA11 1DA

  • SLEEMAN, James

    Director

    Appointed on 14 July 2007

     

    Nationality: Uk

    Occupation: Carpenter

    Month of birth: July 1984

    54b Catherine Street
    Frome
    Somerset
    BA11 1DA

  • BROWN, Simon Christopher Edward

    Secretary

    Appointed on 11 July 1991

    Resigned on 17 October 2003

    Prospect House Prestleigh Street
    Evercreech
    Shepton Mallet
    Somerset
    BA4 6JY

  • KILMINSTER, Henrietta

    Secretary

    Appointed on 31 July 2005

    Resigned on 20 November 2012

    Flat 1 54 Catherine Street
    Frome
    Somerset
    BA11 1DA

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 17 October 2003

    Resigned on 31 July 2005

    6
    Gay Street
    Bath
    Avon
    BA2 6PH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 1991

    Resigned on 11 July 1991

    31 Corsham Street
    London
    N1 6DR

  • BURNELL, Katherine Marie

    Director

    Appointed on 15 March 2004

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Sales

    Month of birth: April 1973

    Flat B 54 Catherine Street
    Frome
    Somerset
    BA11 1DA

  • COTTLE, Emily Jo

    Director

    Appointed on 1 May 2006

    Resigned on 20 November 2012

    Nationality: Uk

    Occupation: Banking

    Month of birth: February 1975

    Flat C
    54 Catherine Street
    Frome
    Somerset
    BA11 1DA

  • EDWARDS, Maggy

    Director

    Appointed on 12 March 2004

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1950

    70 Oakfield Road
    Frome
    Somerset
    BA11 4JH

  • HEAL, Simon John

    Director

    Appointed on 11 July 1991

    Resigned on 28 April 2004

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1961

    Cockeymore Farmhouse
    North Brewham
    Bruton
    Somerset
    BA10 0JF

  • KILMINSTER, Henrietta

    Director

    Appointed on 16 March 2004

    Resigned on 2 July 2009

    Nationality: British

    Occupation: Contracts Administrator

    Month of birth: April 1971

    Flat 1 54 Catherine Street
    Frome
    Somerset
    BA11 1DA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 27 June 1991

    Resigned on 11 July 1991

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ASWIE2. Transaction: MzE4MDY1MDMzNWFkaXF6a2N4.

  2. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ASX0H7. Transaction: MzE4MDY1MDE1NmFkaXF6a2N4.

  3. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ASY0L7. Transaction: MzE4MDY0OTYwN2FkaXF6a2N4.

  4. 7 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A59WAJ. Transaction: MzE4MDA2OTI0NGFkaXF6a2N4.

  5. 14 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Y3GS1D. Transaction: MzE2NjY1NzM5NWFkaXF6a2N4.

  6. 3 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AFGAAA. Transaction: MzE1MjE3NzYzOGFkaXF6a2N4.

  7. 4 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4XWRLUJ. Transaction: MzEzODkwNjc0M2FkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3OT96. Transaction: MzEyNjU0MjM2NmFkaXF6a2N4.

  9. 22 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45W0T1F. Transaction: MzEyMTcwMjI3NWFkaXF6a2N4.

  10. 28 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WSQH. Transaction: MzEwMjgxODU3MGFkaXF6a2N4.

  11. 27 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36P37UJ. Transaction: MzA5ODkwMTcyNGFkaXF6a2N4.

  12. 30 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMBZQ0. Transaction: MzA4MDcwNzk0NmFkaXF6a2N4.

  13. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XGOYO. Transaction: MzA3NDI5NDEwMmFkaXF6a2N4.

  14. 29 November 2012 Appointment of Mrs Maria Elizabet Hyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMKBZ7. Transaction: MzA2ODM2NzA1NGFkaXF6a2N4.

  15. 20 November 2012 Appointment of Miss Emily Jo Cottle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M4CS0H. Transaction: MzA2NzgwOTM3OGFkaXF6a2N4.

  16. 20 November 2012 Termination of appointment of Emily Cottle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4CR5T. Transaction: MzA2NzgwOTE2NmFkaXF6a2N4.

  17. 20 November 2012 Termination of appointment of Henrietta Kilminster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M4CQYA. Transaction: MzA2NzgwOTEwNmFkaXF6a2N4.

  18. 17 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDYBGG. Transaction: MzA2MDkzOTAzMmFkaXF6a2N4.

  19. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VOGOB. Transaction: MzA1NDM5NDQ4NWFkaXF6a2N4.

  20. 4 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X3EKPVJ1. Transaction: MzAzOTg2NDQwMWFkaXF6a2N4.

  21. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARGEWSXG. Transaction: MzAzNTEzNzczMmFkaXF6a2N4.

  22. 5 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XQE5LLFR. Transaction: MzAxODkxMzI3MmFkaXF6a2N4.

  23. 5 July 2010 Director's details changed for Emily Jo Cottle on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XQE5JLFP. Transaction: MzAxODkxMDgxM2FkaXF6a2N4.

  24. 5 July 2010 Director's details changed for James Sleeman on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XQE5KLFQ. Transaction: MzAxODkxMDgxNGFkaXF6a2N4.

  25. 16 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AEX90J5I. Transaction: MzAxMzY0ODkyOGFkaXF6a2N4.

  26. 2 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQA5NB77. Transaction: MjAzNjM0MjE0M2FkaXF6a2N4.

  27. 2 July 2009 Appointment terminated director henrietta kilminster [View PDF]

    Category: Officers. Type: 288b. Barcode: XQA5AB7U. Transaction: MjAzNjM0MDQzM2FkaXF6a2N4.

  28. 24 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A02QB99V. Transaction: MjAzMTQxMzc3NWFkaXF6a2N4.

  29. 1 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVZY111. Transaction: MjAwODE5OTczM2FkaXF6a2N4.

  30. 16 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXSTJYW5. Transaction: MjAwMzQzNzIwMGFkaXF6a2N4.

  31. 28 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUxNTc1NGFkaXF6a2N4.

  32. 28 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUxNTg3MGFkaXF6a2N4.

  33. 3 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk0ODUxOGFkaXF6a2N4.

  34. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIyNTcyN2FkaXF6a2N4.

  35. 26 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ4NDA1OWFkaXF6a2N4.

  36. 26 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzkxMzMyNWFkaXF6a2N4.

  37. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEzMTI4MmFkaXF6a2N4.

  38. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg5OTkwN2FkaXF6a2N4.

  39. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg5ODUyMGFkaXF6a2N4.

  40. 11 August 2005 Registered office changed on 11/08/05 from: 6 gay street bath bath and north east somerset BA1 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA0MTc4MGFkaXF6a2N4.

  41. 11 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIyMjE1MGFkaXF6a2N4.

  42. 9 August 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MzI4MDkyN2FkaXF6a2N4.

  43. 14 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkzODYzN2FkaXF6a2N4.

  44. 24 August 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMTc4MzIyM2FkaXF6a2N4.

  45. 8 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIxNDM1N2FkaXF6a2N4.

  46. 5 May 2004 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc4MDI2NWFkaXF6a2N4.

  47. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNzI0NDE1NGFkaXF6a2N4.

  48. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA2MTQwNmFkaXF6a2N4.

  49. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU1MDgyMGFkaXF6a2N4.

  50. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE1MDMxN2FkaXF6a2N4.

  51. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA4MDE0OGFkaXF6a2N4.

  52. 18 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU4OTQwNWFkaXF6a2N4.

  53. 18 March 2004 Registered office changed on 18/03/04 from: 12 market place frome somerset BA11 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY3MjE2NWFkaXF6a2N4.

  54. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEwNjg5M2FkaXF6a2N4.

  55. 29 September 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5Njk0MTc1N2FkaXF6a2N4.

  56. 8 January 2003 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM5NDk5OGFkaXF6a2N4.

  57. 26 June 2002 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1MTM4NGFkaXF6a2N4.

  58. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MTQzNzMyNWFkaXF6a2N4.

  59. 5 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MTMyOTE3M2FkaXF6a2N4.

  60. 2 November 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIzMjUzNmFkaXF6a2N4.

  61. 23 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5Mjk0ODQzNWFkaXF6a2N4.

  62. 16 November 1999 Return made up to 27/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc4MjU3MWFkaXF6a2N4.

  63. 4 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MDA5NzYyNGFkaXF6a2N4.

  64. 21 December 1998 Return made up to 27/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY2OTEzN2FkaXF6a2N4.

  65. 6 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3MTU5MDk4NGFkaXF6a2N4.

  66. 25 November 1997 Return made up to 27/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAyMjA2NWFkaXF6a2N4.

  67. 2 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNjAyNzE1OWFkaXF6a2N4.

  68. 17 September 1996 Return made up to 27/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMwMTc1M2FkaXF6a2N4.

  69. 3 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMTk0MzgwMWFkaXF6a2N4.

  70. 24 July 1995 Return made up to 27/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE2Njg5NmFkaXF6a2N4.

  71. 17 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4OTk2MTMwNWFkaXF6a2N4.

  72. 11 July 1994 Return made up to 27/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODIzMTYxM2FkaXF6a2N4.

  73. 23 June 1994 Return made up to 27/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODk2Njg0OGFkaXF6a2N4.

  74. 15 November 1993 Registered office changed on 15/11/93 from: 20 bath street frome somerset BA11 1DJ

    Category: Address. Type: 287. Transaction: MDEyNTQ3MTEyOWFkaXF6a2N4.

  75. 10 November 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzNTI1MTI3OWFkaXF6a2N4.

  76. 10 November 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5NDE3MTc2MGFkaXF6a2N4.

  77. 19 October 1992 Return made up to 27/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzA5NTAxN2FkaXF6a2N4.

  78. 5 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDI1NjM3NWFkaXF6a2N4.

  79. 5 August 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjcwODk4N2FkaXF6a2N4.

  80. 5 August 1991 Registered office changed on 05/08/91 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDExMDUwNjQ2MWFkaXF6a2N4.

  81. 27 June 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDc5ODE5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.6.121 Tue, 17 Oct 2017 05:50:58 +0100