Kateleighs Property Investments Limited

Company Registration Number: 08856882

Company registered in England and Wales

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Kateleighs Property Investments Limited is a Private Company Limited by Shares first registered on 22 January 2014. Its current registered address is in Cardiff.

Registered Address

7 NEPTUNE COURT
VANGUARD WAY
CARDIFF
CF24 5PJ

There are 139 companies currently registered at this postcode, including this one.

All companies at CF24 5PJ

Registration Data

Company Number

08856882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • AJL ( 0 ) LIMITED, active until 8 December 2015
  • MF PROPERTY INVESTMENTS LIMITED, active until 21 May 2015

Company Officers

  • LEWIS, Anthony John

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    7
    Neptune Court
    Vanguard Way
    Cardiff
    CF24 5PJ

  • BEVAN, David Mostyn

    Director

    Appointed on 23 September 2014

    Resigned on 24 April 2015

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: July 1955

    7
    Neptune Court
    Vanguard Way
    Cardiff
    CF24 5PJ
    Wales

  • FISHER, Martin

    Director

    Appointed on 24 April 2015

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    7
    Neptune Court
    Vanguard Way
    Cardiff
    CF24 5PJ
    Wales

  • FISHER, Martin

    Director

    Appointed on 22 January 2014

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    190
    Tregwilym Road
    Rogerstone
    Newport
    Gwent
    NP10 9EL
    Wales

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG68IO. Transaction: MzE2NTIzMDUyMWFkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54V2RR6. Transaction: MzE0NjU5NjA5NmFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4METFRS. Transaction: MzEzNzc4ODg0N2FkaXF6a2N4.

  4. 8 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4LTQ6PF. Transaction: MzEzNzA1OTY1OWFkaXF6a2N4.

  5. 15 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I1TPHV. Transaction: MzEzMzEzMTQwNGFkaXF6a2N4.

  6. 29 September 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4GYFE9L. Transaction: MzEzMTk4MDA3OGFkaXF6a2N4.

  7. 16 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6LBM. Transaction: MzEyNzIxMTI0NWFkaXF6a2N4.

  8. 21 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X47UGB5S. Transaction: MzEyMzY0ODUxNWFkaXF6a2N4.

  9. 21 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47UG58Q. Transaction: MzEyMzYyNTQ4MGFkaXF6a2N4.

  10. 18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47JZRQH. Transaction: MzEyMzI3MjIwOWFkaXF6a2N4.

  11. 16 May 2015 Appointment of Mr Anthony John Lewis as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X47JZRPA. Transaction: MzEyMzI3MjE3M2FkaXF6a2N4.

  12. 16 May 2015 Termination of appointment of Martin Fisher as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47JZRIY. Transaction: MzEyMzI3MjEzOGFkaXF6a2N4.

  13. 15 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2VTEwODlhZGlxemtjeA.

  14. 1 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46H581N. Transaction: MzEyMjQxNjYzMGFkaXF6a2N4.

  15. 1 May 2015 Appointment of Mr Martin Fisher as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X46H57WJ. Transaction: MzEyMjQxNjU0N2FkaXF6a2N4.

  16. 1 May 2015 Termination of appointment of David Mostyn Bevan as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X46H581F. Transaction: MzEyMjQxNjUzOWFkaXF6a2N4.

  17. 1 May 2015 Registered office address changed from Manor House Ipswich Road Cardiff CF23 9AQ to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H57WB. Transaction: MzEyMjQxNjU0MmFkaXF6a2N4.

  18. 11 April 2015 Registration of charge 088568820003, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: A452GVYO. Transaction: MzEyMTg2MjI5N2FkaXF6a2N4.

  19. 8 December 2014 Registration of charge 088568820001, created on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MAIU5N. Transaction: MzExMzM2MzI3MmFkaXF6a2N4.

  20. 8 December 2014 Registration of charge 088568820002, created on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MAIU5V. Transaction: MzExMzM2MzQ3MWFkaXF6a2N4.

  21. 24 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0A172. Transaction: MzEwODA0MTc5NWFkaXF6a2N4.

  22. 23 September 2014 Registered office address changed from 190 Tregwilym Road Rogerstone Newport Gwent NP10 9EL Wales to Manor House Ipswich Road Cardiff CF23 9AQ on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H0A15M. Transaction: MzEwODA0MTU2OGFkaXF6a2N4.

  23. 23 September 2014 Appointment of Mr David Mostyn Bevan as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3H09WFU. Transaction: MzEwODA0MDUzMWFkaXF6a2N4.

  24. 23 September 2014 Termination of appointment of Martin Fisher as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3H09SJM. Transaction: MzEwODAzOTUxN2FkaXF6a2N4.

  25. 22 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X304O9J6. Transaction: MzA5MzEyODI4NmFkaXF6a2N4.

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