Having been setup in 1989, John Catton Homes Ltd are based in Herts., it has a status of "Active". John Catton Homes Ltd has 4 directors listed as Ullmer, Helen, Wigmore, Charles Mortimer, Catton, Edith Margaret, Catton, Sarah Elizabeth in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CATTON, Edith Margaret | N/A | 28 October 1997 | 1 |
CATTON, Sarah Elizabeth | 28 October 1997 | 02 April 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ULLMER, Helen | 07 November 2017 | - | 1 |
WIGMORE, Charles Mortimer | 27 June 1997 | 02 April 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 20 May 2019 | |
TM01 - Termination of appointment of director | 16 May 2019 | |
AA - Annual Accounts | 31 August 2018 | |
MR01 - N/A | 06 June 2018 | |
CS01 - N/A | 17 May 2018 | |
TM02 - Termination of appointment of secretary | 17 May 2018 | |
AP03 - Appointment of secretary | 16 May 2018 | |
MR01 - N/A | 14 May 2018 | |
CH01 - Change of particulars for director | 13 February 2018 | |
CH01 - Change of particulars for director | 13 February 2018 | |
CH03 - Change of particulars for secretary | 13 February 2018 | |
PSC07 - N/A | 18 January 2018 | |
PSC01 - N/A | 18 January 2018 | |
SH01 - Return of Allotment of shares | 11 December 2017 | |
AP01 - Appointment of director | 08 December 2017 | |
MR01 - N/A | 08 December 2017 | |
RESOLUTIONS - N/A | 16 November 2017 | |
SH08 - Notice of name or other designation of class of shares | 15 November 2017 | |
SH19 - Statement of capital | 19 July 2017 | |
RESOLUTIONS - N/A | 04 July 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 July 2017 | |
CAP-SS - N/A | 04 July 2017 | |
AA - Annual Accounts | 13 June 2017 | |
CS01 - N/A | 18 May 2017 | |
MR04 - N/A | 24 April 2017 | |
MR04 - N/A | 24 April 2017 | |
MR04 - N/A | 24 April 2017 | |
MR04 - N/A | 13 April 2017 | |
AA - Annual Accounts | 23 November 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 04 November 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 07 November 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 10 August 2010 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
AA - Annual Accounts | 15 June 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363s - Annual Return | 06 June 2008 | |
AA - Annual Accounts | 22 November 2007 | |
363s - Annual Return | 01 June 2007 | |
395 - Particulars of a mortgage or charge | 05 May 2007 | |
AA - Annual Accounts | 30 November 2006 | |
363s - Annual Return | 01 June 2006 | |
AA - Annual Accounts | 22 July 2005 | |
363s - Annual Return | 19 May 2005 | |
395 - Particulars of a mortgage or charge | 23 March 2005 | |
395 - Particulars of a mortgage or charge | 23 March 2005 | |
395 - Particulars of a mortgage or charge | 08 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2004 | |
AA - Annual Accounts | 12 August 2004 | |
363s - Annual Return | 24 May 2004 | |
288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
395 - Particulars of a mortgage or charge | 07 October 2003 | |
AA - Annual Accounts | 26 August 2003 | |
363s - Annual Return | 19 May 2003 | |
AA - Annual Accounts | 26 November 2002 | |
363s - Annual Return | 17 May 2002 | |
AA - Annual Accounts | 07 August 2001 | |
363s - Annual Return | 13 July 2001 | |
288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
AA - Annual Accounts | 17 January 2001 | |
363s - Annual Return | 16 June 2000 | |
395 - Particulars of a mortgage or charge | 22 March 2000 | |
395 - Particulars of a mortgage or charge | 22 March 2000 | |
AA - Annual Accounts | 02 December 1999 | |
363s - Annual Return | 27 May 1999 | |
AA - Annual Accounts | 29 September 1998 | |
AA - Annual Accounts | 28 August 1998 | |
AA - Annual Accounts | 28 August 1998 | |
363s - Annual Return | 09 June 1998 | |
395 - Particulars of a mortgage or charge | 02 December 1997 | |
395 - Particulars of a mortgage or charge | 22 November 1997 | |
288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
363s - Annual Return | 23 May 1997 | |
363s - Annual Return | 17 May 1996 | |
395 - Particulars of a mortgage or charge | 07 March 1996 | |
AA - Annual Accounts | 29 November 1995 | |
363s - Annual Return | 02 August 1995 | |
363s - Annual Return | 06 July 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 23 November 1994 | |
395 - Particulars of a mortgage or charge | 25 October 1994 | |
395 - Particulars of a mortgage or charge | 20 October 1994 | |
395 - Particulars of a mortgage or charge | 13 August 1994 | |
395 - Particulars of a mortgage or charge | 08 April 1994 | |
395 - Particulars of a mortgage or charge | 28 January 1994 | |
AA - Annual Accounts | 07 December 1993 | |
363s - Annual Return | 02 June 1993 | |
395 - Particulars of a mortgage or charge | 25 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1993 | |
AA - Annual Accounts | 27 November 1992 | |
AA - Annual Accounts | 07 July 1992 | |
AA - Annual Accounts | 09 June 1992 | |
363s - Annual Return | 13 May 1992 | |
SA - Shares agreement | 23 January 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 23 January 1992 | |
395 - Particulars of a mortgage or charge | 06 November 1991 | |
363b - Annual Return | 04 June 1991 | |
363a - Annual Return | 16 April 1991 | |
RESOLUTIONS - N/A | 08 January 1991 | |
88(2)P - N/A | 08 January 1991 | |
RESOLUTIONS - N/A | 26 September 1990 | |
RESOLUTIONS - N/A | 26 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1990 | |
123 - Notice of increase in nominal capital | 26 September 1990 | |
395 - Particulars of a mortgage or charge | 24 September 1990 | |
288 - N/A | 04 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 August 1989 | |
288 - N/A | 19 June 1989 | |
287 - Change in situation or address of Registered Office | 19 June 1989 | |
NEWINC - New incorporation documents | 18 May 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 June 2018 | Outstanding |
N/A |
A registered charge | 11 May 2018 | Outstanding |
N/A |
A registered charge | 04 December 2017 | Outstanding |
N/A |
Charge of deposit | 27 April 2007 | Fully Satisfied |
N/A |
Legal charge | 16 March 2005 | Fully Satisfied |
N/A |
Legal charge | 16 March 2005 | Fully Satisfied |
N/A |
Charge of deposit | 31 January 2005 | Fully Satisfied |
N/A |
Legal charge | 01 October 2003 | Fully Satisfied |
N/A |
Legal charge | 20 March 2000 | Fully Satisfied |
N/A |
Legal charge | 20 March 2000 | Fully Satisfied |
N/A |
Legal charge | 18 November 1997 | Fully Satisfied |
N/A |
Legal mortgage | 18 November 1997 | Fully Satisfied |
N/A |
Legal charge | 01 March 1996 | Fully Satisfied |
N/A |
Legal charge | 17 October 1994 | Fully Satisfied |
N/A |
Mortgage | 17 October 1994 | Fully Satisfied |
N/A |
Mortgage | 12 August 1994 | Fully Satisfied |
N/A |
Legal charge | 25 March 1994 | Fully Satisfied |
N/A |
Legal charge | 24 January 1994 | Fully Satisfied |
N/A |
Floating charge | 19 May 1993 | Fully Satisfied |
N/A |
Legal charge | 28 October 1991 | Fully Satisfied |
N/A |
Legal charge | 07 September 1990 | Fully Satisfied |
N/A |