Catisfield House Management Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Deas, Rachael · Director appointed 2022-05-18
• Parrott, Alison Patricia · Director appointed 2016-10-30
• Williams, Susan Elizabeth · Director appointed 2016-09-02
• Webb, Christine Anne · Director appointed 2016-08-08
• Page, Peter · Director appointed 2009-12-23
• Lowe, Tina Helen · Secretary appointed 2003-04-10
• Hill, Janet Dunbar · Director appointed 1996-10-29 resigned 2025-10-15
• Heinrich, Kerry Ann · Director appointed 2015-04-20 resigned 2017-02-16
• Mackay, Andrew · Director appointed 2011-12-20 resigned 2016-09-30
• Drake, Angela · Director appointed 2015-05-01 resigned 2016-09-02
• Barnes, Fiona · Director appointed 2011-04-12 resigned 2016-08-08
• Bramble, John Peter · Director appointed 2007-03-09 resigned 2015-04-20
• Corbett, David Thompson · Director appointed 2002-08-29 resigned 2014-12-19
• Hadley - Piggin, Jonathan Mark · Director appointed 2007-02-26 resigned 2011-04-11
• Whyte, Duncan · Director appointed 2009-03-01 resigned 2011-01-17
• Smith, Gillian · Director appointed 2007-09-28 resigned 2009-12-23
• Whyte, Myfanwy · Director appointed 2007-05-28 resigned 2009-03-01
• Gaedke, Jean May Georgina · Director appointed 1996-11-19 resigned 2007-09-28
• White, Duncan · Director appointed 1996-10-29 resigned 2007-04-18
• Bayly, Richard William · Director appointed 1996-10-29 resigned 2007-03-09
• Bala, Kason, Dr · Director appointed 2003-02-05 resigned 2007-02-26
• Norris, Andrew Melville · Director appointed 2001-02-09 resigned 2003-02-05
• Mugford, Richard James · Director appointed 1996-07-24 resigned 2002-12-10
• Ede, Terence Walter · Director appointed 1996-10-29 resigned 2002-08-29
• Palmer, Margaret Rosina · Director appointed 1991-07-26 resigned 2000-11-03
• Barlow, David Michael Heseltine · Director appointed 1993-02-25 resigned 1996-07-24
• Spectrum Business Corporation Limited · Corporate Nominee Director appointed 1991-07-25 resigned 1991-07-26
• Atkinson, Helen Judith · Nominee Secretary appointed 1991-07-25 resigned 1991-07-26

People with significant control (1)

• Mrs Tina Helen Lowe Active
  Individual Psc · British · resident in England · born 9/1946 · notified 2016-07-25
  Significant influence or control

Recent filings (15)

• 2025-10-27 Termination director company with name termination date TM01 Officers
• 2025-08-12 Legacy (paper) ANNOTATION Other
• 2025-08-11 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-05 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-20 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-18 Total-exemption-full accounts (paper) AA Accounts
• 2022-08-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-05-18 Termination director company with name termination date TM01 Officers
• 2022-05-18 Appointment of director AP01 Officers
• 2021-08-10 Total-exemption-full accounts (paper) AA Accounts
• 2021-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-07 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.