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Home > England & Wales Companies > CATCHPOLE PENSION NOMINEES LIMITED
Company Information for

CATCHPOLE PENSION NOMINEES LIMITED

11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
03433790
Private Limited Company
Liquidation

Company Overview

About Catchpole Pension Nominees Ltd
CATCHPOLE PENSION NOMINEES LIMITED was founded on 1997-09-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Catchpole Pension Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CATCHPOLE PENSION NOMINEES LIMITED
 
Legal Registered Office
11TH FLOOR
ONE TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in TN5
 
Filing Information
Company Number 03433790
Company ID Number 03433790
Date formed 1997-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680010576  
Last Datalog update: 2024-11-05 17:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATCHPOLE PENSION NOMINEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARCUS & CO LTD   MARK BIGAM ENTERPRISES LIMITED
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Company Officers of CATCHPOLE PENSION NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET FORD
 Company Secretary 1997-09-15
RUSSELL ARNOLD FORD
 Director 1997-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 1997-09-15 1997-09-15
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1997-09-15 1997-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG
2023-12-27Appointment of a voluntary liquidator
2023-12-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-27Voluntary liquidation declaration of solvency
2023-12-27REGISTERED OFFICE CHANGED ON 27/12/23 FROM 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom
2023-10-02CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-09-17CH01Director's details changed for Mr. Russell Arnold Ford on 2021-09-15
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN United Kingdom
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM Hook Hill Cousley Wood Wadhurst East Sussex TN5 6HJ
2019-12-04AA01Previous accounting period extended from 14/03/19 TO 31/03/19
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET FORD on 2019-06-17
2019-06-17CH01Director's details changed for Mr. Russell Arnold Ford on 2019-06-17
2019-06-07PSC04Change of details for Mrs Margaret Mary Ford as a person with significant control on 2019-04-06
2018-11-16AA14/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 14/03/17
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-12-07AA14/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-11-23AA14/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0115/09/15 ANNUAL RETURN FULL LIST
2014-12-03AA14/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-27AR0115/09/14 ANNUAL RETURN FULL LIST
2013-11-23AA14/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-12AR0115/09/13 ANNUAL RETURN FULL LIST
2012-12-18AA14/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0115/09/12 ANNUAL RETURN FULL LIST
2011-12-13AA14/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-18AR0115/09/11 ANNUAL RETURN FULL LIST
2010-12-13AA14/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-26AR0115/09/10 ANNUAL RETURN FULL LIST
2010-09-26CH01Director's details changed for Russell Ford on 2010-09-15
2010-01-04AA14/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 15/09/09; full list of members
2009-09-21190Location of debenture register
2009-09-21287Registered office changed on 21/09/2009 from hook hill cousley wood wadhurst east sussex TN5 6HJ
2009-09-21353Location of register of members
2008-12-29AA14/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/03/07
2007-09-20363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/03/06
2006-10-03363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/03/05
2005-09-26363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/03/04
2004-09-22363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/03/03
2003-09-24363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/03/02
2002-09-20363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-07-06287REGISTERED OFFICE CHANGED ON 06/07/02 FROM: MOUNSEYS 13 CASTLE STREET CARLISLE CUMBRIA CA3 8SY
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 13 CASTLE STREET MOUNSEYS CARLISLE CUMBRIA CA3 8SY
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 19 CASTLE STREET CARLISLE CUMBRIA CA3 8SY
2001-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/03/01
2001-10-29363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 14/03/00
2000-09-29363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
1999-09-28363sRETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/99
1998-10-09363sRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-03-30225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 14/03/99
1997-09-17288aNEW DIRECTOR APPOINTED
1997-09-17287REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1997-09-17288aNEW SECRETARY APPOINTED
1997-09-17288bDIRECTOR RESIGNED
1997-09-17288bSECRETARY RESIGNED
1997-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CATCHPOLE PENSION NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-12-21
Appointment of Liquidators2023-12-21
Fines / Sanctions
No fines or sanctions have been issued against CATCHPOLE PENSION NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATCHPOLE PENSION NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-03-15 £ 32,900
Creditors Due Within One Year 2012-03-15 £ 43,093
Other Creditors Due Within One Year 2012-03-15 £ 21,626
Taxation Social Security Due Within One Year 2012-03-15 £ 4,946
Trade Creditors Within One Year 2012-03-15 £ 2,110

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-14
Annual Accounts
2014-03-14
Annual Accounts
2015-03-14
Annual Accounts
2016-03-14
Annual Accounts
2017-03-14
Annual Accounts
2018-03-14
Annual Accounts
2018-03-14
Annual Accounts
2018-03-14
Annual Accounts
2018-03-14
Annual Accounts
2018-03-14
Annual Accounts
2018-03-14
Annual Accounts
2018-03-14
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATCHPOLE PENSION NOMINEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-15 £ 2
Cash Bank In Hand 2012-03-15 £ 24,012
Current Assets 2012-03-15 £ 24,056
Debtors 2012-03-15 £ 44
Fixed Assets 2012-03-15 £ 475,728
Shareholder Funds 2012-03-15 £ 423,791
Tangible Fixed Assets 2012-03-15 £ 475,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATCHPOLE PENSION NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATCHPOLE PENSION NOMINEES LIMITED
Trademarks
We have not found any records of CATCHPOLE PENSION NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATCHPOLE PENSION NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CATCHPOLE PENSION NOMINEES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CATCHPOLE PENSION NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATCHPOLE PENSION NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATCHPOLE PENSION NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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