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Home > England & Wales Companies > 73 CATHNOR ROAD MANAGEMENT LIMITED
Company Information for

73 CATHNOR ROAD MANAGEMENT LIMITED

ASTRAL HOUSE, GRANVILLE WAY, BICESTER, OXFORDSHIRE, OX26 4JT,
Company Registration Number
05012189
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 73 Cathnor Road Management Ltd
73 CATHNOR ROAD MANAGEMENT LIMITED was founded on 2004-01-12 and has its registered office in Bicester. The organisation's status is listed as "Active". 73 Cathnor Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
73 CATHNOR ROAD MANAGEMENT LIMITED
 
Legal Registered Office
ASTRAL HOUSE
GRANVILLE WAY
BICESTER
OXFORDSHIRE
OX26 4JT
Other companies in OX26
 
Filing Information
Company Number 05012189
Company ID Number 05012189
Date formed 2004-01-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 12:58:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 73 CATHNOR ROAD MANAGEMENT LIMITED
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Company Officers of 73 CATHNOR ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHISATO SHEMESH
 Company Secretary 2009-10-01
CHARLOTTE ALINE ELIZABETH GILLESPIE
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ANTHONY COLVILLE
 Director 2007-09-10 2010-07-28
SALLY CAROLINE DERRICK
 Company Secretary 2004-01-12 2009-10-01
SARAH VIRGINIA ROBERTS
 Director 2004-01-12 2007-09-17
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2004-01-12 2004-01-12

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
2025-02-03CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-10-0831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-0531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HIGGS
2022-03-25AP01DIRECTOR APPOINTED MR MATTHEW HIGGS
2022-03-25PSC04Change of details for Charlotte Aline Elizabeth Gillespie as a person with significant control on 2022-03-08
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-03-25CH01Director's details changed for Charlotte Aline Elizabeth Gillespie on 2022-03-08
2022-03-25AP03Appointment of Mrs Louisa Higgs as company secretary on 2021-12-21
2022-03-25TM02Termination of appointment of Chisato Shemesh on 2021-12-21
2021-05-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-08-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-07-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Charlotte Aline Elizabeth Gillespie on 2012-01-31
2012-02-09CH03SECRETARY'S DETAILS CHNAGED FOR CHISATO SHEMESH on 2012-01-31
2011-06-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COLVILLE
2010-08-04AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AP01DIRECTOR APPOINTED CHARLOTTE ALINE ELIZABETH GILLESPIE
2010-03-12AR0112/01/10 ANNUAL RETURN FULL LIST
2010-03-12CH01Director's details changed for Edward Anthony Colville on 2010-03-11
2010-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SALLY DERRICK
2010-03-11AP03SECRETARY APPOINTED CHISATO SHEMESH
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU
2009-05-20AA31/01/09 TOTAL EXEMPTION FULL
2009-02-18363aANNUAL RETURN MADE UP TO 12/01/09
2008-07-16AA31/01/08 TOTAL EXEMPTION FULL
2008-02-15363aANNUAL RETURN MADE UP TO 12/01/08
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-09-22288bDIRECTOR RESIGNED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31288cSECRETARY'S PARTICULARS CHANGED
2007-08-31363aANNUAL RETURN MADE UP TO 12/01/07
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU
2007-08-31363aANNUAL RETURN MADE UP TO 12/01/06
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU
2007-08-31363aANNUAL RETURN MADE UP TO 12/01/05
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 73 CATHNOR ROAD LONDON W12 9JB
2007-08-31288cSECRETARY'S PARTICULARS CHANGED
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29AC92ORDER OF COURT - RESTORATION 21/08/07
2005-12-06GAZ2STRUCK OFF AND DISSOLVED
2005-08-23GAZ1FIRST GAZETTE
2004-02-08288bSECRETARY RESIGNED
2004-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 73 CATHNOR ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-08-23
Fines / Sanctions
No fines or sanctions have been issued against 73 CATHNOR ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
73 CATHNOR ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9697
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 73 CATHNOR ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-31 £ 6,484
Shareholder Funds 2012-01-31 £ 6,514
Tangible Fixed Assets 2013-01-31 £ 6,994
Tangible Fixed Assets 2012-01-31 £ 6,994

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 73 CATHNOR ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 73 CATHNOR ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 73 CATHNOR ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 73 CATHNOR ROAD MANAGEMENT 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 (74990 - Non-trading company) as 73 CATHNOR ROAD MANAGEMENT LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 73 CATHNOR ROAD MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party73 CATHNOR ROAD MANAGEMENT LIMITEDEvent Date2005-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 73 CATHNOR ROAD MANAGEMENT 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 73 CATHNOR ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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