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Home > England & Wales Companies > CUSTODIAN REIT LIMITED
Company Information for

CUSTODIAN REIT LIMITED

1 NEW WALK PLACE, LEICESTER, LE1 6RU,
Company Registration Number
08882372
Private Limited Company
Active

Company Overview

About Custodian Reit Ltd
CUSTODIAN REIT LIMITED was founded on 2014-02-07 and has its registered office in Leicester. The organisation's status is listed as "Active". Custodian Reit Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CUSTODIAN REIT LIMITED
 
Legal Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
Other companies in LE19
 
Previous Names
CUSTODIAN REAL ESTATE LIMITED06/12/2022
CUSTODIAN PROPERTY INCOME REIT LIMITED06/12/2022
CUSTODIAN REAL ESTATE LIMITED02/11/2022
Filing Information
Company Number 08882372
Company ID Number 08882372
Date formed 2014-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:14:29
Primary Source:Companies House
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Company Officers of CUSTODIAN REIT LIMITED

Current Directors
Officer Role Date Appointed
NATHAN JAMES MCLEAN IMLACH
 Company Secretary 2014-02-07
DAVID IAN HUNTER
 Director 2016-12-08
IAN THOMAS MATTIOLI
 Director 2014-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN HUNTER ARCHITECTURAL HERITAGE FUND(THE) Director 2017-02-13 CURRENT 1973-12-10 Active
DAVID IAN HUNTER DESIGN DUNDEE LIMITED Director 2014-11-20 CURRENT 2009-12-30 Active
DAVID IAN HUNTER HINDLEY EDINBURGH LIMITED Director 2014-07-25 CURRENT 2014-05-14 Active
DAVID IAN HUNTER CUSTODIAN PROPERTY INCOME REIT PLC Director 2014-01-27 CURRENT 2014-01-27 Active
DAVID IAN HUNTER HUNTER CAPITAL PARTNERS LIMITED Director 2006-08-25 CURRENT 2006-06-28 Dissolved 2017-10-24
DAVID IAN HUNTER HUNTER ADVISERS LIMITED Director 2005-10-05 CURRENT 2005-09-15 Active
DAVID IAN HUNTER GRUINARD RESIDENTIAL LIMITED Director 1999-10-07 CURRENT 1999-09-20 Dissolved 2017-10-03
IAN THOMAS MATTIOLI AMATI GLOBAL INVESTORS LIMITED Director 2017-03-22 CURRENT 1999-09-15 Active
IAN THOMAS MATTIOLI TAYLOR PATTERSON FINANCIAL PLANNING LIMITED Director 2015-09-08 CURRENT 2003-01-13 Active - Proposal to Strike off
IAN THOMAS MATTIOLI TAYLOR PATTERSON GROUP LIMITED Director 2015-09-08 CURRENT 2012-05-30 Active - Proposal to Strike off
IAN THOMAS MATTIOLI LANSON HOUSE LIMITED Director 2015-09-08 CURRENT 2004-06-21 Active - Proposal to Strike off
IAN THOMAS MATTIOLI TAYLOR PATTERSON ASSOCIATES LIMITED Director 2015-09-08 CURRENT 1973-01-12 Active - Proposal to Strike off
IAN THOMAS MATTIOLI TAYLOR PATTERSON TRUSTEES LTD Director 2015-09-08 CURRENT 1986-07-08 Active
IAN THOMAS MATTIOLI MATTIOLI WOODS (NEW WALK) LIMITED Director 2015-08-04 CURRENT 2015-07-23 Active
IAN THOMAS MATTIOLI BOYD COUGHLAN LIMITED Director 2015-06-23 CURRENT 1994-06-20 Active - Proposal to Strike off
IAN THOMAS MATTIOLI CUSTODIAN PROPERTY INCOME REIT PLC Director 2014-01-27 CURRENT 2014-01-27 Active
IAN THOMAS MATTIOLI MAINSFORTH DEVELOPMENTS LIMITED Director 2011-09-29 CURRENT 2011-04-21 Active - Proposal to Strike off
IAN THOMAS MATTIOLI TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED Director 2011-08-26 CURRENT 2000-04-11 Active - Proposal to Strike off
IAN THOMAS MATTIOLI URBAN CLIMB LIMITED Director 2011-07-26 CURRENT 2011-04-20 Dissolved 2014-08-05
IAN THOMAS MATTIOLI CUSTODIAN CAPITAL LIMITED Director 2010-03-12 CURRENT 2008-02-14 Active
IAN THOMAS MATTIOLI JOHN BRADLEY FINANCIAL SERVICES LIMITED Director 2008-02-18 CURRENT 1991-12-16 Active - Proposal to Strike off
IAN THOMAS MATTIOLI PENSION CONSULTING LIMITED Director 2007-10-15 CURRENT 1999-04-07 Active
IAN THOMAS MATTIOLI MDL FIRST LIMITED Director 2006-03-01 CURRENT 2006-02-17 Active - Proposal to Strike off
IAN THOMAS MATTIOLI MATTIOLI WOODS PLC Director 1996-03-06 CURRENT 1995-12-21 Active
IAN THOMAS MATTIOLI PROFESSIONAL INDEPENDENT PENSION TRUSTEES LIMITED Director 1993-09-20 CURRENT 1993-09-10 Active

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
2024-02-05CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-12-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-12APPOINTMENT TERMINATED, DIRECTOR DAVID IAN HUNTER
2023-04-12APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS MATTIOLI
2023-04-12DIRECTOR APPOINTED EDWARD MOORE
2023-04-12DIRECTOR APPOINTED MR RICHARD SHEPHERD-CROSS
2023-02-08Change of details for Custodian Reit Plc as a person with significant control on 2022-12-06
2023-02-07CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-06CERTNMCompany name changed custodian property income reit LIMITED\certificate issued on 06/12/22
2022-11-02CERTNMCompany name changed custodian real estate LIMITED\certificate issued on 02/11/22
2022-02-07CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-04TM02Termination of appointment of Nathan James Mclean Imlach on 2020-12-14
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-02-06PSC05Change of details for Custodian Reit Plc as a person with significant control on 2019-01-30
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY
2018-08-01PSC02Notification of Custodian Reit Plc as a person with significant control on 2016-04-06
2018-08-01PSC09Withdrawal of a person with significant control statement on 2018-08-01
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-15AP01DIRECTOR APPOINTED MR DAVID IAN HUNTER
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0107/02/15 ANNUAL RETURN FULL LIST
2014-03-05AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07NEWINCNew incorporation
2014-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CUSTODIAN REIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSTODIAN REIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUSTODIAN REIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of CUSTODIAN REIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTODIAN REIT LIMITED
Trademarks
We have not found any records of CUSTODIAN REIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTODIAN REIT 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 (99999 - Dormant Company) as CUSTODIAN REIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTODIAN REIT 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 CUSTODIAN REIT 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 CUSTODIAN REIT 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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    Other companies at postcode LE1 6RU