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Caterskill Management Limited

02056717

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ
Incorporated 19/09/1986

Previously known as

Pernstore Limited · until 09/10/1986

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

99999
Dormant company

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 31/07/2021

UK & IRELAND HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Robin Ronald Mills

director · Since 31/07/2021

British · England · Age 59

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · England · Age 46

Former

Robert David Tarrat

director · Resigned 14/12/1994

Stephen Philip Vale

secretary · Resigned 14/12/1994

Nigel Clive Poole

director · Resigned 14/12/1994

Michael Dennis Pearson

director · Resigned 31/07/1995

Richard Alan Scott Lings

director · Resigned 31/07/1995

Susan Gillian Harvey

director · Resigned 07/09/1995

Sean Peter Hagan

director · Resigned 26/09/1995

Michael James Scott

director · Resigned 26/09/1995

Michael James Scott

secretary · Resigned 26/09/1995

Willem Frederick Hollander

director · Resigned 26/09/1995

Russell William Scandrett

director · Resigned 17/11/1995

Stephen Philip Vale

director · Resigned 19/11/1997

Peter John Smith

director · Resigned 30/05/1998

Leigh George Chadwick

director · Resigned 28/04/2000

John Robert Greenwood

director · Resigned 27/07/2000

Timothy Charles Mason

secretary · Resigned 10/03/2006

Michael John Oldfield

director · Resigned 01/10/2006

Jane Pegg

secretary · Resigned 18/09/2007

Timothy Charles Mason

director · Resigned 24/12/2008

Timothy Charles Mason

secretary · Resigned 24/12/2008

Neil Reynolds Smith

director · Resigned 31/12/2010

Peter John Maguire

director · Resigned 01/12/2011

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Persons with Significant Control

Caterskill Group Limited

75–100% shares
75–100% votes
Appoint directors

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 2205185 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Parklands Court 24 Parklands
2026-07-18

PARKLANDS COURT 24 PARKLANDS

post townRubery Birmingham
2026-07-18

RUBERY BIRMINGHAM