CATERSKILL MANAGEMENT LIMITED - RUBERY BIRMINGHAM


Company Profile Company Filings

Overview

CATERSKILL MANAGEMENT LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
CATERSKILL MANAGEMENT LIMITED was incorporated 37 years ago on 19/09/1986 and has the registered number: 02056717. The accounts status is DORMANT and accounts are next due on 30/06/2025.

CATERSKILL MANAGEMENT LIMITED - RUBERY BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-12-24 UNTIL 2010-12-31 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-09-18 UNTIL 2008-12-24 RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MR MICHAEL JAMES SCOTT Dec 1957 British Director 1994-12-14 UNTIL 1995-09-26 RESIGNED
NIGEL CLIVE POOLE Mar 1951 British Director RESIGNED
MICHAEL DENNIS PEARSON Aug 1956 British Director RESIGNED
RUSSELL WILLIAM SCANDRETT Apr 1956 British Director 1994-11-01 UNTIL 1995-11-17 RESIGNED
MICHAEL JOHN OLDFIELD Jan 1950 British Director 1995-09-26 UNTIL 2006-10-01 RESIGNED
STEPHEN PHILIP VALE Jan 1962 Director 1994-11-01 UNTIL 1997-11-19 RESIGNED
STEPHEN PHILIP VALE Jan 1962 Secretary RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
MR MICHAEL JAMES SCOTT Dec 1957 British Secretary 1994-12-14 UNTIL 1995-09-26 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 1995-09-26 UNTIL 2006-03-10 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2007-09-18 UNTIL 2011-12-01 RESIGNED
PETER JOHN SMITH Jul 1946 British Director 1995-11-17 UNTIL 1998-05-30 RESIGNED
MR ROBERT DAVID TARRAT Aug 1952 British Director RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2000-07-27 UNTIL 2008-12-24 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
MR RICHARD ALAN SCOTT LINGS Jun 1956 British Director RESIGNED
WILLEM FREDERICK HOLLANDER Jun 1944 Dutch Director 1994-12-14 UNTIL 1995-09-26 RESIGNED
SUSAN GILLIAN HARVEY Jun 1947 British Director 1994-12-14 UNTIL 1995-09-07 RESIGNED
SEAN PETER HAGAN Apr 1960 British Director 1994-11-01 UNTIL 1995-09-26 RESIGNED
JOHN ROBERT GREENWOOD Jun 1950 British Director 1995-09-26 UNTIL 2000-07-27 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2011-12-01 UNTIL 2018-04-30 RESIGNED
MR LEIGH GEORGE CHADWICK Jun 1957 British Director 1995-09-26 UNTIL 2000-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caterskill Group Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FOODBUY EUROPE LIMITED BIRMINGHAM Active FULL 56290 - Other food services
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