Company NameBeechcroft Cats Hotel Ltd.
DirectorsGaynor Leach and John Thomas Leach
Company StatusActive - Proposal to Strike off
Company Number06689166
CategoryPrivate Limited Company
Incorporation Date4 September 2008(15 years, 7 months ago)
Previous NameBeechcroft Cats Home Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGaynor Leach
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2008(4 days after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Broad Street
Salford
Lancashire
M6 5BY
Director NameJohn Thomas Leach
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2008(4 days after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Broad Street
Salford
Lancashire
M6 5BY
Secretary NameJohn Thomas Leach
NationalityBritish
StatusCurrent
Appointed08 September 2008(4 days after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Broad Street
Salford
Lancashire
M6 5BY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 September 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitecatshotel.com

Location

Registered Address24 Broad Street
Salford
Lancashire
M6 5BY
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Gaynor Leach
50.00%
Ordinary
50 at £1John Thomas Leach
50.00%
Ordinary

Financials

Year2014
Net Worth-£239
Cash£12,722
Current Liabilities£15,311

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 September 2023 (7 months, 3 weeks ago)
Next Return Due18 September 2024 (4 months, 3 weeks from now)

Filing History

6 November 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
24 January 2020Total exemption full accounts made up to 31 March 2019 (4 pages)
1 November 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
5 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
15 February 2018Total exemption full accounts made up to 31 March 2017 (4 pages)
7 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 October 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 September 2015Director's details changed for Gaynor Leach on 1 January 2015 (2 pages)
23 September 2015Director's details changed for Gaynor Leach on 1 January 2015 (2 pages)
23 September 2015Secretary's details changed for John Thomas Leach on 1 January 2015 (1 page)
23 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(4 pages)
23 September 2015Director's details changed for John Thomas Leach on 1 January 2015 (2 pages)
23 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(4 pages)
23 September 2015Director's details changed for Gaynor Leach on 1 January 2015 (2 pages)
23 September 2015Secretary's details changed for John Thomas Leach on 1 January 2015 (1 page)
23 September 2015Director's details changed for John Thomas Leach on 1 January 2015 (2 pages)
23 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(4 pages)
23 September 2015Director's details changed for John Thomas Leach on 1 January 2015 (2 pages)
23 September 2015Secretary's details changed for John Thomas Leach on 1 January 2015 (1 page)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(5 pages)
9 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(5 pages)
9 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(5 pages)
15 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(5 pages)
15 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(5 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
4 October 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
12 June 2012Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
12 June 2012Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
7 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
4 July 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
4 July 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
8 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
20 May 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
20 May 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
24 September 2009Return made up to 04/09/09; full list of members (4 pages)
24 September 2009Return made up to 04/09/09; full list of members (4 pages)
21 September 2009Appointment terminated director company directors LIMITED (1 page)
21 September 2009Appointment terminated director company directors LIMITED (1 page)
21 September 2009Appointment terminated secretary temple secretaries LIMITED (1 page)
21 September 2009Appointment terminated secretary temple secretaries LIMITED (1 page)
12 January 2009Memorandum and Articles of Association (16 pages)
12 January 2009Memorandum and Articles of Association (16 pages)
30 December 2008Company name changed beechcroft cats home LTD\certificate issued on 02/01/09 (2 pages)
30 December 2008Company name changed beechcroft cats home LTD\certificate issued on 02/01/09 (2 pages)
9 October 2008Director appointed gaynor leach (2 pages)
9 October 2008Director and secretary appointed john thomas leach (2 pages)
9 October 2008Ad 08/09/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
9 October 2008Ad 08/09/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
9 October 2008Director appointed gaynor leach (2 pages)
9 October 2008Director and secretary appointed john thomas leach (2 pages)
4 September 2008Incorporation (16 pages)
4 September 2008Incorporation (16 pages)