AUSTIN CATELINET LIMITED
AUSTIN CATELINET LIMITED is an active private limited company, incorporated on 26 April 1967. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AUSTIN CATELINET LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.
Company Information
| Company Number | 00904677 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/04/1967 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 64 LONDON END |
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| Post Town | BEACONSFIELD |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | HP9 2JD |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/04/2025 |
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| Last Made Up Date | 23/03/2024 |
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Return
| Next Due Date | 27/07/2017 |
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| Last Made Up Date | 29/06/2016 |
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Mortgages
| Number of Mortgage Charges | 7 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 6 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Company Name History
From incorporation onwards:
AUSTIN CATELINET LIMITED
Directors
(The company's officers)
MATTHEW TREVELLYAN AUSTIN
(~93 year old British national)
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/1991
PAUL TIMOTHY AUSTIN
(~59 year old British national)
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/07/1992
YVETTE MARIE DE LUSIGNAN AUSTIN
(~59 year old British national)
55 STATION ROAD, BEACONSFIELD, HP9 1QL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2021
PAUL TIMOTHY AUSTIN
(~59 year old British national)
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/07/1991
Shareholders
(Persons of Significant Control)
Paul Timothy Austin
(~59 year old British national)
55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
- MATTHEW TREVELLYAN AUSTIN
ROSEHILL INSTRUMENTS LIMITED
- MATTHEW TREVELLYAN AUSTIN
- PAUL TIMOTHY AUSTIN
- YVETTE MARIE DE LUSIGNAN AUSTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in HP9 2JD
Other companies with registered offices in HP9 2JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
