Catterick Property Holdings Limited

Active06004162 Private limited company
Incorporated
21 November 2006 (19 years)
Previously known as
Hempco 6 Limited (until 18 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Yorkshire
Address
C/o Leisure World Group Limited Gatherley Road
Brompton On Swale
Richmond
DL10 7JB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
British
Born June 1979 (47)
Director · Appointed 2 January 2021
British
Born October 1973 (53)
Secretary · Appointed 12 April 2007
British
Director · Appointed 12 April 2007
British
Born July 1949 (77)
Officer history (3 former)
2 March 2021
Appointed Kinsell, Matthew Alexander as Director
2 January 2021
Appointed Kinsell, Christopher Michael as Director
24 July 2019
Resigned Kinsell, Michael John as Director
12 April 2007
Appointed Kinsell, Diane Susan as Secretary
12 April 2007
Appointed Kinsell, Diane Susan as Director
12 April 2007
Appointed Kinsell, Michael John as Director
12 April 2007
Resigned Parker, Adrian as Secretary
12 April 2007
Resigned Clark, Ross Mackenzie as Director
21 November 2006
Appointed Parker, Adrian as Secretary
21 November 2006
Appointed Clark, Ross Mackenzie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07914581
Former controllers (2)
2 March 2021
Ceased Diane Susan Kinsell — Owns 75–100% of shares
24 July 2019
Ceased Michael John Kinsell — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Catterick Property Holdings Limited This company Owns 75–100% of shares
Ebor Leisure World Limited Owns 75–100% of shares
Leisure World Group Limited Owns 75–100% of shares
Tyneside Leisure World Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,855,000 £1,855,000 £1,855,000 £1,855,000 £1,855,000 £1,855,000
Balance sheet detail
202420232022202120202019
Shareholder Funds£1,855,000£1,855,000£1,855,000£1,855,000£1,855,000£1,855,000

Filings

Filing history not loaded yet. See it on Companies House

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