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CUSTODIAN REIT LIMITED (08882372)

CUSTODIAN REIT LIMITED (08882372) is an active UK company. incorporated on 7 February 2014. with registered office in Leicester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CUSTODIAN REIT LIMITED has been registered for 12 years. Current directors include MOORE, Edward James, SHEPHERD-CROSS, Richard James.

Company Number
08882372
Status
active
Type
ltd
Incorporated
7 February 2014
Age
12 years
Address
1 New Walk Place, Leicester, LE1 6RU
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MOORE, Edward James, SHEPHERD-CROSS, Richard James
SIC Codes
99999

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Introduction
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CUSTODIAN REIT LIMITED

CUSTODIAN REIT LIMITED is an active company incorporated on 7 February 2014 with the registered office located in Leicester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CUSTODIAN REIT LIMITED was registered 12 years ago.(SIC: 99999)

Status

active

Active since 12 years ago

Company No

08882372

LTD Company

Age

12 Years

Incorporated 7 February 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)

Next Due

Due by 8 February 2027
For period ending 25 January 2027

Previous Company Names

CUSTODIAN REAL ESTATE LIMITED
From: 6 December 2022To: 6 December 2022
CUSTODIAN PROPERTY INCOME REIT LIMITED
From: 2 November 2022To: 6 December 2022
CUSTODIAN REAL ESTATE LIMITED
From: 7 February 2014To: 2 November 2022
Contact
Address

1 New Walk Place Leicester, LE1 6RU,

Previous Addresses

Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY
From: 7 February 2014To: 1 October 2018
Timeline

6 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Feb 14
Director Joined
Dec 16
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MOORE, Edward James

Active
New Walk Place, LeicesterLE1 6RU
Born July 1979
Director
Appointed 28 Feb 2023

SHEPHERD-CROSS, Richard James

Active
New Walk Place, LeicesterLE1 6RU
Born January 1971
Director
Appointed 28 Feb 2023

IMLACH, Nathan James Mclean

Resigned
New Walk Place, LeicesterLE1 6RU
Secretary
Appointed 07 Feb 2014
Resigned 14 Dec 2020

HUNTER, David Ian

Resigned
New Walk Place, LeicesterLE1 6RU
Born October 1953
Director
Appointed 08 Dec 2016
Resigned 28 Feb 2023

MATTIOLI, Ian Thomas

Resigned
New Walk Place, LeicesterLE1 6RU
Born November 1962
Director
Appointed 07 Feb 2014
Resigned 28 Mar 2023

Persons with significant control

1

Custodian Property Income Reit Plc

Active
New Walk Place, LeicesterLE1 6RU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2023
TM01Termination of Director
Change To A Person With Significant Control
8 February 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2022
AAAnnual Accounts
Certificate Change Of Name Company
6 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
6 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
2 November 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 January 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
6 February 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
4 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 October 2018
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
1 August 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
1 August 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
16 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 December 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Accounts With Accounts Type Dormant
15 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Change Account Reference Date Company Current Extended
5 March 2014
AA01Change of Accounting Reference Date
Incorporation Company
7 February 2014
NEWINCIncorporation