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CATKIN COTTAGE LIMITED (13780942)

CATKIN COTTAGE LIMITED (13780942) is an active UK company. incorporated on 3 December 2021. with registered office in Blaydon-On-Tyne. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CATKIN COTTAGE LIMITED has been registered for 4 years. Current directors include GEOGHEGAN, Gerard, GEOGHEGAN, Kieron, GEOGHEGAN, Steven and 2 others.

Company Number
13780942
Status
active
Type
ltd
Incorporated
3 December 2021
Age
4 years
Address
Holystone Civil Engineering Ltd, Blaydon-On-Tyne, NE21 5RU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
GEOGHEGAN, Gerard, GEOGHEGAN, Kieron, GEOGHEGAN, Steven, PEDDIE, Ryan, ROBINSON, Ian
SIC Codes
68209

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Introduction
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CATKIN COTTAGE LIMITED

CATKIN COTTAGE LIMITED is an active company incorporated on 3 December 2021 with the registered office located in Blaydon-On-Tyne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CATKIN COTTAGE LIMITED was registered 4 years ago.(SIC: 68209)

Status

active

Active since 4 years ago

Company No

13780942

LTD Company

Age

4 Years

Incorporated 3 December 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026
Contact
Address

Holystone Civil Engineering Ltd Factory Road Blaydon-On-Tyne, NE21 5RU,

Previous Addresses

Unit 7 Franklin Park Patterson Street Blaydon-on-Tyne NE21 5TL United Kingdom
From: 3 December 2021To: 29 September 2022
Timeline

9 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 23
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

GEOGHEGAN, Gerard

Active
Factory Road, Blaydon-On-TyneNE21 5RU
Born April 1951
Director
Appointed 03 Dec 2021

GEOGHEGAN, Kieron

Active
Factory Road, Blaydon-On-TyneNE21 5RU
Born August 1968
Director
Appointed 03 Dec 2021

GEOGHEGAN, Steven

Active
Factory Road, Blaydon-On-TyneNE21 5RU
Born June 1986
Director
Appointed 03 Dec 2021

PEDDIE, Ryan

Active
Factory Road, Blaydon-On-TyneNE21 5RU
Born July 1981
Director
Appointed 03 Dec 2021

ROBINSON, Ian

Active
Factory Road, Blaydon-On-TyneNE21 5RU
Born December 1961
Director
Appointed 03 Dec 2021

Persons with significant control

1

Holystone Properties Limited

Active
Patterson Street, Blaydon-On-TyneNE21 5TL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Audit Exemption Subsiduary
4 February 2026
AAAnnual Accounts
Legacy
4 February 2026
PARENT_ACCPARENT_ACC
Legacy
10 January 2026
GUARANTEE2GUARANTEE2
Legacy
10 January 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 September 2022
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
13 December 2021
AA01Change of Accounting Reference Date
Incorporation Company
3 December 2021
NEWINCIncorporation