Active
Company Information for EIDDO CAWDOR PROPERTIES LTD
CAWDOR GARAGE, NEW ROAD, NEWCASTLE EMLYN, DYFED, SA38 9BA,
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Company Registration Number
02804046
Private Limited Company
Active |
Company Name | ||||
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EIDDO CAWDOR PROPERTIES LTD | ||||
Legal Registered Office | ||||
CAWDOR GARAGE NEW ROAD NEWCASTLE EMLYN DYFED SA38 9BA Other companies in SA38 | ||||
Previous Names | ||||
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Company Number | 02804046 | |
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Company ID Number | 02804046 | |
Date formed | 1993-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB558136624 |
Last Datalog update: | 2024-04-06 17:49:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL ANNE MARGRETTA DAVIES |
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DAVID KEVIN LEWIS DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LLOYD DAVIES |
Company Secretary | ||
DAVID LLOYD DAVIES |
Director | ||
SELWYN LLOYD ELIAS |
Director | ||
ELFED EVANS |
Director | ||
GWYNDAF EVANS |
Director | ||
THOMAS OWEN HESFORD |
Director | ||
EDWARD JAMES REES |
Director | ||
ALUN HEFIN WILLIAMS |
Director | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAWDOR CARS (NEWCASTLE EMLYN) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1985-01-02 | Active | |
KD BETA LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
KD ALPHA LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
DATBLYGAU DAVIES DEVELOPMENTS LIMITED | Company Secretary | 2001-08-23 | CURRENT | 2001-03-22 | Active | |
C F S (UK) LIMITED | Company Secretary | 2001-05-01 | CURRENT | 1991-11-28 | Active | |
DAVIES DEVELOPMENTS TRIMSARAN LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active - Proposal to Strike off | |
ENZO’S HOMES (WEST WALES) LTD | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
DSDMG LTD | Director | 2015-12-20 | CURRENT | 1989-09-27 | Active | |
DAVIES WHITTON ROAD LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
EIDDO DAVIES PROPERTIES LLANARTH LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
CAWDOR CARS(BATH) LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Dissolved 2014-11-04 | |
KD BETA LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
KD ALPHA LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
DATBLYGAU DAVIES DEVELOPMENTS LIMITED | Director | 2001-08-23 | CURRENT | 2001-03-22 | Active | |
CAWDOR CARS (NEWCASTLE EMLYN) LIMITED | Director | 1991-12-31 | CURRENT | 1985-01-02 | Active | |
C F S (UK) LIMITED | Director | 1991-12-23 | CURRENT | 1991-11-28 | Active | |
DAVIES MOTORS (CARDIGAN) LIMITED | Director | 1991-12-13 | CURRENT | 1990-12-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC04 | Change of details for Mr David Kevin Lewis Davies as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028040460007 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 253908 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 253908 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 253908 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028040460006 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/14 FROM Cawdor Garage Water Street Newcastle Emlyn Dyfed SA38 9BJ | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 253908 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028040460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028040460004 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ANNE MARGRETTA DAVIES / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM CAWDER GARAGE WATER STREET NEWCASTLE EMLYN CARMARTHENSHIRE SA38 9BL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 11/03/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EIDDO DAVIES CYFYNGEDIG CERTIFICATE ISSUED ON 13/05/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GWESTY EMLYN CYFYNGEDIG CERTIFICATE ISSUED ON 02/05/08 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
123 | £ NC 192100/256000 28/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: CARTREFLE, BRIDGE STREET, NEWCASTLE EMLYN, DYFED SA38 9DX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 431,884 |
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Creditors Due After One Year | 2011-07-01 | £ 514,671 |
Creditors Due Within One Year | 2012-07-01 | £ 1,107,564 |
Creditors Due Within One Year | 2011-07-01 | £ 1,103,759 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIDDO CAWDOR PROPERTIES LTD
Called Up Share Capital | 2012-07-01 | £ 253,908 |
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Called Up Share Capital | 2011-07-01 | £ 253,910 |
Cash Bank In Hand | 2012-07-01 | £ 8,940 |
Cash Bank In Hand | 2011-07-01 | £ 12,097 |
Current Assets | 2012-07-01 | £ 25,840 |
Current Assets | 2011-07-01 | £ 80,435 |
Debtors | 2012-07-01 | £ 16,900 |
Debtors | 2011-07-01 | £ 68,338 |
Fixed Assets | 2012-07-01 | £ 2,545,774 |
Fixed Assets | 2011-07-01 | £ 2,531,758 |
Secured Debts | 2011-07-01 | £ 514,671 |
Shareholder Funds | 2012-07-01 | £ 1,032,166 |
Shareholder Funds | 2011-07-01 | £ 993,763 |
Tangible Fixed Assets | 2012-07-01 | £ 2,451,874 |
Tangible Fixed Assets | 2011-07-01 | £ 2,437,858 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EIDDO CAWDOR PROPERTIES LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |