Company Information for WINCHFIELD CADDINGTON MANAGEMENT COMPANY LIMITED
19-21 MANOR ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4EE,
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Company Registration Number
04165476
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WINCHFIELD CADDINGTON MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
19-21 MANOR ROAD CADDINGTON BEDFORDSHIRE LU1 4EE Other companies in SG17 | |
Company Number | 04165476 | |
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Company ID Number | 04165476 | |
Date formed | 2001-02-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 09:50:21 |
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Officer | Role | Date Appointed |
---|---|---|
HAINES WATTS SERVICE CHARGE LIMITED |
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ELAINE MARION DUCKER |
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GERALD FITZWALTER DUFF |
||
JENNIFER HARVEY STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE JANE LEWIS |
Director | ||
JOHN NEEDHAM & CO |
Company Secretary | ||
HELENA MARIE FISHER |
Director | ||
ANTHONY RANDALL |
Director | ||
STEVEN GREGORY FISHER |
Company Secretary | ||
STEVEN GREGORY FISHER |
Director | ||
PITSEC LIMITED |
Company Secretary | ||
GEOFFREY PIERS BANFIELD |
Director | ||
PAUL JOSEPH MCCANN |
Director | ||
CASTLE NOTORNIS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWLANDS THAMES DITTON (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2011-03-11 | Active | |
ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED | Company Secretary | 2017-04-19 | CURRENT | 2012-03-27 | Active | |
BALTIC COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1987-09-24 | Active | |
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1999-09-29 | Active | |
WEST INDIA QUAY (FREEHOLD) LTD | Company Secretary | 2016-08-01 | CURRENT | 2004-06-03 | Active | |
ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1970-10-01 | Active | |
DOVECOTE GARDENS RESIDENTS ASSOCIATION (NO 2) LIMITED | Company Secretary | 2014-02-24 | CURRENT | 1991-08-08 | Active | |
DOVECOTE GARDENS (NO.2) FREEHOLD LIMITED | Company Secretary | 2014-02-24 | CURRENT | 1997-02-03 | Active | |
THE WETHERED ESTATE LIMITED | Company Secretary | 2013-11-11 | CURRENT | 1995-11-07 | Active | |
MOODVENT LIMITED | Company Secretary | 2013-11-11 | CURRENT | 1988-08-02 | Active | |
ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED | Company Secretary | 2013-11-11 | CURRENT | 1998-03-24 | Active | |
ST. JOHNS HOUSE (WETHERED PARK) LIMITED | Company Secretary | 2013-11-11 | CURRENT | 1998-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARVEY STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Elaine Marion Ducker on 2019-03-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM 1 Rushmills Northampton NN4 7YB England | |
TM02 | Termination of appointment of Haines Watts Service Charge Limited on 2019-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JANE LEWIS | |
AP01 | DIRECTOR APPOINTED MS ELAINE MARION DUCKER | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GERALD FITZWALTER DUFF | |
AP01 | DIRECTOR APPOINTED MS JENNIFER HARVEY STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAINES WATTS LUTON LIMITED on 2017-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM 42 High Street Flitwick Bedford MK45 1DU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of corporate company secretary Haines Watts Luton Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN NEEDHAM & CO | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/02/13 NO MEMBER LIST | |
AA | 28/02/12 TOTAL EXEMPTION FULL | |
AR01 | 22/02/12 NO MEMBER LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RANDALL | |
AR01 | 22/02/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA FISHER | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE LEWIS | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 22/02/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN NEEDHAM & CO / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RANDALL / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARIE FISHER / 22/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 22/02/09 | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 22/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 10 WINCHFIELD CADDINGTON BEDFORDSHIRE LU1 4NE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | ANNUAL RETURN MADE UP TO 22/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | ANNUAL RETURN MADE UP TO 22/02/06 | |
363s | ANNUAL RETURN MADE UP TO 22/02/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/02/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | ANNUAL RETURN MADE UP TO 22/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 06/03/01 | |
ELRES | S252 DISP LAYING ACC 06/03/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 WINCHFIELD CADDINGTON MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WINCHFIELD CADDINGTON MANAGEMENT COMPANY LIMITED are:
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. |