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Home > England & Wales Companies > CADOGAN NEW HOMES (UK) LIMITED
Company Information for

CADOGAN NEW HOMES (UK) LIMITED

CENTRAL MILTON KEYNES, BUCKS, MK9,
Company Registration Number
04916310
Private Limited Company
Dissolved

Dissolved 2016-08-23

Company Overview

About Cadogan New Homes (uk) Ltd
CADOGAN NEW HOMES (UK) LIMITED was founded on 2003-09-30 and had its registered office in Central Milton Keynes. The company was dissolved on the 2016-08-23 and is no longer trading or active.

Key Data
Company Name
CADOGAN NEW HOMES (UK) LIMITED
 
Legal Registered Office
CENTRAL MILTON KEYNES
BUCKS
 
Filing Information
Company Number 04916310
Date formed 2003-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-08-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-05 23:37:21
Primary Source:Companies House
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Company Officers of CADOGAN NEW HOMES (UK) LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEORGE COOPER HILL
 Company Secretary 2003-09-30
SIMON GEORGE COOPER HILL
 Director 2003-09-30
ANTHONY WILLIAM IRLAM
 Director 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD Company Secretary 2007-06-05 CURRENT 2007-06-05 Active
SIMON GEORGE COOPER HILL ROXLEY ESTATES (NEW HOMES) LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED Company Secretary 2006-07-03 CURRENT 2006-07-03 Active
SIMON GEORGE COOPER HILL ALBERMARLE HOMES LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-23 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED Company Secretary 2005-07-18 CURRENT 2005-07-18 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED Company Secretary 2002-06-19 CURRENT 2002-06-19 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM FINANCIAL SERVICES LIMITED Company Secretary 2002-06-19 CURRENT 2002-06-19 Active
SIMON GEORGE COOPER HILL STEARTHILL FARMS LIMITED Company Secretary 2001-12-10 CURRENT 2001-12-10 Liquidation
SIMON GEORGE COOPER HILL THE FUNERAL COMPANY LIMITED Company Secretary 2001-02-08 CURRENT 2000-12-22 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED Company Secretary 2000-08-11 CURRENT 2000-08-11 Active
SIMON GEORGE COOPER HILL ARMITAGE HOMES LIMITED Company Secretary 2000-07-28 CURRENT 1996-11-14 Active
SIMON GEORGE COOPER HILL L.A. TRADING LIMITED Company Secretary 1995-10-03 CURRENT 1995-09-20 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (HITCHIN) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
SIMON GEORGE COOPER HILL MUSTARD LETTINGS LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (COMMERCIAL) LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED Director 2011-01-06 CURRENT 2010-07-05 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED Director 2009-10-13 CURRENT 2009-07-17 Active
SIMON GEORGE COOPER HILL ROXLEY ESTATES (NEW HOMES) LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED Director 2006-07-03 CURRENT 2006-07-03 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
SIMON GEORGE COOPER HILL ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED Director 2002-08-09 CURRENT 2002-08-09 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM FINANCIAL SERVICES LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
SIMON GEORGE COOPER HILL BURLINGTON CONSTRUCTION (BUCKS) LIMITED Director 2001-05-21 CURRENT 2001-05-21 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED Director 2000-08-11 CURRENT 2000-08-11 Active
SIMON GEORGE COOPER HILL THE GREEN BURIAL COMPANY LIMITED Director 1999-10-28 CURRENT 1999-10-28 Active
SIMON GEORGE COOPER HILL GRAFTON HOMES LIMITED Director 1999-06-02 CURRENT 1999-06-02 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS LIMITED Director 1998-10-08 CURRENT 1998-10-08 Active
SIMON GEORGE COOPER HILL HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITED Director 1998-04-14 CURRENT 1998-04-14 Active
SIMON GEORGE COOPER HILL L.A. TRADING LIMITED Director 1996-08-15 CURRENT 1995-09-20 Active
ANTHONY WILLIAM IRLAM JMI INVESTMENTS LIMITED Director 2006-10-01 CURRENT 2006-07-20 Active
ANTHONY WILLIAM IRLAM ROXLEY ESTATES (NEW HOMES) LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
ANTHONY WILLIAM IRLAM WOLFHILL LIMITED Director 2000-05-22 CURRENT 2000-05-22 Active
ANTHONY WILLIAM IRLAM W. IRLAM (STOKE PLAIN) LIMITED Director 1991-05-15 CURRENT 1971-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-28DS01APPLICATION FOR STRIKING-OFF
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 1ST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2NG
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0130/09/15 FULL LIST
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0130/09/14 FULL LIST
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-16AR0130/09/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-11AR0130/09/12 FULL LIST
2012-07-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-06AR0130/09/11 FULL LIST
2011-07-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-15AR0130/09/10 FULL LIST
2010-09-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-06-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-11-15363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-11363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-26363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-20ELRESS386 DISP APP AUDS 13/07/04
2004-07-20ELRESS366A DISP HOLDING AGM 13/07/04
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2003-10-16225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-10-1688(2)RAD 30/09/03--------- £ SI 2@1=2 £ IC 2/4
2003-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CADOGAN NEW HOMES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CADOGAN NEW HOMES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CADOGAN NEW HOMES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADOGAN NEW HOMES (UK) LIMITED
Trademarks
We have not found any records of CADOGAN NEW HOMES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADOGAN NEW HOMES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CADOGAN NEW HOMES (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CADOGAN NEW HOMES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADOGAN NEW HOMES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADOGAN NEW HOMES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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