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Home > England & Wales Companies > CADOC CASTLE LAND DEVELOPMENTS LIMITED
Company Information for

CADOC CASTLE LAND DEVELOPMENTS LIMITED

CADOC CASTLE LAND DEVELOPMENTS LTD SULLY MOORS ROAD, SULLY, PENARTH, CF64 5RP,
Company Registration Number
05260655
Private Limited Company
Active

Company Overview

About Cadoc Castle Land Developments Ltd
CADOC CASTLE LAND DEVELOPMENTS LIMITED was founded on 2004-10-15 and has its registered office in Penarth. The organisation's status is listed as "Active". Cadoc Castle Land Developments Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CADOC CASTLE LAND DEVELOPMENTS LIMITED
 
Legal Registered Office
CADOC CASTLE LAND DEVELOPMENTS LTD SULLY MOORS ROAD
SULLY
PENARTH
CF64 5RP
Other companies in CF64
 
Previous Names
CADOCCASTLE LAND DEVELOPMENTS LIMITED09/12/2004
NUMBERGARDEN LIMITED01/12/2004
Filing Information
Company Number 05260655
Company ID Number 05260655
Date formed 2004-10-15
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB841155448  
Last Datalog update: 2023-11-06 14:49:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADOC CASTLE LAND DEVELOPMENTS LIMITED
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Company Officers of CADOC CASTLE LAND DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAQUELINE MARY PHIPPS
Company Secretary 2004-11-26
DANIEL DAVIES GALE
Director 2005-10-04
LYN GALE
Director 2008-06-06
DAVID PETER PHIPPS
Director 2004-11-26
JAQUELINE MARY PHIPPS
Director 2008-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-10-15 2004-11-26
INSTANT COMPANIES LIMITED
Nominated Director 2004-10-15 2004-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAQUELINE MARY PHIPPS BARRY TRAINING SERVICES LIMITED Company Secretary 1991-04-20 CURRENT 1990-04-20 Active
DANIEL DAVIES GALE GAS CARE (WALES) LIMITED Director 2002-04-12 CURRENT 1993-02-23 Dissolved 2014-03-30
DANIEL DAVIES GALE CELTIC PROPERTIES (WALES) LIMITED Director 1999-03-22 CURRENT 1997-02-20 Active
DAVID PETER PHIPPS WINDRUSH 2016 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
DAVID PETER PHIPPS BARRY DEVELOPMENTS LIMITED Director 2002-01-23 CURRENT 2002-01-23 Active
DAVID PETER PHIPPS N J L PROPERTIES LIMITED Director 1999-05-20 CURRENT 1999-05-20 Liquidation
DAVID PETER PHIPPS BARRY INDUSTRIAL SERVICES LTD. Director 1998-12-14 CURRENT 1998-12-14 Active
DAVID PETER PHIPPS BARRY TRAINING SERVICES LIMITED Director 1991-04-20 CURRENT 1990-04-20 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
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM Sully Moors Road Sully Penarth Vale of Glamorgan CF64 5YU
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052606550003
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DAVIES GALE
2018-02-19PSC04Change of details for Mr David Peter Phipps as a person with significant control on 2018-02-12
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-05-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0115/10/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 052606550003
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0115/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0115/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0115/10/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0115/10/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0115/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-0188(2)CAPITALS NOT ROLLED UP
2010-04-0188(2)CAPITALS NOT ROLLED UP
2010-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-09AR0115/10/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE MARY PHIPPS / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER PHIPPS / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN GALE / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVIES GALE / 04/12/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-15288aDIRECTOR APPOINTED JAQUELINE MARY PHIPPS
2008-10-15288aDIRECTOR APPOINTED LYN GALE
2008-10-1588(2)CAPITALS NOT ROLLED UP
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-31363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2007-05-3188(2)RAD 10/12/04--------- £ SI 1@1
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 3 HERBERT TERRACE PENARTH SOUTH GLAMORGAN CF64 2AH
2006-01-16288aNEW DIRECTOR APPOINTED
2005-11-04363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-09CERTNMCOMPANY NAME CHANGED CADOCCASTLE LAND DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 09/12/04
2004-12-01CERTNMCOMPANY NAME CHANGED NUMBERGARDEN LIMITED CERTIFICATE ISSUED ON 01/12/04
2004-11-29288bDIRECTOR RESIGNED
2004-11-29288bSECRETARY RESIGNED
2004-11-26288aNEW DIRECTOR APPOINTED
2004-11-26288aNEW SECRETARY APPOINTED
2004-11-26287REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-11-26287REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 3 HERBERT TERRACE PENARTH CF64 2AH
2004-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CADOC CASTLE LAND DEVELOPMENTS 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 CADOC CASTLE LAND DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-03-04 Outstanding BARRY TRAINING SERVICES LIMITED
LEGAL CHARGE 2005-04-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CADOC CASTLE LAND DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CADOC CASTLE LAND DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADOC CASTLE LAND DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CADOC CASTLE LAND DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADOC CASTLE LAND DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as CADOC CASTLE LAND DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CADOC CASTLE LAND DEVELOPMENTS 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 CADOC CASTLE LAND DEVELOPMENTS 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 CADOC CASTLE LAND DEVELOPMENTS 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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