Active
Company Information for LINDSEY-CAISTOR DEVELOPMENTS LIMITED
UNIT 2C, SAXON BUSINESS PARK, LITTLEPORT, CAMBRIDGESHIRE, CB6 1XX,
|
Company Registration Number
05491603
Private Limited Company
Active |
Company Name | ||
---|---|---|
LINDSEY-CAISTOR DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
UNIT 2C SAXON BUSINESS PARK LITTLEPORT CAMBRIDGESHIRE CB6 1XX Other companies in PE15 | ||
Previous Names | ||
|
Company Number | 05491603 | |
---|---|---|
Company ID Number | 05491603 | |
Date formed | 2005-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 22:28:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL CANNON |
||
MATTHEW JAMES BURKE |
||
CATHAL CANNON |
||
MICHAEL CANNON |
||
OWEN KIRK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FOTHERINGHAM BROUGHTON |
Director | ||
SUSAN MASSINGHAM |
Company Secretary | ||
CARL STEPHEN TURPIN |
Director | ||
THOMAS POPE |
Director | ||
ALLIAH ARIF |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANNON KIRK FENLAND LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2007-09-07 | Dissolved 2017-02-14 | |
POPPYFIELDS (MANEA) LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-10-04 | Active | |
ROSSMERE DEVELOPMENTS LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1998-06-18 | Active | |
FRIARGATE COVENTRY DEVELOPMENT LIMITED | Company Secretary | 1998-06-11 | CURRENT | 1998-03-24 | Active | |
CANNON KIRK DEVELOPMENTS LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
CANNON KIRK PROPERTY LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
COASTVIEW DEVELOPMENTS LIMITED | Company Secretary | 1998-03-12 | CURRENT | 1997-07-11 | Active | |
MBA PROPERTY CONSULTANTS LIMITED | Company Secretary | 1998-01-21 | CURRENT | 1998-01-21 | Active | |
CANNON KIRK (UK) LIMITED | Company Secretary | 1997-12-09 | CURRENT | 1997-07-11 | Active | |
ALEDO HOLDCO (UK) LIMITED | Director | 2017-06-19 | CURRENT | 2017-05-19 | Active | |
CANNON KIRK (UK) LIMITED | Director | 2017-06-19 | CURRENT | 1997-07-11 | Active | |
POPPYFIELDS (MANEA) LIMITED | Director | 2017-06-19 | CURRENT | 2006-10-04 | Active | |
COASTVIEW DEVELOPMENTS LIMITED | Director | 2017-06-19 | CURRENT | 1997-07-11 | Active | |
CANNON KIRK PROPERTY LIMITED | Director | 2017-06-19 | CURRENT | 1998-03-13 | Active | |
CANNON KIRK LONDON LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-02-10 | |
CANNON KIRK FENLAND LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Dissolved 2017-02-14 | |
POPPYFIELDS (MANEA) LIMITED | Director | 2006-12-19 | CURRENT | 2006-10-04 | Active | |
ROSSMERE DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-06-18 | Active | |
FRIARGATE COVENTRY DEVELOPMENT LIMITED | Director | 1998-06-11 | CURRENT | 1998-03-24 | Active | |
CANNON KIRK DEVELOPMENTS LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
CANNON KIRK PROPERTY LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
CANNON KIRK (UK) LIMITED | Director | 1998-03-12 | CURRENT | 1997-07-11 | Active | |
COASTVIEW DEVELOPMENTS LIMITED | Director | 1998-03-12 | CURRENT | 1997-07-11 | Active | |
NEW CITY VISION (UK) LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
CANNON KIRK FENLAND LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Dissolved 2017-02-14 | |
POPPYFIELDS (MANEA) LIMITED | Director | 2006-12-19 | CURRENT | 2006-10-04 | Active | |
NEW CITY VISION GROUP HOLDINGS LIMITED | Director | 2006-12-13 | CURRENT | 2006-01-26 | Active | |
NEW CITY VISION HOLDINGS LIMITED | Director | 2005-11-11 | CURRENT | 2005-10-18 | Active | |
OAK-NGATE LIMITED | Director | 2003-10-07 | CURRENT | 2003-01-24 | Active | |
NEW CITY VISION (LIVERPOOL) LIMITED | Director | 2002-07-16 | CURRENT | 2002-04-24 | Active | |
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2001-02-13 | CURRENT | 2000-08-18 | Active | |
BISHOP LOCH HOMES LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
BISHOP LOCH (MACDONALD) LIMITED | Director | 2000-03-01 | CURRENT | 1999-12-01 | Active | |
CANNON KIRK (NORTHERN) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-28 | Active | |
ROSSMERE DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-06-18 | Active | |
FRIARGATE COVENTRY DEVELOPMENT LIMITED | Director | 1998-06-11 | CURRENT | 1998-03-24 | Active | |
CANNON KIRK DEVELOPMENTS LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
CANNON KIRK PROPERTY LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
COASTVIEW DEVELOPMENTS LIMITED | Director | 1998-03-12 | CURRENT | 1997-07-11 | Active | |
MBA PROPERTY CONSULTANTS LIMITED | Director | 1998-01-21 | CURRENT | 1998-01-21 | Active | |
CANNON KIRK (UK) LIMITED | Director | 1997-12-09 | CURRENT | 1997-07-11 | Active | |
ALEDO HOLDCO (UK) LIMITED | Director | 2017-06-15 | CURRENT | 2017-05-19 | Active | |
NEW CITY VISION (DRUMCHAPEL) LIMITED | Director | 2012-03-06 | CURRENT | 2006-02-28 | Active | |
NEW CITY VISION (RENTON) LIMITED | Director | 2010-01-13 | CURRENT | 2009-11-10 | Active | |
NEW CITY VISION (UK) LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
CANNON KIRK FENLAND LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Dissolved 2017-02-14 | |
POPPYFIELDS (MANEA) LIMITED | Director | 2006-12-19 | CURRENT | 2006-10-04 | Active | |
NEW CITY VISION GROUP HOLDINGS LIMITED | Director | 2006-12-13 | CURRENT | 2006-01-26 | Active | |
NEW CITY VISION HOLDINGS LIMITED | Director | 2005-11-11 | CURRENT | 2005-10-18 | Active | |
OAK-NGATE LIMITED | Director | 2003-10-07 | CURRENT | 2003-01-24 | Active | |
NEW CITY VISION (LIVERPOOL) LIMITED | Director | 2002-07-16 | CURRENT | 2002-04-24 | Active | |
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2001-02-13 | CURRENT | 2000-08-18 | Active | |
BISHOP LOCH HOMES LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
BISHOP LOCH (MACDONALD) LIMITED | Director | 2000-03-01 | CURRENT | 1999-12-01 | Active | |
ROSSMERE DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-06-18 | Active | |
FRIARGATE COVENTRY DEVELOPMENT LIMITED | Director | 1998-06-11 | CURRENT | 1998-03-24 | Active | |
CANNON KIRK DEVELOPMENTS LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
CANNON KIRK PROPERTY LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
COASTVIEW DEVELOPMENTS LIMITED | Director | 1998-03-12 | CURRENT | 1997-07-11 | Active | |
MBA PROPERTY CONSULTANTS LIMITED | Director | 1998-03-12 | CURRENT | 1998-01-21 | Active | |
CANNON KIRK (UK) LIMITED | Director | 1997-12-09 | CURRENT | 1997-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/02/24 FROM 60 Highfield Drive Littleport Cambridgeshire CB6 1GB United Kingdom | ||
Change of details for Aledo Holdco (Uk) Limited as a person with significant control on 2024-01-24 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHAL CANNON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHAL CANNON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CANNON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CANNON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN KIRK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN KIRK | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHAL CANNON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Aledo Holdco (Uk) Limited as a person with significant control on 2021-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM Lupins Close Littleport Ely Cambridgeshire CB6 1FN England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORTESE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Owen Kirk on 2019-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CANNON on 2019-10-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BURKE | |
AP01 | DIRECTOR APPOINTED DAVID CORTESE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEDO HOLDCO (UK) LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC07 | CESSATION OF CANNON KIRK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANNON KIRK LIMITED | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES BURKE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/06/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/06/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054916030009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054916030008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054916030007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054916030010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AA01 | PREVSHO FROM 30/06/2016 TO 31/01/2016 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 2 BLUEBELL WAY MARCH CAMBRIDGESHIRE PE15 9TL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054916030009 | |
AR01 | 27/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054916030008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054916030007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 48 CANK STREET LEICESTER LEICESTERSHIRE LE1 5GW | |
AR01 | 27/06/11 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROUGHTON | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 NO CHANGES | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED OWEN KIRK | |
288a | DIRECTOR APPOINTED MICHAEL CANNON | |
288a | DIRECTOR APPOINTED CATHAL CANNON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: WELLINGTON HOUSE EAST ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1BH | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/10/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-28 |
Proposal to Strike Off | 2012-10-23 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SABAL FINANCIAL EUROPE LIMITED (AS SECURITY AGENT) | ||
Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | ||
Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | ||
Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | ||
DEBENTURE | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | WINDMILL NURSERIES & CONTRACTORS LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LINDSEY-CAISTOR DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LINDSEY-CAISTOR DEVELOPMENTS LIMITED | Event Date | 2014-10-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LINDSEY-CAISTOR DEVELOPMENTS LIMITED | Event Date | 2012-10-23 |
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. |