Company Information for CYGNET INDUSTRIES LIMITED
THE ESTATE OFFICE MELBURY, SAMPFORD, DORCHESTER, DORSET, DT2 0LF,
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Company Registration Number
06343874
Private Limited Company
Active |
Company Name | |
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CYGNET INDUSTRIES LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE MELBURY SAMPFORD DORCHESTER DORSET DT2 0LF Other companies in DT2 | |
Company Number | 06343874 | |
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Company ID Number | 06343874 | |
Date formed | 2007-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 16:04:33 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT IAN SANDERSON |
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JOHN ARTHUR COURTNEY DRAKE |
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HENRY CHARLES GUEST |
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MARK ALASTAIR HENDERSON |
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CHARLOTTE ANNE TOWNSHEND |
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JAMES REGINALD TOWNSHEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED |
Company Secretary | ||
WILSONS (COMPANY AGENTS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESIL AND FLEET HOLIDAY COTTAGES LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2009-06-09 | Liquidation | |
MELBURY BIOENERGY LIMITED | Company Secretary | 2008-01-26 | CURRENT | 2008-01-16 | Active | |
JOVE PROPERTIES (1) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2003-02-28 | Active | |
JOVE PROPERTIES (2) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-07-18 | Active | |
EVERSHOT FARMS LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1971-04-07 | Active | |
ILCHESTER ESTATES | Company Secretary | 2003-06-16 | CURRENT | 1971-03-31 | Active | |
ILCHESTER TRUSTEE COMPANY LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-07-04 | Active | |
EVERSHOT CONSTRUCTION LIMITED | Company Secretary | 2000-08-03 | CURRENT | 2000-08-03 | Liquidation | |
ABBOTSBURY TOURISM LIMITED | Company Secretary | 2000-02-02 | CURRENT | 1999-09-09 | Active | |
ADDISON DEVELOPMENTS LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1997-04-01 | Active | |
MELBURY DEVELOPMENTS LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1997-04-01 | Liquidation | |
ILCHESTER TRUSTEE COMPANY LIMITED | Director | 2002-12-02 | CURRENT | 2002-07-04 | Active | |
ILCHESTER ESTATES | Director | 1992-03-25 | CURRENT | 1971-03-31 | Active | |
ILCHESTER TRUSTEE COMPANY LIMITED | Director | 2013-03-18 | CURRENT | 2002-07-04 | Active | |
ILCHESTER ESTATES | Director | 2013-03-18 | CURRENT | 1971-03-31 | Active | |
ILCHESTER TRUSTEE COMPANY LIMITED | Director | 2005-01-01 | CURRENT | 2002-07-04 | Active | |
ILCHESTER ESTATES | Director | 2005-01-01 | CURRENT | 1971-03-31 | Active | |
ADDISON DEVELOPMENTS FOUR LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
THE SHERBORNE GIRLS FOUNDATION | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
ILCHESTER FARMS OHIO LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-01 | Active | |
ADDISON CAPITAL LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
MOORCREST SOLUTIONS LTD. | Director | 2012-02-16 | CURRENT | 2007-01-02 | Active | |
CHESIL AND FLEET HOLIDAY COTTAGES LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Liquidation | |
MELBURY BIOENERGY LIMITED | Director | 2008-01-26 | CURRENT | 2008-01-16 | Active | |
EVERSHOT CONSTRUCTION LIMITED | Director | 2005-01-19 | CURRENT | 2000-08-03 | Liquidation | |
ABBOTSBURY TOURISM LIMITED | Director | 2000-02-02 | CURRENT | 1999-09-09 | Active | |
ADDISON DEVELOPMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1997-04-01 | Active | |
MELBURY DEVELOPMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1997-04-01 | Liquidation | |
EVERSHOT FARMS LIMITED | Director | 1991-12-28 | CURRENT | 1971-04-07 | Active | |
ILCHESTER ESTATES | Director | 1991-12-28 | CURRENT | 1971-03-31 | Active | |
CUSTOM LAND LIMITED | Director | 2017-06-09 | CURRENT | 2014-05-06 | Active | |
HASTINGWOOD AVIATION INC. | Director | 2016-11-03 | CURRENT | 2016-07-11 | Active | |
ADDISON DEVELOPMENTS FOUR LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
ROYAL AGRICULTURAL UNIVERSITY | Director | 2015-07-17 | CURRENT | 1908-08-11 | Active | |
ILCHESTER FARMS OHIO LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-01 | Active | |
VELCOURT TRUSTEES LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ADDISON CAPITAL LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
VELCOURT (EAST) LIMITED | Director | 2013-10-04 | CURRENT | 1973-07-20 | Active | |
VELCOURT (G.B.) LIMITED | Director | 2013-10-04 | CURRENT | 1976-11-05 | Active | |
STOKES BOMFORD (HOLDINGS) LIMITED | Director | 2013-10-04 | CURRENT | 1960-02-10 | Active | |
VELCOURT MANAGEMENT SERVICES LIMITED | Director | 2013-10-04 | CURRENT | 1976-08-19 | Active | |
VELCOURT (BRITTANIA) LIMITED | Director | 2013-10-04 | CURRENT | 1978-10-12 | Active | |
STOKES BOMFORD AGRICULTURE LIMITED | Director | 2013-10-04 | CURRENT | 1982-08-10 | Active | |
CHESIL AND FLEET HOLIDAY COTTAGES LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-09 | Liquidation | |
MELBURY BIOENERGY LIMITED | Director | 2008-01-26 | CURRENT | 2008-01-16 | Active | |
EVERSHOT CONSTRUCTION LIMITED | Director | 2005-01-19 | CURRENT | 2000-08-03 | Liquidation | |
ILCHESTER ESTATES | Director | 2003-06-16 | CURRENT | 1971-03-31 | Active | |
GROSVENOR FARMS LIMITED | Director | 2003-03-01 | CURRENT | 1973-12-21 | Active | |
ABBOTSBURY TOURISM LIMITED | Director | 2000-02-02 | CURRENT | 1999-09-09 | Active | |
ADDISON DEVELOPMENTS LIMITED | Director | 1997-12-10 | CURRENT | 1997-04-01 | Active | |
MELBURY DEVELOPMENTS LIMITED | Director | 1997-12-10 | CURRENT | 1997-04-01 | Liquidation | |
COLVILLE ESTATE PROPERTIES LIMITED | Director | 1994-07-05 | CURRENT | 1989-10-03 | Active | |
COLVILLE ESTATE LIMITED(THE) | Director | 1994-07-05 | CURRENT | 1915-03-17 | Active | |
EVERSHOT FARMS LIMITED | Director | 1994-07-04 | CURRENT | 1971-04-07 | Active | |
SHIELDTYPE PROJECTS LIMITED | Director | 1993-08-12 | CURRENT | 1993-07-22 | Active | |
ANDERCOURT FARMING LIMITED | Director | 1992-02-28 | CURRENT | 1990-03-13 | Active | |
VELCOURT SPRINGHILL LIMITED | Director | 1991-08-03 | CURRENT | 1948-09-28 | Active | |
VELCOURT GROUP LIMITED | Director | 1991-08-03 | CURRENT | 1962-03-21 | Active | |
VELCOURT LIMITED | Director | 1991-08-03 | CURRENT | 1976-04-13 | Active | |
SEEVEL LIMITED | Director | 1991-05-30 | CURRENT | 1989-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
Director's details changed for John Arthur Courtney Drake on 2022-02-16 | ||
CH01 | Director's details changed for John Arthur Courtney Drake on 2022-02-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES | |
PSC04 | Change of details for The Honourable Charlotte Anne Townshend as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Ilchester Trustee Company Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Marcus Kingswood Scrace as company secretary on 2019-11-01 | |
TM02 | Termination of appointment of Robert Ian Sanderson on 2019-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for John Arthur Courtney Drake on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 19794835 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 19794835 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 19794835 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 19794835 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HENRY CHARLES GUEST | |
AD02 | Register inspection address changed from Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DRAKE / 23/02/2009 | |
288a | DIRECTOR APPOINTED MARK ALASTAIR HENDERSON | |
288a | DIRECTOR APPOINTED JOHN ARTHUR COURTNEY DRAKE | |
RES04 | GBP NC 1000/50000000 24/10/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
123 | NC INC ALREADY ADJUSTED 24/10/08 | |
RES01 | ADOPT ARTICLES 24/10/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 24/10/08 GBP SI 19794834@1=19794834 GBP IC 1/19794835 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 30/08/07 | |
ELRES | S366A DISP HOLDING AGM 30/08/07 | |
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 | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 CYGNET INDUSTRIES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CYGNET INDUSTRIES 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. |