Company Information for CADBURY ESTATES LIMITED
16 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK CLITON, YORK, YORKSHIRE, YO30 4XG,
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Company Registration Number
06441589
Private Limited Company
Active |
Company Name | |
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CADBURY ESTATES LIMITED | |
Legal Registered Office | |
16 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLITON YORK YORKSHIRE YO30 4XG Other companies in YO30 | |
Company Number | 06441589 | |
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Company ID Number | 06441589 | |
Date formed | 2007-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 10:34:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CADBURY ESTATES MANAGEMENT LTD | 22 Egret Drive Bristol SOMERSET BS49 4FN | Active - Proposal to Strike off | Company formed on the 2022-02-21 |
Officer | Role | Date Appointed |
---|---|---|
JILL LOUISE GITTUS |
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EMMA JANE GITTUS |
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JILL LOUISE GITTUS |
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JOHN ROBERT GITTUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETHOS PROPERTIES LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-11-30 | Active | |
TIMESPAN PROPERTIES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1997-07-02 | Active | |
PENTAGON ASSETS LIMITED | Director | 2014-12-19 | CURRENT | 2002-10-01 | Dissolved 2017-01-17 | |
PRAIRIEWIDE LIMITED | Director | 2010-08-14 | CURRENT | 1981-03-27 | Dissolved 2016-05-17 | |
LIGHTBROOK LIMITED | Director | 2010-08-14 | CURRENT | 1992-10-13 | Active | |
PARKSTONE INVESTMENTS LIMITED | Director | 2010-08-14 | CURRENT | 1999-08-09 | Active - Proposal to Strike off | |
BRINGELLY LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-24 | Active | |
BARNSPIRE PROPERTIES LIMITED | Director | 2009-07-03 | CURRENT | 1983-03-08 | Active | |
ETHOS PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-30 | Active | |
TIMESPAN PROPERTIES LIMITED | Director | 2004-06-21 | CURRENT | 1997-07-02 | Active | |
DEEMLANE LIMITED | Director | 1998-12-01 | CURRENT | 1995-03-31 | Active | |
PENTAGON ASSETS LIMITED | Director | 2014-12-19 | CURRENT | 2002-10-01 | Dissolved 2017-01-17 | |
KAM MANAGEMENT LIMITED | Director | 2013-02-20 | CURRENT | 1965-01-04 | Active - Proposal to Strike off | |
MOUNTSIDE PROPERTY LIMITED | Director | 2012-04-30 | CURRENT | 2006-02-03 | Dissolved 2015-12-01 | |
KAYEGROVE LIMITED | Director | 2010-12-03 | CURRENT | 1994-07-11 | Dissolved 2015-10-13 | |
WALLINGTON SQUARE MANAGEMENT LIMITED | Director | 2010-12-03 | CURRENT | 1993-11-29 | Dissolved 2016-03-08 | |
CANAL COURT PAVILIONS LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
PRAIRIEWIDE LIMITED | Director | 2010-08-14 | CURRENT | 1981-03-27 | Dissolved 2016-05-17 | |
LIGHTBROOK LIMITED | Director | 2010-08-14 | CURRENT | 1992-10-13 | Active | |
PARKSTONE INVESTMENTS LIMITED | Director | 2010-08-14 | CURRENT | 1999-08-09 | Active - Proposal to Strike off | |
BRINGELLY LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-24 | Active | |
BARNSPIRE PROPERTIES LIMITED | Director | 2009-07-03 | CURRENT | 1983-03-08 | Active | |
ETHOS PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-30 | Active | |
TIMESPAN PROPERTIES LIMITED | Director | 2005-09-01 | CURRENT | 1997-07-02 | Active | |
PRAIRIEWIDE LIMITED | Director | 2010-08-14 | CURRENT | 1981-03-27 | Dissolved 2016-05-17 | |
LIGHTBROOK LIMITED | Director | 2010-08-14 | CURRENT | 1992-10-13 | Active | |
PARKSTONE INVESTMENTS LIMITED | Director | 2010-08-14 | CURRENT | 1999-08-09 | Active - Proposal to Strike off | |
BARNSPIRE PROPERTIES LIMITED | Director | 2009-07-03 | CURRENT | 1983-03-08 | Active | |
ETHOS PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/21 TO 31/08/21 | |
SH19 | Statement of capital on 2021-07-16 GBP 18,193 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/06/21 | |
RES06 | Resolutions passed:
| |
PSC02 | Notification of Merlin Investments Limited as a person with significant control on 2021-06-18 | |
PSC07 | CESSATION OF TRUSTEES OF THE GITTUS A&M SETTLEMENT, EMMA JANE GITTUS, JOHN ROBERT GITTUS, JILL LOUISE GITTUS, ROBERT ONYETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
PSC05 | Change of details for Trustees of the Gittus a&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus as a person with significant control on 2019-11-13 | |
PSC02 | Notification of Trustees of the Gittus a&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus as a person with significant control on 2019-11-13 | |
PSC07 | CESSATION OF INTERTRUST N.V. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Spread Trustee Company Ltd First Tower Trustees Ltd as a person with significant control on 2016-04-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 2100000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2100000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GITTUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL LOUISE GITTUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE GITTUS / 01/10/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 30/11/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | |
225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
88(2) | AD 17/03/08 GBP SI 2099999@1=2099999 GBP IC 1/2100000 | |
RES04 | £ NC 1000/3000000 28/1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 16 CLIFTON MOORE BUSINESS VILLAGE, CLIFTON YORK YO30 4XG | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 CADBURY ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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JOHN MORAN & SONS (GRIMSBY) LIMITED | 2013-10-30 | Outstanding |
We have found 1 mortgage charges which are owed to CADBURY ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CADBURY ESTATES 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. |