CADWELL GREEN RESIDENTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CADWELL GREEN RESIDENTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06196225

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/04/2007 (17 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 40, DEVONSHIRE BUSINESS CEN, WORKS ROAD
LETCHWORTH GARDEN CITY
SG6 1GJ

TRADING ADDRESSES

608 Jubilee Road
Letchworth
Hertfordshire
SG6 1NE

Unit 40, Devonshire Business Cen
Works Road
Letchworth Garden City
SG6 1GJ
SG6 1GJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.2k

TOTAL LIABILITIES

£0

NET ASSETS

£3.2k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: Steven John Spencer (923756920) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CADWELL GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.2k

TOTAL LIABILITIES

£0

NET ASSETS

£3.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAHAM ERNEST LLOYD	Owned: 0.02 %	Shares: 3	Price per share: £0.20	Total Value: £0.60
DONALD ANTHONY TUCKER	Owned: 0.01 %	Shares: 2	Price per share: £0.20	Total Value: £0.40
JAMES DONALD HAYTER	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JACK ALEXANDER	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
IAN JOHN OWEN	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JAMES MATTHEW GREER	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KATH MCGEE	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JOSEPH MICHAEL DAVID WELLSTEAD	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JILL CARROLL	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DHARMENDER THEARA	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
AZIM KHAN	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
HITCHIN HOMES LIMITED	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MOGAMAT JAMIE	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DANIEL TAPE	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DESHAUA UCHITH GALAPPATHTHY	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DEBORAH ELLEN MICALLEF	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DAVID SCOOT	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BRIAN GEORGE BRIGGS & DIANA MARY FOLEY	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SIMON GARWOOD & SANDRA ANDERSON	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PAUL ANDREW DEAN & TRACEY ANN DEAN	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
LOUISE MARY BAINES & IAN DAVID CHEESMAN	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CATHERINE ANN JARVIS & STUART WILLIAM EADES	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MARGARET JAYNE NETHERSOLE & CLIVE JOHN HASTINGS NETHERSOLE	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
LUCY SPRINGETT & CHARLOTTE SPRINGETT	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CLARE CHAPMAN & IAN PAUL CHAPMAN	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
AMANDA COLLINSON & JAMES ANDREW COLLINSON	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RONALD DUNNING	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SADINE CHETHIKA SENARATNE	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
OLIVER MERRITT	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ROBERT HUGHES	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
STEVEN JOHN SPENCER	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
TERRI E. DELL	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SARAH CARBAJOSA	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SEAN ALEXANDER DODDS	Owned: 3.12 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ronald George Dunning 30/09/2011 - Present (13 years and 1 months) Born in Dec 1952 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kathryn Rachel McGee 01/07/2017 - Present (7 years and 4 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HML COMPANY SECRETARIAL SERVICES LIMITED 01/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Matthew Greer 20/06/2023 - Present (1 years and 5 months) Born in Jun 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Adrian Bagg 26/06/2023 - Present (1 years and 4 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: Steven John Spencer (923756920) has left the board
Date: 05/12/2023	Event: New Company Secretary PROACTIVE BLOCK MANAGEMENT LIMITED (931657350) Appointed
Date: 04/12/2023	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 28/06/2023	Event: New Board Member Adrian Bagg (908007001) Appointed
Date: 22/06/2023	Event: New Board Member James Matthew Greer (926662211) Appointed
Date: 30/05/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 08/02/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: Hayley Louise Doran (920978969) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: RUSHBROOK & RATHBONE LTD (924338935) has left the board
Date: 08/03/2018	Event: New Company Secretary RUSHBROOK & RATHBONE LTD (915299875) Appointed
Date: 22/02/2018	Event: New Company Secretary RUSHBROOK & RATHBONE LTD (924338935) Appointed
Date: 08/09/2017	Event: New Board Member Steven John Spencer (923756920) Appointed
Date: 18/07/2017	Event: New Board Member Kathryn Rachel McGee (923549765) Appointed
Date: 13/06/2017	Event: New Accounts filed
Date: 26/04/2017	Event: New Annual Return filed
Date: 29/03/2017	Event: Change in Reg. Office
Date: 20/01/2017	Event: Uchechukwu Paula Osemeke (916516518) has left the board
Date: 21/09/2016	Event: New Accounts filed
Date: 08/07/2016	Event: New Board Member Hayley Louise Doran (920978969) Appointed
Date: 24/05/2016	Event: New Annual Return filed
Date: 20/04/2016	Event: Christian Paul Pierre Renaud (918785267) has left the board
Date: 25/08/2015	Event: New Accounts filed
Date: 25/08/2015	Event: Change in Reg. Office
Date: 16/05/2015	Event: New Annual Return filed
Date: 08/10/2014	Event: New Accounts filed
Date: 22/05/2014	Event: Angus Laing (916574731) has left the board
Date: 22/05/2014	Event: Angus James Fortune Laing (916311883) has left the board
Date: 22/05/2014	Event: New Board Member Christian Paul Pierre Renaud (918785267) Appointed
Date: 22/05/2014	Event: Change in Reg. Office
Date: 08/05/2014	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed
Date: 02/05/2013	Event: New Annual Return filed
Date: 01/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CADWELL GREEN RESIDENTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.2k

£0

£3.2k

People Overview

4

7

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.2k

£0

£3.2k

Accounts

People Overview

4

7

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™