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CYDEN HOMES LIMITED

Learn more about CYDEN HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM OFFICES, LACEBY, GRIMSBY, N E LINCOLNSHIRE, DN37 7EA

CYDEN HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00733540
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.27
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.01.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.21
FIRSURE LIMITED
LEGAL MORTGAGE - Outstanding on 2011.10.01
CARR & CARR (BUILDERS) LIMITED
- Outstanding on 2015.02.03

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
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08/03/16 STATEMENT OF CAPITAL GBP 26105827
Form type: SH01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 26105827
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14/01/16 STATEMENT OF CAPITAL GBP 26063681
Form type: SH06
Date: 2016.02.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.18
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DIRECTOR APPOINTED ANDREW BURLING
Form type: AP01
Date: 2015.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.13
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11/03/15 STATEMENT OF CAPITAL GBP 26064681
Form type: SH01
Date: 2015.03.11
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 007335400060
Form type: MR01
Date: 2015.02.03
Child documents:
Document type: ANNOTATION
Date: 2015.02.09
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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23/09/14 STATEMENT OF CAPITAL GBP 26037704
Form type: SH06
Date: 2014.10.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.09
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11/03/14 STATEMENT OF CAPITAL GBP 26026767
Form type: SH01
Date: 2014.03.13
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11/03/14 STATEMENT OF CAPITAL GBP 26035742
Form type: SH01
Date: 2014.03.11
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11/03/14 STATEMENT OF CAPITAL GBP 26035742
Form type: SH01
Date: 2014.03.11
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11/03/14 STATEMENT OF CAPITAL GBP 26035742
Form type: SH01
Date: 2014.03.11
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11/03/14 STATEMENT OF CAPITAL GBP 26035742
Form type: SH01
Date: 2014.03.11
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11/03/14 STATEMENT OF CAPITAL GBP 26035742
Form type: SH01
Date: 2014.03.11
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11/03/14 STATEMENT OF CAPITAL GBP 26035742
Form type: SH01
Date: 2014.03.11
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.24
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29/10/13 STATEMENT OF CAPITAL GBP 26024378
Form type: SH01
Date: 2013.11.08
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13/03/13 STATEMENT OF CAPITAL GBP 20041472
Form type: SH01
Date: 2013.04.22
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13/03/13 STATEMENT OF CAPITAL GBP 20041472
Form type: SH01
Date: 2013.04.04
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13/03/13 STATEMENT OF CAPITAL GBP 20041472
Form type: SH01
Date: 2013.04.04
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13/03/13 STATEMENT OF CAPITAL GBP 20041472
Form type: SH01
Date: 2013.04.04
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13/03/13 STATEMENT OF CAPITAL GBP 20041472
Form type: SH01
Date: 2013.04.04
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13/03/13 STATEMENT OF CAPITAL GBP 20041472
Form type: SH01
Date: 2013.04.04
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13/03/13 STATEMENT OF CAPITAL GBP 20041472
Form type: SH01
Date: 2013.04.04
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13/03/13 STATEMENT OF CAPITAL GBP 20041472
Form type: SH01
Date: 2013.04.04
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY DYSON / 18/07/2012
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CAPPS / 22/11/2012
Form type: CH01
Date: 2013.01.09
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12/03/12 STATEMENT OF CAPITAL GBP 20026626
Form type: SH01
Date: 2012.06.21
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12/03/12 STATEMENT OF CAPITAL GBP 20026626
Form type: SH01
Date: 2012.06.21
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13/03/12 STATEMENT OF CAPITAL GBP 20026626
Form type: SH01
Date: 2012.06.21
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12/03/12 STATEMENT OF CAPITAL GBP 20026626
Form type: SH01
Date: 2012.06.21
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13/03/12 STATEMENT OF CAPITAL GBP 20026626
Form type: SH01
Date: 2012.06.21
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13/03/12 STATEMENT OF CAPITAL GBP 20026626
Form type: SH01
Date: 2012.06.21
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23/03/12 STATEMENT OF CAPITAL GBP 20026626
Form type: SH01
Date: 2012.06.21
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26/02/12 NO CHANGES
Form type: AR01
Date: 2012.02.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.20
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DIRECTOR APPOINTED PETER LUCIEN BOND
Form type: AP01
Date: 2011.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2011.10.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.09.30
Child documents:
Document type: ANNOTATION
Date: 2011.09.30
Form type: RES01
Document description: ADOPT ARTICLES 14/09/2011
Document type: ANNOTATION
Date: 2011.09.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.07
£2.95
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DIRECTOR APPOINTED STUART HOCKNEY
Form type: AP01
Date: 2011.03.07
£2.95
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31/10/10 STATEMENT OF CAPITAL GBP 20002875
Form type: SH01
Date: 2010.12.01
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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31/10/09 STATEMENT OF CAPITAL GBP 102875
Form type: SH01
Date: 2010.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.13
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SUB-DIVISION, 01/11/09
Form type: SH02
Date: 2009.11.12
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DIRECTOR APPOINTED DAVID EDWARD LOGAN
Form type: AP01
Date: 2009.11.12
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DIRECTOR APPOINTED MR SIMON GEOFFREY DYSON
Form type: AP01
Date: 2009.11.12
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DIRECTOR APPOINTED MR SIMON JAMES CAPPS
Form type: AP01
Date: 2009.11.12
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COMPANY NAME CHANGED CHARTDALE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 08/11/09
Form type: CERTNM
Date: 2009.11.08
Child documents:
Document type: ANNOTATION
Date: 2009.11.08
Form type: RES15
Document description: CHANGE OF NAME 01/11/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.08
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, BURLINGTON HOUSE, 28 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
Form type: 287
Date: 2009.03.25

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Company directors and board members:

SARAH POWTON (current)
Secretary, 1999.05.21
4 PAIGNTON COURT , GRIMSBY
DN33 3DH, N E LINCOLNSHIRE
PETER LUCIEN BOND (current)
Director, NONE, 2011.10.03
MANOR FARM GRIMSBY ROAD LACEBY , GRIMSBY
DN37 7EA, SOUTH HUMBERSIDE
ENGLAND
ANDREW BURLING (current)
Director, NOT STATED, 2015.08.03
MANOR FARM OFFICES LACEBY , GRIMSBY
DN37 7EA, N E LINCOLNSHIRE
SIMON JAMES CAPPS (current)
Director, ACCOUNTANT, 2009.11.01
MANOR FARM GRIMSBY ROAD LACEBY , GRIMSBY
DN37 7EA, NORTH EAST LINCOLNSHIRE
GEOFFREY FREDERICK DYSON (current)
Director, CHARTERED BUILDER, 1993.02.26
THE WILLOWS 9 AYLESBY LANE, HEALING , GRIMSBY
DN41 7QP, NORTH EAST LINCOLNSHIRE
SIMON GEOFFREY DYSON (current)
Director, BUILDER, 2009.11.01
TUDOR LODGE THE PADDOCKS BARNOLDBY LE BECK , GRIMSBY
DN37 0BF, N. E. LINCOLNSHIRE
STUART HOCKNEY (current)
Director, CONSTRUCTION DIRECTOR, 2011.01.04
MANOR FARM OFFICES LACEBY , GRIMSBY
DN37 7EA
DAVID EDWARD LOGAN (current)
Director, NONE, 2009.11.01
MANOR FARM GRIMSBY ROAD LACEBY , GRIMSBY
DN37 7EA, NORTH EAST LINCOLNSHIRE
PAUL JAMES COOK (resigned)
Secretary, 1993.02.26 - 1999.05.21
4 GREENFINCH DRIVE , CLEETHORPES
DN35 0SS, NORTH EAST LINCOLNSHIRE
PAUL JAMES COOK (resigned)
Director, COMPANY SECRETARY, 1993.02.26 - 1999.05.21
4 GREENFINCH DRIVE , CLEETHORPES
DN35 0SS, NORTH EAST LINCOLNSHIRE
HOWARD MARK GREENWOOD (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.02.26 - 1996.01.01
ARLBERG HOUSE OLD MAIN ROAD BARNOLDBY-LE-BECK , GRIMSBY
DN37 0BE, NORTH EAST LINCOLNSHIRE
GRAHAM HAMILTON MAW (resigned)
Director, MANAGING DIRECTOR, 1993.02.26 - 1997.10.31
34 TOWER HILL DRIVE , HESSLE
HU13 0SL, NORTH HUMBERSIDE

Companies near to CYDEN HOMES ltd.

Information about the Private Limited Company CYDEN HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data