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CADJEN PROPERTIES LIMITED

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

Company details

6 MANOR PARK CHURCH ROAD, GT BARTON, BURY ST EDMUNDS, SUFFOLK, IP31 2QR

CADJEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00741575
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.21
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.12.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.24

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, C/O KPSK ACCOUNTS & TAX LIMITED, 1 LANGHAM GRANGE LANGHAM, BURY ST EDMUNDS, SUFFOLK, IP31 3EE
Form type: AD01
Date: 2015.05.14
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE GOODCHILD / 20/03/2013
Form type: CH01
Date: 2013.03.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE GOODCHILD / 15/09/2011
Form type: CH01
Date: 2011.09.29
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE GOODCHILD / 27/09/2010
Form type: CH01
Date: 2011.07.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODCHILD / 17/06/2008
Form type: 288c
Date: 2009.07.24
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, 11 LYNN ROAD, ELY, CAMBRIDGESHIRE CB7 4EG
Form type: 287
Date: 2007.11.26
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
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REGISTERED OFFICE CHANGED ON 29/12/00 FROM:, 88 REGENT ST, CAMBRIDGE, CB2 1DP
Form type: 287
Date: 2000.12.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.19
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.02

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Company directors and board members:

STEPHEN GRAHAM GOODCHILD (current)
Secretary, COMPANY DIRECTOR, 2001.07.01
68 NEWMARKET ROAD , BURWELL
CB5 8DZ, CAMBRIDGESHIRE
STEPHEN GRAHAM GOODCHILD (current)
Director, 1991.06.30
24 NEWMARKET ROAD BURWELL , CAMBRIDGE
CB5 8EW, CAMBRIDGESHIRE
THOMAS GEORGE GOODCHILD (current)
Director, 1991.06.30
4 WYNDHAM WAY , NEWMARKET
CB8 7DS, SUFFOLK
JANET LESLEY BOSLEY (resigned)
Secretary, 1991.06.30 - 1993.01.08
13 GODING WAY MILTON , CAMBRIDGE
CB4 6AH, CAMBRIDGESHIRE
THOMAS GEORGE GOODCHILD (resigned)
Secretary, 1993.01.08 - 2007.07.12
37 DRINKWATER CLOSE , NEWMARKET
CB8 0QN, SUFFOLK
JANET LESLEY BOSLEY (resigned)
Director, SOLICITOR'S CLERK, 1991.06.30 - 1993.01.08
13 GODING WAY MILTON , CAMBRIDGE
CB4 6AH, CAMBRIDGESHIRE
SIAN MARIE BUCKINGHAM (resigned)
Director, 1991.06.30 - 1997.11.24
11 GARTMOOR GARDENS , LONDON
SW19 6NX
DAVID GARETH CROSSMAN (resigned)
Director, COMPANY DIRECTOR, 1997.11.24 - 2000.12.14
FLAT 2 9 KILLIESER AVENUE , LONDON
SW2 4NU
MARGARET HEULWEN CROSSMAN (resigned)
Director, TEACHER, 1991.09.22 - 2000.12.14
28 NEWTON ROAD , CAMBRIDGE
CB2 2AL, CAMBRIDGESHIRE
WILLIAM HERBERT CROSSMAN (resigned)
Director, RETIRED SOLICITOR, 1991.06.30 - 1991.07.05
28 NEWTON ROAD , CAMBRIDGE
CB2 2AL, CAMBRIDGESHIRE
Date 2013.06.30
Fixed Assets £ 535,148
Tangible Fixed Assets £ 535,000
Tangible Fixed Assets Depreciation £ 3,451
Debtors £ 39,163
Shareholder Funds £ 555,554
Profit Loss Account Reserve £ 73,005
Revaluation Reserve £ 482,449
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 555,554
Net Current Assets Liabilities £ 20,406
Creditors Due Within One Year £ 18,757
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 535,000
Tangible Fixed Assets Depreciation Charged In Period £ 33

Companies near to CADJEN PROPERTIES ltd.

Information about the Private Limited Company CADJEN PROPERTIES 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: 2016.06.01. Reload the data