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CADLE PROPERTIES LIMITED

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

Company details

1ST FLOOR LINCOLN LODGE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WV1 4SA

CADLE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00781509
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.19
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.10.07

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 88
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE
Form type: TM01
Date: 2012.01.25
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA LORNA CAREW ELWELL / 22/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLARKE / 22/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA AGNES BORDEWICH / 22/03/2010
Form type: CH01
Date: 2010.03.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, 62A CHAPEL ASH, WOLVERHAMPTON, WEST MIDLANDS, WV3 0TT
Form type: 287
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.31

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Company directors and board members:

VICTORIA AGNES BORDEWICH (current)
Secretary, INTERIOR DESIGNER, 2005.01.31
ROCK HILL WOLVERLEY , KIDDERMINSTER
DY11 5XE, WORCS
VICTORIA AGNES BORDEWICH (current)
Director, INTERIOR DESIGNER, 2005.01.31
ROCK HILL WOLVERLEY , KIDDERMINSTER
DY11 5XE, WORCS
PATRICIA LORNA CAREW ELWELL (current)
Director, COMPANY DIRECTOR, 1992.03.22
CHADWELL HOUSE CHESTERTON , BRIDGNORTH
WV15 5NX, SALOP
SUSAN CLARKE (resigned)
Secretary, 1992.03.22 - 2005.01.31
SEAMARK HOUSE ST HELENS , RYDE
PO33 1EL, ISLE OF WIGHT
SUSAN CLARKE (resigned)
Director, FARMER, 1992.03.22 - 2009.12.31
SEAMARK HOUSE ST HELENS , RYDE
PO33 1EL, ISLE OF WIGHT
Date 2013.12.31 2012.12.31
Fixed Assets £ 2 £ 2
Tangible Fixed Assets £ 2 £ 2
Current Assets £ 271,289 + 4.16 % £ 260,458
Tangible Fixed Assets Depreciation £ 1,428 £ 1,428
Shareholder Funds £ 255,668 + 8.54 % £ 235,553
Profit Loss Account Reserve £ 255,580 + 8.54 % £ 235,465
Called Up Share Capital £ 88 £ 88
Net Assets Liabilities Including Pension Asset Liability £ 255,668 + 8.54 % £ 235,553
Total Assets Less Current Liabilities £ 255,668 + 8.54 % £ 235,553
Net Current Assets Liabilities £ 255,666 + 8.54 % £ 235,551
Creditors Due Within One Year £ 15,623 - 37.27 % £ 24,907
Cash Bank In Hand £ 62,566 + 21.52 % £ 51,485
Stocks Inventory £ 208,723 - 0.12 % £ 208,973
Share Capital Allotted Called Up Paid £ 88 £ 88
Number Shares Allotted 88 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,430 £ 1,430

Companies near to CADLE PROPERTIES ltd.

Information about the Private Limited Company CADLE 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: 2016.06.04. Reload the data