Company number 02944783
Status Active
Incorporation Date 1 July 1994
Company Type Private Limited Company
Address THE YARD, PUDDLEBROOK, DRYBROOK, GLOUCESTERSHIRE, GL17 9HP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAVENDISH PARK BUILDERS LIMITED are www.cavendishparkbuilders.co.uk, and www.cavendish-park-builders.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and five months. Cavendish Park Builders Limited is a Private Limited Company.
The company registration number is 02944783. Cavendish Park Builders Limited has been working since 01 July 1994.
The present status of the company is Active. The registered address of Cavendish Park Builders Limited is The Yard Puddlebrook Drybrook Gloucestershire Gl17 9hp. The company`s financial liabilities are £360.12k. It is £-78.8k against last year. And the total assets are £1063.02k, which is £257.84k against last year. WORKMAN, Christine Kay is a Secretary of the company. RICHER, Neil is a Director of the company. SMITH, Peter Edward is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SMITH, Kathleen has been resigned. Director SMITH, Edward Rowland has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
cavendish park builders Key Finiance
LIABILITIES
£360.12k
-18%
CASH
n/a
TOTAL ASSETS
£1063.02k
+32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 July 1994
Appointed Date: 01 July 1994
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 July 1994
Appointed Date: 01 July 1994
Persons With Significant Control
Mr Peter Edward Smith
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Richer
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAVENDISH PARK BUILDERS LIMITED Events
19 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
13 Mar 1995
Accounting reference date notified as 05/08
07 Jul 1994
Director resigned;new director appointed
07 Jul 1994
Secretary resigned;new secretary appointed
07 Jul 1994
Registered office changed on 07/07/94 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER
01 Jul 1994
Incorporation
20 August 2010
Mortgage deed
Delivered: 3 September 2010
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: Court cottage ross road huntley together with all buildings…
30 January 2009
Legal charge
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Yakub Ahmed Patel, Mohamed Amin Patel, Ebrahim Ahmed Patel and Yusef Ahmed Patel
Description: The property known as 22 painswick gloucester.
22 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Patel Brothers Limited
Description: The chequers inn, painswick road, gloucester.
9 May 2008
Mortgage
Delivered: 13 May 2008
Status: Satisfied
on 29 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 88-90 valley road gloucester t/no GR227267 together…
8 June 2006
Debenture
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2006
Mortgage
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 the maltings, ruar dean, gloucestershire…
26 January 1996
Mortgage
Delivered: 7 February 1996
Status: Satisfied
on 4 June 1997
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - plot of land adjoining 20D castle hill…