CADOGAN HOMES (HERTS) LIMITED
CODICOTE

Hellopages » Hertfordshire » North Hertfordshire » SG4 8XN

Company number 05881403
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 1A ST. GILES ROAD, CODICOTE, HERTFORDSHIRE, SG4 8XN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing, 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Keiran Mcdonald as a director on 5 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of CADOGAN HOMES (HERTS) LIMITED are www.cadoganhomesherts.co.uk, and www.cadogan-homes-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Cadogan Homes Herts Limited is a Private Limited Company. The company registration number is 05881403. Cadogan Homes Herts Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Cadogan Homes Herts Limited is 1a St Giles Road Codicote Hertfordshire Sg4 8xn. . WILKIE, Steven James is a Secretary of the company. WILKIE, Steven James is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director MCDONALD, Keiran has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WILKIE, Steven James
Appointed Date: 02 November 2006

Director
WILKIE, Steven James
Appointed Date: 19 July 2006
68 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 02 November 2006
Appointed Date: 19 July 2006

Director
MCDONALD, Keiran
Resigned: 05 February 2017
Appointed Date: 19 July 2006
71 years old

Persons With Significant Control

Mr Steven James Wilkie
Notified on: 19 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADOGAN HOMES (HERTS) LIMITED Events

07 Feb 2017
Termination of appointment of Keiran Mcdonald as a director on 5 February 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 6

...
... and 27 more events
14 Nov 2006
Secretary resigned
14 Nov 2006
New secretary appointed
09 Aug 2006
Ad 19/07/06--------- £ si 1@1=1 £ ic 1/2
26 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Jul 2006
Incorporation

CADOGAN HOMES (HERTS) LIMITED Charges

20 December 2006
Mortgage debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 7A wendover lodge and 8 wendover lodge welwyn herts t/no hd…
20 December 2006
Legal mortgage
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 7 and 8 wendover lodge welwyn herts t/no hd 162777. by way…