CADOGAN HOUSE ASSOCIATES LIMITED
WESTON-SUPER-MARE RETAIL TRAVEL SOLUTIONS LIMITED

Hellopages » Somerset » North Somerset » BS23 1AH

Company number 04246436
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address THE GRANBY BUILDING, 5 ST. MARGARETS TERRACE, WESTON-SUPER-MARE, AVON, BS23 1AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Registration of charge 042464360011, created on 26 April 2016. The most likely internet sites of CADOGAN HOUSE ASSOCIATES LIMITED are www.cadoganhouseassociates.co.uk, and www.cadogan-house-associates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and five months. The distance to to Weston Milton Rail Station is 1.7 miles; to Worle Rail Station is 3.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadogan House Associates Limited is a Private Limited Company. The company registration number is 04246436. Cadogan House Associates Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Cadogan House Associates Limited is The Granby Building 5 St Margarets Terrace Weston Super Mare Avon Bs23 1ah. The company`s financial liabilities are £1841.88k. It is £-471.71k against last year. And the total assets are £742.15k, which is £-28.76k against last year. ROUTLEDGE, Paul George is a Secretary of the company. ROUTLEDGE, Sharon Lesley is a Secretary of the company. ROUTLEDGE, Paul George is a Director of the company. TOPHAM, Christopher Ronald is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


cadogan house associates Key Finiance

LIABILITIES £1841.88k
-21%
CASH n/a
TOTAL ASSETS £742.15k
-4%
All Financial Figures

Current Directors

Secretary
ROUTLEDGE, Paul George
Appointed Date: 09 February 2002
Secretary
ROUTLEDGE, Sharon Lesley
Appointed Date: 01 October 2015
Director
ROUTLEDGE, Paul George
Appointed Date: 01 October 2015
67 years old
Director
TOPHAM, Christopher Ronald
Appointed Date: 09 February 2002
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 July 2001
Appointed Date: 04 July 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 July 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Mr Paul George Routledge
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADOGAN HOUSE ASSOCIATES LIMITED Events

18 Aug 2016
Confirmation statement made on 4 July 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 30 September 2015
27 Apr 2016
Registration of charge 042464360011, created on 26 April 2016
22 Feb 2016
Satisfaction of charge 3 in full
22 Feb 2016
Satisfaction of charge 2 in full
...
... and 55 more events
27 Feb 2002
Company name changed retail travel solutions LIMITED\certificate issued on 27/02/02
11 Jul 2001
Registered office changed on 11/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Jul 2001
Secretary resigned
11 Jul 2001
Director resigned
04 Jul 2001
Incorporation

CADOGAN HOUSE ASSOCIATES LIMITED Charges

26 April 2016
Charge code 0424 6436 0011
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 December 2015
Charge code 0424 6436 0010
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-7 orchard place weston super mare somerset…
18 December 2015
Charge code 0424 6436 0009
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13A - 15A locking road weston super mare somerset…
13 November 2015
Charge code 0424 6436 0008
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 March 2009
Legal charge
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: The former church of st saviours 74 locking road…
13 February 2008
Legal charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 1-7 orchard place (odds) weston super mare north somerset…
13 February 2008
Legal charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 13A and 15A locking road weston super mare north somerset…
29 June 2005
Legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at weston super mare fronting locking road with the…
28 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 1-7 orchard place…
14 August 2002
Legal charge
Delivered: 20 August 2002
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: 13A and 15A locking road weston super mare north somerset…
16 May 2002
Legal charge
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former urc chapel moorland road weston super mare. By way…

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