CALDECOTE HALL LIMITED
NUNEATON

Hellopages » Warwickshire » North Warwickshire » CV10 0UL

Company number 07358007
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address BOX 4 WEST WING, CALDECOTE HALL, CALDECOTE HALL DRIVE, CALDECOTE, NUNEATON, CV10 0UL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 22 . The most likely internet sites of CALDECOTE HALL LIMITED are www.caldecotehall.co.uk, and www.caldecote-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Atherstone Rail Station is 3.3 miles; to Hinckley Rail Station is 5 miles; to Bedworth Rail Station is 5.1 miles; to Polesworth Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldecote Hall Limited is a Private Limited Company. The company registration number is 07358007. Caldecote Hall Limited has been working since 26 August 2010. The present status of the company is Active. The registered address of Caldecote Hall Limited is Box 4 West Wing Caldecote Hall Caldecote Hall Drive Caldecote Nuneaton Cv10 0ul. The company`s financial liabilities are £1.13k. It is £0.34k against last year. The cash in hand is £5.01k. It is £-12.36k against last year. And the total assets are £20.18k, which is £-12.36k against last year. MCDONNELL, Michael Joseph is a Director of the company. Director GUNN, Sheila Mary has been resigned. Director KEENS, David Wilson has been resigned. Director MCDADE, Lisa Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


caldecote hall Key Finiance

LIABILITIES £1.13k
+43%
CASH £5.01k
-72%
TOTAL ASSETS £20.18k
-38%
All Financial Figures

Current Directors

Director
MCDONNELL, Michael Joseph
Appointed Date: 06 June 2014
75 years old

Resigned Directors

Director
GUNN, Sheila Mary
Resigned: 23 May 2014
Appointed Date: 31 May 2013
70 years old
Director
KEENS, David Wilson
Resigned: 09 June 2014
Appointed Date: 26 August 2010
72 years old
Director
MCDADE, Lisa Ann
Resigned: 23 May 2014
Appointed Date: 31 March 2013
67 years old

Persons With Significant Control

Mr Michael Joseph Mcdonnell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Elizabeth Mcdonnell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDECOTE HALL LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 22
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Cancellation of shares. Statement of capital on 14 February 2014
  • GBP 22
...
... and 14 more events
18 Sep 2012
Annual return made up to 26 August 2012 with full list of shareholders
04 May 2012
Accounts for a dormant company made up to 31 March 2011
04 May 2012
Current accounting period shortened from 31 August 2011 to 31 March 2011
16 Sep 2011
Annual return made up to 26 August 2011 with full list of shareholders
26 Aug 2010
Incorporation

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