Company number 03118399
Status Active
Incorporation Date 26 October 1995
Company Type Private Limited Company
Address 11 ST. JOHNS SQUARE, ST. JOHNS, WAKEFIELD, WEST YORKSHIRE, WF1 2RA
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 2
. The most likely internet sites of THE CADMAN HOUSING PROJECT LTD are www.thecadmanhousingproject.co.uk, and www.the-cadman-housing-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The Cadman Housing Project Ltd is a Private Limited Company.
The company registration number is 03118399. The Cadman Housing Project Ltd has been working since 26 October 1995.
The present status of the company is Active. The registered address of The Cadman Housing Project Ltd is 11 St Johns Square St Johns Wakefield West Yorkshire Wf1 2ra. . AIMES, Amanda Darlene is a Secretary of the company. AIMES, Amanda Darlene is a Director of the company. CADMAN, Sonia Estcourte is a Director of the company. Secretary CADMAN, Sonia Estcourte has been resigned. Secretary WING, Clifford Donald has been resigned. Director CADMAN, June has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Director
CADMAN, June
Resigned: 25 November 2002
Appointed Date: 14 November 1995
80 years old
Director
BONUSWORTH LIMITED
Resigned: 14 November 1995
Appointed Date: 26 October 1995
Persons With Significant Control
Ms Amanda Darlene Amies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sonia Estcourte Cadman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CADMAN HOUSING PROJECT LTD Events
19 Dec 2016
Confirmation statement made on 26 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 64 more events
08 Dec 1995
New director appointed
08 Dec 1995
Registered office changed on 08/12/95 from: regis house 134 percival road enfield middlesex EN1 1QU
22 Nov 1995
Memorandum and Articles of Association
22 Nov 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Oct 1995
Incorporation
22 March 2013
Deed of legal mortgage
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land on the south side of bank avenue morley leeds t/no…
16 July 2012
Legal mortgage
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 reinwood avenue leeds west yorkshire t/n WYK41990 all…
25 January 2007
Legal charge
Delivered: 10 February 2007
Status: Satisfied
on 6 January 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h land at bank avenue chapel hill morley leeds west…
30 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 westbank road birkenhead. By way of fixed charge the…
21 July 2003
Legal charge
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property known as 14…
24 March 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2003
Second legal charge
Delivered: 31 March 2003
Status: Satisfied
on 2 April 2014
Persons entitled: Leeds Mental Health Teaching Nhs Trust
Description: (I) 156 austhorpe rd,crossgates,leeds LS15 8EF; YWE57127;…