CADOGAN HOUSE MANAGEMENT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5BA

Company number 05232477
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 18 MILVERTON TERRACE, LEAMINGTON SPA, WARKS, CV32 5BA
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 thirty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CADOGAN HOUSE MANAGEMENT LIMITED are www.cadoganhousemanagement.co.uk, and www.cadogan-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.7 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadogan House Management Limited is a Private Limited Company. The company registration number is 05232477. Cadogan House Management Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Cadogan House Management Limited is 18 Milverton Terrace Leamington Spa Warks Cv32 5ba. . PERRINS, John David is a Director of the company. PITCHERS, Christopher John, Sir is a Director of the company. Secretary COLLETT, Caron Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLETT, Roderick Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PERRINS, John David
Appointed Date: 21 January 2012
78 years old
Director
PITCHERS, Christopher John, Sir
Appointed Date: 21 February 2012
83 years old

Resigned Directors

Secretary
COLLETT, Caron Jane
Resigned: 21 February 2012
Appointed Date: 15 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
COLLETT, Roderick Michael
Resigned: 21 February 2012
Appointed Date: 15 September 2004
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Sir Christopher John Pitchers
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

CADOGAN HOUSE MANAGEMENT LIMITED Events

03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 1
27 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
...
... and 28 more events
29 Sep 2004
New secretary appointed
29 Sep 2004
New director appointed
29 Sep 2004
Secretary resigned
29 Sep 2004
Director resigned
15 Sep 2004
Incorporation

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