Company number 05248024
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address DUNCTON PLACE 3 FIR TREE CLOSE, SUDBROOKE, LINCOLN, LINCOLNSHIRE, LN2 2YG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
GBP 100
. The most likely internet sites of CADLAND PROPERTIES LIMITED are www.cadlandproperties.co.uk, and www.cadland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Cadland Properties Limited is a Private Limited Company.
The company registration number is 05248024. Cadland Properties Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Cadland Properties Limited is Duncton Place 3 Fir Tree Close Sudbrooke Lincoln Lincolnshire Ln2 2yg. . HADLEY, Nicola is a Secretary of the company. HADLEY, Rupert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Persons With Significant Control
Mr Rupert Hadley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Hadley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CADLAND PROPERTIES LIMITED Events
02 Nov 2016
Confirmation statement made on 1 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 23 more events
11 Oct 2004
New director appointed
11 Oct 2004
New secretary appointed
11 Oct 2004
Registered office changed on 11/10/04 from: 12 york place leeds west yorkshire LS1 2DS
11 Oct 2004
Secretary resigned
01 Oct 2004
Incorporation