Company number 03628720
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 100
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CATHEDRAL HOMES (COTSWOLD) LIMITED are www.cathedralhomescotswold.co.uk, and www.cathedral-homes-cotswold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Cathedral Homes Cotswold Limited is a Private Limited Company.
The company registration number is 03628720. Cathedral Homes Cotswold Limited has been working since 09 September 1998.
The present status of the company is Active. The registered address of Cathedral Homes Cotswold Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . LOMAS, Robin Keith is a Secretary of the company. LOMAS, Robin Keith is a Director of the company. Secretary GALVIN, Simon John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BLAKEMORE, Nicholas Robert has been resigned. Director BOVINGDON, Mark has been resigned. Director FARQUHARSON, Roger has been resigned. Director GALVIN, Simon John has been resigned. Director HEYWOOD, Gary James has been resigned. Director KITCHIN, Hugh Anthony has been resigned. Director LOMAS, Ian Paul has been resigned. Director ROBERTS, David John has been resigned. Director SAWERS, Nigel Charles has been resigned. Director TOOMEY, Catharine Jennifer has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 September 1998
Appointed Date: 09 September 1998
Director
BOVINGDON, Mark
Resigned: 21 May 2009
Appointed Date: 05 November 2008
66 years old
Director
FARQUHARSON, Roger
Resigned: 22 September 2008
Appointed Date: 23 October 2007
58 years old
Director
LOMAS, Ian Paul
Resigned: 13 February 2012
Appointed Date: 14 July 2004
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 September 1998
Appointed Date: 09 September 1998
CATHEDRAL HOMES (COTSWOLD) LIMITED Events
07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
18 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
27 Jul 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
16 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 75 more events
18 Sep 1998
New director appointed
18 Sep 1998
New director appointed
18 Sep 1998
New director appointed
18 Sep 1998
New secretary appointed;new director appointed
09 Sep 1998
Incorporation
17 November 2008
Legal charge
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The meade finch lane knotty green t/no BM253690 by way of…
29 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the meade, finch lane, knotty green…
29 June 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 March 2003
Legal charge
Delivered: 13 March 2003
Status: Satisfied
on 13 April 2007
Persons entitled: Middlearth Investments Limited
Description: 17 furzefield road beaconsfield buckinghamshire.
1 November 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied
on 13 April 2007
Persons entitled: Middlearth Investments Limited
Description: Rivendell 19 north park gerrards cross buckinghamshire.
30 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied
on 13 April 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a dellside 17 furzefield road…
30 April 2002
Legal charge
Delivered: 1 May 2002
Status: Satisfied
on 13 April 2007
Persons entitled: Middlearth Investments Limited
Description: 17 furzefeield road beaconsfield bucks.
7 June 1999
Legal charge
Delivered: 25 June 1999
Status: Satisfied
on 13 April 2007
Persons entitled: Barclays Bank PLC
Description: The old forge clanfield oxfordshire t/n ON211638.
7 June 1999
Legal charge
Delivered: 25 June 1999
Status: Satisfied
on 13 April 2007
Persons entitled: Barclays Bank PLC
Description: Captains witney oxfordshire.
4 June 1999
Debenture
Delivered: 10 June 1999
Status: Satisfied
on 13 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…