CADES PROPERTIES (ESSEX) LIMITED
UNIT 15 HOCKLIFFE BUSINESS PARK, WATLING STREET, HOCKLIFFE LU7 9NB- Active
- Private Limited Company
- Company No. 00790467
- Last Updated: 01 Mar 2024
Company Profile
CADES PROPERTIES (ESSEX) LIMITED was incorporated on Monday, February 3, 1964 as a Private Limited Company with registered address in HOCKLIFFE. CADES PROPERTIES (ESSEX) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 61 years and 20 days.
| Name | CADES PROPERTIES (ESSEX) LIMITED |
|---|---|
| Company number | 00790467 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE LU7 9NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cades Properties Newco Limited Watling Street, Hockliffe, LU7 9NB |
Dates: Friday, February 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ewan Robert Mcneil Nationality: British |
Dates: Tuesday, September 24, 2019 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
|
| Mr Jeffrey Michael Taylor Nationality: British |
Dates: Monday, July 17, 2017 - Friday, February 5, 2021
right to appoint and remove directors
|
| John David Mclaren Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CADES PROPERTIES (ESSEX) LIMITED | 03 Feb 1964 |