CADOXTON PLACE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CADOXTON PLACE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
08303932

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/11/2012 (12 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9-11 VICTORIA STREET, ST. ALBANS
HERTFORDSHIRE
AL1 3UB

TRADING ADDRESSES

9-11 Victoria Street
St. Albans
Hertfordshire
AL1 3UB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.1k

254.42%

NET WORTH

£109

97.88%

TOTAL LIABILITIES

£15.1k

145.65%

NET ASSETS

£109

97.88%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: Richard Emlyn Heppell (931593978) has left the board
Date: 04/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CADOXTON PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.1k

254.42%

NET WORTH

£109

97.88%

TOTAL LIABILITIES

£15.1k

145.65%

NET ASSETS

£109

97.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAZ ALVAREZ BENEYTO	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL CARTWRIGHT	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JAMES DAY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES EDGAR EDWARDS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. & MRS K.J. ANASTASI FRANKOVICS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN WILLIAM LIDDINGTON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MALAGOLI ROCHA	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ANDREW W. PEASNELL & MS CEILEIGH P. MANN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COLLINSON HALL 26/01/2016 - Present (8 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 16 Past: 3	View Report
Richard Emlyn Heppell 18/04/2018 - 08/12/2016 (1 years and 4 months) Born in Jan 1965 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 10	View Report
Paul Cartwright 18/04/2018 - Present (6 years and 9 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Emlyn Heppell 18/04/2018 - Present (6 years and 9 months) Born in Jan 1965 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
Andrew Peasnell 04/02/2022 - Present (2 years and 11 months) Born in Feb 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: Richard Emlyn Heppell (931593978) has left the board
Date: 04/05/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Board Member Richard Emlyn Heppell (931593978) Appointed
Date: 04/10/2023	Event: New Accounts filed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 28/08/2023	Event: Jonathan Tony Cressey (918368166) has left the board
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: Alexander James Day (921995613) has left the board
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 08/02/2022	Event: New Board Member Andrew Peasnell (929219732) Appointed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Board Member Richard Emlyn Heppell (929064983) Appointed
Date: 28/09/2021	Event: New Accounts filed
Date: 24/02/2021	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 24/09/2020	Event: Luis Moreno Jimenez (918368146) has left the board
Date: 20/05/2020	Event: Hannah Fahlgren (920897824) has left the board
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Accounts filed
Date: 20/02/2019	Event: Raheel Puri (914079075) has left the board
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 29/07/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Board Member Paul Cartwright (924547459) Appointed
Date: 20/04/2018	Event: New Board Member Richard Emlyn Heppell (920775188) Appointed
Date: 09/04/2018	Event: Tara Michelle Matcham Loch (918368122) has left the board
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 06/08/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 12/12/2016	Event: Richard Emlyn Heppell (920775188) has left the board
Date: 08/12/2016	Event: New Annual Return filed
Date: 07/12/2016	Event: Elizabeth Amy Barroeta (920015483) has left the board
Date: 07/12/2016	Event: New Board Member Alexander James Day (921995613) Appointed
Date: 23/07/2016	Event: New Accounts filed
Date: 14/06/2016	Event: New Board Member Hannah Fahlgren (920897824) Appointed
Date: 16/05/2016	Event: Richard Emlyn Heppell (918368100) has left the board
Date: 16/05/2016	Event: New Board Member Richard Emlyn Heppell (920775188) Appointed
Date: 10/05/2016	Event: Anita Caroline Thomson (917527172) has left the board
Date: 18/02/2016	Event: Stuart John Brown (918368110) has left the board
Date: 18/02/2016	Event: Stuart John Brown (918368110) has left the board
Date: 29/01/2016	Event: Jonathan Tony Cressey (918368176) has left the board
Date: 29/01/2016	Event: New Company Secretary COLLINSON HALL (920455608) Appointed
Date: 29/01/2016	Event: Jonathan Tony Cressey (918368176) has left the board
Date: 29/01/2016	Event: New Company Secretary COLLINSON HALL (920455608) Appointed
Date: 23/12/2015	Event: New Annual Return filed
Date: 25/08/2015	Event: Elizabeth Amy Barroeta (918368134) has left the board
Date: 25/08/2015	Event: New Board Member Elizabeth Amy Barroeta (920015483) Appointed
Date: 25/06/2015	Event: Change in Reg. Office
Date: 25/06/2015	Event: New Accounts filed

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CADOXTON PLACE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.1k

£109

£15.1k

£109

People Overview

4

12

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.1k

£109

£15.1k

£109

Accounts

People Overview

4

12

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™