CAVERSWALL MANAGEMENT LIMITED

Overview

Company Name	CAVERSWALL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04783014
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAVERSWALL MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CAVERSWALL MANAGEMENT LIMITED located?

Registered Office Address	1 Queens Court School Lane Caverswall ST1 9DZ Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of CAVERSWALL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
K & S (505) LIMITED	Jun 01, 2003	Jun 01, 2003

What are the latest accounts for CAVERSWALL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 23, 2024

What is the status of the latest confirmation statement for CAVERSWALL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for CAVERSWALL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2025

Confirmation statement made on Jun 01, 2025 with updates

4 pages

CS01

Mar 19, 2025

Accounts for a dormant company made up to Jun 23, 2024

2 pages

Jun 10, 2024

Confirmation statement made on Jun 01, 2024 with no updates

3 pages

CS01

Mar 06, 2024

Accounts for a dormant company made up to Jun 23, 2023

2 pages

Jun 07, 2023

Confirmation statement made on Jun 01, 2023 with no updates

3 pages

CS01

Jan 31, 2023

Accounts for a dormant company made up to Jun 30, 2022

2 pages

Jun 15, 2022

Confirmation statement made on Jun 01, 2022 with no updates

3 pages

CS01

Mar 28, 2022

Accounts for a dormant company made up to Jun 30, 2021

2 pages

Jun 14, 2021

Confirmation statement made on Jun 01, 2021 with no updates

3 pages

CS01

Jan 31, 2021

Accounts for a dormant company made up to Jun 30, 2020

2 pages

Jun 10, 2020

Confirmation statement made on Jun 01, 2020 with updates

4 pages

CS01

Mar 26, 2020

Appointment of Mr Sean Mattocks as a director on Mar 14, 2020

2 pages

AP01

Mar 14, 2020

Termination of appointment of Geoffrey Carrick as a director on Mar 07, 2020

1 pages

TM01

Dec 19, 2019

Accounts for a dormant company made up to Jun 30, 2019

2 pages

Jun 13, 2019

Confirmation statement made on Jun 01, 2019 with no updates

3 pages

CS01

Mar 27, 2019

Accounts for a dormant company made up to Jun 30, 2018

2 pages

Jun 13, 2018

Confirmation statement made on Jun 01, 2018 with no updates

3 pages

CS01

Mar 31, 2018

Accounts for a dormant company made up to Jun 30, 2017

2 pages

Jun 13, 2017

Confirmation statement made on Jun 01, 2017 with updates

6 pages

CS01

Mar 27, 2017

Accounts for a dormant company made up to Jun 30, 2016

2 pages

Sep 06, 2016

Appointment of Mr Geoffrey Carrick as a director on Sep 05, 2016

2 pages

AP01

Jun 29, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 2	SH01

Mar 24, 2016

Accounts for a dormant company made up to Jun 30, 2015

2 pages

Jun 25, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2015	Statement of capital on Jun 25, 2015 Capital: GBP 2	SH01

Mar 26, 2015

Accounts for a dormant company made up to Jun 30, 2014

2 pages

View All Filings

Who are the officers of CAVERSWALL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Stephen John Henry No 1 Queens Court ST11 9DZ Caverswall Staffordshire	Sep 13, 2007		Secretary	No 1 Queens Court ST11 9DZ Caverswall Staffordshire		British		124559610001
CICCOTTI, Christine Plot 4 Queens Court ST11 9DZ Caverswall Staffordshire	May 19, 2004		Director	Plot 4 Queens Court ST11 9DZ Caverswall Staffordshire	United Kingdom	British	1957-6	97953200002
ELSEY, Jenny 5 Queens Court ST11 9DZ Caverswall Staffordshire	Mar 27, 2006		Director	5 Queens Court ST11 9DZ Caverswall Staffordshire	United Kingdom	British	1951-5	112778240001
MATTOCKS, Sean Queens Court School Lane Caverswall ST11 9DZ Stoke-On-Trent 2 England	Mar 14, 2020		Director	Queens Court School Lane Caverswall ST11 9DZ Stoke-On-Trent 2 England	England	British	1991-8	268461170001
RYLES, Ian 3 Queens Court ST11 9DZ Caverswall Staffordshire	Mar 20, 2006		Director	3 Queens Court ST11 9DZ Caverswall Staffordshire	United Kingdom	British	1967-9	112778200001
SMITH, Stephen John Henry Plot 1 Queens Court ST3 4SU Caverswall Staffordshire	May 19, 2004		Director	Plot 1 Queens Court ST3 4SU Caverswall Staffordshire	United Kingdom	British	1957-11	98125460001
SHAW, Paul William Burston Villa Farm Burston Sandon ST18 0DS Stafford Staffordshire	Jan 05, 2004	Jun 01, 2005	Secretary	Burston Villa Farm Burston Sandon ST18 0DS Stafford Staffordshire		British		95027070001
K & S SECRETARIES LIMITED The Brampton ST5 0QW Newcastle Under Lyme Staffordshire	Jun 01, 2005	Sep 11, 2007	Secretary	The Brampton ST5 0QW Newcastle Under Lyme Staffordshire				114754200001
K & S SECRETARIES LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Jun 01, 2003	Jan 05, 2004	Nominee Secretary	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006940001
CARRICK, Geoffrey Queens Court School Lane Caverswall ST1 9DZ Stoke On Trent 1 Staffordshire	Sep 05, 2016	Mar 07, 2020	Director	Queens Court School Lane Caverswall ST1 9DZ Stoke On Trent 1 Staffordshire	England	British	1960-11	213621670001
SHAW, Martyn Paul John, Mr. Laurel Cottage Aston Lane ST15 0BW Aston By Stone Staffordshire	Jan 05, 2004	Jun 01, 2005	Director	Laurel Cottage Aston Lane ST15 0BW Aston By Stone Staffordshire	England	British	1969-7	53196260001
SHAW, Paul William Burston Villa Farm Burston Sandon ST18 0DS Stafford Staffordshire	Jan 05, 2004	Jun 01, 2005	Director	Burston Villa Farm Burston Sandon ST18 0DS Stafford Staffordshire	England	British	1947-7	95027070001
K & S DIRECTORS LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Jun 01, 2003	Sep 11, 2007	Nominee Director	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAVERSWALL MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen John Henry Smith Queens Court School Lane Caverswall ST1 9DZ Stoke On Trent 1 Staffordshire	Jun 01, 2017	Queens Court School Lane Caverswall ST1 9DZ Stoke On Trent 1 Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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