CADOGAN PLACE (HORSHAM) LIMITED
Overview
| Company Name | CADOGAN PLACE (HORSHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07811135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CADOGAN PLACE (HORSHAM) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CADOGAN PLACE (HORSHAM) LIMITED located?
| Registered Office Address | Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADOGAN PLACE (HORSHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for CADOGAN PLACE (HORSHAM) LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for CADOGAN PLACE (HORSHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 29, 2025 | 3 pages | AA | ||
Micro company accounts made up to Jun 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Apr 10, 2024 | 2 pages | AP04 | ||
Registered office address changed from 14 South Street Horsham RH12 1NR United Kingdom to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on Apr 10, 2024 | 1 pages | AD01 | ||
Termination of appointment of Paul Anthony Cox as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||
Appointment of Ms Wendy Anne Razzell as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Appointment of Miss Caroline June Mckillop as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caroline June Mckillop as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Miss Caroline June Mckillop as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip James Machin as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 29, 2023 | 3 pages | AA | ||
Termination of appointment of Ann Chance as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 29, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Mckillop as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Registered office address changed from 14 South Street Horsham RH12 1NR England to 14 South Street Horsham RH12 1NR on Jul 08, 2022 | 1 pages | AD01 | ||
Appointment of Mr Paul Anthony Cox as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 14 South Street Horsham RH12 1NR on Jul 06, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 29, 2021 | 3 pages | AA | ||
Appointment of Mrs Ann Chance as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Who are the officers of CADOGAN PLACE (HORSHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England |
| 248322350001 | ||||||||||
| MCKILLOP, Caroline June | Director | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 England | United Kingdom | British | 176686000001 | |||||||||
| RAZZELL, Wendy Anne | Director | Sedlescombe Road North TN37 7DG St. Leonards-On-Sea 2-6 England | United Kingdom | British | 320990970001 | |||||||||
| BALLAM, Peter | Secretary | College Road KT17 4HJ Epsom 38 Surrey England | 163801630001 | |||||||||||
| COX, Paul Anthony | Secretary | South Street RH12 1NR Horsham 14 England | 297723950001 | |||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| BROWN, David Wallis | Director | High Street Great Bookham KT23 4AA Leatherhead 19 Surrey United Kingdom | United Kingdom | British | 92441130001 | |||||||||
| BURGESS, Neil Reginald | Director | High Street Great Bookham KT23 4AA Leatherhead 19 Surrey United Kingdom | United Kingdom | British | 35543380005 | |||||||||
| CHANCE, Ann | Director | RH12 1NR Horsham 14 South Street United Kingdom | England | British | 289879790001 | |||||||||
| CHANCE, Ann | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 289879790001 | |||||||||
| MACHIN, Philip James | Director | RH12 1NR Horsham 14 South Street United Kingdom | England | British | 176685980001 | |||||||||
| MACHIN, Philip James | Director | High Street KT23 4AA Great Bookham 19 Surrey England | England | British | 176685980001 | |||||||||
| MCKILLOP, Caroline June | Director | North Heath Lane RH12 5AP Horsham 8 Cadogan Place England | United Kingdom | British | 176686000001 | |||||||||
| MCKILLOP, Caroline June | Director | RH12 1NR Horsham 14 South Street United Kingdom | United Kingdom | British | 176686000001 | |||||||||
| TAYLOR, Sean Benjamin, Mr. | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 245886480001 |
What are the latest statements on persons with significant control for CADOGAN PLACE (HORSHAM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0