CADLEY PARK MANAGEMENT COMPANY LIMITED

CADLEY PARK MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCADLEY PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11880206
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CADLEY PARK MANAGEMENT COMPANY LIMITED?

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

    Where is CADLEY PARK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Advantage House Poplar Way
    Catcliffe
    S60 5TR Rotherham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADLEY PARK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CADLEY PARK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for CADLEY PARK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Appointment of Mr Douglas Maudsley as a director on Jul 17, 2025

    2 pagesAP01

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Termination of appointment of Harworth Secretariat Services Limited as a secretary on Sep 08, 2021

    1 pagesTM02

    Termination of appointment of Ian Richard Ball as a director on Sep 08, 2021

    1 pagesTM01

    Appointment of Mr Christopher Michael Birch as a director on Sep 08, 2021

    2 pagesAP01

    Appointment of Mr Andrew Blackshaw as a director on Sep 08, 2021

    2 pagesAP01

    Appointment of Mr Jonathan Haigh as a director on Sep 08, 2021

    2 pagesAP01

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Richard Owen Michaelson as a director on Dec 31, 2020

    1 pagesTM01

    Appointment of Ms Lynda Margaret Shillaw as a director on Nov 01, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Director's details changed for Mrs Katerina Jane Patmore on Apr 17, 2020

    2 pagesCH01

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Appointment of Mrs Katerina Jane Patmore as a director on Oct 01, 2019

    2 pagesAP01
    Annotations
    DateAnnotation
    Mar 01, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1st March 2024 under section 1088 of the Companies Act 2006

    Appointment of Mr Ian Richard Ball as a director on Mar 13, 2019

    2 pagesAP01

    Termination of appointment of Andrew Michael David Kirkman as a director on Jun 30, 2019

    1 pagesTM01

    Who are the officers of CADLEY PARK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Christopher Michael
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    United KingdomBritish287032970001
    BLACKSHAW, Andrew Rowland
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    United KingdomBritish287032920001
    HAIGH, Jonathan Michael
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    United KingdomBritish287032900001
    MAUDSLEY, Douglas
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    United KingdomBritish338341610001
    PATMORE, Katerina Jane
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    United KingdomBritish246771050001
    SHILLAW, Lynda Margaret
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    United KingdomBritish94296330002
    HARWORTH SECRETARIAT SERVICES LIMITED
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    South Yorkshire
    Secretary
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    South Yorkshire
    Identification TypeUK Limited Company
    Registration Number08223049
    172322000002
    BALL, Ian Richard
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    EnglandBritish96438580003
    KIRKMAN, Andrew Michael David
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    EnglandBritish210679090001
    MICHAELSON, Richard Owen
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    EnglandBritish174637950001

    Who are the persons with significant control of CADLEY PARK MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    South Yorkshire
    Mar 13, 2019
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    South Yorkshire
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number07532134
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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