Caedmon Homes Holdings Limited WYNYARD


Caedmon Homes Holdings Limited is a private limited company registered at C/O Azets Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-26, this 6-year-old company is run by 3 directors.
Director Iain M., appointed on 18 July 2017. Director Jamie M., appointed on 18 July 2017. Director Paul B., appointed on 26 May 2017.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was filed on 2023-05-25 and the date for the subsequent filing is 2024-06-08. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Caedmon Homes Holdings Limited Address / Contact

Office Address C/o Azets Wynyard Park House
Office Address2 Wynyard Avenue
Town Wynyard
Post code TS22 5TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10791092
Date of Incorporation Fri, 26th May 2017
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Iain M.

Position: Director

Appointed: 18 July 2017

Jamie M.

Position: Director

Appointed: 18 July 2017

Paul B.

Position: Director

Appointed: 26 May 2017

Rufus S.

Position: Director

Appointed: 18 July 2017

Resigned: 01 April 2021

Rufus S.

Position: Director

Appointed: 03 July 2017

Resigned: 01 April 2021

Rufus S.

Position: Secretary

Appointed: 26 May 2017

Resigned: 01 April 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Norstar Real Estate Limited from York, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Highland and Universal Investments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Norstar Real Estate Limited

Alderside Thirsk Road, Easingwold, York, YO61 3HJ, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07485123
Notified on 18 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Highland And Universal Investments Limited

Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03448804
Notified on 18 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 26 May 2017
Ceased on 18 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand15 37298 5508 53435 36437 3677 612
Current Assets942 2581 648 6002 005 1101 779 868495 72860 376
Debtors926 8861 550 0501 996 5761 744 504458 36152 764
Net Assets Liabilities-79 010-370 918-738 654-508 630  
Other Debtors 17253 0374 017  
Other
Amounts Owed By Related Parties847 53484 98865 2661 740 487458 36152 764
Amounts Owed To Group Undertakings  9 4802 221 726971 346491 115
Average Number Employees During Period  4433
Balances Amounts Owed To Related Parties  2 971 2652 215 571949 821491 115
Bank Borrowings Overdrafts   40 00035 532 
Creditors1 227 9102 290 0532 971 2652 288 6511 014 778493 755
Investments 307 329244 101153  
Investments Fixed Assets234 813307 329244 101153153153
Investments In Group Undertakings Participating Interests 153153153153153
Loans To Group Undertakings Participating Interests 307 176243 948   
Net Current Assets Liabilities914 0871 611 8061 988 510-508 783-519 050-433 379
Number Shares Issued Fully Paid100     
Other Creditors1 227 9102 290 0532 971 26524 5257 9002 640
Other Taxation Social Security Payable167     
Par Value Share1     
Total Assets Less Current Liabilities1 148 9001 919 1352 232 611-508 630-518 897-433 226
Trade Creditors Trade Payables 26 3641202 400  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023
Free Download (7 pages)

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