Cadogan House Investment Properties Limited in 5 St. Margarets Terrace WESTON-SUPER-MARE

Cadogan House Investment Properties Limited WESTON-SUPER-MARE

Founded in 1999, Cadogan House Investment Properties, classified under reg no. 03705652 is an active company. Currently registered at The Granby Building BS23 1AH, Weston-super-mare the company has been in the business for twenty five years. Its financial year was closed on September 29 and its latest financial statement was filed on 30th September 2022. Since 14th May 1999 Cadogan House Investment Properties Limited is no longer carrying the name Muddy Puddle Farm.

At the moment there are 2 directors in the the firm, namely Paul R. and Sharon R.. In addition one secretary - Paul R. - is with the company. Currenlty, the firm lists one former director, whose name is Sarah S. and who left the the firm on 10 October 2010. In addition, there is one former secretary - Barbara R. who worked with the the firm until 23 July 1999.

Cadogan House Investment Properties Limited Address / Contact

Office Address	The Granby Building
Office Address2	5 St. Margarets Terrace
Town	Weston-super-mare
Post code	BS23 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03705652
Date of Incorporation	Mon, 1st Feb 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th September
Company age	25 years old
Account next due date	Sat, 29th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Paul R.

Position: Director

Appointed: 01 October 2015

Paul R.

Position: Secretary

Appointed: 23 July 1999

Sharon R.

Position: Director

Appointed: 01 February 1999

Sarah S.

Position: Director

Appointed: 19 September 2010

Resigned: 10 October 2010

Barbara R.

Position: Secretary

Appointed: 01 February 1999

Resigned: 23 July 1999

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 01 February 1999

Resigned: 01 February 1999

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 01 February 1999

Resigned: 01 February 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Paul R. The abovementioned PSC and has 25-50% shares.

Paul R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Muddy Puddle Farm	May 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 8th, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 8th, June 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 29th, June 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 15th, June 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 27th, September 2018	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 29th September 2017 filed on: 27th, June 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 27th, June 2017	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 27th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2016 filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2016: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 26th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2015 filed on: 13th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th February 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2014 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 1st October 2012 filed on: 20th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2013 filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 2nd, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2012 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 21st, June 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2011 filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2010 filed on: 8th, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2008 filed on: 28th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 21st, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 21st, August 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 4th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 4th, September 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 24th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 24th, August 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 11th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 11th, August 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2003 filed on: 7th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 7th, May 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 17th February 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 17th February 2004	annual return
363s	Annual return drawn up to 17th February 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 17th February 2004	annual return
AA	Full accounts for the period ending 30th June 2002 filed on: 5th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 5th, August 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 13th February 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th February 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 15th, March 2002	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 15th, March 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 12th February 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th February 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 4th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 4th, April 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 7th February 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th February 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 18th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 18th, February 2000	accounts	Free Download (1 page)

Cadogan House Investment Properties Limited WESTON-SUPER-MARE

Cadogan House Investment Properties Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Paul R.

Sharon R.

Sarah S.

Barbara R.

Blackfriar Secretaries Limited

Blackfriar Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us