Cade Lane Management Company Ltd

About

Registered Number: 04770977
Date of Incorporation: 20/05/2003 (21 years ago)
Company Status: Active
Registered Address: 9 Hawksland Close, Upton, Gainsborough, DN21 5FF,

 

Cade Lane Management Company Ltd was registered on 20 May 2003, it's status at Companies House is "Active". We do not know the number of employees at the company. This business has 14 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARDRON, Keith Walter 12 March 2009 - 1
BARRATT, Helen Elizabeth 21 April 2017 - 1
BURGESS, Roger 12 March 2009 - 1
ELLIOTT, Donna Jane 17 April 2019 - 1
FLOWERS, Lauren 02 April 2009 - 1
FORD, Peter Raymond 04 October 2006 - 1
JONES, David Rodney 09 April 2018 - 1
PARKER, Carol Anne 21 April 2017 - 1
SHARPE, Ronald 02 April 2009 - 1
BARRATT, James 02 April 2009 21 April 2017 1
CLARK, Ethel Margaret 12 March 2009 12 April 2019 1
FOX, Ronald 21 May 2013 21 April 2017 1
HARKER, Frank Victor 02 April 2009 21 May 2013 1
Secretary Name Appointed Resigned Total Appointments
BARRATT, Helen Elizabeth 21 May 2013 20 April 2017 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 16 December 2019
AP01 - Appointment of director 17 April 2019
TM01 - Termination of appointment of director 17 April 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 20 December 2018
AP01 - Appointment of director 09 April 2018
CS01 - N/A 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
AA - Annual Accounts 06 December 2017
TM02 - Termination of appointment of secretary 26 April 2017
AP01 - Appointment of director 26 April 2017
AP01 - Appointment of director 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 06 December 2016
AD01 - Change of registered office address 06 December 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 03 April 2014
AP03 - Appointment of secretary 03 April 2014
AP01 - Appointment of director 03 April 2014
TM01 - Termination of appointment of director 03 April 2014
TM02 - Termination of appointment of secretary 03 April 2014
AA - Annual Accounts 21 November 2013
AD01 - Change of registered office address 20 June 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 04 July 2010
CH01 - Change of particulars for director 04 July 2010
CH01 - Change of particulars for director 04 July 2010
CH01 - Change of particulars for director 04 July 2010
CH01 - Change of particulars for director 04 July 2010
CH01 - Change of particulars for director 04 July 2010
CH01 - Change of particulars for director 04 July 2010
CH01 - Change of particulars for director 04 July 2010
CH01 - Change of particulars for director 04 July 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 22 May 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
287 - Change in situation or address of Registered Office 27 March 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
AA - Annual Accounts 19 March 2009
287 - Change in situation or address of Registered Office 23 February 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
363a - Annual Return 30 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
AA - Annual Accounts 23 September 2008
287 - Change in situation or address of Registered Office 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 22 January 2007
288a - Notice of appointment of directors or secretaries 29 December 2006
363s - Annual Return 21 June 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 01 June 2004
RESOLUTIONS - N/A 31 October 2003
225 - Change of Accounting Reference Date 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
MEM/ARTS - N/A 30 October 2003
CERTNM - Change of name certificate 27 October 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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