Based in Weston-Super-Mare, Avon, Cadogan House Investment Properties Ltd was registered on 01 February 1999, it has a status of "Active". The companies directors are Routledge, Sharon Lesley, Routledge, Barbara, Shakespeare, Sarah Elizabeth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROUTLEDGE, Sharon Lesley | 01 February 1999 | - | 1 |
| SHAKESPEARE, Sarah Elizabeth | 19 September 2010 | 10 October 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROUTLEDGE, Barbara | 01 February 1999 | 23 July 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| RESOLUTIONS - N/A | 21 August 2018 | |
| CC04 - Statement of companies objects | 21 August 2018 | |
| AA01 - Change of accounting reference date | 27 June 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| MR04 - N/A | 10 May 2016 | |
| MR01 - N/A | 27 April 2016 | |
| MR01 - N/A | 26 April 2016 | |
| MR04 - N/A | 11 March 2016 | |
| MR04 - N/A | 22 February 2016 | |
| MR04 - N/A | 22 February 2016 | |
| MR04 - N/A | 22 February 2016 | |
| MR04 - N/A | 22 February 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| MR01 - N/A | 22 December 2015 | |
| MR01 - N/A | 22 December 2015 | |
| MR01 - N/A | 22 December 2015 | |
| MR01 - N/A | 22 December 2015 | |
| MR01 - N/A | 22 December 2015 | |
| AP01 - Appointment of director | 13 October 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| TM01 - Termination of appointment of director | 13 February 2011 | |
| AP01 - Appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AD01 - Change of registered office address | 12 May 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 October 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 395 - Particulars of a mortgage or charge | 19 February 2008 | |
| 395 - Particulars of a mortgage or charge | 19 February 2008 | |
| 395 - Particulars of a mortgage or charge | 19 February 2008 | |
| 395 - Particulars of a mortgage or charge | 19 February 2008 | |
| 395 - Particulars of a mortgage or charge | 19 February 2008 | |
| 395 - Particulars of a mortgage or charge | 19 February 2008 | |
| 395 - Particulars of a mortgage or charge | 19 February 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 395 - Particulars of a mortgage or charge | 21 April 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2007 | |
| AA - Annual Accounts | 04 September 2006 | |
| 395 - Particulars of a mortgage or charge | 15 June 2006 | |
| 395 - Particulars of a mortgage or charge | 28 April 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| 395 - Particulars of a mortgage or charge | 24 December 2004 | |
| 225 - Change of Accounting Reference Date | 11 August 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 395 - Particulars of a mortgage or charge | 28 June 2003 | |
| 287 - Change in situation or address of Registered Office | 01 May 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| 395 - Particulars of a mortgage or charge | 10 June 2002 | |
| 395 - Particulars of a mortgage or charge | 10 June 2002 | |
| 395 - Particulars of a mortgage or charge | 10 June 2002 | |
| AA - Annual Accounts | 15 March 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| 395 - Particulars of a mortgage or charge | 04 August 2001 | |
| 287 - Change in situation or address of Registered Office | 17 July 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2001 | |
| 395 - Particulars of a mortgage or charge | 26 October 2000 | |
| 395 - Particulars of a mortgage or charge | 26 October 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 225 - Change of Accounting Reference Date | 18 February 2000 | |
| 395 - Particulars of a mortgage or charge | 26 November 1999 | |
| 395 - Particulars of a mortgage or charge | 25 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1999 | |
| 287 - Change in situation or address of Registered Office | 02 November 1999 | |
| CERTNM - Change of name certificate | 13 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 287 - Change in situation or address of Registered Office | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| 287 - Change in situation or address of Registered Office | 08 February 1999 | |
| NEWINC - New incorporation documents | 01 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2016 | Outstanding |
N/A |
| A registered charge | 25 April 2016 | Outstanding |
N/A |
| A registered charge | 18 December 2015 | Outstanding |
N/A |
| A registered charge | 18 December 2015 | Outstanding |
N/A |
| A registered charge | 18 December 2015 | Outstanding |
N/A |
| A registered charge | 18 December 2015 | Outstanding |
N/A |
| A registered charge | 18 December 2015 | Outstanding |
N/A |
| Legal charge | 07 October 2009 | Outstanding |
N/A |
| Legal charge | 13 February 2008 | Outstanding |
N/A |
| Legal charge | 13 February 2008 | Outstanding |
N/A |
| Legal charge | 13 February 2008 | Outstanding |
N/A |
| Legal charge | 13 February 2008 | Outstanding |
N/A |
| Legal charge | 13 February 2008 | Outstanding |
N/A |
| Legal charge | 13 February 2008 | Outstanding |
N/A |
| Legal charge | 13 February 2008 | Outstanding |
N/A |
| Mortgage | 19 April 2007 | Outstanding |
N/A |
| Legal charge | 06 June 2006 | Outstanding |
N/A |
| Legal charge | 21 April 2006 | Fully Satisfied |
N/A |
| Legal charge | 17 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 17 June 2003 | Fully Satisfied |
N/A |
| Legal charge | 31 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 31 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 31 May 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 15 July 2001 | Outstanding |
N/A |
| Commercial mortgage | 16 October 2000 | Outstanding |
N/A |
| Commercial mortgage | 16 October 2000 | Outstanding |
N/A |
| Legal mortgage | 24 November 1999 | Fully Satisfied |
N/A |
| Debenture | 23 November 1999 | Fully Satisfied |
N/A |
