Founded in 2011, Cawdor Court Company Ltd has its registered office in Tenby. The company has 18 directors listed as Desmond, Suzanne Mary, Hedge, Mary Elizabeth, Picton, Veronica Sandbrook, Rees, Elizabeth Valerie, Riby, Mary Elizabeth, Williams, Delma, Antonen, Eric, Blundell, Derek Robin, Blundell, Marjorie Ann, Charman, Corin, Cleaver, Anne Elizabeth, Morgan, Ceri, Myers, John David, Preece, Peter Valentine, Rushkin, Maureen, Talbot, Graham Henry, Venables, Winifred Elizabeth, Williams, David Owen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DESMOND, Suzanne Mary | 14 July 2020 | - | 1 |
| HEDGE, Mary Elizabeth | 20 February 2015 | - | 1 |
| PICTON, Veronica Sandbrook | 24 March 2015 | - | 1 |
| REES, Elizabeth Valerie | 20 February 2015 | - | 1 |
| RIBY, Mary Elizabeth | 11 November 2014 | - | 1 |
| WILLIAMS, Delma | 01 June 2017 | - | 1 |
| ANTONEN, Eric | 01 August 2012 | 22 May 2020 | 1 |
| BLUNDELL, Derek Robin | 10 May 2011 | 01 May 2014 | 1 |
| BLUNDELL, Marjorie Ann | 10 May 2011 | 01 May 2014 | 1 |
| CHARMAN, Corin | 28 January 2014 | 21 March 2016 | 1 |
| CLEAVER, Anne Elizabeth | 01 February 2013 | 30 September 2014 | 1 |
| MORGAN, Ceri | 10 May 2011 | 01 August 2013 | 1 |
| MYERS, John David | 03 August 2011 | 31 May 2017 | 1 |
| PREECE, Peter Valentine | 08 August 2012 | 06 January 2019 | 1 |
| RUSHKIN, Maureen | 10 May 2011 | 11 May 2016 | 1 |
| TALBOT, Graham Henry | 03 September 2012 | 31 January 2015 | 1 |
| VENABLES, Winifred Elizabeth | 01 June 2017 | 30 June 2017 | 1 |
| WILLIAMS, David Owen | 25 February 2015 | 31 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 July 2020 | |
| CS01 - N/A | 26 May 2020 | |
| TM01 - Termination of appointment of director | 22 May 2020 | |
| AA - Annual Accounts | 12 July 2019 | |
| CH01 - Change of particulars for director | 15 May 2019 | |
| CS01 - N/A | 15 May 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| AP01 - Appointment of director | 18 June 2017 | |
| AP01 - Appointment of director | 18 June 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| CS01 - N/A | 15 May 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| TM01 - Termination of appointment of director | 12 May 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| TM01 - Termination of appointment of director | 24 April 2015 | |
| TM02 - Termination of appointment of secretary | 24 April 2015 | |
| TM01 - Termination of appointment of director | 24 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 11 March 2015 | |
| AP01 - Appointment of director | 04 March 2015 | |
| AP01 - Appointment of director | 04 March 2015 | |
| AP01 - Appointment of director | 24 November 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| TM01 - Termination of appointment of director | 16 August 2013 | |
| AD01 - Change of registered office address | 29 July 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| AP01 - Appointment of director | 07 September 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| AP01 - Appointment of director | 13 August 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AD01 - Change of registered office address | 17 July 2012 | |
| AA01 - Change of accounting reference date | 17 July 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 29 March 2012 | |
| AP01 - Appointment of director | 08 November 2011 | |
| AP01 - Appointment of director | 08 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2011 | |
| NEWINC - New incorporation documents | 10 May 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 October 2011 | Outstanding |
N/A |
