CAWARDEN HOLDINGS LIMITED - LICHFIELD


Company Profile Company Filings

Overview

CAWARDEN HOLDINGS LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
CAWARDEN HOLDINGS LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CAWARDEN HOLDINGS LIMITED - LICHFIELD

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HANOVER COURT
LICHFIELD
STAFFORDSHIRE
WS13 6QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GEOFFREY PARROTT Apr 1963 British Director 2002-10-11 CURRENT
MRS LYDIA MARYAN ESTELLE PARROTT May 1966 British Director 2023-10-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-11 UNTIL 2002-10-11 RESIGNED
MR WILLIAM DAVID CROOKS Nov 1961 British Director 2002-10-11 UNTIL 2013-10-31 RESIGNED
MR RICHARD GEOFFREY PARROTT Apr 1963 British Secretary 2002-10-11 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Lydia Mary Grace Parrott 2023-10-01 12/1995 Lichfield   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Mary Alice Joyce Parrott 2023-10-01 8/1997 Lichfield   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Henry Geoffrey John Parrott 2023-10-01 9/2000 Lichfield   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Geoffrey Parrott 2016-04-06 4/1963 Lichfield   Staffordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANSFIELD GROUP LIMITED SUTTON COLDFIELD ... SMALL 4511 - Demolition buildings; earth moving
CAWARDEN DEMOLITION CO. LIMITED SUTTON COLDFIELD ... SMALL 4511 - Demolition buildings; earth moving
CAWARDEN BRICK & TILE CO. LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 43110 - Demolition
CLEANLANDFILL CO. LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
CAWARDEN CO. LIMITED LICHFIELD Active FULL 43120 - Site preparation
WINFIELD CONSTRUCTION LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
BLITHFIELD EVENTS LTD RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MARQUIS COURT MAINTENANCE LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
INSTANT SPACE (UK) LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
COSSALL LAND COMPANY LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLITHFIELD PROPERTIES LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRITISH & CONTINENTAL FINANCE CO. LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CAWARDEN DEMO CO LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 43110 - Demolition
NATIONAL DEMOLITION TRAINING GROUP 2007 LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
LMEP SERVICES LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAWARDEN RESOURCES LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RIDWARE SERVICES LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 43110 - Demolition
COLTON HALL FARMING LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PARROTT FARMS LTD LICHFIELD Active TOTAL EXEMPTION FULL 01500 - Mixed farming

Free Reports Available

Report Date Filed Date of Report Assets
Cawarden Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-05 31-01-2023 £20,792 Cash £288,011 equity
Cawarden Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-04-09 31-01-2022 £29,754 Cash £262,762 equity
Cawarden Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-09 31-01-2021 £32,523 Cash £237,689 equity
Cawarden Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-06-19 31-01-2020 £22,477 Cash £214,778 equity
Cawarden Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-04-16 31-01-2019 £12,948 Cash £449,718 equity
Cawarden Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-04-07 31-01-2018 £16,716 Cash £343,893 equity
Cawarden Holdings Limited - Accounts to registrar - small 17.1 2017-04-11 31-01-2017 £14,424 Cash £324,262 equity
Cawarden Holdings Limited - Abbreviated accounts 16.1 2016-04-12 31-01-2016 £9,907 Cash £299,616 equity
Cawarden Holdings Limited - Limited company - abbreviated - 11.6 2015-04-08 31-01-2015 £278,926 equity

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