CAVE & KILMARTIN GROUP LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Cave & Kilmartin Group Ltd

CAVE & KILMARTIN GROUP LIMITED was founded on 1979-11-21 and has its registered office in Weston Super Mare. The organisation's status is listed as "Active". Cave & Kilmartin Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CAVE & KILMARTIN GROUP LIMITED

34 BOULEVARD WESTON SUPER MARE NORTH SOMERSET BS23 1NF Other companies in BS23

Filing Information

Company Number		01462431
Company ID Number		01462431
Date formed		1979-11-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 11:59:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVE & KILMARTIN GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FOUR FIFTY PARTNERSHIP LIMITED MAYFAIR ASSOCIATES & CONSULTANCY LIMITED MAYFAIR BUSINESS & TAX CONSULTANCY LIMITED

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Company Officers of CAVE & KILMARTIN GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN JUNE CAVE-MERRIN	Company Secretary	2003-08-21
DAVID JOHN CAVE	Director	2003-08-21
STEPHEN JAMES CAVE	Director	2003-08-21
SUSAN JUNE CAVE-MERRIN	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FREDERICK CAVE	Company Secretary	1991-12-31	2003-08-06
JOHN FREDERICK CAVE	Director	1991-12-31	2003-08-06
ANN JANE KILMARTIN	Director	1991-12-31	2001-02-02
MICHAEL RICHARD KILMARTIN	Director	1991-12-31	2001-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-27		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-01-10		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-05-03		Director's details changed for Mr Phillip Michael Cave on 2022-04-29
2022-05-03	CH01	Director's details changed for Mr Phillip Michael Cave on 2022-04-29
2022-01-12		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		DIRECTOR APPOINTED MR PHILLIP MICHAEL CAVE
2022-01-05	AP01	DIRECTOR APPOINTED MR PHILLIP MICHAEL CAVE
2021-12-20		CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-01-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2021-01-05	CH01	Director's details changed for Dr Stephen James Cave on 2020-12-29
2020-01-08	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-04	CH01	Director's details changed for Dr Stephen James Cave on 2019-12-03
2019-05-16	CH01	Director's details changed for Mrs Susan June Cave-Merrin on 2019-05-15
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-01-09	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	LATEST SOC	11/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-10-10	CH01	Director's details changed for Dr Stephen James Cave on 2017-09-29
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JUNE CAVE-MERRIN / 03/12/2016
2016-12-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JUNE CAVE-MERRIN / 03/12/2016
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE CAVE-MERRIN / 03/12/2016
2016-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAVE / 21/01/2013
2016-01-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-14	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-09	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-05	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	AR01	04/12/12 ANNUAL RETURN FULL LIST
2012-01-19	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	AR01	04/12/11 ANNUAL RETURN FULL LIST
2011-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JAMES CAVE / 30/11/2011
2011-12-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANE CAVE-MERRIN on 2011-11-30
2011-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE CAVE-MERRIN / 30/11/2011
2011-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAVE / 30/11/2011
2011-01-18	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29	AR01	04/12/10 FULL LIST
2010-06-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE CAVE / 25/05/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE CAVE / 25/05/2010
2009-12-22	AR01	04/12/09 FULL LIST
2009-12-10	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/2009 FROM GREENACRE GREEN LANE, ILSINGTON NEWTON ABBOT DEVON TQ13 9RB
2009-04-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAVE / 17/04/2009
2009-03-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-21	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-19	363a	RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS
2008-01-16	363s	RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
2007-11-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-13	363a	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-20	363s	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-12	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-23	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-09-16	288a	NEW SECRETARY APPOINTED
2003-09-16	288a	NEW DIRECTOR APPOINTED
2003-09-03	288a	NEW DIRECTOR APPOINTED
2003-09-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-10	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-12-20	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-17	288b	DIRECTOR RESIGNED
2001-04-17	288b	DIRECTOR RESIGNED
2001-01-05	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-24	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/99 FROM: WENTWORTH HOUSE DORMY AVENUE MANNAMEAD PLYMOUTH DEVON PL3 5BE
1999-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-20	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-09	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-25	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-20	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-08	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/94
1995-02-06	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
1994-04-20	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CAVE & KILMARTIN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAVE & KILMARTIN GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-04-29	Satisfied	BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL MORTGAGE	1994-04-20	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1988-07-27	Satisfied	LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED

Creditors

Creditors Due After One Year	2013-04-30	£ 60,424
Creditors Due After One Year	2012-04-30	£ 69,951
Creditors Due After One Year	2012-04-30	£ 69,951
Creditors Due After One Year	2011-04-30	£ 78,854
Creditors Due Within One Year	2013-04-30	£ 88,304
Creditors Due Within One Year	2012-04-30	£ 80,711
Creditors Due Within One Year	2012-04-30	£ 80,711
Creditors Due Within One Year	2011-04-30	£ 61,620

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVE & KILMARTIN GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 10,000
Called Up Share Capital	2012-04-30	£ 10,000
Called Up Share Capital	2012-04-30	£ 10,000
Called Up Share Capital	2011-04-30	£ 10,000
Cash Bank In Hand	2011-04-30	£ 10,173
Current Assets	2013-04-30	£ 37,805
Current Assets	2012-04-30	£ 30,697
Current Assets	2012-04-30	£ 30,697
Current Assets	2011-04-30	£ 47,014
Debtors	2013-04-30	£ 37,011
Debtors	2012-04-30	£ 29,844
Debtors	2012-04-30	£ 29,844
Debtors	2011-04-30	£ 36,841
Fixed Assets	2013-04-30	£ 1,032,235
Fixed Assets	2012-04-30	£ 1,501,002
Secured Debts	2013-04-30	£ 91,976
Secured Debts	2012-04-30	£ 99,534
Secured Debts	2012-04-30	£ 99,534
Secured Debts	2011-04-30	£ 87,139
Shareholder Funds	2013-04-30	£ 921,312
Shareholder Funds	2012-04-30	£ 1,381,037
Shareholder Funds	2012-04-30	£ 1,381,037
Shareholder Funds	2011-04-30	£ 1,409,024
Tangible Fixed Assets	2013-04-30	£ 1,235
Tangible Fixed Assets	2012-04-30	£ 1,002
Tangible Fixed Assets	2012-04-30	£ 1,501,002
Tangible Fixed Assets	2011-04-30	£ 1,502,484

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAVE & KILMARTIN GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAVE & KILMARTIN GROUP LIMITED

Trademarks

We have not found any records of CAVE & KILMARTIN GROUP LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	LIFTING GEAR & SAFETY LIMITED	2011-11-30	Outstanding

We have found 1 mortgage charges which are owed to CAVE & KILMARTIN GROUP LIMITED

Income

Government Income

We have not found government income sources for CAVE & KILMARTIN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAVE & KILMARTIN GROUP LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CAVE & KILMARTIN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAVE & KILMARTIN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAVE & KILMARTIN GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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