Company Information for CAVERMILL ESTATES LIMITED
UNICORN HOUSE 8 INNOVATION DRIVE, NEWPORT, BROUGH, NORTH HUMBERSIDE, HU15 2FW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CAVERMILL ESTATES LIMITED | |
Legal Registered Office | |
UNICORN HOUSE 8 INNOVATION DRIVE NEWPORT BROUGH NORTH HUMBERSIDE HU15 2FW Other companies in HU15 | |
Company Number | 02288571 | |
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Company ID Number | 02288571 | |
Date formed | 1988-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 17:17:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLE DIANE HORNCASTLE |
||
IAN RICHARD HODGES |
||
ANDREW NIGEL HORNCASTLE |
||
WILLIAM ANTHONY HORNCASTLE |
||
DAVID CHARLES WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN LANDSBOROUGH NEWTON |
Company Secretary | ||
CHRISTOPHER JOHN LANDSBOROUGH NEWTON |
Director | ||
NORMAN WHITE |
Director | ||
NORMAN WHITE |
Company Secretary | ||
JANET HORNCASTLE |
Director | ||
STEVEN JOHN MARGINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORNCASTLE HOMES LIMITED | Company Secretary | 2001-11-03 | CURRENT | 1988-02-15 | Active | |
HORNCASTLE PROPERTIES LIMITED | Company Secretary | 2001-11-03 | CURRENT | 1986-06-11 | Active | |
HORNCASTLE GROUP PLC | Company Secretary | 2001-11-03 | CURRENT | 1964-07-22 | Active | |
CLARPOINT LIMITED | Company Secretary | 2001-11-03 | CURRENT | 1974-01-03 | Active | |
BEECH HILL RESIDENTIAL INVESTMENTS LIMITED | Company Secretary | 1993-05-13 | CURRENT | 1993-04-13 | Active | |
IAN HODGES & CO (HULL) LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
ALESI PROPERTIES LIMITED | Director | 2010-04-01 | CURRENT | 2010-03-19 | Active | |
PUREURBAN MSCP LIMITED | Director | 2009-05-14 | CURRENT | 2007-04-05 | Active | |
PUREURBAN LIMITED | Director | 2008-10-01 | CURRENT | 2003-02-04 | Active | |
HORNCASTLE GROUP PLC | Director | 2004-06-01 | CURRENT | 1964-07-22 | Active | |
AWS DEVELOPMENTS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-11 | Active | |
CHALFONT COURT LIMITED | Director | 2013-07-03 | CURRENT | 2006-11-23 | Active | |
BRIGHT MINDS INVESTMENTS LIMITED | Director | 2012-11-30 | CURRENT | 2012-09-11 | Dissolved 2016-06-28 | |
FOR ENTREPRENEURS ONLY COMMUNITY INTEREST COMPANY | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
DAISY MEDICAL RESEARCH LIMITED | Director | 2010-11-19 | CURRENT | 2010-10-13 | Active | |
BEECH HILL RESIDENTIAL INVESTMENTS LIMITED | Director | 1993-05-13 | CURRENT | 1993-04-13 | Active | |
HORNCASTLE HOMES LIMITED | Director | 1992-08-03 | CURRENT | 1988-02-15 | Active | |
HORNCASTLE PROPERTIES LIMITED | Director | 1992-08-03 | CURRENT | 1986-06-11 | Active | |
HORNCASTLE GROUP PLC | Director | 1992-08-03 | CURRENT | 1964-07-22 | Active | |
CLARPOINT LIMITED | Director | 1992-08-03 | CURRENT | 1974-01-03 | Active | |
CENTRE RENEWALS LIMITED | Director | 2003-02-06 | CURRENT | 2003-02-04 | Dissolved 2014-05-13 | |
ASTORIA COURT LIMITED | Director | 1998-07-17 | CURRENT | 1973-12-06 | Active | |
WISELAND CONSTRUCTION LIMITED | Director | 1997-01-17 | CURRENT | 1996-10-04 | Active | |
FLEET HOLDINGS (HESSLE) LIMITED | Director | 1992-10-06 | CURRENT | 1986-07-16 | Active | |
HORNCASTLE GROUP PLC | Director | 1992-08-03 | CURRENT | 1964-07-22 | Active | |
CLARPOINT LIMITED | Director | 1992-08-03 | CURRENT | 1974-01-03 | Active | |
HORNCASTLE PROPERTIES LIMITED | Director | 2007-04-02 | CURRENT | 1986-06-11 | Active | |
HORNCASTLE GROUP PLC | Director | 2004-01-05 | CURRENT | 1964-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr William Anthony Horncastle on 2019-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/15 FROM Holderness House 36 Market Place South Cave Brough North Humberside HU15 2AT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Charles Watson on 2013-05-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Charles Watson on 2010-08-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES06 | REDUCE ISSUED CAPITAL 25/02/2010 | |
RES01 | ALTER ARTICLES 25/02/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/02/10 | |
SH19 | 11/03/10 STATEMENT OF CAPITAL GBP 1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 | |
RES06 | REDUCE ISSUED CAPITAL 25/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM HOLDERNESS HOUSE 36 MARKET PLACE SOUTH CAVE EAST YORKSHIRE HU15 2AT | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM BEECH HILL HOUSE BEECH HILL ROAD SWANLAND NORTH FERRIBY EAST YORKSHIRE HU14 3QY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 29/10/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: UNICORN HOUSE BROAD LANE GILBERDYKE BROUGH EAST YORKSHIRE HU15 2TS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/10/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/03/98 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HAWKER SIDDELEY PROPERTIES LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | ANDREW NIGEL HORNCASTLE | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE ON BUILDING AGREEMENT | Satisfied | BARCLAYS BANK PLC |
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 CAVERMILL ESTATES LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | OPTIMUM SWITCH LIMITED | 2001-04-11 | Outstanding |
We have found 1 mortgage charges which are owed to CAVERMILL ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAVERMILL ESTATES LIMITED are:
XPE 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 |
XPE 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 |
XPE 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 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |