Candletree Developments Limited

Company Name	Candletree Developments Limited
Company Status	Dissolved
Company Number	04870693
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)
Dissolution Date	1 August 2023 (8 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Paul Leigh Barnett
Nationality	British
Status	Closed
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	24 St Peters Avenue Anlaby Hull East Yorkshire HU10 7AP

Director Name	Mr Mark Neale
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Little Reed Street Hull HU2 8JL

Director Name	Mr William Neale
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Candletree Lodge 29 Cave Road Brough East Yorkshire HU15 1HA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Telephone	01482 668377
Telephone region	Hull

Location

Registered Address	Unit 5 Little Reed Street Hull HU2 8JL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

600 at £1	William Neale 60.00% Ordinary
400 at £1	Mark Neale 40.00% Ordinary

Financials

Year	2014
Net Worth	-£47,209
Cash	£669
Current Liabilities	£927,147

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

20 November 2020	Unaudited abridged accounts made up to 31 August 2020 (11 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
21 November 2019	Unaudited abridged accounts made up to 31 August 2019 (11 pages)
22 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
7 November 2018	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
28 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
30 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
9 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (4 pages)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (4 pages)
9 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 August 2009	Return made up to 19/08/09; full list of members (3 pages)
24 August 2009	Return made up to 19/08/09; full list of members (3 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 September 2008	Return made up to 19/08/08; full list of members (3 pages)
10 September 2008	Return made up to 19/08/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 September 2007	Return made up to 19/08/07; full list of members (2 pages)
18 September 2007	Return made up to 19/08/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 September 2006	Return made up to 19/08/06; full list of members (2 pages)
13 September 2006	Return made up to 19/08/06; full list of members (2 pages)
24 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 September 2005	Return made up to 19/08/05; full list of members (6 pages)
19 September 2005	Return made up to 19/08/05; full list of members (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 September 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2003	Ad 24/10/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 November 2003	Ad 24/10/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	Director resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Registered office changed on 03/11/03 from: 16 churchill way cardiff CF10 2DX (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Registered office changed on 03/11/03 from: 16 churchill way cardiff CF10 2DX (1 page)
3 November 2003	New director appointed (2 pages)
19 August 2003	Incorporation (12 pages)
19 August 2003	Incorporation (12 pages)

Candletree Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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