Company NameCavewell Gardens Management Company Limited
DirectorsMartin Graham Kilburn and Michael Richard Spurr
Company StatusActive
Company Number06755408
CategoryPrivate Limited Company
Incorporation Date21 November 2008(15 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Martin Graham Kilburn
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDeloitte & Touche Llp Stonecutter
Court 1 Stonecutter Street
London
EC4A 4TR
Director NameMr Michael Richard Spurr
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2008(same day as company formation)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence Address8 Cavewell Gardens
Ossett
West Yorkshire
WF5 0SW
Secretary NameMrs Carol Elizabeth Kilburn
NationalityBritish
StatusCurrent
Appointed21 November 2008(same day as company formation)
RoleCompany Director
Correspondence AddressMistal Barn
Almondbury
Huddersfield
West Yorkshire
HD4 6TA

Location

Registered AddressMistal Barn Lower Castle Hill
Almondbury
Huddersfield
HD4 6TA
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardAlmondbury

Shareholders

2 at £1Michael Spurr
50.00%
Ordinary
1 at £1Carol Kilburn
25.00%
Ordinary
1 at £1Martin Kilburn
25.00%
Ordinary

Financials

Year2014
Net Worth£4
Cash£144
Current Liabilities£324

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 October 2023 (6 months, 3 weeks ago)
Next Return Due19 October 2024 (5 months, 3 weeks from now)

Filing History

27 November 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
27 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
3 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
3 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
3 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
18 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
4 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4
(5 pages)
4 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4
(5 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 4
(5 pages)
1 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 4
(5 pages)
28 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 4
(5 pages)
28 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 4
(5 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
19 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 December 2009Director's details changed for Mr Martin Graham Kilburn on 10 December 2009 (2 pages)
11 December 2009Director's details changed for Mr Michael Richard Spurr on 10 December 2009 (2 pages)
11 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Mr Michael Richard Spurr on 10 December 2009 (2 pages)
11 December 2009Registered office address changed from Mistal Barn Almondbury Huddersfield West Yorkshire HD4 6TA on 11 December 2009 (1 page)
11 December 2009Director's details changed for Mr Martin Graham Kilburn on 10 December 2009 (2 pages)
11 December 2009Registered office address changed from Mistal Barn Almondbury Huddersfield West Yorkshire HD4 6TA on 11 December 2009 (1 page)
23 March 2009Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
23 March 2009Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
21 November 2008Incorporation (19 pages)
21 November 2008Incorporation (19 pages)