Cadogan Homes Limited

Company Name	Cadogan Homes Limited
Director	Samuel Gabriel Fitzell
Company Status	Active
Company Number	03292648
Category	Private Limited Company
Incorporation Date	16 December 1996(27 years, 4 months ago)
Previous Names	Lomasplace Limited and Cadogan Homes Plc

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Samuel Gabriel Fitzell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	14 January 1997(4 weeks, 1 day after company formation)
Appointment Duration	27 years, 3 months
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Garden House Betts Lane Nazeing Waltham Abbey EN9 2DN

Secretary Name	Mr Samuel Gabriel Fitzell
Nationality	Irish
Status	Current
Appointed	14 January 1997(4 weeks, 1 day after company formation)
Appointment Duration	27 years, 3 months
Role	Developer
Country of Residence	England
Correspondence Address	Garden House Betts Lane Nazeing Waltham Abbey EN9 2DN

Director Name	Steven James Wilkie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 9 months (resigned 20 October 2006)
Role	Developer
Country of Residence	England
Correspondence Address	6 Lodgefield Welwyn Garden City Hertfordshire AL7 1SD

Secretary Name	Mrs Margaret Mary Fitzell
Nationality	British
Status	Resigned
Appointed	01 November 2006(9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2011)
Role	Clerical Officer
Country of Residence	England
Correspondence Address	49 Brookmans Avenue Hatfield AL9 7QH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 83509587
Telephone region	London

Location

Registered Address	Garden House Betts Lane Nazeing Waltham Abbey EN9 2DN
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Nazeing
Ward	Broadley Common, Epping Upland and Nazeing
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	M.m. Fitzell 50.00% Ordinary
25k at £1	S.g. Fitzell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£55,969
Cash	£174
Current Liabilities	£4,277

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

2 June 2003	Delivered on: 3 June 2003 Persons entitled: Allied Irish Banks Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 copse hill oaklands welwyn AC6 ory and goodwill relating thereto. Outstanding
5 March 2003	Delivered on: 6 March 2003 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 11A oaklea oaklands welwyn herts. Outstanding
26 January 2000	Delivered on: 29 January 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 turpins ride oaklands welwyn herts AL6 0QX. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 August 1998	Delivered on: 12 September 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H oaklands house oaklands rise welwyn in the county of hertfordshire.. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 January 1998	Delivered on: 16 January 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 21 brackem lane oaklands nr welwyn hertfordshire and all buildings structures fixtures including trade fixtures fixed plant and machinery and equipment the proceeds of any present and future insurances all present and future goodwill all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 April 1997	Delivered on: 16 April 1997 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 8 firway close oaklands welwyn t/n HD137273 and all buildings structures fixtures (including trade fixtures) fixed plant and machinery thereon, all right title and interest in any proceeds of any present and future insurances of the property, any present and future goodwill attaching to the property,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 January 1997	Delivered on: 18 February 1997 Persons entitled: Steve Wilkie Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the assets of the company both present and future. Outstanding
28 January 2005	Delivered on: 29 January 2005 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H l/h property k/a 20 briary wood lane, welwyn t/n HD22113. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
28 January 2005	Delivered on: 29 January 2005 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
29 January 1997	Delivered on: 18 February 1997 Persons entitled: Sam Fitzell Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's assets present and future. Outstanding
4 April 1997	Delivered on: 16 April 1997 Satisfied on: 11 February 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 August 2022	Second filing for the notification of Samuel Gabriel Fitzell as a person with significant control (7 pages)
17 August 2022	Notification of Margaret Mary Fitzell as a person with significant control on 26 January 2017 (2 pages)
15 August 2022	Cessation of Margaret Mary Fitzell as a person with significant control on 26 January 2017 (1 page)
12 August 2022	Notification of Margaret Mary Fitzell as a person with significant control on 26 January 2017 (1 page)
17 January 2022	Registered office address changed from 67 Fountains Crescent London N14 6BD to Garden House Betts Lane Nazeing Waltham Abbey EN9 2DN on 17 January 2022 (1 page)
17 January 2022	Confirmation statement made on 16 December 2021 with no updates (3 pages)
10 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
26 January 2017	Confirmation statement made on 16 December 2016 with updates ANNOTATION Clarification a second filed PSC01 was registered for Samuel Gabriel Fitzell on 31/08/2022 (6 pages)
26 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 50,000 (3 pages)
26 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 50,000 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 50,000 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 50,000 (3 pages)
10 January 2014	Secretary's details changed for Mr Samuel Gabriel Fitzell on 15 July 2013 (1 page)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 50,000 (3 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 50,000 (3 pages)
10 January 2014	Secretary's details changed for Mr Samuel Gabriel Fitzell on 15 July 2013 (1 page)
10 January 2014	Director's details changed for Mr Samuel Gabriel Fitzell on 15 July 2013 (2 pages)
10 January 2014	Director's details changed for Mr Samuel Gabriel Fitzell on 15 July 2013 (2 pages)
8 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
30 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 March 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
28 March 2011	Termination of appointment of Margaret Fitzell as a secretary (1 page)
28 March 2011	Termination of appointment of Margaret Fitzell as a secretary (1 page)
10 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Samuel Gabriel Fitzell on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Samuel Gabriel Fitzell on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Samuel Gabriel Fitzell on 2 October 2009 (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from 23 high street harrow on the hill middlesex HA1 3HT (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 23 high street harrow on the hill middlesex HA1 3HT (1 page)
27 February 2009	Return made up to 16/12/08; full list of members (3 pages)
27 February 2009	Return made up to 16/12/08; full list of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2008	Return made up to 16/12/07; full list of members (2 pages)
21 January 2008	Return made up to 16/12/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 January 2007	Return made up to 16/12/06; full list of members (2 pages)
19 January 2007	Return made up to 16/12/06; full list of members (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
21 November 2006	New secretary appointed (3 pages)
21 November 2006	New secretary appointed (3 pages)
17 January 2006	Return made up to 16/12/05; full list of members (2 pages)
17 January 2006	Return made up to 16/12/05; full list of members (2 pages)
8 November 2005	Full accounts made up to 31 March 2005 (14 pages)
8 November 2005	Full accounts made up to 31 March 2005 (14 pages)
26 May 2005	Application for reregistration from PLC to private (1 page)
26 May 2005	Application for reregistration from PLC to private (1 page)
26 May 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 May 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2005	Re-registration of Memorandum and Articles (15 pages)
26 May 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2005	Re-registration of Memorandum and Articles (15 pages)
26 May 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 January 2005	Particulars of mortgage/charge (7 pages)
29 January 2005	Particulars of mortgage/charge (7 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
14 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2004	Full accounts made up to 31 March 2004 (11 pages)
3 November 2004	Full accounts made up to 31 March 2004 (11 pages)
20 May 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 May 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (12 pages)
17 October 2003	Full accounts made up to 31 December 2002 (12 pages)
13 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
13 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Return made up to 16/12/02; full list of members (7 pages)
8 January 2003	Return made up to 16/12/02; full list of members (7 pages)
24 July 2002	Full accounts made up to 31 December 2001 (11 pages)
24 July 2002	Full accounts made up to 31 December 2001 (11 pages)
16 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2001	Registered office changed on 11/10/01 from: c/o ireland abrahams 21 high street harrow on the hill middlesex HA1 3HT (1 page)
11 October 2001	Registered office changed on 11/10/01 from: c/o ireland abrahams 21 high street harrow on the hill middlesex HA1 3HT (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (11 pages)
1 August 2001	Full accounts made up to 31 December 2000 (11 pages)
10 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	Full accounts made up to 31 December 1999 (11 pages)
25 July 2000	Full accounts made up to 31 December 1999 (11 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Return made up to 16/12/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2000	Return made up to 16/12/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
21 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
21 July 1999	Balance Sheet (9 pages)
21 July 1999	Auditor's statement (1 page)
21 July 1999	Re-registration of Memorandum and Articles (12 pages)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1999	Declaration on reregistration from private to PLC (1 page)
21 July 1999	Declaration on reregistration from private to PLC (1 page)
21 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
21 July 1999	Application for reregistration from private to PLC (1 page)
21 July 1999	Auditor's report (1 page)
21 July 1999	Ad 07/07/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1999	Application for reregistration from private to PLC (1 page)
21 July 1999	Auditor's statement (1 page)
21 July 1999	Ad 07/07/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
21 July 1999	Â£ nc 1000/10000000 16/06/99 (1 page)
21 July 1999	Re-registration of Memorandum and Articles (12 pages)
21 July 1999	Balance Sheet (9 pages)
21 July 1999	Auditor's report (1 page)
21 July 1999	Â£ nc 1000/10000000 16/06/99 (1 page)
30 December 1998	Return made up to 16/12/98; full list of members (6 pages)
30 December 1998	Return made up to 16/12/98; full list of members (6 pages)
14 October 1998	Full accounts made up to 31 December 1997 (14 pages)
14 October 1998	Full accounts made up to 31 December 1997 (14 pages)
16 June 1998	Company name changed lomasplace LIMITED\certificate issued on 17/06/98 (2 pages)
16 June 1998	Company name changed lomasplace LIMITED\certificate issued on 17/06/98 (2 pages)
16 January 1998	Particulars of mortgage/charge (4 pages)
16 January 1998	Particulars of mortgage/charge (4 pages)
16 January 1998	Return made up to 16/12/97; full list of members (6 pages)
16 January 1998	Return made up to 16/12/97; full list of members (6 pages)
16 April 1997	Particulars of mortgage/charge (4 pages)
16 April 1997	Particulars of mortgage/charge (4 pages)
16 April 1997	Particulars of mortgage/charge (4 pages)
16 April 1997	Particulars of mortgage/charge (4 pages)
21 February 1997	Ad 20/01/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 February 1997	Ad 20/01/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	Director resigned (1 page)
27 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 January 1997	Registered office changed on 22/01/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
22 January 1997	Registered office changed on 22/01/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
16 December 1996	Incorporation (21 pages)
16 December 1996	Incorporation (21 pages)

Cadogan Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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