Cherwell Margin Drive Limited

Company Name	Cherwell Margin Drive Limited
Company Status	Dissolved
Company Number	08014489
Category	Private Limited Company
Incorporation Date	2 April 2012(12 years ago)
Dissolution Date	31 July 2018 (5 years, 9 months ago)
Previous Name	Cherwell (1 Roedean Crescent) Limited

Business Activity

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

Directors

Director Name	Mr Thomas George Holroyd
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Mr Richard David Williams
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Secretary Name	Mr Thomas George Holroyd
Status	Closed
Appointed	02 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Mr Timothy Charles Costin
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(3 years after company formation)
Appointment Duration	3 years, 3 months (closed 31 July 2018)
Role	Property
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Mr Paul James Duddridge
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(3 years after company formation)
Appointment Duration	3 years, 3 months (closed 31 July 2018)
Role	Property
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	02 April 2012(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 2012(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Location

Registered Address	1 Cherwell Mews London SW11 1AF
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

65 at £0.01	Thomas Holroyd 65.00% Ordinary
5 at £0.01	Paul Duddridge 5.00% Ordinary
5 at £0.01	Tim Costin 5.00% Ordinary
25 at £0.01	Richard Williams 25.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

10 July 2014	Delivered on: 12 July 2014 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Particulars: F/H land being 13 margin drive, london, t/no: SY235907. Outstanding
10 July 2014	Delivered on: 12 July 2014 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Outstanding

Filing History

13 April 2017	Director's details changed for Mr Richard David Williams on 1 September 2016 (2 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 April 2017	Director's details changed for Mr Thomas George Holroyd on 1 September 2016 (2 pages)
13 April 2017	Director's details changed for Mr Paul Duddridge on 1 September 2016 (2 pages)
9 December 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
13 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (5 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
18 January 2016	Appointment of Mr Paul Duddridge as a director on 1 May 2015 (2 pages)
18 January 2016	Appointment of Mr Timothy Charles Costin as a director on 1 May 2015 (2 pages)
22 April 2015	Director's details changed for Mr Richard David Williams on 8 May 2014 (2 pages)
22 April 2015	Director's details changed for Mr Thomas George Holroyd on 8 May 2014 (2 pages)
22 April 2015	Director's details changed for Mr Thomas George Holroyd on 8 May 2014 (2 pages)
22 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
22 April 2015	Secretary's details changed for Mr Thomas George Holroyd on 8 May 2014 (1 page)
22 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
22 April 2015	Secretary's details changed for Mr Thomas George Holroyd on 8 May 2014 (1 page)
22 April 2015	Director's details changed for Mr Richard David Williams on 8 May 2014 (2 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
12 July 2014	Registration of charge 080144890001, created on 10 July 2014 (37 pages)
12 July 2014	Registration of charge 080144890002, created on 10 July 2014 (31 pages)
6 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (5 pages)
6 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (5 pages)
6 June 2014	Company name changed cherwell (1 roedean crescent) LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-06 NM01 ‐ Change of name by resolution (3 pages)
6 June 2014	Registered office address changed from 14 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 14 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 6 June 2014 (1 page)
24 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
13 September 2012	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
13 September 2012	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 September 2012 (1 page)
13 September 2012	Appointment of Mr Richard David Williams as a director (2 pages)
13 September 2012	Termination of appointment of John Cowdry as a director (1 page)
13 September 2012	Appointment of Mr Thomas George Holroyd as a director (2 pages)
13 September 2012	Appointment of Mr Thomas George Holroyd as a secretary (2 pages)
2 April 2012	Incorporation (34 pages)

Cherwell Margin Drive Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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