KAEDE MANAGEMENT LIMITED - WIRRAL
| Company Profile | Company Filings |
Overview
KAEDE MANAGEMENT LIMITED is a Private Limited Company from WIRRAL UNITED KINGDOM and has the status: Active.
KAEDE MANAGEMENT LIMITED was incorporated 23 years ago on 15/06/2001 and has the registered number: 04235204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
KAEDE MANAGEMENT LIMITED was incorporated 23 years ago on 15/06/2001 and has the registered number: 04235204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
KAEDE MANAGEMENT LIMITED - WIRRAL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
295 BIRKENHEAD ROAD MEOLS
WIRRAL
CH47 9RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RICHARD SLOAN | Jun 1986 | British | Director | 2019-04-11 | CURRENT |
| MRS JOANNE NICOLA SLOAN | Apr 1986 | British | Director | 2019-04-11 | CURRENT |
| JOHN JOSEPH MCNALLY | Mar 1964 | British | Director | 2001-06-15 UNTIL 2021-05-11 | RESIGNED |
| GAYNOR PATRICIA MCNALLY | Oct 1964 | British | Director | 2001-06-15 UNTIL 2019-04-11 | RESIGNED |
| GAYNOR PATRICIA MCNALLY | Oct 1964 | British | Secretary | 2001-06-15 UNTIL 2019-04-11 | RESIGNED |
| CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-06-15 UNTIL 2001-06-15 | RESIGNED | ||
| MC FORMATIONS LIMITED | Corporate Nominee Director | 2001-06-15 UNTIL 2001-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kaede Management Holdings Limited | 2019-04-11 | Wirral |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| John Joseph Mcnally | 2016-04-06 - 2021-05-11 | 3/1964 | Wirral |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Gaynor Patricia Mcnally | 2016-04-06 - 2019-04-11 | 10/1964 | Wirral |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-08-17 | 30-11-2022 | 215,374 Cash 653,119 equity |
| ACCOUNTS - Final Accounts preparation | 2022-08-25 | 30-11-2021 | 172,653 Cash 575,119 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-19 | 30-11-2020 | 143,643 Cash 483,897 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-19 | 30-11-2019 | 216,230 Cash 414,112 equity |
| KAEDE_MANAGEMENT_LIMITED - Accounts | 2019-08-28 | 30-11-2018 | £52,566 Cash £275,291 equity |
| KAEDE_MANAGEMENT_LIMITED - Accounts | 2018-08-10 | 30-11-2017 | £84,962 Cash £277,124 equity |
| KAEDE_MANAGEMENT_LIMITED - Accounts | 2017-09-01 | 30-11-2016 | £176,251 Cash £194,917 equity |