CASCADE EGHAM LTD - LONDON


Company Profile Company Filings

Overview

CASCADE EGHAM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CASCADE EGHAM LTD was incorporated 15 years ago on 11/11/2008 and has the registered number: 06746129. The accounts status is SMALL and accounts are next due on 31/01/2025.

CASCADE EGHAM LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

7 DACRE STREET
LONDON
SW1H 0DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASCADE FERNLEA LIMITED (until 11/10/2010)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP OWEN VAN REYK Sep 1958 British Director 2014-07-04 CURRENT
MR JOHN STEPHEN FAITH Mar 1948 British Director 2008-11-11 CURRENT
MRS SUSAN THERESA NICKLEN Secretary 2017-10-04 CURRENT
SEAN MILLGATE Sep 1960 British Director 2017-10-04 UNTIL 2024-04-30 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2008-11-11 UNTIL 2008-11-11 RESIGNED
MRS BARBARA ANN CONDON May 1944 British Director 2008-11-11 UNTIL 2015-04-30 RESIGNED
ANNE CAROLINE NEWMAN Secretary 2012-05-01 UNTIL 2017-09-29 RESIGNED
MRS BARBARA ANN CONDON May 1944 British Secretary 2008-11-11 UNTIL 2012-05-01 RESIGNED
DAVID PETER TATTERTON Dec 1962 British Director 2008-11-11 UNTIL 2015-04-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2008-11-11 UNTIL 2008-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kitewood Development Projects Limited 2022-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kitewood Estates Limited 2022-05-11 - 2022-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Stephen Faith 2016-04-06 - 2022-05-11 3/1948 London   Right to appoint and remove directors
Mr Philip Owen Van Reyk 2016-04-06 - 2022-05-11 9/1958 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTLER LAND LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
HOMES SOUTH EAST LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ABBOTSWOOD AMENITY LAND LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ANTLER HOMES CHESHIRE LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
HOMES WESSEX LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ANTLER NEW HOMES (WOODS YARD) LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
ANTLER NEW HOMES (WITNEY) LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
ANTLER NEW HOMES (CROWBOROUGH) LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
ANTLER NEW HOMES (CAMBERLEY) LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
ANTLER NEW HOMES (MAIDENHEAD) LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
ANTLER NEW HOMES (WINKFIELD) LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
NEW HOMES (FINCHAMPSTEAD) LIMITED BAGSHOT ENGLAND Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
ANTLER NEW HOMES (NUMBER 1) LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
NEW HOMES (EPSOM) LIMITED BAGSHOT ENGLAND Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
ANTLER NEW HOMES (NUMBER 2) LIMITED BAGSHOT Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ANTLER NEW HOMES (NUMBER 4) LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
ANTLER NEW HOMES (NUMBER 3) LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
ANTLER NEW HOMES (GROUP B) LIMITED BAGSHOT Dissolved... DORMANT 70100 - Activities of head offices
ANTLER NEW HOMES (NUMBER 5) LIMITED BAGSHOT Dissolved... DORMANT 41202 - Construction of domestic buildings
ANTLER NEW HOMES (PELLING HILL) LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
CASCADE_EGHAM_LTD - Accounts 2024-01-19 30-04-2023 £96,635 equity
CASCADE_EGHAM_LTD - Accounts 2023-01-21 30-04-2022 £136,932 equity
CASCADE_EGHAM_LTD - Accounts 2021-12-18 30-04-2021 £211,675 equity
CASCADE_EGHAM_LTD - Accounts 2021-02-06 30-04-2020 £239,671 equity
CASCADE_EGHAM_LTD - Accounts 2020-01-25 30-04-2019 £369,604 equity
Abbreviated Company Accounts - CASCADE EGHAM LTD 2016-01-09 30-04-2015 £388 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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OCTAVE HOMES SOUTH EAST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEVILLE WAY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTAVE HOMES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
TAVISTOCK INVESTMENT 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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KITEWOOD WILSON LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied