CAE COURT DEVELOPMENTS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

CAE COURT DEVELOPMENTS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
CAE COURT DEVELOPMENTS LIMITED was incorporated 14 years ago on 27/11/2009 and has the registered number: 07088505. The accounts status is SMALL.

CAE COURT DEVELOPMENTS LIMITED - WARRINGTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

THE BREW HOUSE
WARRINGTON
WA4 6HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYNE MARIE COTTAM Aug 1974 British Director 2017-10-31 CURRENT
ASSURA CS LIMITED Corporate Director 2018-01-08 CURRENT
ORLA BALL Aug 1970 British Director 2017-03-30 CURRENT
MRS FIONA JANE RANDALL Jul 1968 British Director 2009-11-27 UNTIL 2017-03-30 RESIGNED
MR ANDREW DAVID RANDALL Aug 1964 British Director 2009-11-27 UNTIL 2017-03-30 RESIGNED
MR JONATHAN STEWART MURPHY Jun 1972 British Director 2017-03-30 UNTIL 2018-01-08 RESIGNED
MRS CAROLYN JONES Jan 1979 British Director 2017-03-30 UNTIL 2017-10-22 RESIGNED
SPENCER ADRIAN KENYON Jun 1962 British Director 2017-03-30 UNTIL 2018-10-31 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2017-03-30 UNTIL 2019-06-21 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2017-03-30 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assura Investments Limited 2017-03-30 Warrington   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew David Randall 2016-04-06 - 2017-03-30 8/1964 Bridgend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH PROPERTY FEDERATION LONDON Active GROUP 94110 - Activities of business and employers membership organizations
ABBEY HEALTHCARE GROUP LIMITED WARRINGTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED WARRINGTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
RANDALL PROPERTIES LIMITED BRIDGEND UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BAYFIELD CAPITAL MANAGEMENT LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ASSURA INVESTMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LLANTWIT MAJOR BUILDING CONTRACTORS LIMITED REDHILL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED HALE Dissolved... DORMANT 68310 - Real estate agencies
BUAL ACQUISITIONS NO.1 LIMITED HALE Dissolved... FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CLAREMONT HOUSE MANAGEMENT COMPANY (FOWEY) LIMITED BRIDGEND Active DORMANT 55900 - Other accommodation
ASSURA CS LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRAEMAR FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BIRCHDALE INVESTMENTS LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GROUND RENTS INCOME FUND PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
ASHFIELD BUILDING CONTRACTORS LTD BRIDGEND UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ASSURA HC LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
RANDALL BROWN DEVELOPMENTS LTD BRIDGEND UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
THE OLD POST HOUSE FOWEY LTD BRIDGEND UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ASSURA GROUP LIMITED ST MARTINS Dissolved... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cae Court Developments Limited - Abbreviated accounts 16.1 2016-10-01 30-12-2015 £52,904 Cash £168,756 equity
Cae Court Developments Limited - Limited company - abbreviated - 11.9 2015-12-24 30-12-2014 £51,750 Cash £187,294 equity
Abbreviated Company Accounts - CAE COURT DEVELOPMENTS LIMITED 2014-09-30 31-12-2013 £11,657 Cash £228,021 equity

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