CADOC CASTLE LAND DEVELOPMENTS LIMITED

CADOC CASTLE LAND DEVELOPMENTS LIMITED is an active private limited company, incorporated on 15 October 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Sully Moors Road, Penarth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. CADOC CASTLE LAND DEVELOPMENTS LIMITED has two previous names, the most recent of which was CADOCCASTLE LAND DEVELOPMENTS LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CADOC CASTLE LAND DEVELOPMENTS LTD SULLY MOORS ROAD
Address Line 2	SULLY
Post Town	PENARTH
Country	WALES
Postcode	CF64 5RP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 09/12/2004 onwards:

CADOC CASTLE LAND DEVELOPMENTS LIMITED

From 01/12/2004 to 09/12/2004:

CADOCCASTLE LAND DEVELOPMENTS LIMITED

Prior to 01/12/2004:

NUMBERGARDEN LIMITED

Directors

(The company's officers)

DANIEL DAVIES GALE

(~65 year old British national)

37 FFORD MORGANWG, WHITCHURCH, CARDIFF, C14 7JS

Current Director
Gives occupation as GAS ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 04/10/2005

LYN GALE

(~67 year old British national)

37 FFORD MORGANWG, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF4 7JS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/06/2008

MR DAVID PETER PHIPPS

(~83 year old British national)

WINDRUSH HALF MOON BEND PORT ROAD EA, WENVOE, CARDIFF, VALE OF GLAMORGAN, CF5 6BB

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 26/11/2004

MRS JAQUELINE MARY PHIPPS

(~77 year old British national)

WINDRUSH HALFMOON BEND, PORT ROAD EAST WENVOE, CARDIFF, VALE OF GLAMORGAN, CF5 6BB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 06/06/2008

MRS JAQUELINE MARY PHIPPS

(~77 year old British national)

WINDRUSH HALFMOON BEND, PORT ROAD EAST WENVOE, CARDIFF, VALE OF GLAMORGAN, CF5 6BB

Current Secretary
Usually resident in WALES

Appointed on 26/11/2004

Shareholders

(Persons of Significant Control)

Mr David Peter Phipps

(~83 year old British national)

Cadoc Castle Land Developments Ltd, Sully Moors Road, Sully, Penarth, CF64 5RP, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Daniel Davies Gale

(~65 year old British national)

Cadoc Castle Land Developments Ltd, Sully Moors Road, Sully, Penarth, CF64 5RP, Wales

Owns between 25% and 50% of the shares.

Notified on 12/02/2018

Connections

(Shared officers)

BARRY INDUSTRIAL SERVICES LTD.

MR DAVID PETER PHIPPS

BARRY TRAINING SERVICES LIMITED

MR DAVID PETER PHIPPS
MRS JAQUELINE MARY PHIPPS

CELTIC PROPERTIES (WALES) LIMITED

DANIEL DAVIES GALE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)