CAWARDEN CO. LIMITED

CAWARDEN CO. LIMITED is an active private limited company, incorporated on 15 March 2000. The nature of the business is Site preparation. The company's registered office is on Queen Street, Lichfield. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. CAWARDEN CO. LIMITED previously had the company name CAWARDEN (SOUTH) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	HANOVER COURT
Address Line 2	5 QUEEN STREET
Post Town	LICHFIELD
County	STAFFORDSHIRE
Postcode	WS13 6QD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

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

Nature of Business (SIC Codes)

43120 - Site preparation

Company Name History

From 13/09/2009 onwards:

CAWARDEN CO. LIMITED

Prior to 13/09/2009:

CAWARDEN (SOUTH) LIMITED

Directors

(The company's officers)

MR OLIVER WILLIAM CROOKS

(~30 year old British national)

HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2021

MR SAMUEL MAURICE CROOKS

(~27 year old British national)

HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2021

MR WILLIAM DAVID CROOKS

(~62 year old British national)

HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, ENGLAND

Current Director
Gives occupation as FARMER & CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 27/03/2000

MR JONATHAN CHARLES GROVES

(~59 year old British national)

HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2023

MR MALCOLM LOWES

(~60 year old British national)

HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2021

MR PATRICK JOSEPH WILLIAMSON

(~68 year old British national)

HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2021

Shareholders

(Persons of Significant Control)

Mr William David Crooks

(~62 year old British national)

Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BRITISH & CONTINENTAL FINANCE CO. LIMITED

MR OLIVER WILLIAM CROOKS
MR SAMUEL MAURICE CROOKS
MR WILLIAM DAVID CROOKS

CAWARDEN DEMO CO LIMITED

MR OLIVER WILLIAM CROOKS
MR SAMUEL MAURICE CROOKS

CAWARDEN DEMOLITION CO. LIMITED

MR WILLIAM DAVID CROOKS

CL CIVILS & FORMWORK LTD

MR OLIVER WILLIAM CROOKS
MR SAMUEL MAURICE CROOKS

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)