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CAWARDEN HOLDINGS LIMITED

CAWARDEN HOLDINGS LIMITED is an active private limited company, incorporated on 11 October 2002. The nature of the business is Mixed farming. 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: Total Exemption Full. CAWARDEN HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04560571
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1HANOVER COURT
Address Line 25 QUEEN STREET
Post TownLICHFIELD
CountySTAFFORDSHIRE
PostcodeWS13 6QD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date08/11/2016
Last Made Up Date11/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From incorporation onwards:
CAWARDEN HOLDINGS LIMITED

Directors

(The company's officers)
MRS LYDIA MARYAN ESTELLE PARROTT
(~57 year old British national)
HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/10/2023
MR RICHARD GEOFFREY PARROTT
(~61 year old British national)
HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/10/2002

Shareholders

(Persons of Significant Control)
Dr Lydia Mary Grace Parrott
(~28 year old British national)
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/10/2023
Miss Mary Alice Joyce Parrott
(~26 year old British national)
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/10/2023
Mr Henry Geoffrey John Parrott
(~23 year old British national)
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/10/2023

Connections

(Shared officers)
BLITHFIELD PROPERTIES LIMITED
  • MR RICHARD GEOFFREY PARROTT
BRITISH & CONTINENTAL FINANCE CO. LIMITED
  • MR RICHARD GEOFFREY PARROTT
  • MR RICHARD GEOFFREY PARROTT
CAWARDEN DEMOLITION CO. LIMITED
  • MR RICHARD GEOFFREY PARROTT
  • MR RICHARD GEOFFREY PARROTT
  • MR RICHARD GEOFFREY PARROTT
  • MRS LYDIA MARYAN ESTELLE PARROTT
  • MR RICHARD GEOFFREY PARROTT
MARQUIS COURT MAINTENANCE LIMITED
  • MR RICHARD GEOFFREY PARROTT
  • MRS LYDIA MARYAN ESTELLE PARROTT
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)

CAWARDEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WS13 6QD.

Map of CAWARDEN HOLDINGS LIMITED at local scale
Map of CAWARDEN HOLDINGS LIMITED at local scale
Map of CAWARDEN HOLDINGS LIMITED at district scale
Map of CAWARDEN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS13 6QD

Other companies with registered offices in WS13 6QD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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