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GLEN CAWDOR LIMITED

GLEN CAWDOR LIMITED is an active private limited company, incorporated on 2 October 1979. The nature of the business includes Holiday centres and villages and two other classifications. The company's registered office is on Bower Terrace, Maidstone. 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. GLEN CAWDOR LIMITED has no previous names. The company has 14 mortgage charges, two of which are outstanding.

Company Information

Company Number01451681
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 13-4 BOWER TERRACE
Address Line 2TONBRIDGE ROAD
Post TownMAIDSTONE
CountyKENT
PostcodeME16 8RY

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 Date10/01/2025
Last Made Up Date27/12/2023

Return

Next Due Date24/01/2017
Last Made Up Date27/12/2015

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges2
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55201 - Holiday centres and villages
56301 - Licensed clubs
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
GLEN CAWDOR LIMITED

Directors

(The company's officers)
MR DAVID GLEN CALDERHEAD
(~84 year old British national)
3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/12/1990
FELICE DE LUCA
(~60 year old Italian national)
3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY
  • Current Director
  • Gives occupation as PROPERTY MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2004
MR CHARLES MICHAEL FIRTH
(~81 year old British national)
3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/12/1990
MR CHARLES MICHAEL FIRTH
(~81 year old British national)
3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 27/12/1990

Shareholders

(Persons of Significant Control)
Mr David Glen Calderhead
(~84 year old British national)
3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Felice De Luca
(~60 year old Italian national)
3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
HOOKCASTLE LIMITED
  • MR DAVID GLEN CALDERHEAD
TULIP BRIGHTON LIMITED
  • MR DAVID GLEN CALDERHEAD
  • FELICE DE LUCA
  • MR CHARLES MICHAEL FIRTH
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)

GLEN CAWDOR LIMITED: Maps

Maps show the location of the postcode of the registered office, ME16 8RY.

Map of GLEN CAWDOR LIMITED at local scale
Map of GLEN CAWDOR LIMITED at local scale
Map of GLEN CAWDOR LIMITED at district scale
Map of GLEN CAWDOR 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 ME16 8RY

Other companies with registered offices in ME16 8RY:

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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