Cadogan Homes Limited in Waltham Abbey, EN9 2DN

Description

Data updated on: 01-11-2023

Started with Reg No. 03292648 29 years ago, Cadogan Homes Limited was set up as a Private Limited Company. The business active mailing address is Garden House Betts Lane, Nazeing Waltham Abbey. Registered as Lomasplace, the firm used the name until 1998, at which moment it was replaced by Cadogan Homes Limited. The enterprise's SIC and NACE codes are 41202 : Construction of domestic buildings. 2022-03-31 is the last time the company accounts were filed.

Right now, this firm is governed by a solitary director: Samuel F., who was appointed on 1997-01-14. Since 1997 Steven W., had fulfilled assigned duties for the firm up until the resignation in 2006.

Executives who have control over the firm are as follows: Margaret F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samuel F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Cadogan Homes Limited 1998-06-17
Lomasplace Limited 1996-12-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-60 683	-53 986	-55 012	-55 523	-55 969	-56 266	-56 527

Balance Sheet
Cash Bank In Hand	2 409	951	268	214	174	134	94
Current Assets	22 478	21 020	20 337	20 283	20 243	20 203	20 163	20 143	20 103	20 069	20 123	20 120	20 313	20 313
Net Assets Liabilities Including Pension Asset Liability	-60 683	-53 986	-55 012	-55 523	-55 969	-56 266	-56 527
Stocks Inventory	20 069	20 069	20 069	20 069	20 069	20 069	20 069
Tangible Fixed Assets	1 827	1 370	1 027	770	577	433	325
Net Assets Liabilities							56 527	56 761	56 975	57 174	57 361	57 540	57 672	57 800

Capital & Reserves
Called Up Share Capital	12 500	12 500	12 500	12 500	12 500	12 500	12 500
Profit Loss Account Reserve	-73 183	-66 486	-67 512	-68 023	-68 469	-68 766	-69 027
Shareholder Funds	-60 683	-53 986	-55 012	-55 523	-55 969	-56 266	-56 527

Other Financial Data
Loans From Directors	50 376	50 376
Creditors Due After One Year Total Noncurrent Liabilities	72 512	72 512
Creditors Due Within One Year Total Current Liabilities	12 476	3 864
Fixed Assets	1 827	1 370	1 027	770	577	433	325	244	183	137	103	77	58	43
Net Current Assets Liabilities	10 002	17 156	16 473	16 219	15 966	15 813	15 660	15 507	15 354	15 201	15 148	15 032	15 112	15 112
Other Creditors After One Year	22 136	22 136
Tangible Fixed Assets Cost Or Valuation	39 802	39 802	39 802	39 802	39 802	39 802	39 802
Tangible Fixed Assets Depreciation	37 975	38 432	38 775	39 032	39 225	39 369	39 477
Tangible Fixed Assets Depreciation Charge For Period		457
Total Assets Less Current Liabilities	11 829	18 526	17 500	16 989	16 543	16 246	15 985	15 751	15 537	15 338	15 251	15 109	15 170	15 155
Trade Creditors Within One Year	12 476	3 864
Creditors							4 503	4 636	4 749	4 868	4 975	5 088	5 201	5 201
Creditors Due After One Year		72 512	72 512	72 512	72 512	72 512	72 512
Creditors Due Within One Year		3 864	3 864	4 064	4 277	4 390	4 503
Number Shares Allotted			12 500	12 500	12 500	12 500	12 500
Par Value Share			1	1	1	1	1
Secured Debts		72 512	72 512	4 064	72 512	72 512	72 512
Share Capital Allotted Called Up Paid		12 500	12 500	12 500	12 500	12 500	12 500
Tangible Fixed Assets Depreciation Charged In Period			343	257	193	144	108

Company staff

Samuel F.

Role: Secretary

Appointed: 14 January 1997

Latest update: 16 May 2025

Samuel F.

Role: Director

Appointed: 14 January 1997

Latest update: 16 May 2025

Margaret F.

Role: Secretary

Appointed: 01 November 2006

Resigned: 28 March 2011

Latest update: 16 May 2025

Steven W.

Role: Director

Appointed: 14 January 1997

Resigned: 20 October 2006

Latest update: 16 May 2025

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 16 December 1996

Resigned: 14 January 1997

Address: London, N1 7JQ

Latest update: 16 May 2025

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 16 December 1996

Resigned: 14 January 1997

Address: London, N1 7JQ

Latest update: 16 May 2025

People with significant control

Margaret F.

Notified on 26 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Samuel F.

Notified on 26 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 December 2023
Confirmation statement last made up date	16 December 2022

Annual Accounts 6 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	6 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	15 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	24 December 2015
Annual Accounts 10 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	10 December 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	19 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Cadogan Homes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samuel F.

Samuel F.

Margaret F.

Steven W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Margaret F.

Samuel F.

Accounts Documents

Company filings

Filing category

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