THE CALDECOTT FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 16/12/2416 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Appointment of Mr Andrew Patrick Ireland as a director on 2024-05-02 |
| 02/05/242 May 2024 | Termination of appointment of Colin Henry James Green as a director on 2024-05-02 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 24/11/2324 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Appointment of Mr Richard James Ford as a director on 2023-10-19 |
| 27/07/2327 July 2023 | Termination of appointment of John Fletcher as a director on 2023-07-27 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 01/11/221 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Appointment of Mrs Caroline Mary Whillans as a director on 2022-10-20 |
| 24/10/2224 October 2022 | Appointment of Mrs Folasade Phillips as a director on 2022-10-20 |
| 24/10/2224 October 2022 | Termination of appointment of Maria Anna Nichola Sullivan as a director on 2022-10-10 |
| 03/03/223 March 2022 | Termination of appointment of Angela Margaret Collins as a director on 2022-03-03 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 14/12/2114 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Termination of appointment of Catherine Mary Smith as a director on 2021-07-29 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAUERMAN |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR EBONY HUGHES |
| 28/08/1928 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MRS JOANNE PORTER |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR SIMON RICHARD WAKEMAN |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MRS MARIA ANNA NICHOLA SULLIVAN |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MS SUSAN ELIZABETH APPLEBY |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BURKE |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCHANAN |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR CHARLES EDWARD LISTER |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED JEROME VINCENT JOEL FLECHAIS |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HESKETT |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/02/164 February 2016 | SECOND FILING WITH MUD 18/12/15 FOR FORM AR01 |
| 14/01/1614 January 2016 | 18/12/15 NO MEMBER LIST |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KAY ACOTT |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MS EBONY HUGHES |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR COLIN HENRY JAMES GREEN |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT RENNOLDS |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUE SOAN |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FRASER |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DYLAN GRIFFITHS |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEEVOR |
| 14/01/1514 January 2015 | 18/12/14 NO MEMBER LIST |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MRS KAY ACOTT |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR JOHN FLETCHER |
| 27/12/1327 December 2013 | 18/12/13 NO MEMBER LIST |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CALIRE FEEHILY |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | 24/05/2013 |
| 12/06/1312 June 2013 | ADOPT ARTICLES 24/05/2013 |
| 12/06/1312 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BEVERLEY |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR DYLAN GRIFFITHS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALICIA ERCHEGOYEN |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR JEREMY BURKE |
| 14/01/1314 January 2013 | 18/12/12 NO MEMBER LIST |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUDON |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR JOHN ERRINGTON HESKETT |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR BRETT RENNOLDS |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR MICHAEL ROSS BUCHANAN |
| 28/12/1128 December 2011 | 18/12/11 NO MEMBER LIST |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | 18/12/10 NO MEMBER LIST |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAINE |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PAGE |
| 29/09/1029 September 2010 | SECRETARY APPOINTED MR STEVEN ROBERT ANDERSON |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR MICHAEL WERNER LAUERMAN |
| 06/01/106 January 2010 | 18/12/09 NO MEMBER LIST |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE SOAN / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAINE / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL BEEVOR / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BEVERLEY / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CALIRE ELIZABETH FEEHILY / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALICIA ERCHEGOYEN / 01/12/2009 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ELLINGWORTH |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEADBETTER |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED DR ALICIA ERCHEGOYEN |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED DR CALIRE ELIZABETH FEEHILY |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 18/12/08 |
| 02/01/092 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | ANNUAL RETURN MADE UP TO 18/12/07 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 18/12/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | ANNUAL RETURN MADE UP TO 18/12/05 |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | ANNUAL RETURN MADE UP TO 18/12/04 |
| 05/01/055 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | ANNUAL RETURN MADE UP TO 18/12/03 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | ANNUAL RETURN MADE UP TO 18/12/02 |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: MERSHAM LE HATCH, ASHFORD, KENT, TN25 5NH |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | ANNUAL RETURN MADE UP TO 18/12/01 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | ANNUAL RETURN MADE UP TO 18/12/00 |
| 16/01/0116 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | ANNUAL RETURN MADE UP TO 18/12/99 |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | ANNUAL RETURN MADE UP TO 18/12/98 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | ANNUAL RETURN MADE UP TO 18/12/97 |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/971 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9725 November 1997 | COMPANY NAME CHANGED COUNCIL OF THE CALDECOTT COMMUNI TY LIMITED(THE) CERTIFICATE ISSUED ON 26/11/97 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | ANNUAL RETURN MADE UP TO 18/12/96 |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/01/9622 January 1996 | ANNUAL RETURN MADE UP TO 18/12/95 |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/01/955 January 1995 | ANNUAL RETURN MADE UP TO 18/12/94 |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | ANNUAL RETURN MADE UP TO 18/12/93 |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | ANNUAL RETURN MADE UP TO 18/12/92 |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 |
| 10/02/9210 February 1992 | ANNUAL RETURN MADE UP TO 18/12/91 |
| 10/02/9210 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9131 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/04/9125 April 1991 | ANNUAL RETURN MADE UP TO 18/12/90 |
| 22/03/9022 March 1990 | ALTER MEM AND ARTS 10/10/89 |
| 06/03/906 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | ANNUAL RETURN MADE UP TO 18/12/89 |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/09/8927 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | ANNUAL RETURN MADE UP TO 21/10/88 |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/02/8824 February 1988 | AUDITOR'S RESIGNATION |
| 29/01/8829 January 1988 | ANNUAL RETURN MADE UP TO 04/11/87 |
| 03/12/873 December 1987 | ALTER MEM AND ARTS 221087 |
| 06/02/876 February 1987 | ANNUAL RETURN MADE UP TO 07/11/86 |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 13/09/4613 September 1946 | CERTIFICATE OF INCORPORATION |
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