UKBizDB.co.uk

CUDDINGTON ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cuddington Estates Limited. The company was founded 20 years ago and was given the registration number 05048210. The firm's registered office is in CHESSINGTON. You can find them at Techview House, Cox Lane, Chessington, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CUDDINGTON ESTATES LIMITED
Company Number:05048210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Techview House, Cox Lane, Chessington, Surrey, England, KT9 1SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director14 July 2022Active
Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director13 July 2023Active
7 River Way, Epsom, KT19 0HJ

Secretary18 February 2004Active
27, Hermitage Road, Kenley, England, CR8 5EA

Secretary27 February 2006Active
Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director17 February 2022Active
25c, Boulevard Royal, Luxembourg City, Luxembourg, L-2449

Director17 February 2022Active
Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director17 February 2022Active
C/O Russell Parry Arc, Techview House, Cox Lane, Chessington, England, KT9 1SG

Director18 February 2004Active
27, Hermitage Road, Kenley, England, CR8 5EA

Director18 February 2004Active
Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director14 July 2022Active

People with Significant Control

Batut Chessington Limited
Notified on:17 February 2022
Status:Active
Country of residence:United Kingdom
Address:Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian Dermot Russell
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Hill Croft, Vicarage Lane, Woking, England, GU23 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr David Charles Tasker
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:27, Hermitage Road, Kenley, England, CR8 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.