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Company Information for

CAVEFERN LIMITED

UPTON HOUSE, BALDOCK STREET, ROYSTON, HERTFORDSHIRE, SG8 5AY,

Company Registration Number

03785754

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cavefern Ltd

CAVEFERN LIMITED was founded on 1999-06-10 and has its registered office in Royston. The organisation's status is listed as "Active - Proposal to Strike off". Cavefern Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CAVEFERN LIMITED

UPTON HOUSE BALDOCK STREET ROYSTON HERTFORDSHIRE SG8 5AY Other companies in CM23

Filing Information

Company Number		03785754
Company ID Number		03785754
Date formed		1999-06-10
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-06-10
Return next due		2017-06-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVEFERN LIMITED

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Company Officers of CAVEFERN LIMITED

Current Directors

Officer	Role	Date Appointed
PENELOPE FINDLAY	Company Secretary	2011-01-22
STUART GEORGE FINDLAY	Director	1999-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DAVID PALMER	Company Secretary	1999-07-15	2011-01-22
PETER NICHOLAS BARNES	Director	1999-07-15	2011-01-22
JOHN DAVID PALMER	Director	1999-07-15	2011-01-22
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-06-10	1999-07-15
LONDON LAW SERVICES LIMITED	Nominated Director	1999-06-10	1999-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART GEORGE FINDLAY	BARLEY PROPERTIES LIMITED	Director	2010-10-05	CURRENT	2010-10-05	Active
STUART GEORGE FINDLAY	CHINA DOLL LIMITED	Director	2008-05-20	CURRENT	2008-05-20	Active - Proposal to Strike off
STUART GEORGE FINDLAY	STOKES & STOKES LIMITED	Director	2004-02-02	CURRENT	1938-11-21	Dissolved 2017-07-18
STUART GEORGE FINDLAY	SLATERS PROPERTY INVESTMENTS LIMITED	Director	1999-05-17	CURRENT	1999-05-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-05	GAZ1	FIRST GAZETTE
2016-09-30	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 500
2016-07-12	AR01	10/06/16 FULL LIST
2015-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-15	AR01	10/06/15 FULL LIST
2015-06-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE FINDLAY / 15/06/2015
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT
2014-10-07	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-10-07	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-24	AR01	10/06/14 FULL LIST
2013-06-26	AR01	10/06/13 FULL LIST
2013-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART GEORGE FINDLAY / 12/12/2012
2012-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART GEORGE FINDLAY / 01/08/2012
2012-06-26	AR01	10/06/12 FULL LIST
2012-06-08	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-07-20	AR01	10/06/11 FULL LIST
2011-07-15	AA01	CURREXT FROM 30/06/2011 TO 31/12/2011
2011-03-04	SH06	04/03/11 STATEMENT OF CAPITAL GBP 500
2011-03-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-03-01	AP03	SECRETARY APPOINTED MRS PENELOPE FINDLAY
2011-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER
2011-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BARNES
2011-02-24	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN PALMER
2011-01-18	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-21	AR01	10/06/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PALMER / 10/06/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS BARNES / 10/06/2010
2010-01-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-06-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER BARNES / 09/06/2009
2009-02-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-28	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-03-25	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-06-19	363a	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10	363a	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-04	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-07	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-23	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-24	363s	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-21	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-17	363s	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-31	363s	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-03-02	88(2)R	AD 28/01/00--------- £ SI 1198@1=1198 £ IC 2/1200
2000-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-23	123	£ NC 100/10000 28/01/00
2000-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
2000-02-23	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/00
2000-02-23	SRES04	NC INC ALREADY ADJUSTED 28/01/00
1999-08-17	288a	NEW DIRECTOR APPOINTED
1999-08-08	288a	NEW DIRECTOR APPOINTED
1999-08-08	288b	SECRETARY RESIGNED
1999-08-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-08-08	288b	DIRECTOR RESIGNED
1999-06-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to CAVEFERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAVEFERN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-08-01	Satisfied	HSBC BANK PLC
DEBENTURE	2005-07-15	Outstanding	HSBC BANK PLC
MORTGAGE DEED	2000-02-29	Satisfied	CAMBRIDGE BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVEFERN LIMITED

Intangible Assets

Patents

We have not found any records of CAVEFERN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAVEFERN LIMITED

Trademarks

We have not found any records of CAVEFERN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAVEFERN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as CAVEFERN LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where CAVEFERN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAVEFERN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAVEFERN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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