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2788 Cavendish Rp Keighley (Freeholdco) Limited

06260239

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 25/05/2007

Previously known as

Sdi (Keighley) Limited · until 03/07/2024
Douglas Greg (Keighley) Limited · until 24/10/2013

Compliance

Last accounts

27/04/2025

audit exemption subsidiary

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Anthony France

director · Since 05/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

James Anthony France

director · Since 05/12/2024

British · United Kingdom · Age 36

Former

Andrew David Giles

secretary · Resigned 27/02/2009

Andrew David Giles

director · Resigned 20/10/2009

Matthew James Bryant

director · Resigned 20/10/2009

Rebecca Louise Tylee-Birdsall

secretary · Resigned 04/12/2013

Robert Frank Mellors

director · Resigned 31/12/2013

David Michael Forsey

director · Resigned 14/10/2016

Michael James Wallace Ashley

director · Resigned 14/10/2016

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Alastair Peter Orford Dick

director · Resigned 06/01/2025

Persons with Significant Control

Frs Estates Limited

75–100% shares
75–100% votes

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 02767493 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Unit A, Brook Park East
2026-09-09

UNIT A, BROOK PARK EAST

post townShirebrook
2026-09-09

SHIREBROOK

officer appointedFRANCE, James Anthony
2026-09-09

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/11/202514 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

25/11/20253 pages · PDF
AGREEMENT2

legacy

25/11/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/02/202512 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

26/02/20251 page · PDF
GUARANTEE2

legacy

26/02/20253 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20254 pages · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
PSC05

change to a person with significant control

12/07/20242 pages · PDF
CERTNM

certificate change of name company

03/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/01/202413 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/01/20243 pages · PDF
AGREEMENT2

legacy

17/01/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/03/202313 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

06/03/20233 pages · PDF
AGREEMENT2

legacy

06/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
TM02

termination secretary company with name termination date

28/07/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/03/202213 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

25/03/20221 page · PDF
GUARANTEE2

legacy

25/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/05/202114 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

13/05/20211 page · PDF
GUARANTEE2

legacy

13/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/02/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

25/10/20193 pages · PDF
AGREEMENT2

legacy

25/10/20191 page · PDF
AP03

appoint person secretary company with name date

01/07/20192 pages · PDF
TM02

termination secretary company with name termination date

01/07/20191 page · PDF
Director details changed

change person director company with change date

24/06/20192 pages · PDF
Director appointed

appoint person director company with name date

27/03/20192 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

04/02/20194 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/12/201815 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

20/08/20181 page · PDF
GUARANTEE2

legacy

20/08/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/02/201815 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20184 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/01/20181 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

14/09/20173 pages · PDF
AGREEMENT2

legacy

14/09/20171 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/05/201715 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/01/20171 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

14/11/20163 pages · PDF
AGREEMENT2

legacy

14/11/20161 page · PDF
Director appointed

appoint person director company with name date

19/10/20162 pages · PDF
Director resigned

termination director company with name termination date

19/10/20161 page · PDF
Director resigned

termination director company with name termination date

18/10/20161 page · PDF
Director appointed

appoint person director company with name date

18/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20165 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/02/201610 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

23/11/20151 page · PDF
GUARANTEE2

legacy

23/11/20153 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/02/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20155 pages · PDF
AGREEMENT2

legacy

05/12/20141 page · PDF
PARENT_ACC

legacy

19/11/201485 pages · PDF
GUARANTEE2

legacy

19/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20145 pages · PDF
Director appointed

appoint person director company with name

14/01/20142 pages · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/01/201410 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

07/01/20141 page · PDF
GUARANTEE2

legacy

07/01/20143 pages · PDF
AP03

appoint person secretary company with name

09/12/20132 pages · PDF
TM02

termination secretary company with name

06/12/20131 page · PDF
CERTNM

certificate change of name company

24/10/20132 pages · PDF
CONNOT

change of name notice

24/10/20132 pages · PDF
Director details changed

change person director company with change date

13/08/20132 pages · PDF
Director details changed

change person director company with change date

12/08/20132 pages · PDF
Accounts filed

accounts with accounts type full

05/02/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20125 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201113 pages · PDF
CH03

change person secretary company with change date

03/08/20112 pages · PDF
Director details changed

change person director company with change date

29/07/20112 pages · PDF
Director details changed

change person director company with change date

26/07/20112 pages · PDF
MG02

legacy

27/04/20113 pages · PDF
Accounts filed

accounts with accounts type full

02/03/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20115 pages · PDF