CATHEDRAL PARK PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Davies, Sarah
Born in March 1976
Individual (27 offsprings)
Officer
2008-12-31 ~ now
OF - Director → CIF 0
Davies, Sarah
Individual (27 offsprings)
Officer
2013-02-12 ~ now
OF - Secretary → CIF 0
2
MONUMENT GROUP LIMITED
- now
CATHEDRAL HOLDINGS LIMITED - 2003-04-01
Burewood, Beech Road, Wroxham, Norfolk, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,016,379 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Barnes, Michael Edwin
Boat Builder born in February 1957
Individual (2 offsprings)
Officer
2005-10-17 ~ 2012-04-06
OF - Director → CIF 0
Barnes, Michael Edwin
Individual (2 offsprings)
Officer
2006-10-09 ~ 2012-04-06
OF - Secretary → CIF 0
2
Harrington, Amanda
Company Secretary
Individual
Officer
1995-08-31 ~ 1996-12-23
OF - Secretary → CIF 0
Harrington, Amanda
Individual
1998-07-23 ~ 1998-12-22
OF - Secretary → CIF 0
3
Davies, Phillip George
Property Developer born in March 1950
Individual
Officer
1992-02-26 ~ 2009-12-30
OF - Director → CIF 0
4
Halsall, Mary Rothwell
Individual (3 offsprings)
Officer
1996-12-23 ~ 1998-07-22
OF - Secretary → CIF 0
5
Chambers, Anthony David
Director
Individual (47 offsprings)
Officer
1998-12-22 ~ 2013-02-12
OF - Secretary → CIF 0
6
Davies, Gillian Christine
Secretary born in June 1957
Individual
Officer
1992-02-26 ~ 1995-08-21
OF - Director → CIF 0
Davies, Gillian Christine
Secretary
Individual
Officer
1992-02-26 ~ 1995-08-21
OF - Secretary → CIF 0
7
CCS DIRECTORS LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1992-02-26 ~ 1992-02-26
PE - Nominee Director → CIF 0
8
CCS SECRETARIES LIMITED
A.C. SECRETARIES LIMITED
120 East Road, London
Active Corporate (1 parent, 21 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
1992-02-26 ~ 1992-02-26
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

Investment Property

842,000 GBP2024-12-31

842,000 GBP2023-12-31

Debtors

Current

2,189,369 GBP2024-12-31

2,192,960 GBP2023-12-31

Cash at bank and in hand

150,326 GBP2024-12-31

47,367 GBP2023-12-31

Current Assets

2,339,695 GBP2024-12-31

2,240,327 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-584,930 GBP2024-12-31

-577,895 GBP2023-12-31

Net Current Assets/Liabilities

1,754,765 GBP2024-12-31

1,662,432 GBP2023-12-31

Total Assets Less Current Liabilities

2,596,765 GBP2024-12-31

2,504,432 GBP2023-12-31

Net Assets/Liabilities

2,511,443 GBP2024-12-31

2,419,110 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

2,248,464 GBP2024-12-31

2,156,131 GBP2023-12-31

Equity

2,511,443 GBP2024-12-31

2,419,110 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

8,376 GBP2024-12-31

12,476 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

2,180,608 GBP2024-12-31

2,178,447 GBP2023-12-31

Other Debtors

Current

970 GBP2023-12-31

Prepayments/Accrued Income

Current

385 GBP2024-12-31

1,067 GBP2023-12-31

Trade Creditors/Trade Payables

Current

144 GBP2024-12-31

740 GBP2023-12-31

Amounts owed to group undertakings

Current

543,504 GBP2024-12-31

546,880 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

41,282 GBP2024-12-31

30,275 GBP2023-12-31

Creditors

Current

584,930 GBP2024-12-31

577,895 GBP2023-12-31

Net Deferred Tax Liability/Asset

-85,322 GBP2024-12-31

85,322 GBP2024-12-31

-85,322 GBP2023-12-31

85,322 GBP2023-12-31

-64,845 GBP2023-01-01

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-20,477 GBP2023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

100 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.002024-01-01 ~ 2024-12-31

CATHEDRAL PARK PROPERTIES LIMITED
Info
Registered number 02691122
Burewood, Beech Road, Wroxham, Norfolk NR12 8TP
PRIVATE LIMITED COMPANY incorporated on 1992-02-26 (33 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.