CADDY SHACK (1997) LIMITED

Key Data

Status

Active

Company No.

03469048

Incorporation date

20/11/1997

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

30/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

29/12/2025

Change of details for Mrs Jacqueline Lillian Godin as a person with significant control on 2025-11-20

View PDF (2 pages)

20/12/2025

Change of details for Nicholas Maurice Godin as a person with significant control on 2025-11-20

View PDF (2 pages)

20/12/2025

Change of details for Nicholas Maurice Godin as a person with significant control on 2025-11-20

View PDF (2 pages)

20/12/2025

Change of details for Mrs Jacqueline Lillian Godin as a person with significant control on 2025-11-20

View PDF (2 pages)

28/11/2025

Change of details for Nicholas Maurice Godin as a person with significant control on 2025-11-27

View PDF (2 pages)

28/11/2025

Change of details for Mrs Jacqueline Lillian Godin as a person with significant control on 2025-11-27

View PDF (2 pages)

28/04/2025

Director's details changed for Nicholas Maurice Godin on 2025-04-28

View PDF (2 pages)

28/04/2025

Secretary's details changed for Jacqueline Lillian Godin on 2025-04-28

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (4 pages)

28/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

19/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

05/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

23/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

06/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

17/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

16/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

28/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

26/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (6 pages)

21/08/2018

Statement of capital following an allotment of shares on 2018-08-13

View PDF (5 pages)

07/08/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/08/2018

Resolutions

View PDF (24 pages)

06/08/2018

Statement of company's objects

View PDF (2 pages)

24/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

21/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

25/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

29/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (7 pages)

11/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

04/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

28/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

21/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

07/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

24/07/2014

Termination of appointment of Reginald Maurice Godin as a director on 2014-02-25

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

06/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

07/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

20/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

23/11/2011

Termination of appointment of Cerilena Godin as a director

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

12/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

27/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

18/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

03/12/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

16/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

29/11/2007

Secretary's particulars changed

View PDF (1 pages)

29/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

10/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

28/11/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

21/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

22/11/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

16/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

30/11/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

06/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

11/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

30/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

05/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

25/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

19/11/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

17/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

22/11/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

10/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

17/11/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

24/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

22/03/1999

Ad 09/03/99--------- £ si 105000@1=105000 £ ic 776000/881000

View PDF (2 pages)

22/03/1999

Ad 15/01/98--------- £ si 670998@1

View PDF (2 pages)

22/03/1999

Ad 27/11/97--------- £ si 1@1

View PDF (2 pages)

23/02/1999

£ nc 1000/1000000 25/11/97

View PDF (1 pages)

25/01/1999

Return made up to 20/11/98; full list of members

View PDF (6 pages)

07/12/1998

New director appointed

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

08/04/1998

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

15/12/1997

New secretary appointed

View PDF (2 pages)

11/12/1997

Certificate of change of name

View PDF (2 pages)

10/12/1997

Registered office changed on 10/12/97 from: seymour house 11 13 ephraim road tunbridge wells kent TN1 1EN

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

20/11/1997

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
783.61K
-
0.00
204.66K
-

2022
9
811.60K
-
0.00
249.76K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CRIPPS SECRETARIES LIMITED	Corporate Secretary	20/11/1997 - 20/11/1998	208
C.H.H. FORMATIONS LIMITED	Corporate Director	20/11/1997 - 20/11/1998	39
Godin, Nicholas Maurice	Director	20/11/1998 - Present	2
Godin, Jacqueline Lillian	Secretary	27/11/1997 - Present	-
Godin, Cerilena Shirley	Director	27/11/1997 - 25/09/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CADDY SHACK (1997) LIMITED

CADDY SHACK (1997) LIMITED is an(a) Active company incorporated on 20/11/1997 with the registered office located at Dewlands Manor, Rotherfield, Crowborough, East Sussex TN6 3JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADDY SHACK (1997) LIMITED?

CADDY SHACK (1997) LIMITED is currently Active. It was registered on 20/11/1997 .

Where is CADDY SHACK (1997) LIMITED located?

CADDY SHACK (1997) LIMITED is registered at Dewlands Manor, Rotherfield, Crowborough, East Sussex TN6 3JN.

What does CADDY SHACK (1997) LIMITED do?

CADDY SHACK (1997) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CADDY SHACK (1997) LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.