James Cadman & Co (Holdings) Limited

Company Name	James Cadman & Co (Holdings) Limited
Company Status	Active
Company Number	02850008
Category	Private Limited Company
Incorporation Date	2 September 1993(30 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Richard James Bedford
Nationality	British
Status	Current
Appointed	31 October 2004(11 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadman House Wharf Road Sale Cheshire M33 2AF

Director Name	Matthew Alexander Bedford
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 March 2008(14 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Surveying Director
Country of Residence	British
Correspondence Address	126 Kerscott Road Northern Moor Sale M23 0GP

Director Name	Mr Richard James Bedford
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 March 2008(14 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Cadman House Wharf Road Sale Cheshire M33 2AF

Director Name	Mr Russell Harvey Bedford
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 August 2009(15 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Heathcote 212 Hale Road Hale Altrincham Cheshire WA15 8EB

Director Name	Mr Russell Harvey Bedford
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathcote 212 Hale Road Hale Altrincham Cheshire WA15 8EB

Director Name	Mr John Hawkins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	39 Queens Road Chorley Lancashire PR7 1LA

Secretary Name	Mr Russell Harvey Bedford
Nationality	British
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Heathcote 212 Hale Road Hale Altrincham Cheshire WA15 8EB

Director Name	Christine Bedford
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	Tree Tops Brooks Drive Halebarns Altrincham Cheshire WA15 8TR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	cadmangroup.com
Telephone	0161 9692511
Telephone region	Manchester

Location

Registered Address	Lauren Court Wharf Road Sale Manchester Lancashire M33 2AF
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Richard James Bedford 9.00% Ordinary
850 at £1	Russell Harvey Bedford 85.00% Ordinary
60 at £1	Matthew Alexander Bedford 6.00% Ordinary

Financials

Year	2014
Net Worth	£579,959
Cash	£289,174
Current Liabilities	£450,896

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

22 January 2007	Delivered on: 27 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 January 2007

Delivered on: 27 January 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

20 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
31 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
28 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
12 March 2021	Notification of Cadman Holdings (Manchester) Limited as a person with significant control on 2 March 2021 (1 page)
12 March 2021	Cessation of Russell Harvey Bedford as a person with significant control on 2 March 2021 (1 page)
1 March 2021	Change of details for Mr Russell Harvey Bedford as a person with significant control on 3 November 2020 (2 pages)
26 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (6 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (6 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 June 2015	Director's details changed for Mr Richard James Bedford on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Richard James Bedford on 12 June 2015 (2 pages)
12 June 2015	Secretary's details changed for Mr Richard James Bedford on 12 June 2015 (1 page)
12 June 2015	Secretary's details changed for Mr Richard James Bedford on 12 June 2015 (1 page)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (6 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (6 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (6 pages)
1 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (6 pages)
1 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
18 November 2010	Director's details changed for Russell Harvey Bedford on 2 September 2010 (2 pages)
18 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
18 November 2010	Director's details changed for Russell Harvey Bedford on 2 September 2010 (2 pages)
18 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
18 November 2010	Director's details changed for Russell Harvey Bedford on 2 September 2010 (2 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
3 September 2009	Director appointed russell harvey bedford (2 pages)
3 September 2009	Director appointed russell harvey bedford (2 pages)
7 August 2009	Ad 01/07/09\gbp si 790@1=790\gbp ic 210/1000\ (2 pages)
7 August 2009	Ad 01/07/09\gbp si 790@1=790\gbp ic 210/1000\ (2 pages)
23 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 October 2008	Return made up to 02/09/08; full list of members (7 pages)
10 October 2008	Return made up to 02/09/08; full list of members (7 pages)
30 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
30 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
30 April 2008	Gbp ic 1000/210\11/03/08\gbp sr 790@1=790\ (1 page)
30 April 2008	Gbp ic 1000/210\11/03/08\gbp sr 790@1=790\ (1 page)
29 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
29 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
29 April 2008	Gbp ic 1202/1000\25/01/08\gbp sr 202@1=202\ (2 pages)
29 April 2008	Gbp ic 1202/1000\25/01/08\gbp sr 202@1=202\ (2 pages)
14 March 2008	Director appointed richard james bedford (2 pages)
14 March 2008	Director appointed matthew alexander bedford (2 pages)
14 March 2008	Appointment terminated director russell bedford (1 page)
14 March 2008	Director appointed richard james bedford (2 pages)
14 March 2008	Appointment terminated director russell bedford (1 page)
14 March 2008	Director appointed matthew alexander bedford (2 pages)
3 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008	Return made up to 02/09/07; full list of members (6 pages)
2 January 2008	Return made up to 02/09/07; full list of members (6 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 December 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 December 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 November 2005	Return made up to 02/09/05; full list of members (7 pages)
29 November 2005	Return made up to 02/09/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
25 October 2004	Return made up to 02/09/04; full list of members (8 pages)
25 October 2004	Return made up to 02/09/04; full list of members (8 pages)
4 May 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 May 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
2 September 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
2 September 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
31 August 2003	Return made up to 02/09/03; full list of members (8 pages)
31 August 2003	Return made up to 02/09/03; full list of members (8 pages)
9 September 2002	Return made up to 02/09/02; full list of members (8 pages)
9 September 2002	Return made up to 02/09/02; full list of members (8 pages)
4 April 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 April 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
3 October 2001	Return made up to 02/09/01; full list of members (8 pages)
3 October 2001	Return made up to 02/09/01; full list of members (8 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
3 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 April 2001	Registered office changed on 12/04/01 from: 89 chorley road swinton manchester M27 2AA (1 page)
12 April 2001	Registered office changed on 12/04/01 from: 89 chorley road swinton manchester M27 2AA (1 page)
14 September 2000	Return made up to 02/09/00; full list of members (8 pages)
14 September 2000	Return made up to 02/09/00; full list of members (8 pages)
2 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
25 November 1999	Return made up to 02/09/99; no change of members (4 pages)
25 November 1999	Return made up to 02/09/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 September 1998	Return made up to 02/09/98; no change of members (4 pages)
15 September 1998	Return made up to 02/09/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 September 1997	Ad 31/03/96--------- Â£ si 1@1 (2 pages)
29 September 1997	Return made up to 02/09/97; full list of members (6 pages)
29 September 1997	Return made up to 02/09/97; full list of members (6 pages)
29 September 1997	Ad 31/03/96--------- Â£ si 1@1 (2 pages)
25 April 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
25 April 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
25 September 1996	Return made up to 02/09/96; no change of members (4 pages)
25 September 1996	Return made up to 02/09/96; no change of members (4 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
24 October 1995	Return made up to 02/09/95; no change of members (4 pages)
24 October 1995	Return made up to 02/09/95; no change of members (4 pages)
4 January 1995	Ad 31/03/94--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
4 January 1995	Ad 31/03/94--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 November 1994	Particulars of contract relating to shares (3 pages)
8 November 1994	Ad 09/02/94--------- Â£ si 998@1 (2 pages)
8 November 1994	Ad 09/02/94--------- Â£ si 998@1 (2 pages)
8 November 1994	Particulars of contract relating to shares (3 pages)
17 August 1994	Ad 09/02/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 August 1994	Ad 09/02/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1993	Incorporation (14 pages)
2 September 1993	Incorporation (14 pages)