Cadastra Group Limited

Proposed for strike-offConfirmation statement overdue 04296286 Private limited company
Incorporated
1 October 2001 (25 years)
Previously known as
Leda Investments Limited (until 20 September 2022)
Tayvin 241 Limited (until 23 October 2001)
Industry
Dormant Company (99999)
Owned by
Accounts type
Unaudited abridged
Region
East of England
Address
11 Windhill
Bishop's Stortford
CM23 2ND

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2026 (overdue)
Last conf. stmt
1 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Williamson, Pamela Jeannette
Secretary · Appointed 4 October 2022
Director · Appointed 19 October 2001
British
Born January 1944 (82)
Officer history (4 former)
4 October 2022
Appointed Williamson, Pamela Jeannette as Secretary
4 October 2022
Resigned Cadastra Limited as Corporate Secretary
19 October 2001
Appointed Williamson, John Howard as Director
19 October 2001
Appointed Cadastra Limited as Corporate Secretary
19 October 2001
Resigned Short, John Richard as Secretary
19 October 2001
Resigned Golder, Quentin Robert as Director
19 October 2001
Resigned Short, John Richard as Director
1 October 2001
Appointed Short, John Richard as Secretary
1 October 2001
Appointed Golder, Quentin Robert as Director
1 October 2001
Appointed Short, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 November 2020
Owns 75–100% of shares
Limited Company
Reg. no. 410663
Former controllers (1)
25 November 2020
Ceased Haras Investments Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cadastra Group Limited This company Proposed for strike-offOwns 75–100% of shares
Hocroft Trust Limited Owns 75–100% of shares
Sigma Investments Limited Owns 75–100% of shares
Bromley Lane Investments Limited DissolvedOwns 75–100% of shares
Milk Street Holdings Limited Owns 75–100% of shares
Milk Street Securities Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £8,273,328 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£8,273,328
Debtors£1£1£1£1
Creditors (< 1 year)£0
Net Current Assets£1£0
Shareholder Funds£1£1£1£1£8,273,328

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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