Caverdale Estates Ltd

Active04634030 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Philip Roy Havard
Irene Havard
Accounts type
Total exemption full
Region
North West
Address
58 Greenbank Road
Birkenhead
CH42 7JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Havard, Irene
Secretary · Appointed 2 September 2010
Director · Appointed 22 January 2003
British
Born October 1945 (81)
Director · Appointed 22 January 2003
British
Born February 1943 (83)
Officer history (5 former)
3 September 2010
Resigned Grabe, Lesley Ann as Secretary
2 September 2010
Resigned Grabe, Lesley Ann as Director
2 September 2010
Appointed Havard, Irene as Secretary
2 September 2010
Resigned Grabe, Andrew Paul as Director
23 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 January 2003
Appointed Grabe, Andrew Paul as Director
22 January 2003
Appointed Grabe, Lesley Ann as Secretary
22 January 2003
Appointed Grabe, Lesley Ann as Director
22 January 2003
Appointed Havard, Philip Roy as Director
22 January 2003
Appointed Havard, Irene as Director
13 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born February 1943 (83)
Irene Havard
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born October 1943 (83)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£288,628)
Cash
£397
Current Ratio
0.7x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£278,060) (£298,618) (£261,135) (£267,407) (£280,870) (£288,628)
Balance sheet detail
202520242023202220212020
Current Assets£742,295£744,975£885,933£899,078£1,314,220£1,194,978
Cash£397£3,077£34,138£647,324(£18,020)£5,232
Creditors (< 1 year)£1,030,923£1,025,845£1,152,845£1,159,538£1,412,838£1,273,038
Creditors (> 1 year)£0£495£675£200,000£200,000
Net Current Assets(£288,628)(£280,870)(£266,912)(£260,460)(£98,618)(£78,060)
Net Assets(£288,628)(£280,870)(£267,407)(£261,135)(£298,618)(£278,060)
Shareholder Funds(£261,135)(£298,618)(£278,060)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates3 May 2026
29 December 2025Total exemption full accounts31 March 2025
15 May 2025Confirmation statement with no updates3 May 2025
24 March 2025Total exemption full accounts31 March 2024
17 May 2024Confirmation statement with no updates3 May 2024
Show all recent filings

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