Caedmon Flats Limited

Active07045225 Private limited company
Incorporated
15 October 2009 (17 years)
Industry
Residents property management (98000)
Directors
Michael Wardley
Ian Shufflebottom
Ian Hewson
Accounts type
Dormant
Region
North East
Address
9 Pioneer Court
Morton Palms
Darlington
DL1 4WD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Wardley, Michael
Director · Appointed 14 October 2026
British
Born February 1956 (70)
Shufflebottom, Ian
Director · Appointed 10 October 2024
British
Born July 1970 (56)
Hewson, Ian
Director · Appointed 8 November 2022
British
Born November 1958
Burton, Carole Jean Elizabeth
Director · Appointed 1 November 2022
British
Born May 1958 (68)
Moran, John Michael
Director · Appointed 11 May 2018
British
Born July 1954 (72)
Daniels, Philip John
Director · Appointed 25 September 2017
British
Born June 1954 (72)
Ward, Laurence Patrick
Director · Appointed 10 June 2016
British
Born January 1944 (82)
Mathers, John Anthony
Director · Appointed 19 December 2014
British
Born May 1949 (77)
Officer history (19 former)
14 October 2026
Appointed Wardley, Michael as Director
14 October 2026
Resigned Wardley, Michael as Director
3 October 2025
Resigned Spence, Gillian Teri as Director
1 June 2025
Resigned Tennant, Richard as Director
10 October 2024
Appointed Shufflebottom, Ian as Director
10 October 2024
Resigned Martin, Robert Henry as Director
8 November 2022
Appointed Hewson, Ian as Director
1 November 2022
Appointed Burton, Carole Jean Elizabeth as Director
24 December 2021
Resigned Falkingham, Michael Edwin as Director
24 December 2021
Appointed Wardley, Michael as Director
18 August 2020
Appointed Spence, Gillian Teri as Director
25 July 2018
Appointed Martin, Robert Henry as Director
13 July 2018
Resigned Piper, Ian Robert as Director
13 July 2018
Appointed Falkingham, Michael Edwin as Director
13 July 2018
Resigned Edwards, John as Director
11 May 2018
Appointed Moran, John Michael as Director
25 September 2017
Appointed Daniels, Philip John as Director
1 September 2017
Resigned Mccudden, Joanne Elizabeth, Dr as Director
16 December 2016
Resigned Littlewood, Peter as Director
10 June 2016
Appointed Tennant, Richard as Director
10 June 2016
Appointed Ward, Laurence Patrick as Director
10 June 2016
Appointed Mccudden, Joanne Elizabeth, Dr as Director
10 June 2016
Resigned Broadhurst, William as Director
19 April 2016
Resigned Nicholson, Timothy Oliver Larsen as Secretary
25 November 2015
Resigned Catherall, Michelle Elizabeth as Director
3 July 2015
Appointed Edwards, John as Director
2 June 2015
Appointed Piper, Ian Robert as Director
10 April 2015
Resigned Ainger, Peter Richard as Director
9 January 2015
Appointed Nicholson, Timothy Oliver Larsen as Secretary
9 January 2015
Resigned Jennaway, Simon as Secretary
8 January 2015
Resigned Barrett, Richard William as Director
8 January 2015
19 December 2014
Appointed Catherall, Michelle Elizabeth as Director
19 December 2014
Appointed Broadhurst, William as Director
19 December 2014
Appointed Ainger, Peter Richard as Director
19 December 2014
Appointed Littlewood, Peter as Director
19 December 2014
Appointed Mathers, John Anthony as Director
20 August 2013
Appointed Jennaway, Simon as Secretary
20 August 2013
Resigned Hawkins, Andrew Philip as Secretary
15 October 2009
Appointed Cowdry, John Jeremy Arthur as Director
15 October 2009
Resigned Cowdry, John Jeremy Arthur as Director
15 October 2009
Appointed Hawkins, Andrew Philip as Secretary
15 October 2009
Appointed Barrett, Richard William as Director
15 October 2009
Resigned London Law Secretarial Limited as Corporate Secretary
15 October 2009
15 October 2009
Appointed London Law Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20 £40 £60 2020 2021 2022 2024 2025 £48 £48 £48 £48 £48
Balance sheet detail
202520242023202220212020
Fixed Assets£24,056£115,468
Debtors£48£48£48£48£48
Creditors (< 1 year)£24,056£115,468£115,468
Net Current Assets(£24,008)(£115,420)
Shareholder Funds£48£48£48£48£48

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Accounts for a dormant company31 October 2025
17 October 2025Confirmation statement with no updates14 October 2025
16 October 2025Termination of appointment of a director
4 June 2025Termination of appointment of a director
4 June 2025Director's details changed
Show all recent filings

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