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Cawarden Resources Limited

Cawarden Resources Limited is an active company incorporated on 9 June 2011 with the registered office located in Lichfield, Staffordshire. Cawarden Resources Limited was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
07664289
Private limited company
Age
14 years
Incorporated 9 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Hanover Court
5 Queen Street
Lichfield
Staffordshire
WS13 6QD
Same address since incorporation
Telephone
01332820488
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in May 1966
Dr Lydia Mary Grace Parrott
PSC • British • Lives in England • Born in Dec 1995
Miss Mary Alice Joyce Parrott
PSC • British • Lives in England • Born in Aug 1997
Mr Henry Geoffrey John Parrott
PSC • British • Lives in England • Born in Sep 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Cawarden Holdings Limited
Mr Richard Geoffrey Parrott and Lydia Maryan Estelle Parrott are mutual people.
Active
Lmep Services Limited
Mr Richard Geoffrey Parrott and Lydia Maryan Estelle Parrott are mutual people.
Active
Parrott Farms Ltd
Mr Richard Geoffrey Parrott and Lydia Maryan Estelle Parrott are mutual people.
Active
Cawarden Brick & Tile Co. Limited
Mr Richard Geoffrey Parrott is a mutual person.
Active
Blithfield Properties Limited
Mr Richard Geoffrey Parrott is a mutual person.
Active
Ridware Services Limited
Mr Richard Geoffrey Parrott is a mutual person.
Active
Colton Hall Farming Limited
Mr Richard Geoffrey Parrott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£299
Same as previous period
Net Assets
-£299
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Henry Geoffrey John Parrott (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mary Alice Joyce Parrott (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mrs Lydia Maryan Estelle Parrott Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mr Richard Geoffrey Parrott (PSC) Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Lydia Mary Grace Parrott (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 12 Jun 2025
Confirmation statement made on 9 June 2024 with updates
Submitted on 14 Jun 2024
Notification of Lydia Mary Grace Parrott as a person with significant control on 7 June 2024
Submitted on 12 Jun 2024
Change of details for Mr Richard Geoffrey Parrott as a person with significant control on 7 June 2024
Submitted on 12 Jun 2024
Appointment of Mrs Lydia Maryan Estelle Parrott as a director on 7 June 2024
Submitted on 12 Jun 2024
Notification of Mary Alice Joyce Parrott as a person with significant control on 7 June 2024
Submitted on 12 Jun 2024
Notification of Henry Geoffrey John Parrott as a person with significant control on 7 June 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Apr 2024
Confirmation statement made on 9 June 2023 with updates
Submitted on 20 Jun 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Apr 2023
Repayment History
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