CABANA (HOLDINGS) LIMITED

Company summary

Company number: 01687197
Status: ACTIVE
Incorporated / age: 16 December 198243 years
Registered office: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
Accounts due: 30 September 2026
Confirmation statement due: 24 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
Nature of business
Non-trading company
Previous company names
KEYPLOT LIMITED
KEYPLOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROTHWELL, Matthew John ACTIVE	Secretary	13 Apr 2026				Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
MILNE, Andrew Paul ACTIVE	Director	25 Apr 2023		Wales	July 1973	Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
NICHOLS, Matthew John ACTIVE	Director	14 Apr 2025		England	February 1982	Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
NICHOLS, Peter John ACTIVE	Director			England	December 1949	Hatton Cottage Warrington Road, Hatton, Cheshire, WA4 5NY
CADDY, Sarah Louise RESIGNED	Secretary	17 Mar 2025	13 Apr 2026			Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
CADDY, Sarah Louise RESIGNED	Secretary	25 Apr 2023	21 Mar 2024			Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
CROSTON, Timothy John RESIGNED	Secretary	01 Jan 2010	02 Mar 2020			Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
HYNES, Brendan RESIGNED	Secretary	07 Sep 2009	01 Jan 2010			Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
HYNES, Brendan RESIGNED	Secretary	31 Dec 2005	07 Aug 2008			Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
MORRIS, David RESIGNED	Secretary		01 Jan 1995			Belmont House, Lees Road Anderton, Chorley, Lancs, PR6 9PP
NEWMAN, Richard Hugh RESIGNED	Secretary	21 Mar 2024	15 Mar 2025			Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
NICHOLS, Simon Paul RESIGNED	Secretary	01 Jan 1995	31 Dec 2005			12 Higher Downs, Altrincham, Cheshire, WA14 2QL
PURKIS, Taylor RESIGNED	Secretary	07 Aug 2008	07 Sep 2009			5, Stainburn Close, Shevington, Wigan, Lancashire, WN6 8DY, England
RATTIGAN, David RESIGNED	Secretary	02 Mar 2020	25 Apr 2023			Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
ABRAHAM, Malcolm Joseph RESIGNED	Director		31 Dec 1999	England	January 1942	Beech House Fishers Row, Lancaster Road, Pilling, Lancs, PR3 6AU
BRUCE, John Barrie RESIGNED	Director	01 Jan 1995	28 Sep 2000		January 1937	10 Thorntree Close, Darrington, Pontefract, West Yorkshire, WF8 3DQ
EDWARDS, David John Francis RESIGNED	Director	01 Jan 1995	12 Aug 1999		February 1946	Spreakley House, Frensham, Farnham, Surrey, GU10 3EJ
JOHNSON, Andrew Stuart RESIGNED	Director	31 Aug 2014	20 Dec 2019	England	April 1980	Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
MORRIS, David RESIGNED	Director		01 Jan 1995		June 1946	Belmont House, Lees Road Anderton, Chorley, Lancs, PR6 9PP
NICHOLS, Simon Paul RESIGNED	Director		28 Sep 2000		February 1956	12 Higher Downs, Altrincham, Cheshire, WA14 2QL
UNSWORTH, Gary RESIGNED	Director	07 Mar 2000	28 Sep 2000		March 1952	15 The Paddock, Rufford, Ormskirk, Lancashire, L40 1UL

ROTHWELL, Matthew John ACTIVE
Role: Secretary
Appointed on: 13 Apr 2026
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

MILNE, Andrew Paul ACTIVE
Role: Director
Appointed on: 25 Apr 2023
Country of Residence: Wales
Date of birth: July 1973
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

NICHOLS, Matthew John ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: February 1982
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

NICHOLS, Peter John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1949
Address: Hatton Cottage Warrington Road, Hatton, Cheshire, WA4 5NY

CADDY, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 17 Mar 2025
Resigned on: 13 Apr 2026
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

CADDY, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 25 Apr 2023
Resigned on: 21 Mar 2024
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

CROSTON, Timothy John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 02 Mar 2020
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

HYNES, Brendan RESIGNED
Role: Secretary
Appointed on: 07 Sep 2009
Resigned on: 01 Jan 2010
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

HYNES, Brendan RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 07 Aug 2008
Address: Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

MORRIS, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1995
Address: Belmont House, Lees Road Anderton, Chorley, Lancs, PR6 9PP

NEWMAN, Richard Hugh RESIGNED
Role: Secretary
Appointed on: 21 Mar 2024
Resigned on: 15 Mar 2025
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

NICHOLS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 2005
Address: 12 Higher Downs, Altrincham, Cheshire, WA14 2QL

PURKIS, Taylor RESIGNED
Role: Secretary
Appointed on: 07 Aug 2008
Resigned on: 07 Sep 2009
Address: 5, Stainburn Close, Shevington, Wigan, Lancashire, WN6 8DY, England

RATTIGAN, David RESIGNED
Role: Secretary
Appointed on: 02 Mar 2020
Resigned on: 25 Apr 2023
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

ABRAHAM, Malcolm Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: January 1942
Address: Beech House Fishers Row, Lancaster Road, Pilling, Lancs, PR3 6AU

BRUCE, John Barrie RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 28 Sep 2000
Date of birth: January 1937
Address: 10 Thorntree Close, Darrington, Pontefract, West Yorkshire, WF8 3DQ

EDWARDS, David John Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 12 Aug 1999
Date of birth: February 1946
Address: Spreakley House, Frensham, Farnham, Surrey, GU10 3EJ

JOHNSON, Andrew Stuart RESIGNED
Role: Director
Appointed on: 31 Aug 2014
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: April 1980
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

MORRIS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: June 1946
Address: Belmont House, Lees Road Anderton, Chorley, Lancs, PR6 9PP

NICHOLS, Simon Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2000
Date of birth: February 1956
Address: 12 Higher Downs, Altrincham, Cheshire, WA14 2QL

UNSWORTH, Gary RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 28 Sep 2000
Date of birth: March 1952
Address: 15 The Paddock, Rufford, Ormskirk, Lancashire, L40 1UL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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