Company Information for

CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN,

Company Registration Number

00323690

Private Limited Company

Liquidation

About Cavendish-woodhouse (holdings) Ltd

CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED was founded on 1937-01-29 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Cavendish-woodhouse (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
Legal Registered Office
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
WHEATHAMPSTEAD
ST ALBANS
HERTFORDSHIRE
AL4 8AN
Other companies in SG13

Filing Information

Company Number00323690
Date formed1937-01-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2019
Account next due30/06/2021
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-01-05 10:53:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephanie Carole Maffey Company Secretary COMPANY SECRETARY 2008-12-02
David Jonathan Hemmings Director COMPANY DIRECTOR 2008-12-02 UNITED KINGDOM
Christopher Thomas Holdsworth Director COMPANY DIRECTOR 2008-12-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David John Meredith Doubble Director 2008-12-02 2012-06-30
Anthony Braine Company Secretary 1997-02-28 2008-12-02
Anthony Braine Director 2006-12-18 2008-12-02
Christopher Michael John Forshaw Director 2006-12-18 2008-12-02
Sarah Morrell Barzycki Director 2006-07-14 2008-11-03
Lucinda Margaret Bell Director 2006-07-14 2008-11-03
Peter Courtenay Clarke Director 2006-07-14 2008-11-03
Stephen Alan Michael Hester Director 2005-01-07 2008-11-03
Andrew Marc Jones Director 2006-07-14 2008-11-03
Graham Charles Roberts Director 2003-11-21 2008-11-03
Timothy Andrew Roberts Director 2002-01-24 2008-11-03
Nigel Mark Webb Director 2006-07-14 2008-11-03
Robert Edward Bowden Director 1997-02-28 2007-12-31
John Henry Ritblat Director 2003-11-21 2006-12-31
Cyril Metliss Director 1997-02-28 2006-07-14
John Harry Weston Smith Director 2003-11-21 2006-07-14
Nicholas Simon Jonathan Ritblat Director 2003-11-21 2005-08-31
Eric Malcolm Barnes Director 1990-12-06 2003-11-17
David Hinchley Director 1991-11-28 2003-11-17
David Morris Director 1997-02-28 2003-11-17
Daniel Peltz Director 1993-04-26 2003-11-17
Nicholas Simon Jonathan Ritblat Director 1998-03-31 2003-11-17
David Alan Tyler Director 1997-02-28 2003-11-17
David Gordon Bury Director 1997-02-28 2002-01-31
Michael Ian Gunston Director 1997-02-28 2002-01-24
Shenol Adam Director 1997-02-28 2001-02-27
Donald Harrop Company Secretary 1992-09-10 1997-02-28
Donald Harrop Director 1990-12-06 1997-02-28
David Alan Tyler Director 1997-02-17 1997-02-28
Peter Langford Weigh Director 1992-07-23 1997-02-28
Richard John Neville Company Secretary 1992-08-19 1992-09-07
Richard Thomas Director 1990-12-06 1992-07-23

Related Directorships for Stephanie Carole Maffey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephanie Carole Maffey MORRISONS HOLDINGS LIMITEDCompany Secretary 2008-12-02 CURRENT 1928-02-22 Active
Stephanie Carole Maffey HAYDAR CONSULTING LIMITEDCompany Secretary 2007-04-27 CURRENT 2007-04-27 Active - Proposal to Strike off
Stephanie Carole Maffey C&PS MANAGEMENT LIMITEDCompany Secretary 2007-02-12 CURRENT 2004-11-11 Dissolved 2017-03-14
Stephanie Carole Maffey CITY AND PROVINCIAL SECURITIES LIMITEDCompany Secretary 2007-02-12 CURRENT 1996-06-03 Active
Stephanie Carole Maffey C & P MANAGEMENT (WOOLWICH) LIMITEDCompany Secretary 2007-01-10 CURRENT 2005-12-09 Active
Stephanie Carole Maffey CITY & PROVINCIAL (EQUITY PARTNERS) LIMITEDCompany Secretary 2007-01-10 CURRENT 2000-05-05 Active
Stephanie Carole Maffey CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITEDCompany Secretary 2007-01-10 CURRENT 2000-10-20 Active
Stephanie Carole Maffey PARKES INCORPORATED LIMITEDCompany Secretary 2002-11-01 CURRENT 1996-09-06 Active
Stephanie Carole Maffey MEYER WILLIAMS FINANCIAL SERVICES LIMITEDCompany Secretary 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off
Stephanie Carole Maffey MEYER WILLIAMS 2021 LIMITEDCompany Secretary 1998-06-03 CURRENT 1998-06-03 Active - Proposal to Strike off

Related Directorships for David Jonathan Hemmings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jonathan Hemmings CITY & PROVINCIAL (EQUITY PARTNERS 5) LTDDirector 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
David Jonathan Hemmings GREY STREET CAPITAL LIMITEDDirector 2016-04-21 CURRENT 2016-04-21 Active
David Jonathan Hemmings CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Active
David Jonathan Hemmings CITY & PROVINCIAL ASSET MANAGEMENT LIMITEDDirector 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
David Jonathan Hemmings ROGER THAT LIMITEDDirector 2010-04-16 CURRENT 2010-04-16 Active
David Jonathan Hemmings MORRISONS HOLDINGS LIMITEDDirector 2008-12-02 CURRENT 1928-02-22 Active
David Jonathan Hemmings C & P MANAGEMENT (WOOLWICH) LIMITEDDirector 2005-12-09 CURRENT 2005-12-09 Active
David Jonathan Hemmings C&PS MANAGEMENT LIMITEDDirector 2004-11-11 CURRENT 2004-11-11 Dissolved 2017-03-14
David Jonathan Hemmings CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITEDDirector 2000-12-20 CURRENT 2000-10-20 Active
David Jonathan Hemmings CITY & PROVINCIAL (EQUITY PARTNERS) LIMITEDDirector 2000-05-30 CURRENT 2000-05-05 Active
David Jonathan Hemmings CITY AND PROVINCIAL SECURITIES LIMITEDDirector 1997-10-08 CURRENT 1996-06-03 Active

Related Directorships for Christopher Thomas Holdsworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Thomas Holdsworth CITY & PROVINCIAL (EQUITY PARTNERS 5) LTDDirector 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
Christopher Thomas Holdsworth CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Active
Christopher Thomas Holdsworth CITY & PROVINCIAL ASSET MANAGEMENT LIMITEDDirector 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
Christopher Thomas Holdsworth MORRISONS HOLDINGS LIMITEDDirector 2008-12-02 CURRENT 1928-02-22 Active
Christopher Thomas Holdsworth C & P MANAGEMENT (WOOLWICH) LIMITEDDirector 2005-12-09 CURRENT 2005-12-09 Active
Christopher Thomas Holdsworth HOLDSWORTH & CO LIMITEDDirector 2005-08-09 CURRENT 2005-08-09 Active
Christopher Thomas Holdsworth C&PS MANAGEMENT LIMITEDDirector 2004-11-11 CURRENT 2004-11-11 Dissolved 2017-03-14
Christopher Thomas Holdsworth CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITEDDirector 2000-12-20 CURRENT 2000-10-20 Active
Christopher Thomas Holdsworth CITY & PROVINCIAL (EQUITY PARTNERS) LIMITEDDirector 2000-05-30 CURRENT 2000-05-05 Active
Christopher Thomas Holdsworth CITY AND PROVINCIAL SECURITIES LIMITEDDirector 1996-06-19 CURRENT 1996-06-03 Active