Active
Company Information for NEW CAVENDISH ESTATES LIMITED
137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB,
|
Company Registration Number
00048945
Private Limited Company
Active |
Company Name | |
---|---|
NEW CAVENDISH ESTATES LIMITED | |
Legal Registered Office | |
137 SCALBY ROAD SCARBOROUGH NORTH YORKSHIRE YO12 6TB Other companies in YO12 | |
Company Number | 00048945 | |
---|---|---|
Company ID Number | 00048945 | |
Date formed | 1896-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 11:55:17 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY PETER SWIERS |
||
JOHN GUTHRIE |
||
PETER JOHN GUTHRIE |
||
RICHARD GUTHRIE |
||
MARTIN ROBSON |
||
RONALD GRAHAM URQUHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN HARRISON |
Director | ||
BARRY PETER SWIERS |
Director | ||
JAMES MARTIN JOHNSON |
Director | ||
JAMES MARTIN JOHNSON |
Company Secretary | ||
MICHAEL DUNCAN EWING |
Director | ||
MICHAEL DUNCAN EWING |
Company Secretary | ||
ANGELA ANNE MORGAN |
Director | ||
HENDRIK EDUARD WILLEM SCHEP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRONZERAPID LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-03-19 | Active | |
GGL HOLDINGS LIMITED | Company Secretary | 2005-06-22 | CURRENT | 1999-07-26 | Dissolved 2016-12-13 | |
HEVER CASTLE GOLF CLUB LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1992-01-15 | Active | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1959-07-09 | Active | |
NEVIS PROPERTY COMPANY LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1938-11-29 | Active | |
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1936-10-30 | Active | |
PLUSPURE PUBLIC LIMITED COMPANY | Company Secretary | 2003-07-29 | CURRENT | 1988-03-16 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1957-08-02 | Active | |
ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) | Company Secretary | 2003-07-29 | CURRENT | 1881-07-30 | Active | |
MARSHALL ESTATES LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
BALTIC UK LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1995-02-02 | Active | |
COUNTY RESIDENTIAL LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2001-06-11 | Active | |
WHITE ROSE FINANCE COMPANY LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1955-12-16 | Active | |
SAINT DAVID PROPERTIES LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1970-09-15 | Active | |
ROTHLEY TEMPLE ESTATES LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1925-01-07 | Active | |
OAK BREWERY COMPANY LIMITED(THE) | Company Secretary | 2003-07-29 | CURRENT | 1946-03-18 | Active | |
HEVER CASTLE LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1980-02-15 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1976-02-23 | Active | |
COUNTY PROPERTIES LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1978-03-15 | Active | |
BROADLAND PROPERTIES LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1950-06-28 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1973-02-19 | Active | |
BROADLAND PROPERTIES CONSULTANCY LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1996-07-22 | Active | |
PAVILION SQUARE (SCARBOROUGH) LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1961-05-16 | Active | |
SEVENTYHOLDS LIMITED | Company Secretary | 2003-05-21 | CURRENT | 1967-09-27 | Active | |
SRUFC SILVER ROYD LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2013-01-09 | CURRENT | 2010-01-07 | Active | |
BROADLAND RENEWABLE CONSTRUCTION LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
BROADLAND RENEWABLE ENERGY LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
BRONZERAPID LIMITED | Director | 2007-07-04 | CURRENT | 2007-03-19 | Active | |
HEVER CASTLE GOLF CLUB LIMITED | Director | 2002-01-28 | CURRENT | 1992-01-15 | Active | |
COUNTY RESIDENTIAL LIMITED | Director | 2001-10-25 | CURRENT | 2001-06-11 | Active | |
BROADLAND PROPERTIES CONSULTANCY LIMITED | Director | 1997-05-19 | CURRENT | 1996-07-22 | Active | |
BALTIC UK LIMITED | Director | 1995-02-02 | CURRENT | 1995-02-02 | Active | |
MARSHALL ESTATES LIMITED | Director | 1991-10-19 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 1991-09-30 | CURRENT | 1959-07-09 | Active | |
PLUSPURE PUBLIC LIMITED COMPANY | Director | 1991-09-30 | CURRENT | 1988-03-16 | Active | |
SAINT DAVID PROPERTIES LIMITED | Director | 1991-09-30 | CURRENT | 1970-09-15 | Active | |
ROTHLEY TEMPLE ESTATES LIMITED | Director | 1991-09-30 | CURRENT | 1925-01-07 | Active | |
PAVILION SQUARE (SCARBOROUGH) LIMITED | Director | 1991-09-30 | CURRENT | 1961-05-16 | Active | |
OAK BREWERY COMPANY LIMITED(THE) | Director | 1991-09-30 | CURRENT | 1946-03-18 | Active | |
HEVER CASTLE LIMITED | Director | 1991-09-30 | CURRENT | 1980-02-15 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 1991-09-30 | CURRENT | 1950-06-28 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Director | 1991-09-30 | CURRENT | 1973-02-19 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Director | 1991-09-14 | CURRENT | 1957-08-02 | Active | |
ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) | Director | 1991-09-14 | CURRENT | 1881-07-30 | Active | |
COUNTY PROPERTIES LIMITED | Director | 1991-09-14 | CURRENT | 1978-03-15 | Active | |
WHITE ROSE FINANCE COMPANY LIMITED | Director | 1991-07-31 | CURRENT | 1955-12-16 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Director | 1991-06-14 | CURRENT | 1976-02-23 | Active | |
SEVENTYHOLDS LIMITED | Director | 1991-02-28 | CURRENT | 1967-09-27 | Active | |
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED | Director | 1990-09-14 | CURRENT | 1936-10-30 | Active | |
NEVIS PROPERTY COMPANY LIMITED | Director | 1989-09-30 | CURRENT | 1938-11-29 | Active | |
56 GEORGE STREET LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
CHURCH MEADOWS (HB) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
LOW PARK FARM (EBBERSTON) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
BEECHWOOD (STRATHTAY) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
BROADLAND RENEWABLE CONSTRUCTION LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
SAINT DAVID PROPERTIES LIMITED | Director | 2012-05-08 | CURRENT | 1970-09-15 | Active | |
THE SCARBOROUGH ROCKET SHIP COMPANY LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
BROADLAND RENEWABLE ENERGY LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
CORLANDS MINERALS LIMITED | Director | 2006-09-22 | CURRENT | 1962-12-05 | Active | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1959-07-09 | Active | |
NEVIS PROPERTY COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1938-11-29 | Active | |
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED | Director | 2003-07-29 | CURRENT | 1936-10-30 | Active | |
PLUSPURE PUBLIC LIMITED COMPANY | Director | 2003-07-29 | CURRENT | 1988-03-16 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Director | 2003-07-29 | CURRENT | 1957-08-02 | Active | |
ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) | Director | 2003-07-29 | CURRENT | 1881-07-30 | Active | |
BALTIC UK LIMITED | Director | 2003-07-29 | CURRENT | 1995-02-02 | Active | |
COUNTY RESIDENTIAL LIMITED | Director | 2003-07-29 | CURRENT | 2001-06-11 | Active | |
WHITE ROSE FINANCE COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1955-12-16 | Active | |
OAK BREWERY COMPANY LIMITED(THE) | Director | 2003-07-29 | CURRENT | 1946-03-18 | Active | |
HEVER CASTLE LIMITED | Director | 2003-07-29 | CURRENT | 1980-02-15 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Director | 2003-07-29 | CURRENT | 1976-02-23 | Active | |
COUNTY PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1978-03-15 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1950-06-28 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Director | 2003-07-29 | CURRENT | 1973-02-19 | Active | |
BROADLAND PROPERTIES CONSULTANCY LIMITED | Director | 2003-07-29 | CURRENT | 1996-07-22 | Active | |
PAVILION SQUARE (SCARBOROUGH) LIMITED | Director | 2003-05-30 | CURRENT | 1961-05-16 | Active | |
HEVER CASTLE GOLF CLUB LIMITED | Director | 2002-01-28 | CURRENT | 1992-01-15 | Active | |
CORLANDS MINERALS LIMITED | Director | 2017-05-26 | CURRENT | 1962-12-05 | Active | |
BROADLAND PROPERTIES TRADING LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2016-07-27 | CURRENT | 2010-01-07 | Active | |
SRUFC SILVER ROYD LIMITED | Director | 2016-02-10 | CURRENT | 2016-01-07 | Active | |
56 GEORGE STREET LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
CHURCH MEADOWS (HB) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
LOW PARK FARM (EBBERSTON) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
BEECHWOOD (STRATHTAY) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
BROADLAND ENERGY (LAUDALE) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (DONICH) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (KIACHNISH) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (MOY) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
OPERATION GRANITE STONE LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
COLLEGE HOLDINGS 2012 LTD | Director | 2012-09-01 | CURRENT | 1957-03-19 | Active - Proposal to Strike off | |
SCARBOROUGH COLLEGE LIMITED | Director | 2012-09-01 | CURRENT | 1896-12-05 | Active | |
THE SCARBOROUGH ROCKET SHIP COMPANY LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
BROADLAND RENEWABLE ENERGY LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
THE SILVER ROCKET SHIP COMPANY LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
BRONZERAPID LIMITED | Director | 2008-09-29 | CURRENT | 2007-03-19 | Active | |
TAILWIND FILM PRODUCTIONS LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
TAILWIND (SCARBOROUGH) LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
HEVER CASTLE GOLF CLUB LIMITED | Director | 2003-07-29 | CURRENT | 1992-01-15 | Active | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1959-07-09 | Active | |
NEVIS PROPERTY COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1938-11-29 | Active | |
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED | Director | 2003-07-29 | CURRENT | 1936-10-30 | Active | |
PLUSPURE PUBLIC LIMITED COMPANY | Director | 2003-07-29 | CURRENT | 1988-03-16 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Director | 2003-07-29 | CURRENT | 1957-08-02 | Active | |
ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) | Director | 2003-07-29 | CURRENT | 1881-07-30 | Active | |
BALTIC UK LIMITED | Director | 2003-07-29 | CURRENT | 1995-02-02 | Active | |
COUNTY RESIDENTIAL LIMITED | Director | 2003-07-29 | CURRENT | 2001-06-11 | Active | |
WHITE ROSE FINANCE COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 1955-12-16 | Active | |
OAK BREWERY COMPANY LIMITED(THE) | Director | 2003-07-29 | CURRENT | 1946-03-18 | Active | |
HEVER CASTLE LIMITED | Director | 2003-07-29 | CURRENT | 1980-02-15 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Director | 2003-07-29 | CURRENT | 1976-02-23 | Active | |
COUNTY PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1978-03-15 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1950-06-28 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Director | 2003-07-29 | CURRENT | 1973-02-19 | Active | |
BROADLAND PROPERTIES CONSULTANCY LIMITED | Director | 2003-07-29 | CURRENT | 1996-07-22 | Active | |
PAVILION SQUARE (SCARBOROUGH) LIMITED | Director | 2003-05-20 | CURRENT | 1961-05-16 | Active | |
BLACK ISLE HOMES LIMITED | Director | 2017-01-09 | CURRENT | 2015-04-16 | Active | |
KEPWICK LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
BROADLAND ENERGY (LAUDALE) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (DONICH) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (KIACHNISH) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
BROADLAND ENERGY (MOY) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
NEVIS PROPERTY COMPANY LIMITED | Director | 2013-02-06 | CURRENT | 1938-11-29 | Active | |
PLUSPURE PUBLIC LIMITED COMPANY | Director | 2013-02-06 | CURRENT | 1988-03-16 | Active | |
SAINT DAVID PROPERTIES LIMITED | Director | 2013-02-06 | CURRENT | 1970-09-15 | Active | |
PAVILION SQUARE (SCARBOROUGH) LIMITED | Director | 2013-02-06 | CURRENT | 1961-05-16 | Active | |
BROADLAND RENEWABLE CONSTRUCTION LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
BROADLAND RENEWABLE ENERGY LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
GGL HOLDINGS LIMITED | Director | 2005-06-22 | CURRENT | 1999-07-26 | Dissolved 2016-12-13 | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 2005-01-31 | CURRENT | 1959-07-09 | Active | |
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED | Director | 2005-01-31 | CURRENT | 1936-10-30 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Director | 2005-01-31 | CURRENT | 1957-08-02 | Active | |
COUNTY RESIDENTIAL LIMITED | Director | 2005-01-31 | CURRENT | 2001-06-11 | Active | |
WHITE ROSE FINANCE COMPANY LIMITED | Director | 2005-01-31 | CURRENT | 1955-12-16 | Active | |
HEVER CASTLE LIMITED | Director | 2005-01-31 | CURRENT | 1980-02-15 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Director | 2005-01-31 | CURRENT | 1976-02-23 | Active | |
COUNTY PROPERTIES LIMITED | Director | 2005-01-31 | CURRENT | 1978-03-15 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 2005-01-31 | CURRENT | 1950-06-28 | Active | |
BROADLAND PROPERTIES ESTATES LIMITED | Director | 2005-01-31 | CURRENT | 1973-02-19 | Active | |
MARSHALL ESTATES LIMITED | Director | 2003-01-13 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
BROADLAND PROPERTIES CONSULTANCY LIMITED | Director | 2002-05-21 | CURRENT | 1996-07-22 | Active | |
HEVER CASTLE GOLF CLUB LIMITED | Director | 2002-01-28 | CURRENT | 1992-01-15 | Active | |
BALTIC UK LIMITED | Director | 2001-03-19 | CURRENT | 1995-02-02 | Active | |
OAK BREWERY COMPANY LIMITED(THE) | Director | 2001-03-19 | CURRENT | 1946-03-18 | Active | |
BLACK ISLE HOMES LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
YORK & DISTRICT INVESTMENT COMPANY LIMITED | Director | 2013-09-20 | CURRENT | 1959-07-09 | Active | |
HEVER CASTLE LIMITED | Director | 2013-09-20 | CURRENT | 1980-02-15 | Active | |
BROADLAND PROPERTIES LIMITED | Director | 2010-03-29 | CURRENT | 1950-06-28 | Active | |
COUNTY RESIDENTIAL LIMITED | Director | 2001-10-25 | CURRENT | 2001-06-11 | Active | |
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED | Director | 1992-01-09 | CURRENT | 1936-10-30 | Active | |
COUNTY PROPERTIES GROUP LIMITED | Director | 1991-09-14 | CURRENT | 1957-08-02 | Active | |
COUNTY PROPERTIES (NORTHERN) LIMITED | Director | 1991-06-14 | CURRENT | 1976-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Deborah Beeforth as company secretary on 2020-07-20 | |
TM02 | Termination of appointment of Barry Peter Swiers on 2020-07-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GRAHAM URQUHART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBSON / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN GUTHRIE / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE / 01/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY PETER SWIERS on 2016-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35 | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2013-09-25 GBP 1 | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency statement dated 20/09/13 | |
RES06 | REDUCE ISSUED CAPITAL 20/09/2013 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Guthrie on 2012-12-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
AR01 | 14/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 14/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBSON / 19/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 12 ALMA SQUARE SCARBOROUGH NORTH YORKSHIRE YO11 1JU | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 34 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CONFIRMATORY MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
MORTGAGE | Satisfied | UNITED BOMINIONS TRUST LIMITED | |
DEED OF SUBSTITUTION | Satisfied | CAVENDISH HOLDINGS LIMITED | |
DEED OF SUBSTITAION | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | CAVENDISH HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY. | |
SUPPLEMEEATED CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST LIMITED | |
MORTGAGE | Satisfied | SECURITY CHANGE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW CAVENDISH ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | COM LAUDE LIMITED | 2013-01-31 | Outstanding |
RENT DEPOSIT DEED | FINANCIAL RISK MANAGEMENT LIMITED | 1998-12-07 | Outstanding |
RENT DEPOSIT DEED | TLG COMMUNICATIONS LIMITED | 2010-06-05 | Outstanding |
RENT DEPOSIT DEED | COMPUTER CONSUMABLE INDUSTRIES LIMITED | 2009-07-08 | Outstanding |
We have found 4 mortgage charges which are owed to NEW CAVENDISH ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEW CAVENDISH ESTATES LIMITED are:
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