Company Information for CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
SUITE 35 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY,
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Company Registration Number
03536380
Private Limited Company
Active |
Company Name | |
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CAVENDISH ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
SUITE 35 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY Other companies in MK8 | |
Company Number | 03536380 | |
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Company ID Number | 03536380 | |
Date formed | 1998-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:57:33 |
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Officer | Role | Date Appointed |
---|---|---|
BROADLANDS ESTATE MANAGEMENT LLP |
||
DEBORAH MOIR ALLEN |
||
MAUREEN ANGELA NI FIANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ANTHONY BROOKE |
Director | ||
SIMON JONATHAN MARK BURROWS |
Director | ||
TOUCHSTONE CPS |
Company Secretary | ||
BUSHEY SECRETARIES AND REGISTRARS LIMITED |
Company Secretary | ||
BRIAN JAMES VESEY |
Director | ||
ANTHONY BRUCE CRABTREE |
Director | ||
HEATH SECRETARIES AND REGISTRARS LIMITED |
Company Secretary | ||
JAMES ANGUS PROCTER |
Director | ||
RICHARD WILLIAM DUNN |
Director | ||
SUSAN ELIZABETH STONEMAN |
Nominated Secretary | ||
KEITH EDWARD LEWINGTON |
Nominated Director |
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---|---|---|---|---|---|---|
PHILTON PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-03-23 | CURRENT | 1993-11-24 | Active | |
THE PARK MANAGEMENT COMPANY (LB) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2015-04-16 | Active | |
ALBERT ORCHARD (ASTON CLINTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2014-04-30 | Active | |
OLD TOWN HALL CHAMBERS MANAGEMENT LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2015-06-01 | Active | |
BRACKLEY HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2008-06-18 | Active | |
LANDMARK (MK) MANAGEMENT LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2007-01-11 | Active | |
FIRFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2008-05-15 | Active | |
PINE TREES (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2014-12-11 | Active | |
79 BROOMWOOD ROAD LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2000-10-18 | Active | |
HAWTHORNS (AC) MANAGEMENT LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2001-04-17 | Active | |
BRACKLEY MEWS MANAGEMENT LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2001-04-27 | Active | |
3/5 ARNOLD COTTAGES MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2003-01-02 | Active | |
3 WEST STREET MANAGEMENT CO LTD | Company Secretary | 2010-06-01 | CURRENT | 2008-05-12 | Active | |
MACCABI HOUSE MANAGEMENT COMPANY LTD | Company Secretary | 2010-03-26 | CURRENT | 2001-02-28 | Active | |
HALTON RESIDENTS COMPANY LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2002-10-29 | Active | |
OAKFIELDS (WINSLOW) MANAGEMENT LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2005-04-07 | Active | |
HOCKCLIFFE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2004-11-22 | Active | |
ST LUKE'S COURT (FALCON ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2003-01-21 | Active | |
RIVERSIDE MANAGEMENT COMPANY (MONKSTON PARK) LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2004-07-09 | Active | |
2 SOUTHWELL GARDENS MANAGEMENT LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1987-01-14 | Active | |
EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1994-06-16 | Active | |
CHAUCER DRIVE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1996-12-13 | Active | |
BEECHWOOD COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1997-05-19 | Active | |
HAWTHORNS (BOURNEMOUTH) MANAGEMENT LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2003-04-24 | Active | |
LAVACLOSE LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1986-07-15 | Active | |
MORLAND GRANGE (CHANTREY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-07-15 | Active | |
TOOLEYS MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-09-09 | Active | |
THOMPSONS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-14 | CURRENT | 1989-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM C/O Broadlands Estate Management Llp 44 Waterside Barns, Lodge Farm Business Wolverton Rd, Castlethorpe Milton Keynes Buckinghamshire MK19 7ES United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 26/08/22 FROM 4 Joplin Court Crownhill Milton Keynes MK8 0JP | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/08/22 FROM 4 Joplin Court Crownhill Milton Keynes MK8 0JP | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY BROOKE | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 38 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 38 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 38 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROADLANDS ESTATE MANAGEMENT LLP on 2014-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY England | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/13 FROM C/O Broadlands Estate Management Llp 11-15 London House Swinfens Yard High St Stony Stratford Milton Keynes MK11 1SY United Kingdom | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/11 FROM Suite 141 Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes Bucks MK14 6GD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROADLANDS ESTATE MANAGEMENT LLP on 2011-03-01 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY BROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURROWS | |
AP01 | DIRECTOR APPOINTED MS DEBORAH MOIR ALLEN | |
AR01 | 27/03/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BROADLANDS ESTATE MANAGEMENT LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM CASTLE HOUSE DAWSON ROAD MOUNT FARM BLETCHLEY MILTON KEYNES MK1 1QY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANGELA NI FIANN / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MARK BURROWS / 16/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOUCHSTONE CPS | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/06/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/04/03 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/04/00 | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | |
363s | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 1999-09-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2013-06-30 | £ 38 |
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Called Up Share Capital | 2012-06-30 | £ 38 |
Cash Bank In Hand | 2013-06-30 | £ 3,113 |
Cash Bank In Hand | 2012-06-30 | £ 3,925 |
Current Assets | 2013-06-30 | £ 3,151 |
Current Assets | 2012-06-30 | £ 3,963 |
Debtors | 2013-06-30 | £ 38 |
Debtors | 2012-06-30 | £ 38 |
Shareholder Funds | 2013-06-30 | £ 38 |
Shareholder Funds | 2012-06-30 | £ 38 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CAVENDISH ROAD MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CAVENDISH ROAD MANAGEMENT COMPANY LIMITED | Event Date | 1999-09-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |