Dissolved
Dissolved 2017-06-06
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Home > England & Wales Companies > CAVENDISH DEVELOPMENTS (LONDON) LIMITED
Company Information for CAVENDISH DEVELOPMENTS (LONDON) LIMITED
WESTERHAM, KENT, TN16,
|
Company Registration Number
 05053338 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Cavendish Developments (london) Ltd
CAVENDISH DEVELOPMENTS (LONDON) LIMITED was founded on 2004-02-24 and had its registered office in Westerham. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAVENDISH DEVELOPMENTS (LONDON) LIMITED | |
| Legal Registered Office | |
| WESTERHAM KENT | |
Filing Information
| Company Number | 05053338 | |
|---|---|---|
| Date formed | 2004-02-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CAVENDISH DEVELOPMENTS (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS ELLIOTT |
||
ELLIOTT JAMES BANCE |
||
NICHOLAS ELLIOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP JOHN LANGFORD |
Director | ||
BRUCE GORDON WALKER |
Director | ||
WILLIAM JOHN THOMAS |
Director | ||
PHILIP JOHN LANGFORD |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
TIMOTHY ADAM MATTHEWS |
Director | ||
DANIEL CHRISTOPHER O'BRIEN |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELLIOTT OPERATIONS AND INVESTMENTS LTD | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Liquidation | |
| CLAY HALL MANAGEMENT COMPANY LIMITED | Director | 2018-04-10 | CURRENT | 2017-09-25 | Active | |
| ASPREY HOMES (SHOREHAM) LTD | Director | 2013-09-02 | CURRENT | 2013-08-09 | Dissolved 2016-07-26 | |
| CHANDLERS PLACE MANAGEMENT COMPANY LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
| ASPREY HOMES SOUTHERN LIMITED | Director | 2011-04-05 | CURRENT | 2008-11-12 | Active | |
| ASCOT PLACE LIMITED | Director | 2011-04-05 | CURRENT | 1994-11-04 | Active | |
| ASPREY HOMES LIMITED | Director | 2011-04-05 | CURRENT | 1995-02-02 | Active | |
| ELLIOTT & ELLIOTT PROPERTY DEVELOPMENT CO LTD | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
| ELLIOTT OPERATIONS AND INVESTMENTS LTD | Director | 2007-03-12 | CURRENT | 2007-03-12 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050533380012 | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/02/16 FULL LIST | |
| AR01 | 24/02/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/02/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM MEGA HOUSE CREST VIEW DRIVE PETTSWOOD KENT BR5 1BY | |
| AR01 | 24/02/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 24/02/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ELLIOTT / 30/06/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGFORD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AP01 | DIRECTOR APPOINTED ELLIOTT BANCE | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ELLIOTT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AR01 | 24/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| RES13 | COMPANY BUSINESS 22/04/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS | |
| RES13 | DOCS APPROVED EXECUTION DOCS 09/04/2010 | |
| RES01 | ADOPT ARTICLES 09/04/2010 | |
| AR01 | 24/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED BRUCE GORDON WALKER | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 133 NORTHFIELD ROAD RINGWOOD HAMPSHIRE BH24 1SS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CAVENDISH DEVELOPMENTS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAVENDISH DEVELOPMENTS (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| DEBENTURE | Satisfied | BRUCE GORDON WALKER AND PHILIP LANGFORD | |
| SUPPLEMENTAL DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | BDW TRADING LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of CAVENDISH DEVELOPMENTS (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAVENDISH DEVELOPMENTS (LONDON) LIMITED
Income
Government Income
We have not found government income sources for CAVENDISH DEVELOPMENTS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAVENDISH DEVELOPMENTS (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAVENDISH DEVELOPMENTS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVENDISH DEVELOPMENTS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAVENDISH DEVELOPMENTS (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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