NEW CAVENDISH ESTATES LIMITED

Profile NEW CAVENDISH ESTATES LIMITED

Actual on 01.10.2020
Company name
NEW CAVENDISH ESTATES LIMITED
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Company number
00048945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 25 July 1896
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB
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PSC and Officers NEW CAVENDISH ESTATES LIMITED

Officers

(as of 18.09.2020)

BEEFORTH, Deborah
Status: Active
Appointed on: Monday, 20 July 2020
Correspondence address: 137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
Role: Secretary
GUTHRIE, John
Status: Active
Appointed on: Wednesday, 02 December 1992
Correspondence address: 137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Surveyor
Country of residence: England
GUTHRIE, Peter John
Status: Active
Appointed on: Tuesday, 29 July 2003
Correspondence address: 137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Company Director
Country of residence: England
GUTHRIE, Richard
Status: Active
Appointed on: Tuesday, 29 July 2003
Correspondence address: 137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBSON, Martin
Status: Active
Appointed on: Monday, 31 January 2005
Correspondence address: 137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Accountant
Country of residence: England
JOHNSON, James Martin
Status: Not active
Appointed on: Wednesday, 02 December 1992
Resigned on: Friday, 31 December 2004
Correspondence address: Farmleigh, Scalby, Scarborough, YO13 0RP
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SWIERS, Barry Peter
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Monday, 20 July 2020
Correspondence address: 137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB
Nationality: British
Role: Secretary
Occupation: Company Secretary
SWIERS, Barry Peter
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Monday, 31 January 2005
Correspondence address: 1 Jersey Court, Irton, North Yorkshire, Scarborough, YO12 4RT
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
MORGAN, Angela Anne
Status: Not active
Resigned on: Sunday, 28 February 1993
Correspondence address: 42 Trewince Road, West Wimbledon, London, SW20 8RD
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chartered Surveyor
SCHEP, Hendrik Eduard Willem
Status: Not active
Resigned on: Thursday, 17 December 1992
Correspondence address: La Bergerie, 417 Voie Julia, France, France, 06250 Mougins
Nationality: Dutch
Date of birth: October 1932
Role: Director
Occupation: Director
EWING, Michael Duncan
Status: Not active
Resigned on: Thursday, 22 July 1993
Correspondence address: Maraval Hamm Court, Surrey, Weybridge, KT13 8YG
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
URQUHART, Ronald Graham
Status: Not active
Appointed on: Wednesday, 02 December 1992
Resigned on: Thursday, 28 February 2019
Correspondence address: 56 George Street, Edinburgh, EH2 2LR
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: Scotland
HARRISON, Michael John
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Tuesday, 27 March 2012
Correspondence address: 32 Stepney Grove, North Yorkshire, Scarborough, YO12 5DF
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JOHNSON, James Martin
Status: Not active
Appointed on: Wednesday, 31 March 1993
Resigned on: Tuesday, 29 July 2003
Correspondence address: Farmleigh, Scalby, Scarborough, YO13 0RP
Role: Secretary
EWING, Michael Duncan
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: Maraval Hamm Court, Surrey, Weybridge, KT13 8YG
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Broadland Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Scarborough, 137
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent