CAVENDISH VILLAS MANAGEMENT COMPANY LIMITED

Profile CAVENDISH VILLAS MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
CAVENDISH VILLAS MANAGEMENT COMPANY LIMITED
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Company number
03875107
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 11 November 2020 due by Wednesday, 23 December 2020

Last statement dated Monday, 11 November 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
IVY COTTAGE, 97 MAPLEWELL ROAD, LEICESTER, WOODHOUSE EAVES, LE12 8QY
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PSC and Officers CAVENDISH VILLAS MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

BLACKHAM, Susan Lesley
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: 3 Cavendish Villas, Broad Walk, United Kingdom, Derbyshire, Buxton, SK17 6JE, Apt 1
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: None
Country of residence: England
BRITTAIN, Hugh Wyatt
Status: Active
Appointed on: Friday, 08 February 2013
Correspondence address: Broad Walk, England, Derbyshire, Buxton, SK17 6JE, Apartment 3, 3 Cavendish Villas
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: None
Country of residence: England
THOMPSON, Andrew Barry
Status: Active
Appointed on: Friday, 08 February 2013
Correspondence address: 3 Cavendish Villas, Broad Walk, England, Derbyshire, Buxton, SK17 6JE, The Cavendish Apt
Role: Secretary
THOMPSON, Andrew Barry
Status: Active
Appointed on: Saturday, 09 April 2005
Correspondence address: 97 Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
MURRAY, Martin
Status: Not active
Appointed on: Monday, 13 October 2008
Resigned on: Friday, 08 February 2013
Correspondence address: 3 Cavendish Villas, Derbyshire, Buxton, SK17 6JE, Appartment 3
Role: Secretary
MURRAY, Martin
Status: Not active
Appointed on: Monday, 10 November 2003
Resigned on: Friday, 08 February 2013
Correspondence address: Apartment 3, 3 Cavendish Villas, Derbyshire, Broad Walk Boxton, SK17 6JE
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Insurance Underwriter
JULIN, Nils Eric
Status: Not active
Appointed on: Saturday, 09 April 2005
Resigned on: Friday, 09 May 2008
Correspondence address: Meadows Farm Gowhole, Station Road Furness Vale, Derbyshire, High Peak, SK23 7QA
Nationality: Swedish
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
LIMER, John Brian
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Monday, 10 November 2003
Correspondence address: Apartment 1 3 Cavendish Villas, Broad Walk, Derbyshire, Buxton, SK17 6JE
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Unemployed
LIMER, Pauline
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Monday, 10 November 2003
Correspondence address: Apartment 1 3 Cavendish Villas, Broad Walk, Derbyshire, Buxton, SK17 6JE
Role: Secretary
LIMER, Pauline
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Monday, 10 November 2003
Correspondence address: Apartment 1 3 Cavendish Villas, Broad Walk, Derbyshire, Buxton, SK17 6JE
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Retired
MURRAY, Gwenyth Myfanwy
Status: Not active
Appointed on: Monday, 10 November 2003
Resigned on: Saturday, 09 April 2005
Correspondence address: Apartment 3, 3 Cavendish Villas, Derbyshire, Broad Walk Buxton, SK17 6JE
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Retired
MURRAY, Gwenyth Myfanwy
Status: Not active
Appointed on: Monday, 10 November 2003
Resigned on: Sunday, 12 October 2008
Correspondence address: Apartment 3, 3 Cavendish Villas, Derbyshire, Broad Walk Buxton, SK17 6JE
Role: Secretary
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
BLACKHAM, Roger
Status: Not active
Appointed on: Saturday, 09 April 2005
Resigned on: Tuesday, 26 February 2013
Correspondence address: The Grey House Church Street, Derbyshire, Ashbourne, DE6 1AP
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.09.2020)

Mrs Susan Lesley Blackham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicester, Woodhouse Eaves, Ivy Cottage
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent