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CAVE & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cave & Sons Limited. The company was founded 39 years ago and was given the registration number 01916615. The firm's registered office is in BEDFORD ROAD. You can find them at Lockgates House, Rushmills, Bedford Road, Northampton. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAVE & SONS LIMITED
Company Number:01916615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lockgates House, Rushmills, Bedford Road, Northampton, NN4 7YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ

Secretary23 April 2015Active
Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ

Director-Active
Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ

Director31 March 2022Active
Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ

Director01 April 2003Active
Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Director31 March 2022Active
Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Director31 March 2022Active
Lockgates House, Rushmills, Bedford Road, NN4 7YB

Secretary11 November 2003Active
1 Owen Court, Brafield On The Green, Northampton, NN7 1BY

Secretary-Active
6 Charmouth Grove, Poole, BH14 0LP

Secretary19 November 2001Active
Fieldfare Barlows Lane, Wilbarston, Market Harborough, LE16 8QB

Secretary01 June 2003Active
20 Gallows Drive, West Parley, Ferndown, BH22 8RJ

Secretary-Active
The Old White House, Frog Hall Brixworth, Northampton, NN6 9DJ

Director06 April 1992Active
32b High Street, Great Houghton, Northampton, NN4 7AF

Director-Active
The Gables 196 Wimborne Road West, Stapehill, Wimborne, BH21 2DY

Director-Active
Lockgates House, Rushmills, Bedford Road, NN4 7YB

Director-Active
Stone End House Silver Street, Stevington, MK43 7QN

Director-Active
Lockgates House, Rushmills, Bedford Road, NN4 7YB

Director01 April 2003Active
Greenaway House, Rose Lane, Wheathampstead, AL4 8RA

Director01 September 1999Active
113 Church Road, Three Legged Cross, Wimborne, BH21 6RQ

Director06 April 1994Active
5 Townsend Close, Hanging Houghton, Northampton, NN6 9HP

Director-Active
6 Charmouth Grove, Poole, BH14 0LP

Director-Active
Fieldfare Barlows Lane, Wilbarston, Market Harborough, LE16 8QB

Director01 February 2000Active
83 Coppice Avenue, Ferndown, BH22 9PP

Director-Active

People with Significant Control

Mr Andrew Phillip Cockerill
Notified on:01 May 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
Nature of control:
  • Significant influence or control
Mr Simon Anthony Harvey
Notified on:01 May 2018
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
Nature of control:
  • Significant influence or control
Mha Caves Investment Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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