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CAVENDISH GRANGE (WARLINGHAM) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Cavendish Grange (warlingham) Management Company Limited. The company was founded 3 years ago and was given the registration number 13009665. The firm's registered office is in LONDON. You can find them at 2 Frewin Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CAVENDISH GRANGE (WARLINGHAM) MANAGEMENT COMPANY LIMITED
Company Number:13009665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Frewin Road, London, United Kingdom, SW18 3LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ

Secretary20 May 2023Active
Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ

Director20 May 2023Active
Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ

Director28 April 2023Active
Cedar House, 1 Highbury Road, London, SW19 7PR

Director11 November 2020Active
2 Frewin Road, London, United Kingdom, SW18 3LP

Director11 November 2020Active

People with Significant Control

Mr Connor William Mitchell
Notified on:10 July 2023
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ
Nature of control:
  • Significant influence or control
Mr Brendan Joseph Sweeney
Notified on:10 July 2023
Status:Active
Date of birth:May 1992
Nationality:Irish
Country of residence:England
Address:Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ
Nature of control:
  • Significant influence or control
Mr Brendan Joseph Sweeney
Notified on:01 May 2023
Status:Active
Date of birth:February 1990
Nationality:Irish
Country of residence:England
Address:189, Westhall Road, Warlingham, England, CR6 9HL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Philip Hugh Lenon
Notified on:11 November 2020
Status:Active
Date of birth:February 1960
Nationality:British
Address:Cedar House, 1 Highbury Road, London, SW19 7PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Charles Francis Wainwright
Notified on:11 November 2020
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:2 Frewin Road, London, United Kingdom, SW18 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Officers

Change person secretary company with change date.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-07-10Address

Change registered office address company with date old address new address.

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2023-06-10Persons with significant control

Cessation of a person with significant control.

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2023-06-01Officers

Appoint person director company with name date.

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2023-06-01Address

Change registered office address company with date old address new address.

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2023-05-31Officers

Appoint person secretary company with name date.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-28Officers

Appoint person director company with name date.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2020-11-11Incorporation

Incorporation company.

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