UKBizDB.co.uk

CAVENDISH MANAGEMENT (NORWICH) LIMITED

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

This company is commonly known as Cavendish Management (norwich) Limited. The company was founded 39 years ago and was given the registration number 01831847. The firm's registered office is in NEW MILTON. You can find them at Queensway House, 11 Queensway, New Milton, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAVENDISH MANAGEMENT (NORWICH) LIMITED
Company Number:01831847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Secretary14 July 2011Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director18 August 2022Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director07 June 2013Active
82 Haven Road, Poole, BH13 7LZ

Secretary02 January 2002Active
Drapers Farmhouse, Rushden, Buntingford, SG9 0TB

Secretary-Active
5 Chewton Way, Highcliffe, Christchurch, BH23 5LS

Secretary02 December 1996Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Secretary02 January 2007Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director02 December 1996Active
Drapers Farmhouse, Rushden, Buntingford, SG9 0TB

Director-Active
Hanini 50 Second Avenue, Frinton On Sea, CO13 9LX

Director19 August 1993Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director07 July 2011Active
5 Chewton Way, Highcliffe, Christchurch, BH23 5LS

Director02 December 1996Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director28 September 2007Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director24 January 2008Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director16 May 2012Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director18 February 2015Active
Whisper Wood Western Avenue, Thorpe St Andrew, Norwich, NR7 0AH

Director-Active
Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD

Director16 December 1999Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director07 July 2011Active

People with Significant Control

Emeria Uk Dormants Limited
Notified on:31 May 2023
Status:Active
Country of residence:United Kingdom
Address:Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Firstport Group Limited
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:Queensway House, Queensway, New Milton, England, BH25 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Knight Square Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-06-21Persons with significant control

Cessation of a person with significant control.

Download
2023-06-21Persons with significant control

Notification of a person with significant control.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Address

Move registers to registered office company with new address.

Download
2023-05-11Persons with significant control

Change to a person with significant control.

Download
2023-01-18Officers

Change person director company with change date.

Download
2022-10-10Officers

Termination director company with name termination date.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-08-02Accounts

Accounts with accounts type dormant.

Download
2022-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type dormant.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Officers

Change person director company with change date.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type dormant.

Download
2019-08-12Accounts

Accounts with accounts type dormant.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Officers

Change person director company with change date.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

Download
2018-05-15Persons with significant control

Notification of a person with significant control.

Download
2018-05-15Persons with significant control

Cessation of a person with significant control.

Download
2018-05-15Address

Change sail address company with old address new address.

Download
2017-08-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.