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CAVENHAM PROPERTIES LIMITED

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

This company is commonly known as Cavenham Properties Limited. The company was founded 22 years ago and was given the registration number 04269052. The firm's registered office is in NR BURY ST EDMUNDS. You can find them at Porter's Lodge, Cavenham, Nr Bury St Edmunds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAVENHAM PROPERTIES LIMITED
Company Number:04269052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Porter's Lodge, Cavenham, Nr Bury St Edmunds, IP28 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Porter's Lodge, Cavenham, Nr Bury St Edmunds, IP28 6DB

Secretary01 August 2005Active
Porter's Lodge, Cavenham, Nr Bury St Edmunds, IP28 6DB

Director13 August 2001Active
7 Churchfield Cottage, Welwyn, AL6 0JW

Secretary13 August 2001Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary13 August 2001Active
7 Churchfield Cottage, Welwyn, AL6 0JW

Director13 August 2001Active
7 Churchfield Cottage, Welwyn, AL6 0JW

Director13 August 2001Active
Porter's Lodge, Cavenham, Nr Bury St Edmunds, IP28 6DB

Director15 August 2001Active
152 City Road, London, EC1V 2NX

Nominee Director13 August 2001Active

People with Significant Control

Craig Howard Wyncoll
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Apartment 1101 The Balmoral Apartments, Praed Street, London, United Kingdom, W2W 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Termination director company with name termination date.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-01-30Officers

Change person director company with change date.

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2019-01-30Officers

Change person director company with change date.

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2019-01-30Officers

Change person secretary company with change date.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Change account reference date company previous extended.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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