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DE TRAFFORD ESTATES CAVENDISH LIMITED

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

This company is commonly known as De Trafford Estates Cavendish Limited. The company was founded 9 years ago and was given the registration number 09132824. The firm's registered office is in LONDON. You can find them at 15-19 Cavendish Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DE TRAFFORD ESTATES CAVENDISH LIMITED
Company Number:09132824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2014
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15-19 Cavendish Place, London, W1G 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges Gardens, Spinners Way, Castlefield, Manchester, England, M15 4UZ

Director22 September 2021Active
100, Wigmore Street, London, England, W1U 3RN

Director16 November 2016Active
Suite 6, Barrington House, Heyes Lane, Alderley Edge, United Kingdom, SK9 7LA

Director15 July 2014Active

People with Significant Control

Cavendish Bowdon Limited
Notified on:16 July 2018
Status:Active
Country of residence:England
Address:15-19, Cavendish Place, London, England, W1G 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mango River Limited
Notified on:22 November 2016
Status:Active
Country of residence:England
Address:15 -19, Cavendish Place, London, England, W1G 0DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gary Thomas Jackson
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:76 Manchester Rd, Denton, United Kingdom, M34 3PS
Nature of control:
  • Voting rights 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 (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
2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-31Change of name

Certificate change of name company.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-11-08Address

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

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-05Officers

Termination director company with name termination date.

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2022-08-03Officers

Appoint person director company with name date.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-05-26Gazette

Gazette filings brought up to date.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-12-24Accounts

Change account reference date company previous shortened.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-09-13Accounts

Change account reference date company previous shortened.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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