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NEW CAVENDISH ESTATES LIMITED

Learn more about NEW CAVENDISH ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB

NEW CAVENDISH ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00048945
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.07.25
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2013.02.20

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBSON / 01/03/2016
Form type: CH01
Date: 2016.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN GUTHRIE / 01/03/2016
Form type: CH01
Date: 2016.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE / 01/03/2016
Form type: CH01
Date: 2016.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PETER SWIERS / 01/03/2016
Form type: CH03
Date: 2016.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.11.14
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.27
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2013.10.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.25
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25/09/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.09.25
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REDUCE SHARE PREM A/C 20/09/2013
Form type: RES13
Date: 2013.09.25
£2.95
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SOLVENCY STATEMENT DATED 20/09/13
Form type: CAP-SS
Date: 2013.09.25
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 20/09/2013
Form type: RES06
Date: 2013.09.25
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUTHRIE / 03/12/2012
Form type: CH01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2013.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2013.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2013.02.20
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
Form type: TM01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.22
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.28
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBSON / 19/12/2009
Form type: CH01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2009.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2009.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2009.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2009.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2009.02.19
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2008.09.05
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, 12 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU
Form type: 287
Date: 2004.10.12
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BARRY PETER SWIERS (current)
Secretary, COMPANY SECRETARY, 2003.07.29
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
JOHN GUTHRIE (current)
Director, SURVEYOR, 1992.12.02
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
PETER JOHN GUTHRIE (current)
Director, COMPANY DIRECTOR, 2003.07.29
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
RICHARD GUTHRIE (current)
Director, COMPANY DIRECTOR, 2003.07.29
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
MARTIN ROBSON (current)
Director, ACCOUNTANT, 2005.01.31
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
RONALD GRAHAM URQUHART (current)
Director, COMPANY DIRECTOR, 1992.12.02
56 GEORGE STREET , EDINBURGH
EH2 2LR
MICHAEL DUNCAN EWING (resigned)
Secretary, 1991.12.25 - 1993.03.31
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
JAMES MARTIN JOHNSON (resigned)
Secretary, COMPANY SECRETARY, 1993.03.31 - 2003.07.29
FARMLEIGH SCALBY , SCARBOROUGH
YO13 0RP
MICHAEL DUNCAN EWING (resigned)
Director, 1991.12.25 - 1993.07.22
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
MICHAEL JOHN HARRISON (resigned)
Director, SOLICITOR, 2005.01.31 - 2012.03.27
32 STEPNEY GROVE , SCARBOROUGH
YO12 5DF, NORTH YORKSHIRE
JAMES MARTIN JOHNSON (resigned)
Director, COMPANY SECRETARY, 1992.12.02 - 2004.12.31
FARMLEIGH SCALBY , SCARBOROUGH
YO13 0RP
ANGELA ANNE MORGAN (resigned)
Director, CHARTERED SURVEYOR, 1991.12.25 - 1993.02.28
42 TREWINCE ROAD WEST WIMBLEDON , LONDON
SW20 8RD
HENDRIK EDUARD WILLEM SCHEP (resigned)
Director, 1991.12.25 - 1992.12.17
LA BERGERIE 417 VOIE JULIA , 06250 MOUGINS
FRANCE
FRANCE
BARRY PETER SWIERS (resigned)
Director, COMPANY SECRETARY, 2003.07.29 - 2005.01.31
1 JERSEY COURT IRTON , SCARBOROUGH
YO12 4RT, NORTH YORKSHIRE

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Information about the Private Limited Company NEW CAVENDISH ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data