CAVENDISH HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03501633

Incorporation date

29/01/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

09/03/2026

Termination of appointment of Khalad Mohammed Khorsheed as a director on 2026-01-29

View PDF (1 pages)

09/03/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

18/12/2025

Micro company accounts made up to 2025-03-24

View PDF (3 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

21/03/2025

Micro company accounts made up to 2024-03-24

View PDF (3 pages)

14/03/2025

Register inspection address has been changed from Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB England to Field House One Station Approach Harlow Essex CM20 2FB

View PDF (1 pages)

12/02/2025

Register(s) moved to registered office address Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

20/02/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (6 pages)

05/09/2023

Total exemption full accounts made up to 2023-03-24

View PDF (7 pages)

26/07/2023

Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2023-07-26

View PDF (1 pages)

26/07/2023

Termination of appointment of Pinnacle Property Management Ltd as a secretary on 2023-07-01

View PDF (1 pages)

26/07/2023

Appointment of Warwick Estates Property Management Ltd as a secretary on 2023-07-01

View PDF (2 pages)

23/05/2023

Termination of appointment of Catherine Mary Collins as a director on 2023-05-17

View PDF (1 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-24

View PDF (7 pages)

12/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

16/03/2022

Total exemption full accounts made up to 2021-03-24

View PDF (7 pages)

03/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

22/12/2021

Appointment of Pinnacle Property Management Limited as a secretary on 2021-12-22

View PDF (2 pages)

22/12/2021

Termination of appointment of M M Secretarial Ltd as a secretary on 2021-12-22

View PDF (1 pages)

04/11/2021

Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB

View PDF (1 pages)

09/04/2021

Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL

View PDF (1 pages)

09/04/2021

Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL

View PDF (1 pages)

23/03/2021

Micro company accounts made up to 2020-03-24

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

28/01/2021

Registered office address changed from Wharf Farm, Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 2021-01-28

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (5 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-24

View PDF (7 pages)

01/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-24

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-24

View PDF (2 pages)

28/03/2017

Director's details changed for Khalad Mohammed Khorsheed on 2015-05-26

View PDF (2 pages)

07/03/2017

Full accounts made up to 2016-03-24

View PDF (9 pages)

08/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

27/09/2016

Appointment of Mr Matthew Liam Haughton as a director on 2016-09-26

View PDF (2 pages)

27/09/2016

Termination of appointment of Beverley Anne Smith as a director on 2016-09-22

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (7 pages)

09/01/2016

Full accounts made up to 2015-03-24

View PDF (9 pages)

12/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (8 pages)

12/11/2014

Full accounts made up to 2014-03-24

View PDF (9 pages)

03/03/2014

Full accounts made up to 2013-03-24

View PDF (9 pages)

13/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (7 pages)

20/06/2013

Resolutions

View PDF (1 pages)

06/03/2013

Appointment of Miss Beverley Anne Smith as a director

View PDF (3 pages)

22/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (7 pages)

10/12/2012

Full accounts made up to 2012-03-24

View PDF (9 pages)

27/11/2012

Appointment of Khalad Mohammed Khorsheed as a director

View PDF (4 pages)

28/09/2012

Termination of appointment of Peter Colliver as a director

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (7 pages)

16/12/2011

Full accounts made up to 2011-03-24

View PDF (9 pages)

09/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (7 pages)

18/08/2010

Accounts for a small company made up to 2010-03-24

View PDF (9 pages)

28/05/2010

Termination of appointment of Russell Rollings as a director

View PDF (1 pages)

05/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (11 pages)

05/02/2010

Secretary's details changed for M M Secretarial Ltd on 2010-01-29

View PDF (2 pages)

05/02/2010

Director's details changed for Russell Stephen Rollings on 2010-01-29

View PDF (2 pages)

05/02/2010

Director's details changed for Catherine Mary Collins on 2010-01-29

View PDF (2 pages)

05/02/2010

Director's details changed for Peter Graeme Colliver on 2010-01-29

View PDF (2 pages)

28/08/2009

Full accounts made up to 2009-03-24

View PDF (10 pages)

03/04/2009

Appointment terminated director maria palla

View PDF (1 pages)

29/01/2009

Return made up to 29/01/09; full list of members

View PDF (10 pages)

11/12/2008

Full accounts made up to 2008-03-24

View PDF (10 pages)

30/01/2008

Return made up to 29/01/08; full list of members

View PDF (6 pages)

13/12/2007

Full accounts made up to 2007-03-24

View PDF (13 pages)

12/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

24/03/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

07/02/2007

Return made up to 29/01/07; full list of members

View PDF (6 pages)

05/11/2006

Full accounts made up to 2006-03-24

View PDF (13 pages)

08/02/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

08/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2006

Location of register of members

View PDF (1 pages)

08/02/2006

Registered office changed on 08/02/06 from: wharf farm newbridge road billinghurst west sussex RH14 0JG

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

30/11/2005

Registered office changed on 30/11/05 from: first floor enterprise house foundry lane horsham RH13 5QG

View PDF (1 pages)

30/09/2005

Full accounts made up to 2005-03-24

View PDF (13 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

11/02/2005

Return made up to 29/01/05; change of members

View PDF (8 pages)

14/01/2005

Full accounts made up to 2004-03-24

View PDF (9 pages)

04/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

New director appointed

View PDF (2 pages)

14/02/2004

Return made up to 29/01/04; change of members

View PDF (7 pages)

08/12/2003

Full accounts made up to 2003-03-24

View PDF (13 pages)

01/03/2003

Return made up to 29/01/03; full list of members

View PDF (14 pages)

13/02/2003

Registered office changed on 13/02/03 from: alexandra house 11 queen street horsham west sussex RH13 5AA

View PDF (1 pages)

28/10/2002

Full accounts made up to 2002-03-24

View PDF (8 pages)

12/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

23/10/2001

Full accounts made up to 2001-03-24

View PDF (9 pages)

23/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

22/02/2001

Director resigned

View PDF (1 pages)

22/02/2001

Full accounts made up to 2000-03-24

View PDF (12 pages)

15/02/2000

Return made up to 29/01/00; change of members

View PDF (7 pages)

13/09/1999

Full accounts made up to 1999-03-24

View PDF (9 pages)

05/03/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

24/02/1999

Location of register of members

View PDF (1 pages)

03/07/1998

Accounting reference date extended from 31/07/98 to 24/03/99

View PDF (1 pages)

24/06/1998

Ad 20/04/98--------- £ si 11@1=11 £ ic 3/14

View PDF (3 pages)

03/06/1998

Accounting reference date shortened from 31/01/99 to 31/07/98

View PDF (1 pages)

29/01/1998

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

29/01/2027

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/07/2023 - Present	798
PINNACLE PROPERTY MANAGEMENT LTD	Corporate Secretary	22/12/2021 - 01/07/2023	318
M M SECRETARIAL LTD	Corporate Secretary	26/03/2007 - 22/12/2021	55
Smith, Beverley Anne	Director	27/02/2013 - 22/09/2016	2
Haughton, Matthew Liam	Director	26/09/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CAVENDISH HOUSE MANAGEMENT COMPANY LIMITED

CAVENDISH HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/01/1998 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAVENDISH HOUSE MANAGEMENT COMPANY LIMITED?

CAVENDISH HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/01/1998 .

Where is CAVENDISH HOUSE MANAGEMENT COMPANY LIMITED located?

CAVENDISH HOUSE MANAGEMENT COMPANY LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does CAVENDISH HOUSE MANAGEMENT COMPANY LIMITED do?

CAVENDISH HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CAVENDISH HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of Khalad Mohammed Khorsheed as a director on 2026-01-29.