CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03536380

Incorporation date

27/03/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1998)

02/06/2025

Appointment of Rasmeet Rudy Singh as a director on 2025-05-30

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (4 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

27/03/2025

Appointment of Ms Emma Elizabeth Thompson as a director on 2022-11-16

View PDF (2 pages)

24/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

07/04/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (6 pages)

30/11/2023

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

29/06/2023

Registered office address changed from C/O Broadlands Estate Management Llp 44 Waterside Barns, Lodge Farm Business Wolverton Rd, Castlethorpe Milton Keynes Buckinghamshire MK19 7ES United Kingdom to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on 2023-06-29

View PDF (1 pages)

10/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

15/03/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

26/08/2022

Registered office address changed from 4 Joplin Court Crownhill Milton Keynes MK8 0JP to C/O Broadlands Estate Management Llp 44 Waterside Barns, Lodge Farm Business Wolverton Rd, Castlethorpe Milton Keynes Buckinghamshire MK19 7ES on 2022-08-26

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

17/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

30/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

27/01/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

30/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

16/01/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

12/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

11/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

02/01/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

09/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

02/09/2016

Termination of appointment of Simon Anthony Brooke as a director on 2016-09-02

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (8 pages)

08/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

26/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (8 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

24/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (8 pages)

09/04/2014

Secretary's details changed for Broadlands Estate Management Llp on 2014-02-28

View PDF (1 pages)

09/04/2014

Registered office address changed from London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY England on 2014-04-09

View PDF (1 pages)

17/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

24/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (8 pages)

24/04/2013

Registered office address changed from C/O Broadlands Estate Management Llp 11-15 London House Swinfens Yard High St Stony Stratford Milton Keynes MK11 1SY United Kingdom on 2013-04-24

View PDF (1 pages)

21/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (8 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

28/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (8 pages)

28/04/2011

Registered office address changed from Suite 141 Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes Bucks MK14 6GD on 2011-04-28

View PDF (1 pages)

26/04/2011

Secretary's details changed for Broadlands Estate Management Llp on 2011-03-01

View PDF (2 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

08/12/2010

Appointment of Mr Simon Anthony Brooke as a director

View PDF (2 pages)

02/12/2010

Termination of appointment of Simon Burrows as a director

View PDF (1 pages)

02/12/2010

Appointment of Ms Deborah Moir Allen as a director

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (18 pages)

21/04/2010

Appointment of Broadlands Estate Management Llp as a secretary

View PDF (2 pages)

21/04/2010

Registered office address changed from Castle House Dawson Road Mount Farm Bletchley Milton Keynes MK1 1QY on 2010-04-21

View PDF (1 pages)

21/04/2010

Director's details changed for Simon Jonathan Mark Burrows on 2010-01-16

View PDF (2 pages)

21/04/2010

Termination of appointment of Touchstone Cps as a secretary

View PDF (1 pages)

21/04/2010

Director's details changed for Maureen Angela Ni Fiann on 2010-01-16

View PDF (2 pages)

09/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

21/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

15/04/2009

Return made up to 27/03/09; full list of members

View PDF (17 pages)

24/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

18/06/2008

Return made up to 27/03/08; no change of members

View PDF (7 pages)

21/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

27/04/2007

Return made up to 27/03/07; full list of members

View PDF (7 pages)

03/06/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

21/04/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

30/03/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

30/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

05/07/2004

Director resigned

View PDF (1 pages)

01/06/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

28/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

11/12/2003

New director appointed

View PDF (2 pages)

27/11/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

10/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

20/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

23/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

11/04/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Full accounts made up to 2000-06-30

View PDF (6 pages)

20/04/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

14/12/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

26/10/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

21/09/1999

Strike-off action suspended

View PDF (1 pages)

21/09/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/1999

New director appointed

View PDF (2 pages)

20/12/1998

Director resigned

View PDF (1 pages)

05/08/1998

New secretary appointed

View PDF (2 pages)

31/07/1998

Memorandum and Articles of Association

View PDF (16 pages)

31/07/1998

Resolutions

View PDF (2 pages)

31/07/1998

Resolutions

View PDF (13 pages)

29/07/1998

Registered office changed on 29/07/98 from: 5/7 bedford road the lakes northampton NN4 7SH

View PDF (1 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

15/05/1998

Certificate of change of name

View PDF (2 pages)

27/03/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/04/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Deborah Moir Allen	Director	01/12/2010 - Present	-
Ni Fiann, Maureen Angela	Director	04/12/2003 - Present	2
Thompson, Emma Elizabeth	Director	16/11/2022 - Present	-
Singh, Rasmeet Rudy	Director	30/05/2025 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

CAVENDISH ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/03/1998 with the registered office located at Suite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

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

CAVENDISH ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/03/1998 .

Where is CAVENDISH ROAD MANAGEMENT COMPANY LIMITED located?

CAVENDISH ROAD MANAGEMENT COMPANY LIMITED is registered at Suite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PY.

What does CAVENDISH ROAD MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 02/06/2025: Appointment of Rasmeet Rudy Singh as a director on 2025-05-30.