CAVENHAM ESTATES LIMITED

Key Data

Status

Active

Company No.

03758643

Incorporation date

23/04/1999

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1999)

14/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

28/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

19/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

02/04/2024

Appointment of Mrs Samantha Ann Tolhurst as a director on 2022-09-30

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

28/04/2023

Register inspection address has been changed to Pharisee House Pharisee Green Dunmow CM6 1JN

View PDF (1 pages)

28/04/2023

Cessation of Julian Alexander Tolhurst as a person with significant control on 2022-09-30

View PDF (1 pages)

28/04/2023

Notification of Cavenham Group Holdings Ltd as a person with significant control on 2022-09-30

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

20/04/2023

Cessation of Elisabeth Ann Tolhurst as a person with significant control on 2022-05-16

View PDF (1 pages)

20/04/2023

Cessation of Katherine Henrietta Warburton as a person with significant control on 2022-07-14

View PDF (1 pages)

20/04/2023

Termination of appointment of Katherine Henrietta Warburton as a director on 2022-09-30

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (5 pages)

27/07/2022

Termination of appointment of Elisabeth Ann Tolhurst as a director on 2022-05-16

View PDF (1 pages)

26/07/2022

Termination of appointment of Katherine Henrietta Warburton as a secretary on 2022-07-14

View PDF (1 pages)

26/07/2022

Appointment of Samantha Ann Tolhurst as a secretary on 2022-07-14

View PDF (2 pages)

27/05/2022

Resolutions

View PDF (4 pages)

17/05/2022

Resolutions

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

09/06/2021

Resolutions

View PDF (4 pages)

04/06/2021

Purchase of own shares.

View PDF (3 pages)

27/05/2021

Cancellation of shares. Statement of capital on 2021-04-09

View PDF (6 pages)

06/05/2021

Resolutions

View PDF (0 pages)

14/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (5 pages)

12/04/2021

Director's details changed for Mr Julian Alexander Tolhurst on 2021-01-08

View PDF (2 pages)

30/10/2020

Satisfaction of charge 037586430014 in full

View PDF (1 pages)

29/07/2020

Registration of charge 037586430022, created on 2020-07-29

View PDF (16 pages)

09/07/2020

Registration of charge 037586430021, created on 2020-07-09

View PDF (15 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

16/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

18/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (4 pages)

02/04/2019

Cancellation of shares. Statement of capital on 2019-02-25

View PDF (6 pages)

25/03/2019

Resolutions

View PDF (2 pages)

25/03/2019

Purchase of own shares.

View PDF (3 pages)

06/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

04/07/2018

Registration of charge 037586430020, created on 2018-07-04

View PDF (16 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

29/09/2017

Registration of charge 037586430018, created on 2017-09-28

View PDF (15 pages)

29/09/2017

Registration of charge 037586430019, created on 2017-09-28

View PDF (15 pages)

24/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (9 pages)

10/04/2017

Registration of charge 037586430017, created on 2017-04-10

View PDF (16 pages)

10/04/2017

Registration of charge 037586430016, created on 2017-04-10

View PDF (19 pages)

10/04/2017

Registration of charge 037586430015, created on 2017-04-10

View PDF (16 pages)

10/04/2017

Registration of charge 037586430014, created on 2017-04-10

View PDF (16 pages)

10/04/2017

Registration of charge 037586430013, created on 2017-04-10

View PDF (16 pages)

10/04/2017

Registration of charge 037586430010, created on 2017-04-10

View PDF (16 pages)

10/04/2017

Registration of charge 037586430012, created on 2017-04-10

View PDF (16 pages)

10/04/2017

Registration of charge 037586430011, created on 2017-04-10

View PDF (16 pages)

15/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

07/11/2016

Purchase of own shares.

View PDF (3 pages)

31/10/2016

Cancellation of shares. Statement of capital on 2016-09-29

View PDF (6 pages)

27/10/2016

Memorandum and Articles of Association

View PDF (7 pages)

11/10/2016

Resolutions

View PDF (27 pages)

09/09/2016

Resolutions

View PDF (1 pages)

27/07/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

27/07/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

27/07/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

27/07/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

27/07/2016

Satisfaction of charge 6 in full

View PDF (2 pages)

27/07/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

27/07/2016

Satisfaction of charge 037586430009 in full

View PDF (1 pages)

27/07/2016

Satisfaction of charge 037586430008 in full

View PDF (1 pages)

27/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (7 pages)

24/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

09/02/2016

Registration of charge 037586430009, created on 2016-02-05

View PDF (31 pages)

09/02/2016

Registration of charge 037586430008, created on 2016-02-05

View PDF (31 pages)

23/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (7 pages)

23/04/2015

Secretary's details changed for Mrs. Katherine Henrietta Warburton on 2015-01-01

View PDF (1 pages)

23/04/2015

Director's details changed for Mrs. Katherine Henrietta Warburton on 2015-01-01

View PDF (2 pages)

24/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

28/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (7 pages)

11/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

24/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (7 pages)

10/04/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

08/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

26/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (7 pages)

10/02/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

28/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (7 pages)

25/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

12/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

12/05/2010

Director's details changed for Mrs. Katherine Henrietta Warburton on 2010-04-23

View PDF (2 pages)

16/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

29/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

29/04/2009

Director and secretary's change of particulars / katherine warburton / 01/04/2009

View PDF (2 pages)

29/04/2009

Appointment terminated director wilfrid tolhurst

View PDF (1 pages)

23/03/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

27/05/2008

Secretary appointed katherine henrietta warburton

View PDF (2 pages)

27/05/2008

Appointment terminated secretary julian tolhurst

View PDF (2 pages)

07/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

08/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

28/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

03/05/2007

Return made up to 23/04/07; no change of members

View PDF (8 pages)

08/05/2006

Return made up to 23/04/06; full list of members

View PDF (9 pages)

31/01/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

08/06/2005

Resolutions

View PDF (0 pages)

08/06/2005

Resolutions

View PDF (2 pages)

28/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/05/2005

Return made up to 23/04/05; full list of members

View PDF (9 pages)

10/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

28/04/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

03/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

24/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

07/05/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

02/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

25/06/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

16/03/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

07/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/09/2000

Ad 23/12/99--------- £ si 43447@1

View PDF (3 pages)

04/05/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

29/01/2000

Resolutions

View PDF (0 pages)

29/01/2000

Resolutions

View PDF (1 pages)

29/01/2000

£ nc 100/44449 23/12/99

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

22/06/1999

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

25/05/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (3 pages)

25/05/1999

Registered office changed on 25/05/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

23/04/1999

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAVENHAM ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
7
9.32M
-
0.00
1.42M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

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
Warburton, Katherine Henrietta	Director	09/09/1999 - 30/09/2022	6
Tolhurst, Julian Alexander	Director	23/04/1999 - Present	10
Tolhurst, Samantha Ann	Director	30/09/2022 - Present	5

Persons with Significant Control

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

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15/04/1996

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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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Description

About CAVENHAM ESTATES LIMITED

CAVENHAM ESTATES LIMITED is an(a) Active company incorporated on 23/04/1999 with the registered office located at Langham Hall, Langham, Colchester, Essex CO4 5PS. 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 CAVENHAM ESTATES LIMITED?

CAVENHAM ESTATES LIMITED is currently Active. It was registered on 23/04/1999 .

Where is CAVENHAM ESTATES LIMITED located?

CAVENHAM ESTATES LIMITED is registered at Langham Hall, Langham, Colchester, Essex CO4 5PS.

What does CAVENHAM ESTATES LIMITED do?

CAVENHAM ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAVENHAM ESTATES LIMITED?

The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-09-30.