CAVENDISH HOMES LIMITED

CAVENDISH HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAVENDISH HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01611336
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAVENDISH HOMES LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAVENDISH HOMES LIMITED located?

    Registered Office Address
    Brandon House
    62 Painswick Road
    GL50 2EU Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAVENDISH HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAVENDISH HOMES LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for CAVENDISH HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Satisfaction of charge 016113360006 in full

    1 pagesMR04

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Bpe Secretaries Limited as a secretary on Jul 02, 2019

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Change of details for Mr James John Hawtin as a person with significant control on Jul 02, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Registration of charge 016113360006, created on May 19, 2016

    39 pagesMR01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Who are the officers of CAVENDISH HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Amanda Louise
    Manor Road
    Swindon Village
    GL51 9RQ Cheltenham
    7
    Gloucestershire
    Director
    Manor Road
    Swindon Village
    GL51 9RQ Cheltenham
    7
    Gloucestershire
    United KingdomBritishAdministrator81177990003
    HAWTIN, Sandra Gwendoline
    Bowbridge Cottage Bowbridge Lane
    Prestbury
    GL52 3BL Cheltenham
    Gloucestershire
    Secretary
    Bowbridge Cottage Bowbridge Lane
    Prestbury
    GL52 3BL Cheltenham
    Gloucestershire
    British1761960001
    HERBERT, Amanda Louise
    18 Hanson Gardens
    Bishops Cleeve
    GL52 7RA Cheltenham
    Gloucestershire
    Secretary
    18 Hanson Gardens
    Bishops Cleeve
    GL52 7RA Cheltenham
    Gloucestershire
    British81177990002
    PEACE, Zoe Joanne
    Oak House Hambutts Drive
    Edge Road, Painswick
    GL6 6UP Stroud
    Gloucestershire
    Secretary
    Oak House Hambutts Drive
    Edge Road, Painswick
    GL6 6UP Stroud
    Gloucestershire
    BritishCompany Secretary47786810003
    BPE SECRETARIES LIMITED
    First Floor St James's House
    St James's Square
    GL50 3PR Cheltenham
    Gloucestershire
    Secretary
    First Floor St James's House
    St James's Square
    GL50 3PR Cheltenham
    Gloucestershire
    80764390002
    HAWTIN, James John
    Oak House
    Hambutts Drive
    GL6 6UP Painswick
    Gloucestershire
    Director
    Oak House
    Hambutts Drive
    GL6 6UP Painswick
    Gloucestershire
    EnglandBritishCompany Director1761970006
    HAWTIN, Sandra Gwendoline
    Bowbridge Cottage Bowbridge Lane
    Prestbury
    GL52 3BL Cheltenham
    Gloucestershire
    Director
    Bowbridge Cottage Bowbridge Lane
    Prestbury
    GL52 3BL Cheltenham
    Gloucestershire
    BritishSecretary And Housewife1761960001
    JOHNS, Martyn James
    7 York Row
    Prestbury
    GL52 3EW Cheltenham
    Gloucestershire
    Director
    7 York Row
    Prestbury
    GL52 3EW Cheltenham
    Gloucestershire
    EnglandBritishAccountant101537070001

    Who are the persons with significant control of CAVENDISH HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Louise Herbert
    Brandon House
    62 Painswick Road
    GL50 2EU Cheltenham
    Gloucestershire
    Apr 06, 2016
    Brandon House
    62 Painswick Road
    GL50 2EU Cheltenham
    Gloucestershire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James John Hawtin
    62 Painswick Road
    GL50 2EU Cheltenham
    Brandon House
    Gloucestershire
    England
    Apr 06, 2016
    62 Painswick Road
    GL50 2EU Cheltenham
    Brandon House
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0