NO.6 CAVENDISH MANAGEMENT COMPANY LIMITED

NO.6 CAVENDISH MANAGEMENT COMPANY LIMITED

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

    Company NameNO.6 CAVENDISH MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03641185
    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 NO.6 CAVENDISH MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NO.6 CAVENDISH MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Flat 4 6 Cavendish Road
    Bournemouth
    BH1 1RD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NO.6 CAVENDISH MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for NO.6 CAVENDISH MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for NO.6 CAVENDISH MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    1 pagesAA

    Accounts for a dormant company made up to Feb 28, 2024

    1 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Cessation of John Sidney Irons Hayworth as a person with significant control on Sep 14, 2024

    1 pagesPSC07

    Cessation of Hilda Jane Hayworth as a person with significant control on Sep 14, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Emma Airey as a director on Aug 01, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2023

    1 pagesAA

    Termination of appointment of Hilda Jane Hayworth as a director on Sep 21, 2022

    1 pagesTM01

    Termination of appointment of John Sidney Irons Hayworth as a director on Sep 21, 2022

    1 pagesTM01

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Notification of Peter Farrow as a person with significant control on Feb 22, 2022

    2 pagesPSC01

    Accounts for a dormant company made up to Feb 28, 2022

    1 pagesAA

    Appointment of Mr Peter Farrow as a director on Feb 22, 2022

    2 pagesAP01

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    1 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    1 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    1 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    1 pagesAA

    Who are the officers of NO.6 CAVENDISH MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUDRA, Atul
    Flat 6
    6 Cavendish Road
    BH1 1RD Bournemouth
    Dorset
    Secretary
    Flat 6
    6 Cavendish Road
    BH1 1RD Bournemouth
    Dorset
    BritishAccountant112554580001
    AIREY, Emma
    Flat 4 6 Cavendish Road
    Bournemouth
    BH1 1RD
    Director
    Flat 4 6 Cavendish Road
    Bournemouth
    BH1 1RD
    EnglandBritish311946450001
    FARROW, Peter
    Cavendish Road
    BH1 1RD Bournemouth
    2
    England
    Director
    Cavendish Road
    BH1 1RD Bournemouth
    2
    England
    EnglandBritish292827370001
    MCGRATH, Sally Roberta
    Flat 4 6 Cavendish Road
    BH1 1RD Bournemouth
    Dorset
    Director
    Flat 4 6 Cavendish Road
    BH1 1RD Bournemouth
    Dorset
    EnglandBritish60809060001
    SUDRA, Atul
    6 Cavendish Road
    Dean Park
    BH1 1RD Bournemouth
    Director
    6 Cavendish Road
    Dean Park
    BH1 1RD Bournemouth
    United KingdomBritish82823070003
    HAYWORTH, John Sidney Irons
    239 Goldhurst Terrace
    NW6 3EP London
    Secretary
    239 Goldhurst Terrace
    NW6 3EP London
    BritishChartered Secretary10634760001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BIRR, Phillip Aaron
    Flat 5
    6 Cavendish Road
    BH1 1RD Bournemouth
    Dorset
    Director
    Flat 5
    6 Cavendish Road
    BH1 1RD Bournemouth
    Dorset
    BritishEstate Agent112554520001
    BIRR, Phillip Aaron
    Flat 5
    6 Cavendish Road
    BH1 1RD Bournemouth
    Dorset
    Director
    Flat 5
    6 Cavendish Road
    BH1 1RD Bournemouth
    Dorset
    BritishEstate Agent112554520001
    BROWN, Richard Jeremy
    Flat 3
    6 Cavendish Road
    BH1 1RD Bournemouth
    Dorset
    Director
    Flat 3
    6 Cavendish Road
    BH1 1RD Bournemouth
    Dorset
    BritishEngineer107994510001
    HAYWORTH, Hilda Jane, Dr
    Ground Floor Flat 239 Goldhurst Terrace
    NW6 3EP London
    Director
    Ground Floor Flat 239 Goldhurst Terrace
    NW6 3EP London
    EnglandBritishPsychology23820900001
    HAYWORTH, John Sidney Irons
    239 Goldhurst Terrace
    NW6 3EP London
    Director
    239 Goldhurst Terrace
    NW6 3EP London
    EnglandBritishChartered Secretary10634760001
    MOON, Leonard Vincent
    Flat 2 6 Cavendish Road
    BH1 1RD Bournemouth
    Dorset
    Director
    Flat 2 6 Cavendish Road
    BH1 1RD Bournemouth
    Dorset
    BritishRetired60809010001
    RIBER, Curt
    Flat 6 6 Cavendish Road
    BH1 1RD Bournemouth
    Dorset
    Director
    Flat 6 6 Cavendish Road
    BH1 1RD Bournemouth
    Dorset
    SwedishRetired64165670001
    RIBER, Patricia
    Flat E 11 Westbourne Terrace
    W2 3UL London
    Director
    Flat E 11 Westbourne Terrace
    W2 3UL London
    SwedishConsultant64165760001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003950001

    Who are the persons with significant control of NO.6 CAVENDISH MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Farrow
    Flat 4 6 Cavendish Road
    Bournemouth
    BH1 1RD
    Feb 22, 2022
    Flat 4 6 Cavendish Road
    Bournemouth
    BH1 1RD
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Sidney Irons Hayworth
    Flat 4 6 Cavendish Road
    Bournemouth
    BH1 1RD
    Sep 18, 2016
    Flat 4 6 Cavendish Road
    Bournemouth
    BH1 1RD
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Hilda Jane Hayworth
    Flat 4 6 Cavendish Road
    Bournemouth
    BH1 1RD
    Sep 18, 2016
    Flat 4 6 Cavendish Road
    Bournemouth
    BH1 1RD
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Sally Roberta Mcgrath
    Flat 4 6 Cavendish Road
    Bournemouth
    BH1 1RD
    Sep 18, 2016
    Flat 4 6 Cavendish Road
    Bournemouth
    BH1 1RD
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Atul Kumar Sudra
    Flat 4 6 Cavendish Road
    Bournemouth
    BH1 1RD
    Sep 18, 2016
    Flat 4 6 Cavendish Road
    Bournemouth
    BH1 1RD
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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