NO.6 CAVENDISH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NO.6 CAVENDISH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03641185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for NO.6 CAVENDISH MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for NO.6 CAVENDISH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for NO.6 CAVENDISH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 1 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2024 | 1 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Cessation of John Sidney Irons Hayworth as a person with significant control on Sep 14, 2024 | 1 pages | PSC07 | ||
Cessation of Hilda Jane Hayworth as a person with significant control on Sep 14, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Emma Airey as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 1 pages | AA | ||
Termination of appointment of Hilda Jane Hayworth as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Sidney Irons Hayworth as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Notification of Peter Farrow as a person with significant control on Feb 22, 2022 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 1 pages | AA | ||
Appointment of Mr Peter Farrow as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 1 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 1 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 1 pages | AA | ||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 1 pages | AA | ||
Who are the officers of NO.6 CAVENDISH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUDRA, Atul | Secretary | Flat 6 6 Cavendish Road BH1 1RD Bournemouth Dorset | British | Accountant | 112554580001 | |||||
| AIREY, Emma | Director | Flat 4 6 Cavendish Road Bournemouth BH1 1RD | England | British | 311946450001 | |||||
| FARROW, Peter | Director | Cavendish Road BH1 1RD Bournemouth 2 England | England | British | 292827370001 | |||||
| MCGRATH, Sally Roberta | Director | Flat 4 6 Cavendish Road BH1 1RD Bournemouth Dorset | England | British | 60809060001 | |||||
| SUDRA, Atul | Director | 6 Cavendish Road Dean Park BH1 1RD Bournemouth | United Kingdom | British | 82823070003 | |||||
| HAYWORTH, John Sidney Irons | Secretary | 239 Goldhurst Terrace NW6 3EP London | British | Chartered Secretary | 10634760001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BIRR, Phillip Aaron | Director | Flat 5 6 Cavendish Road BH1 1RD Bournemouth Dorset | British | Estate Agent | 112554520001 | |||||
| BIRR, Phillip Aaron | Director | Flat 5 6 Cavendish Road BH1 1RD Bournemouth Dorset | British | Estate Agent | 112554520001 | |||||
| BROWN, Richard Jeremy | Director | Flat 3 6 Cavendish Road BH1 1RD Bournemouth Dorset | British | Engineer | 107994510001 | |||||
| HAYWORTH, Hilda Jane, Dr | Director | Ground Floor Flat 239 Goldhurst Terrace NW6 3EP London | England | British | Psychology | 23820900001 | ||||
| HAYWORTH, John Sidney Irons | Director | 239 Goldhurst Terrace NW6 3EP London | England | British | Chartered Secretary | 10634760001 | ||||
| MOON, Leonard Vincent | Director | Flat 2 6 Cavendish Road BH1 1RD Bournemouth Dorset | British | Retired | 60809010001 | |||||
| RIBER, Curt | Director | Flat 6 6 Cavendish Road BH1 1RD Bournemouth Dorset | Swedish | Retired | 64165670001 | |||||
| RIBER, Patricia | Director | Flat E 11 Westbourne Terrace W2 3UL London | Swedish | Consultant | 64165760001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Who are the persons with significant control of NO.6 CAVENDISH MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Farrow | Feb 22, 2022 | Flat 4 6 Cavendish Road Bournemouth BH1 1RD | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Sidney Irons Hayworth | Sep 18, 2016 | Flat 4 6 Cavendish Road Bournemouth BH1 1RD | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Hilda Jane Hayworth | Sep 18, 2016 | Flat 4 6 Cavendish Road Bournemouth BH1 1RD | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sally Roberta Mcgrath | Sep 18, 2016 | Flat 4 6 Cavendish Road Bournemouth BH1 1RD | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Atul Kumar Sudra | Sep 18, 2016 | Flat 4 6 Cavendish Road Bournemouth BH1 1RD | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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