CAVENDISH PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CAVENDISH PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04202540 |
| 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 CAVENDISH PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CAVENDISH PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Mudd & Co Block Management 5 Peckitt Street YO1 9SF York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVENDISH PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAVENDISH PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2027 |
|---|---|
| Next Confirmation Statement Due | May 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2026 |
| Overdue | No |
What are the latest filings for CAVENDISH PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 18, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scanlans Property Management as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG England to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on Nov 03, 2025 | 1 pages | AD01 | ||
Appointment of Mudd & Co Block Management Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Appointment of Scanlans Property Management as a secretary on Aug 29, 2025 | 2 pages | AP04 | ||
Termination of appointment of Darran Ezard as a secretary on Aug 29, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mr Darran Ezard as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Mark Verna Wright as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Director's details changed for Mr Stewart Hall on Jul 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on Jan 04, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Boag as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Appointment of Ms Fiona Caroline Taylor as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Adrian Francis Proctor as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CAVENDISH PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUDD & CO BLOCK MANAGEMENT LIMITED | Secretary | 5 Peckitt Street YO1 9SF York Mudd & Co Block Management England |
| 311777100001 | ||||||||||
| HALL, Stuart | Director | 5 Peckitt Street YO1 9SF York Mudd & Co Block Management England | England | British | 227040580002 | |||||||||
| PROCTOR, Adrian Francis | Director | 5 Peckitt Street YO1 9SF York Mudd & Co Block Management England | England | British | 289015930001 | |||||||||
| TAYLOR, Fiona Caroline | Director | 5 Peckitt Street YO1 9SF York Mudd & Co Block Management England | England | British | 291771370001 | |||||||||
| EZARD, Darran | Secretary | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | 324269010001 | |||||||||||
| FOSTER, Graham Alan | Secretary | 3 Woodnook Farm Luddendenfoot HX2 6EN Halifax West Yorkshire | British | 90446430001 | ||||||||||
| MORLEY, Angela Mary | Secretary | 22 Victoria Avenue HG1 5TR Harrogate | British | 101314450002 | ||||||||||
| RAYNER, Mark Owen | Secretary | Sunflats House Flathouse Lane HD7 5PR Huddersfield West Yorkshire | British | 76358070001 | ||||||||||
| WRIGHT, Mark Verna | Secretary | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | 209354380001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| SCANLANS PROPERTY MANAGEMENT | Secretary | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England |
| 123376370002 | ||||||||||
| BARNETT, Harold | Director | 30 Janes Way Markfield LE67 9SW Leicester Leicestershire | British | 74469190001 | ||||||||||
| BOAG, David | Director | Morleys 22 Victoria Avenue HG1 5PR Harrogate North Yorkshire | England | British | 186933370001 | |||||||||
| BREARLEY, Benjamin James Lawrence | Director | Morleys 22 Victoria Avenue HG1 5PR Harrogate North Yorkshire | England | British | 160648300001 | |||||||||
| BURSELL, Anthony Neville | Director | 9 Park Place 126-130 Valley Drive HG2 0JT Harrogate North Yorkshire | British | 104311790001 | ||||||||||
| COOPER, Amanda Jane | Director | 17 Park Place 126-130 Valley Drive HG2 0JT Harrogate North Yorkshire | British | 104107590001 | ||||||||||
| DAVIES, Christine Margaret | Director | 5 Park Place 126-130 Valley Drive HG2 0JT Harrogate North Yorkshire | British | 104364390001 | ||||||||||
| FULLER, Mark Ian | Director | Morleys 22 Victoria Avenue HG1 5PR Harrogate North Yorkshire | England | British | 197997490001 | |||||||||
| HARRISON, Peter Robert | Director | 7 Chevet Park Court Chevet Lane Sandal WF2 6QS Wakefield West Yorkshire | United Kingdom | British | 68279130001 | |||||||||
| JONES, Stephen Lee | Director | 7 Park Place 126-130 Valley Drive HG2 0JT Harrogate North Yorkshire | British | 104311830001 | ||||||||||
| MOUNTAIN, Peter William, Wg Cdr | Director | 9 The Green YO30 2AA York North Yorkshire | British | 101964000001 | ||||||||||
| OLDFIELD, Robert Maxim | Director | Bridge Cottage Tang High Birstwith HG3 2JU Harrogate North Yorkshire | British | 101964100001 | ||||||||||
| RAMSEY CONNELL, Roger | Director | 1 Fairfax Street LS21 1JX Otley West Yorkshire | British | 76862150002 | ||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for CAVENDISH PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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