CAVENDISH MILL (MATLOCK) MANAGEMENT CO LIMITED
Overview
| Company Name | CAVENDISH MILL (MATLOCK) MANAGEMENT CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04773135 |
| 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 MILL (MATLOCK) MANAGEMENT CO LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CAVENDISH MILL (MATLOCK) MANAGEMENT CO LIMITED located?
| Registered Office Address | 17 Mallard Way Pride Park DE24 8GX Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVENDISH MILL (MATLOCK) MANAGEMENT CO 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 MILL (MATLOCK) MANAGEMENT CO LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for CAVENDISH MILL (MATLOCK) MANAGEMENT CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Moore as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Appointment of Miss Linzie Clark as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Joan Parkin as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Moore as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marvin Paul Harding as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Joan Parkin as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Stuart Smith (Derby) Ltd 49 Queen Street Derby DE1 3DE to 17 Mallard Way Pride Park Derby DE24 8GX on Jun 05, 2024 | 1 pages | AD01 | ||
Termination of appointment of Yvonne Lynda Plevey as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Keith Moore as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Marvin Paul Harding as a director on Dec 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Susan Lyn Smith as a secretary on Nov 22, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 21, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Director's details changed for Mrs Yvonne Lynda Plevey on Oct 12, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Yvonne Lynda Plevey as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 21, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Linda Anne Odell as a director on Jan 06, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Who are the officers of CAVENDISH MILL (MATLOCK) MANAGEMENT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Linzie | Director | Mallard Way Pride Park DE24 8GX Derby 17 England | England | British | 344586780001 | |||||||||
| HEY, David Anthony | Secretary | Quarry Barn Lydart NP25 4RL Monmouth Gwent Wales | British | 27397260002 | ||||||||||
| LAW, Richard David | Secretary | Newbridge Farm Stonelow S42 7DE Chesterfield Derbyshire | British | 53922170001 | ||||||||||
| SMITH, Susan Lyn | Secretary | c/o C/O Stuart Smith (Derby) Ltd Queen Street DE1 3DE Derby 49 United Kingdom | 157425250001 | |||||||||||
| STUARTS LIMITED | Secretary | 20 Tipping Street WA14 2EZ Altrincham Stuarts House Cheshire Great Britain |
| 114982520001 | ||||||||||
| COLLINS, John Dearnley | Director | c/o C/O Stuart Smith (Derby) Ltd Queen Street DE1 3DE Derby 49 United Kingdom | United Kingdom | British | 126842360001 | |||||||||
| COLLINS, John Dearnley | Director | 6 Cavendish Mill Smedley Street East DE4 3FQ Matlock Derbyshire | United Kingdom | British | 126842360001 | |||||||||
| COPLESTONE, Michael | Director | Smedley Street East DE4 3FQ Matlock Flat 12 Cavendish Mill Derbyshire England | United Kingdom | British | 202526710001 | |||||||||
| COPLESTONE, Michael | Director | c/o C/O Stuart Smith (Derby) Ltd Queen Street DE1 3DE Derby 49 United Kingdom | United Kingdom | British | 202526710001 | |||||||||
| CORDERY, Annette Joyce | Director | c/o C/O Stuart Smith (Derby) Ltd Queen Street DE1 3DE Derby 49 United Kingdom | France | British | 165390650002 | |||||||||
| HARDING, Marvin Paul | Director | Mallard Way Pride Park DE24 8GX Derby 17 England | England | British | 317516890001 | |||||||||
| HEY, David Anthony | Director | Quarry Barn Lydart NP25 4RL Monmouth Gwent Wales | Wales | British | 27397260002 | |||||||||
| LAW, Richard David | Director | Newbridge Farm Stonelow S42 7DE Chesterfield Derbyshire | United Kingdom | British | 53922170001 | |||||||||
| MOORE, Michael | Director | Mallard Way Pride Park DE24 8GX Derby 17 England | England | British | 332358110001 | |||||||||
| MOORE, Michael Keith | Director | c/o C/O Stuart Smith (Derby) Ltd Queen Street DE1 3DE Derby 49 | England | British | 264585930001 | |||||||||
| ODELL, Linda Anne | Director | c/o C/O Stuart Smith (Derby) Ltd Queen Street DE1 3DE Derby 49 | England | British | 265059980001 | |||||||||
| OULSNAM, David Frank | Director | Hall Cottage Bagshaw Hall Bagshaw Hill DE45 1DL Bakewell Derbyshire | England | British | 11929440001 | |||||||||
| PARKIN, Joan | Director | Mallard Way Pride Park DE24 8GX Derby 17 England | England | British | 331337870001 | |||||||||
| PLEVEY, Colin Charles | Director | c/o C/O Stuart Smith (Derby) Ltd Queen Street DE1 3DE Derby 49 | England | British | 252757850001 | |||||||||
| PLEVEY, Yvonne Lynda | Director | c/o C/O Stuart Smith (Derby) Ltd Queen Street DE1 3DE Derby 49 | England | British | 300699020002 | |||||||||
| STACKHOUSE, James Darren | Director | Cavendish Mill Smedley Street East DE4 3FQ Matlock 9 Derbyshire | British | 134309830002 | ||||||||||
| TAYLOR, Anne | Director | Smedley Street East DE4 3FQ Matlock 14 Cavendish Mill Derbyshire | British | 134490940001 | ||||||||||
| WILLIAMS, Damian Paul | Director | c/o C/O Stuart Smith (Derby) Ltd Queen Street DE1 3DE Derby 49 United Kingdom | England | British | 67971200002 | |||||||||
| WILLIAMS, Damian Paul | Director | Tiddlers Main Road Stretton DE55 6ET Alfreton Derbyshire | England | British | 67971200002 | |||||||||
| WILLIAMS, Elizabeth Louise | Director | c/o C/O Stuart Smith (Derby) Ltd Queen Street DE1 3DE Derby 49 | England | British | 82753230001 |
Who are the persons with significant control of CAVENDISH MILL (MATLOCK) MANAGEMENT CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Charles Plevey | May 21, 2019 | Mallard Way Pride Park DE24 8GX Derby 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elizabeth Louise Williams | Apr 06, 2016 | c/o C/O STUART SMITH (DERBY) LTD Queen Street DE1 3DE Derby 49 | Yes |
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