NEW CAVENDISH ESTATES LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

NEW CAVENDISH ESTATES LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
NEW CAVENDISH ESTATES LIMITED was incorporated 127 years ago on 25/07/1896 and has the registered number: 00048945. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NEW CAVENDISH ESTATES LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

137 SCALBY ROAD
NORTH YORKSHIRE
YO12 6TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROBSON Jan 1975 British Director 2005-01-31 CURRENT
MR RICHARD GUTHRIE Aug 1972 British Director 2003-07-29 CURRENT
MR. PETER JOHN GUTHRIE Jan 1971 British Director 2003-07-29 CURRENT
MR JOHN GUTHRIE Oct 1936 British Director 1992-12-02 CURRENT
MRS DEBORAH BEEFORTH Secretary 2020-07-20 CURRENT
RONALD GRAHAM URQUHART Jan 1957 British Director 1992-12-02 UNTIL 2019-02-28 RESIGNED
MR BARRY PETER SWIERS Aug 1955 British Director 2003-07-29 UNTIL 2005-01-31 RESIGNED
HENDRIK EDUARD WILLEM SCHEP Oct 1932 Dutch Director RESIGNED
ANGELA ANNE MORGAN Jan 1959 British Director RESIGNED
JAMES MARTIN JOHNSON Jul 1942 British Director 1992-12-02 UNTIL 2004-12-31 RESIGNED
MR MICHAEL JOHN HARRISON Mar 1947 British Director 2005-01-31 UNTIL 2012-03-27 RESIGNED
MICHAEL DUNCAN EWING May 1951 British Director RESIGNED
MR BARRY PETER SWIERS Aug 1955 British Secretary 2003-07-29 UNTIL 2020-07-20 RESIGNED
JAMES MARTIN JOHNSON Jul 1942 British Secretary 1993-03-31 UNTIL 2003-07-29 RESIGNED
MICHAEL DUNCAN EWING May 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadland Properties Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent

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