31A NEW CAVENDISH COMPANY LIMITED - TENTERDEN


Company Profile Company Filings

Overview

31A NEW CAVENDISH COMPANY LIMITED is a Private Limited Company from TENTERDEN and has the status: Active.
31A NEW CAVENDISH COMPANY LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02880042. The accounts status is DORMANT and accounts are next due on 30/09/2024.

31A NEW CAVENDISH COMPANY LIMITED - TENTERDEN

This company is listed in the following categories:
98000 - Residents property management

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

MILROY HOUSE
TENTERDEN
KENT
TN30 6BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JACQUELINE SOPHIA LYONS Aug 1945 British Director 2014-11-25 CURRENT
MR ALESSANDRO FABRINI Sep 1963 Italian Director 2014-11-25 CURRENT
REYNOLDS PORTER CHAMBERLAIN Corporate Secretary 1993-12-14 UNTIL 1994-05-11 RESIGNED
DAVID RICHARD RUGG British Director 1994-05-09 UNTIL 1997-08-10 RESIGNED
RONALD BERNHARD NORMAN Jul 1945 British Director 1993-12-14 UNTIL 1994-05-09 RESIGNED
MR JAMES STEWART LIGHT May 1969 British Director 2002-03-15 UNTIL 2014-11-25 RESIGNED
ANABEL JANE HOULT Dec 1969 British Director 2006-10-19 UNTIL 2014-11-25 RESIGNED
JOHN RAYMOND DAVIS Jul 1938 British Director 1993-12-14 UNTIL 1994-05-09 RESIGNED
ANGUS BUTLER Jun 1962 British Director 1994-05-09 UNTIL 1994-12-12 RESIGNED
ADAM BUTLER British Director 1994-12-12 UNTIL 2006-08-29 RESIGNED
ANGUS BUTLER Jun 1962 British Director 1998-01-20 UNTIL 2006-08-29 RESIGNED
ADAM BUTLER British Secretary 1998-02-09 UNTIL 2006-08-29 RESIGNED
ANABEL JANE HOULT Dec 1969 British Secretary 2006-10-19 UNTIL 2014-11-25 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1993-12-13 UNTIL 1993-12-14 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1993-12-13 UNTIL 1993-12-14 RESIGNED
DAVID RICHARD RUGG British Secretary 1994-05-12 UNTIL 1998-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jacqueline Sophia Lyons 2016-04-06 8/1945 Tenterden   Kent Significant influence or control
Mr Alessandro Fabrini 2016-04-06 9/1963 Tenterden   Kent Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 31A NEW CAVENDISH COMPANY LIMITED 2023-09-22 31-12-2022 £3 Cash £3 equity
Dormant Company Accounts - 31A NEW CAVENDISH COMPANY LIMITED 2022-09-24 31-12-2021 £3 Cash £3 equity
Dormant Company Accounts - 31A NEW CAVENDISH COMPANY LIMITED 2021-09-28 31-12-2020 £3 Cash £3 equity
Dormant Company Accounts - 31A NEW CAVENDISH COMPANY LIMITED 2020-12-30 31-12-2019 £3 Cash £3 equity
Dormant Company Accounts - 31A NEW CAVENDISH COMPANY LIMITED 2019-10-01 31-12-2018 £3 Cash £3 equity
Dormant Company Accounts - 31A NEW CAVENDISH COMPANY LIMITED 2018-09-21 31-12-2017 £3 Cash £3 equity
Dormant Company Accounts - 31A NEW CAVENDISH COMPANY LIMITED 2014-09-09 31-12-2013 £3 Cash £3 equity

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