CAVENDISH GRANGE (WARLINGHAM) MANAGEMENT COMPANY LIMITED - REDHILL


Company Profile Company Filings

Overview

CAVENDISH GRANGE (WARLINGHAM) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from REDHILL ENGLAND and has the status: Active.
CAVENDISH GRANGE (WARLINGHAM) MANAGEMENT COMPANY LIMITED was incorporated 3 years ago on 11/11/2020 and has the registered number: 13009665. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2025.

CAVENDISH GRANGE (WARLINGHAM) MANAGEMENT COMPANY LIMITED - REDHILL

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
30 / 11 30/11/2023 31/08/2025

Registered Office

REDHILL CHAMBERS
REDHILL
SURREY
RH1 1RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN JOSEPH SWEENEY May 1992 Irish Director 2023-04-28 CURRENT
MR CONNOR WILLIAM MITCHELL Jul 1996 British Director 2023-05-20 CURRENT
MR CONNOR WILLIAM MITCHELL Secretary 2023-05-20 CURRENT
MR PHILIP HUGH LENON Feb 1960 British Director 2020-11-11 UNTIL 2023-04-28 RESIGNED
MR CHARLES FRANCIS WAINWRIGHT Sep 1960 British Director 2020-11-11 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Connor William Mitchell 2023-07-10 7/1996 Redhill   Surrey Significant influence or control
Mr Brendan Joseph Sweeney 2023-07-10 5/1992 Redhill   Surrey Significant influence or control
Mr Brendan Joseph Sweeney 2023-05-01 - 2023-06-10 2/1990 Warlingham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Philip Hugh Lenon 2020-11-11 - 2023-04-28 2/1960 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Charles Francis Wainwright 2020-11-11 - 2023-04-28 9/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PHOENIX PRIVATE EQUITY LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 64205 - Activities of financial services holding companies
PHOENIX FUND MANAGERS LIMITED LONDON ENGLAND Dissolved... FILING EXEMPTION SUBS 64205 - Activities of financial services holding companies
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CAVENDISH HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
PHOENIX EQUITY PARTNERS HOLDINGS LLP LONDON ENGLAND Active GROUP None Supplied
PHOENIX THISTLE GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Cavendish Grange (Warlingham) Management - Accounts to registrar (filleted) - small 23.2.5 2024-01-05 30-11-2023 £4,288 equity
Cavendish Grange (Warlingham) Management - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 30-11-2022
Dormant Company Accounts - CAVENDISH GRANGE (WARLINGHAM) MANAGEMENT COMPANY LIMITED 2022-08-04 30-11-2021 £2 equity

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