Cavendish Property Developments Limited

Company Name	Cavendish Property Developments Limited
Company Status	Active
Company Number	08166437
Category	Private Limited Company
Incorporation Date	2 August 2012(11 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Paul Moran
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT

Director Name	Mr Paul Rowland Robert Kenneth Chisnell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Executive Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT

Director Name	Mrs Kathleen Tracy Marshall
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Group Director Of Development
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT

Director Name	Mrs Donna Maria Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Group Director Support And Neighbourhoods
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT

Secretary Name	Mr Michael Murphy
Status	Current
Appointed	16 December 2023(11 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT

Director Name	Mr Ian Hamilton Munro
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT

Director Name	Mr Anthony Arthur Powell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT

Secretary Name	Martin Paul Frost
Status	Resigned
Appointed	02 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT

Director Name	Mr Martin Paul Frost
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2016)
Role	Deputy Cheif Executive
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT

Director Name	Mr Sean Declan Christopher Stafford
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT

Secretary Name	Mrs Laura Douthwaite
Status	Resigned
Appointed	01 April 2016(3 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT

Director Name	Mr Craig George Garner
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 2018)
Role	Executive Director Finance
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT

Secretary Name	Mr Brian Paul Moran
Status	Resigned
Appointed	04 April 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 2023)
Role	Company Director
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT

Director Name	Mr Andrew Paul Marshall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 2023)
Role	Group Director Of Asset Management
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT

Director Name	Mrs Hilary Catherine Roberts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 2023)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT

Contact

Website	cavendishmillresidentsgroup.blog

Location

Registered Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	New Charter Housing Trust LTD 65.38% Ordinary
25 at £1	New Charter Homes LTD 32.05% Ordinary
1 at £1	Aksa Housing Association LTD 1.28% Ordinary
1 at £1	Gedling Homes 1.28% Ordinary

Financials

Year	2014
Turnover	£13,253,000
Gross Profit	£125,000
Net Worth	£5,000
Cash	£106,000
Current Liabilities	£2,124,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Filing History

8 December 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
5 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
3 March 2020	Appointment of Donna Maria Kelly as a director on 7 February 2020 (2 pages)
2 March 2020	Appointment of Mr Brian Paul Moran as a secretary on 4 April 2018 (2 pages)
25 February 2020	Appointment of Mr Andrew Paul Marshall as a director on 7 February 2020 (2 pages)
25 February 2020	Appointment of Mrs Hilary Catherine Roberts as a director on 7 February 2020 (2 pages)
25 February 2020	Appointment of Mr Paul Rowland Robert Kenneth Chisnell as a director on 7 February 2020 (2 pages)
25 February 2020	Appointment of Ms Kathleen Tracy Marshall as a director on 7 February 2020 (2 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
8 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of Anthony Arthur Powell as a director on 28 February 2019 (1 page)
7 January 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
6 September 2018	Appointment of Mr Brian Paul Moran as a director on 5 September 2018 (2 pages)
3 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
3 August 2018	Notification of Jigsaw Homes Group Limited as a person with significant control on 3 April 2018 (1 page)
3 August 2018	Cessation of New Charter Housing Trust Limited as a person with significant control on 3 April 2018 (1 page)
5 April 2018	Termination of appointment of Ian Hamilton Munro as a director on 31 March 2018 (1 page)
5 April 2018	Termination of appointment of Laura Douthwaite as a secretary on 31 March 2018 (1 page)
20 March 2018	Termination of appointment of Craig George Garner as a director on 16 March 2018 (1 page)
8 January 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
14 March 2017	Termination of appointment of Sean Declan Christopher Stafford as a director on 14 December 2016 (1 page)
14 March 2017	Termination of appointment of Sean Declan Christopher Stafford as a director on 14 December 2016 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
23 December 2016	Appointment of Mr Craig George Garner as a director on 14 December 2016 (2 pages)
23 December 2016	Appointment of Mr Craig George Garner as a director on 14 December 2016 (2 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
5 April 2016	Termination of appointment of Martin Paul Frost as a director on 31 March 2016 (1 page)
5 April 2016	Appointment of Mrs Laura Douthwaite as a secretary on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Martin Paul Frost as a secretary on 31 March 2016 (1 page)
5 April 2016	Appointment of Mrs Laura Douthwaite as a secretary on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Martin Paul Frost as a secretary on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Martin Paul Frost as a director on 31 March 2016 (1 page)
9 December 2015	Full accounts made up to 31 March 2015 (15 pages)
9 December 2015	Full accounts made up to 31 March 2015 (15 pages)
2 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 78 (5 pages)
2 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 78 (5 pages)
2 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 78 (5 pages)
5 March 2015	Auditor's resignation (1 page)
5 March 2015	Auditor's resignation (1 page)
5 January 2015	Full accounts made up to 31 March 2014 (15 pages)
5 January 2015	Full accounts made up to 31 March 2014 (15 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 78 (5 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 78 (5 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 78 (5 pages)
28 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 January 2014	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
22 January 2014	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
15 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 78 (5 pages)
15 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 78 (5 pages)
15 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 78 (5 pages)
21 August 2012	Appointment of Mr Sean Declan Christopher Stafford as a director (3 pages)
21 August 2012	Appointment of Martin Paul Frost as a director (3 pages)
21 August 2012	Appointment of Mr Sean Declan Christopher Stafford as a director (3 pages)
21 August 2012	Appointment of Martin Paul Frost as a director (3 pages)
2 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
2 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Cavendish Property Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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