| Company Name | Cavendish Place Nw Limited |
|---|---|
| Director | Gary Thomas Jackson |
| Company Status | Active |
| Company Number | 09132824 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2014(9 years, 9 months ago) |
| Previous Names | Detrafford Estates Cavendish Limited and De Trafford Estates Cavendish Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Gary Thomas Jackson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2021(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ |
| Director Name | Mr Gary Thomas Jackson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 6 Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA |
| Director Name | Mr Bryan Anthony Baldrey |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2016(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 22 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Wigmore Street London W1U 3RN |
Contact
| Website | www.detrafford.com |
|---|
Location
| Registered Address | St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 December |
Returns
| Latest Return | 28 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 1 week from now) |
Charges
| 24 September 2021 | Delivered on: 4 October 2021 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The freehold land being 1-2 cavendish road, bowdon, altrincham (WA14 2NJ) with registered title number GM18494. Outstanding |
|---|---|
| 24 September 2021 | Delivered on: 1 October 2021 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The freehold land being delamer lodge, delamer road, altrincham (WA14 2NQ) with registered title number GM395902. Outstanding |
| 24 September 2021 | Delivered on: 1 October 2021 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding |
| 16 November 2016 | Delivered on: 22 November 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Pursuant to a third party mortgage debenture dated 16 november 2016 made between (1) de trafford estates cavendish limited ("the mortgagor") and (2) close brothers limited ("the bank") the mortgagor charges to the bank with full title guarantee its undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital for the time being. Outstanding |
| 16 November 2016 | Delivered on: 22 November 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Pursuant to a third party legal charge dated 16 november 2016 made between (1) de trafford estates cavendish limited ("the mortgagor") and (2) close brothers limited ("the bank") the mortgagor charges to the bank with full title guarantee:. (A) by way of legal mortgage the freehold delemere lodge, delamer road, altrincham WA14 2NQ registered at the land registry under title number GM395902 and 1-2 cavendish road, bowdon, altrincham WA14 2NQ registered at the land registry under title number GM18494. Outstanding |
| 6 November 2015 | Delivered on: 13 November 2015 Persons entitled: Shahguphta Begum Classification: A registered charge Particulars: Southbank and delamer lodge cavendish road bowdon altrincham cheshire t/no's GM395902 and GM18494. Outstanding |
| 10 October 2014 | Delivered on: 15 October 2014 Persons entitled: Shahguphta Begum Classification: A registered charge Particulars: Southbank and delamer lodge, cavendish road, bowdon, altrincham, cheshire t/no GM395902 and GM18494. Outstanding |
Filing History
| 23 February 2024 | Micro company accounts made up to 28 December 2022 (3 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
| 31 July 2023 | Company name changed de trafford estates cavendish LIMITED\certificate issued on 31/07/23
|
| 28 February 2023 | Micro company accounts made up to 28 December 2021 (3 pages) |
| 8 November 2022 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD to St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ on 8 November 2022 (1 page) |
| 7 November 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 5 August 2022 | Termination of appointment of Bryan Anthony Baldrey as a director on 22 September 2021 (1 page) |
| 3 August 2022 | Appointment of Mr Gary Thomas Jackson as a director on 22 September 2021 (2 pages) |
| 23 December 2021 | Micro company accounts made up to 28 December 2020 (3 pages) |
| 7 October 2021 | Satisfaction of charge 091328240004 in full (1 page) |
| 7 October 2021 | Satisfaction of charge 091328240003 in full (1 page) |
| 4 October 2021 | Registration of charge 091328240007, created on 24 September 2021 (35 pages) |
| 4 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 1 October 2021 | Registration of charge 091328240006, created on 24 September 2021 (35 pages) |
| 1 October 2021 | Registration of charge 091328240005, created on 24 September 2021 (39 pages) |
| 28 September 2021 | Previous accounting period shortened from 29 December 2020 to 28 December 2020 (1 page) |
| 26 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2021 | Micro company accounts made up to 29 December 2019 (3 pages) |
| 24 December 2020 | Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page) |
| 2 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 31 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
| 13 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 28 September 2018 | Notification of Cavendish Bowdon Limited as a person with significant control on 16 July 2018 (2 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 September 2018 | Cessation of Mango River Limited as a person with significant control on 16 July 2018 (1 page) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 24 July 2018 | Confirmation statement made on 15 July 2018 with updates (3 pages) |
| 12 June 2018 | Previous accounting period extended from 30 July 2017 to 31 December 2017 (1 page) |
| 21 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 25 September 2017 | Notification of Mango River Limited as a person with significant control on 22 November 2016 (1 page) |
| 25 September 2017 | Cessation of Gary Thomas Jackson as a person with significant control on 25 September 2017 (1 page) |
| 25 September 2017 | Cessation of Gary Thomas Jackson as a person with significant control on 22 November 2016 (1 page) |
| 25 September 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
| 25 September 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
| 25 September 2017 | Notification of Mango River Limited as a person with significant control on 25 September 2017 (1 page) |
| 1 December 2016 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD England to 15-19 Cavendish Place London W1G 0DD on 1 December 2016 (2 pages) |
| 1 December 2016 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD England to 15-19 Cavendish Place London W1G 0DD on 1 December 2016 (2 pages) |
| 23 November 2016 | Satisfaction of charge 091328240001 in full (4 pages) |
| 23 November 2016 | Satisfaction of charge 091328240002 in full (4 pages) |
| 23 November 2016 | Satisfaction of charge 091328240002 in full (4 pages) |
| 23 November 2016 | Satisfaction of charge 091328240001 in full (4 pages) |
| 22 November 2016 | Registration of charge 091328240003, created on 16 November 2016 (23 pages) |
| 22 November 2016 | Registration of charge 091328240003, created on 16 November 2016 (23 pages) |
| 22 November 2016 | Appointment of Mr Bryan Anthony Baldrey as a director on 16 November 2016 (2 pages) |
| 22 November 2016 | Termination of appointment of Gary Thomas Jackson as a director on 16 November 2016 (1 page) |
| 22 November 2016 | Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA to 15-19 Cavendish Place London W1G 0DD on 22 November 2016 (1 page) |
| 22 November 2016 | Registration of charge 091328240004, created on 16 November 2016 (39 pages) |
| 22 November 2016 | Termination of appointment of Gary Thomas Jackson as a director on 16 November 2016 (1 page) |
| 22 November 2016 | Appointment of Mr Bryan Anthony Baldrey as a director on 16 November 2016 (2 pages) |
| 22 November 2016 | Registration of charge 091328240004, created on 16 November 2016 (39 pages) |
| 22 November 2016 | Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA to 15-19 Cavendish Place London W1G 0DD on 22 November 2016 (1 page) |
| 15 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 July 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
| 26 July 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 13 November 2015 | Registration of charge 091328240002, created on 6 November 2015 (8 pages) |
| 13 November 2015 | Registration of charge 091328240002, created on 6 November 2015 (8 pages) |
| 24 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 15 October 2014 | Registration of charge 091328240001 (7 pages) |
| 15 October 2014 | Registration of charge 091328240001 (7 pages) |
| 16 July 2014 | Company name changed detrafford estates cavendish LIMITED\certificate issued on 16/07/14
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| 16 July 2014 | Company name changed detrafford estates cavendish LIMITED\certificate issued on 16/07/14
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| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
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| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
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