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CAVENHAM ESTATES LIMITED - Langham Hall, Langham, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 03758643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Langham Hall
- Langham
- Colchester
- Essex
- CO4 5PS Langham Hall, Langham, Colchester, Essex, CO4 5PS UK
Management
- Managing Directors
- TOLHURST, Elisabeth Ann
- TOLHURST, Julian Alexander
- WARBURTON, Katherine Henrietta
- Company secretaries
- WARBURTON, Katherine Henrietta
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-23
- Age Of Company 1999-04-23 25 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mrs Katherine Henrietta Warburton
- Mrs Elisabeth Ann Tolhurst
- Mr Julian Alexander Tolhurst
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 254900XE4T6TQCW89T96
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2022-04-26
- Last Date: 2021-04-12
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CAVENHAM ESTATES LIMITED Company Description
- CAVENHAM ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03758643. Its current trading status is "live". It was registered 1999-04-23. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-23.It can be contacted at Langham Hall .
Get CAVENHAM ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cavenham Estates Limited - Langham Hall, Langham, Colchester, Essex, United Kingdom
- 1999-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-06-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-04-12) - CH01
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confirmation-statement-with-updates (2021-04-12) - CS01
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capital-cancellation-shares (2021-05-27) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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capital-return-purchase-own-shares (2021-06-04) - SH03
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resolution (2021-05-06) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-16) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-03-25) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA
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resolution (2019-03-25) - RESOLUTIONS
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capital-cancellation-shares (2019-04-02) - SH06
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confirmation-statement-with-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-02-15) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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mortgage-satisfy-charge-full (2016-07-27) - MR04
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resolution (2016-09-09) - RESOLUTIONS
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resolution (2016-10-11) - RESOLUTIONS
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memorandum-articles (2016-10-27) - MA
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capital-cancellation-shares (2016-10-31) - SH06
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capital-return-purchase-own-shares (2016-11-07) - SH03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-person-secretary-company-with-change-date (2015-04-23) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-08) - MG01
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accounts-with-accounts-type-small (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-small (2012-02-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-small (2011-03-25) - AA
keyboard_arrow_right 2010
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legacy (2010-06-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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accounts-with-accounts-type-small (2010-04-16) - AA
keyboard_arrow_right 2009
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legacy (2009-04-29) - 288b
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legacy (2009-04-29) - 288c
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accounts-with-accounts-type-full (2009-03-23) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288a
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legacy (2008-05-27) - 288b
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-small (2008-02-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-28) - AA
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legacy (2007-05-03) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363s
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accounts-with-accounts-type-small (2006-01-31) - AA
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legacy (2006-01-06) - 395
keyboard_arrow_right 2005
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legacy (2005-05-19) - 363s
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legacy (2005-05-28) - 395
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accounts-with-accounts-type-small (2005-05-10) - AA
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resolution (2005-06-08) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-04-28) - 363s
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legacy (2004-04-03) - 395
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accounts-with-accounts-type-small (2004-03-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-24) - AA
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legacy (2003-05-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-02) - AA
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legacy (2002-06-25) - 363s
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legacy (2002-04-16) - 395
keyboard_arrow_right 2001
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legacy (2001-05-10) - 363s
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accounts-with-accounts-type-full (2001-03-16) - AA
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legacy (2001-03-07) - 395
keyboard_arrow_right 2000
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legacy (2000-01-29) - 123
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resolution (2000-01-29) - RESOLUTIONS
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legacy (2000-09-21) - 88(2)R
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legacy (2000-05-04) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-04-23) - NEWINC
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legacy (1999-09-16) - 288a
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legacy (1999-06-22) - 225
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legacy (1999-05-25) - 288b
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legacy (1999-05-25) - 288a
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legacy (1999-05-25) - 287