Cavendish Road (Henleaze) Limited

Company Registration Number: 01468441

Company registered in England and Wales

Approximate Location Map

Registered Address

BROOKS HOUSE
1 ALBION PLACE
MAIDSTONE
KENT
ME14 5DY

There are 387 companies currently registered at this postcode, including this one.

All companies at ME14 5DY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cavendish Road (Henleaze) Limited is a Private Company Limited by Shares first registered on 24 December 1979. Its current registered address is in Maidstone, Kent.

Registration Data

Company Number

01468441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 December 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHEPPARD, Richard John

    Secretary

    Appointed on 21 November 2008

     

    Nationality: British

    Occupation: Company Director

    26 Old Sneed Park
    Stoke Bishop
    Bristol
    Avon
    BS9 1RF

  • SHEPPARD, Richard John

    Director

    Appointed on 21 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    26 Old Sneed Park
    Stoke Bishop
    Bristol
    Avon
    BS9 1RF

  • LESLIE, Kenneth Valdemar

    Secretary

    Appointed on 21 November 1993

    Resigned on 21 November 2008

    21 Cavendish Road
    Henleaze
    Bristol
    Avon
    BS9 4EA

  • PAINTON-SMITH, Rosemary

    Secretary

    Resigned on 11 October 1991

    21 Cavendish Road
    Henleaze
    Bristol
    Avon
    BS9 4EA

  • BROWN, Philippa Ann

    Director

    Appointed on 21 November 1993

    Resigned on 21 November 1997

    Nationality: British

    Occupation: Physcotherapist

    Month of birth: March 1970

    21 Cavendish Road
    Henleaze
    Bristol
    Avon
    BS9 4EA

  • CLARKE, Marjorie

    Director

    Appointed on 2 May 1997

    Resigned on 20 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1921

    21 Cavendish Road
    Bristol
    Avon
    BS9 4EA

  • CLIFTON BROWN, Sarah

    Director

    Appointed on 17 February 1998

    Resigned on 10 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    21 Cavendish Road
    Bristol
    Avon
    BS9 4EA

  • FROST, Paul

    Director

    Appointed on 23 January 2000

    Resigned on 6 February 2003

    Nationality: British

    Occupation: Banking

    Month of birth: June 1974

    21 Cavendish Road
    Bristol
    Avon
    BS9 4EA

  • HOLBROOK, Terence John

    Director

    Resigned on 21 November 1993

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: April 1954

    21 Cavendish Road
    Henleaze
    Bristol
    Avon
    BS9 4EA

  • LESLIE, Kenneth Valdemar

    Director

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    21 Cavendish Road
    Henleaze
    Bristol
    Avon
    BS9 4EA

  • MARNANE, Conor, Dr

    Director

    Appointed on 1 October 2003

    Resigned on 24 January 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1969

    21 Cavendish Road
    Bristol
    BS9 4EA

  • PAINTON-SMITH, Rosemary

    Director

    Resigned on 17 July 1996

    Nationality: British

    Occupation: Retired

    Month of birth: November 1917

    21 Cavendish Road
    Henleaze
    Bristol
    Avon
    BS9 4EA

This information was most recently updated 02/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MjEyMTM3OWFkaXF6a2N4.

  2. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjIwNDUxM2FkaXF6a2N4.

  3. 9 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MUFVW9. Transaction: MzE2NjA0MTY4MGFkaXF6a2N4.

  4. 23 December 2016 Termination of appointment of Kenneth Valdemar Leslie as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5MG5LWI. Transaction: MzE2NTIyNDg4NWFkaXF6a2N4.

  5. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVK8VN. Transaction: MzEzNzMzNTU1MmFkaXF6a2N4.

  6. 28 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZO1D7. Transaction: MzEzNDAyOTM4NmFkaXF6a2N4.

  7. 24 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDR9ZU. Transaction: MzExNDIwNDU3OWFkaXF6a2N4.

  8. 30 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLXVI9. Transaction: MzExMDQxNDMzNWFkaXF6a2N4.

  9. 27 December 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2O4YLRL. Transaction: MzA5MTU1ODM4OGFkaXF6a2N4.

  10. 27 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YLLM. Transaction: MzA5MTU1ODM0N2FkaXF6a2N4.

  11. 15 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X204E4XK. Transaction: MzA3MTEyNjM4OGFkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4AWIA. Transaction: MzA2NzA0MDAxNGFkaXF6a2N4.

  13. 22 February 2012 Registered office address changed from 26 Old Sneed Park Sneed Park Bristol BS9 1RF on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137NQ00. Transaction: MzA1Mjg4NTUxOGFkaXF6a2N4.

  14. 31 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11IKKI0. Transaction: MzA1MTY1NzM1MGFkaXF6a2N4.

  15. 9 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XAIV0Z3M. Transaction: MzA0NjkwNTY5OGFkaXF6a2N4.

  16. 9 November 2011 Director's details changed for Mr Kenneth Valdemar Leslie on 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Officers. Type: CH01. Barcode: XAIUZZ3K. Transaction: MzA0NjkwNTU2MGFkaXF6a2N4.

  17. 26 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAGN0PEQ. Transaction: MzAyNzcwNTk0MGFkaXF6a2N4.

  18. 26 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: AAGMZPEO. Transaction: MzAyNzY4OTMxNmFkaXF6a2N4.

  19. 26 November 2010 Registered office address changed from 21 Cavendish Road Henleaze Bristol Avon BS9 4EA on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: AAGMYPEN. Transaction: MzAyNzY4OTIxMmFkaXF6a2N4.

  20. 25 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADIF6GW2. Transaction: MzAwNzg3NTY3MWFkaXF6a2N4.

  21. 23 December 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: PSBVOFZP. Transaction: MzAwNTYwMzg1MmFkaXF6a2N4.

  22. 27 April 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYVGI9DN. Transaction: MjAzMTU1MjQ5MmFkaXF6a2N4.

  23. 11 March 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWI4S7I9. Transaction: MjAyNzg5OTYxNmFkaXF6a2N4.

  24. 11 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AWI4Q7I7. Transaction: MjAyNzg5OTUzOWFkaXF6a2N4.

  25. 11 March 2009 Appointment terminated director conor marnane [View PDF]

    Category: Officers. Type: 288b. Barcode: AWI4R7I8. Transaction: MjAyNzg5OTQ3M2FkaXF6a2N4.

  26. 7 January 2009 Director and secretary appointed richard sheppard [View PDF]

    Category: Officers. Type: 288a. Barcode: AOC1G6A7. Transaction: MjAyMjY3NjMyMmFkaXF6a2N4.

  27. 6 January 2009 Appointment terminated secretary kenneth leslie [View PDF]

    Category: Officers. Type: 288b. Barcode: AOC1H6A8. Transaction: MjAyMjU4MDAxOGFkaXF6a2N4.

  28. 5 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNDg1OGFkaXF6a2N4.

  29. 19 November 2007 Return made up to 25/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ1NTUzNGFkaXF6a2N4.

  30. 1 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2MTE3NWFkaXF6a2N4.

  31. 15 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU0NTYyNGFkaXF6a2N4.

  32. 10 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzA3MzM2MGFkaXF6a2N4.

  33. 15 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc1MDU1OGFkaXF6a2N4.

  34. 28 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDY5NDM1M2FkaXF6a2N4.

  35. 16 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMyOTYwNmFkaXF6a2N4.

  36. 23 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDA0NjI5NmFkaXF6a2N4.

  37. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUzMjUxMWFkaXF6a2N4.

  38. 17 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA1MjY0M2FkaXF6a2N4.

  39. 17 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzQzMTExMWFkaXF6a2N4.

  40. 14 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM4NDQ4OGFkaXF6a2N4.

  41. 17 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTgwNTQzMGFkaXF6a2N4.

  42. 20 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5ODczMGFkaXF6a2N4.

  43. 15 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjAyMjQ0NGFkaXF6a2N4.

  44. 15 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5ODE5NWFkaXF6a2N4.

  45. 6 April 2000 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0NjgzNmFkaXF6a2N4.

  46. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk0OTgwOWFkaXF6a2N4.

  47. 12 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNzA1OTY2MmFkaXF6a2N4.

  48. 11 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxOTc0NTA3MWFkaXF6a2N4.

  49. 3 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ4NDI2NmFkaXF6a2N4.

  50. 3 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY2MTU1N2FkaXF6a2N4.

  51. 3 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA5MjUyOGFkaXF6a2N4.

  52. 13 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NTE2OTk1M2FkaXF6a2N4.

  53. 12 December 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzczNzA5MWFkaXF6a2N4.

  54. 30 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1ODYwNzU3NGFkaXF6a2N4.

  55. 10 November 1996 Return made up to 31/10/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyOTkzMGFkaXF6a2N4.

  56. 24 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDkzNzEwM2FkaXF6a2N4.

  57. 23 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MjYwNzA2MmFkaXF6a2N4.

  58. 15 November 1995 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM3OTM5MWFkaXF6a2N4.

  59. 23 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NTEwMDQyMmFkaXF6a2N4.

  60. 24 November 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyNTY5MmFkaXF6a2N4.

  61. 24 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDYwODY3NmFkaXF6a2N4.

  62. 18 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzODc0NzE2M2FkaXF6a2N4.

  63. 18 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDI3MDQ5NWFkaXF6a2N4.

  64. 22 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTkzNzUyOGFkaXF6a2N4.

  65. 3 December 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4OTkwMDc4MmFkaXF6a2N4.

  66. 2 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMDg1MTA5MWFkaXF6a2N4.

  67. 2 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjM5MjIyNGFkaXF6a2N4.

  68. 25 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1Mzk0M2FkaXF6a2N4.

  69. 19 April 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNzY0NjkzNWFkaXF6a2N4.

  70. 3 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNTE2ODE0N2FkaXF6a2N4.

  71. 3 April 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MDA0NTgyMGFkaXF6a2N4.

  72. 23 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjE0Njc1OGFkaXF6a2N4.

  73. 4 April 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NjI3MzAzNWFkaXF6a2N4.

  74. 30 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDgzNjU5MGFkaXF6a2N4.

  75. 28 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjM5NDExNWFkaXF6a2N4.

  76. 28 April 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5OTAyODkwOWFkaXF6a2N4.

  77. 24 June 1987 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5MjQ2MDgyMWFkaXF6a2N4.

  78. 24 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTM5MjAxMGFkaXF6a2N4.

  79. 21 February 1987 Accounts for a dormant company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEyMzY0OTg3N2FkaXF6a2N4.

  80. 21 February 1987 Accounts for a dormant company made up to 31 March 1983

    Action Date: 31 March 1983. Category: Accounts. Type: AA. Transaction: MDAyNjg2MzI0MGFkaXF6a2N4.

  81. 21 February 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyODE4MTYyN2FkaXF6a2N4.

  82. 21 February 1987 Accounts for a dormant company made up to 31 March 1982

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MDA0NDc5NzQwNmFkaXF6a2N4.

  83. 21 February 1987 Accounts for a dormant company made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA0NDk0MDkyOGFkaXF6a2N4.

  84. 21 February 1987 Accounts for a dormant company made up to 31 March 1981

    Action Date: 31 March 1981. Category: Accounts. Type: AA. Transaction: MDExNTk4MjU2M2FkaXF6a2N4.

  85. 21 February 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDY2MjIwMWFkaXF6a2N4.

  86. 28 August 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzQ2NjIxNGFkaXF6a2N4.

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54.163.20.57 Fri, 16 Nov 2018 14:25:08 +0000