13 Cavendish Grove Limited

Company Registration Number: 04200561

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Cavendish Grove Limited is a Private Company Limited by Guarantee first registered on 17 April 2001. Its current registered address is in Southampton.

Registered Address

EQUITY COURT
73-75 MILLBROOK ROAD EAST
SOUTHAMPTON
SO15 1RJ

There are 115 companies currently registered at this postcode, including this one.

All companies at SO15 1RJ

Registration Data

Company Number

04200561

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,085£56£221£1,451£1,967£2,000
of which Cash £1,085£56£221£1,451£1,967£0
Total Assets £1,085£56£221£1,451£1,967£2,000
Current Liabilities £1,085£56£221£1,451£1,967£312
Net Current Assets £0£0£0£0£0£1,688
Total Net Worth £0£0£0£0£0£1,688

Previous Names

No previous names

Company Officers

  • DENFORD, Paul Roger

    Secretary

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    73-75 Millbrook Road East
    Southampton
    Hampshire
    SO15 1RJ

  • TAYLOR, Caroline Jennifer

    Secretary

    Appointed on 1 May 2002

     

    Equity Court
    73-75 Millbrook Road East
    Southampton
    SO15 1RJ

  • LANE, Thu-Huong Thi

    Director

    Appointed on 6 March 2015

     

    Nationality: American

    Occupation: Housewife

    Month of birth: September 1951

    Equity Court
    73-75 Millbrook Road East
    Southampton
    SO15 1RJ

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 17 April 2001

    Resigned on 1 November 2001

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

  • ASTON, Margaret Cornish

    Director

    Appointed on 14 December 2007

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1951

    Equity Court
    73-75 Millbrook Road East
    Southampton
    SO15 1RJ

  • BOWYER, Joanna Louise

    Director

    Appointed on 1 November 2001

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1979

    Flat 3
    13 Cavendish Grove
    Southampton
    Hampshire
    SO17 1XA

  • PENNINGTONS DIRECTORS (NO 1) LTD

    Director

    Appointed on 17 April 2001

    Resigned on 1 November 2001

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

  • SOLOMON, Thomas Jeffrey

    Director

    Appointed on 5 August 2014

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1986

    Equity Court
    73-75 Millbrook Road East
    Southampton
    SO15 1RJ

  • TERRY, Matthew James, Dr

    Director

    Appointed on 26 June 2003

    Resigned on 24 July 2006

    Nationality: British

    Occupation: University Lecturer

    Month of birth: October 1963

    Flat 4
    13 Cavendish Grove
    Southampton
    Hampshire
    SO17 1XA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 May 2016 Annual return made up to 17 April 2016 no member list [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X575KMAY. Transaction: MzE0ODcxNDg3NGFkaXF6a2N4.

  2. 17 May 2016 Termination of appointment of Thomas Jeffrey Solomon as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X575KMAQ. Transaction: MzE0ODcxNDMwMWFkaXF6a2N4.

  3. 17 May 2016 Secretary's details changed for Roger Donald Denford on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH03. Barcode: X575KBQ9. Transaction: MzE0ODcxMDQ4NGFkaXF6a2N4.

  4. 11 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZVD7LK. Transaction: MzE0MTI4NzcxM2FkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 17 April 2015 no member list [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47HE3OW. Transaction: MzEyMzIwOTQ4OWFkaXF6a2N4.

  6. 7 March 2015 Appointment of Mrs Thu-Huong Thi Lane as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X42MPS49. Transaction: MzExODY5NjExMWFkaXF6a2N4.

  7. 24 September 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3GTHYFM. Transaction: MzEwODAyNjE1MWFkaXF6a2N4.

  8. 5 August 2014 Termination of appointment of Margaret Cornish Aston as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: X3DMGRSI. Transaction: MzEwNTAzMTM3MmFkaXF6a2N4.

  9. 5 August 2014 Appointment of Mr Thomas Jeffrey Solomon as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3DMGQNW. Transaction: MzEwNTAzMTEwM2FkaXF6a2N4.

  10. 30 May 2014 Annual return made up to 17 April 2014 no member list [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X3907XGZ. Transaction: MzEwMTAwNjgzOGFkaXF6a2N4.

  11. 20 November 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2LHYSUW. Transaction: MzA4OTA4MDA3NGFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 17 April 2013 no member list [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26LATE1. Transaction: MzA3NjQ5MDgxOGFkaXF6a2N4.

  13. 18 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A226W05F. Transaction: MzA3Mjk4NDA5M2FkaXF6a2N4.

  14. 24 April 2012 Annual return made up to 17 April 2012 no member list [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17G0PA3. Transaction: MzA1NjMwNjY3OWFkaXF6a2N4.

  15. 21 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ALYSSZCO. Transaction: MzA0NzQ2ODUzMGFkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 17 April 2011 no member list [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XDINNTE9. Transaction: MzAzNTc2NjMzM2FkaXF6a2N4.

  17. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9DAWRLE. Transaction: MzAzMjI1NTg4NWFkaXF6a2N4.

  18. 27 April 2010 Annual return made up to 17 April 2010 no member list [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XN472JHX. Transaction: MzAxNDM1MDcwOWFkaXF6a2N4.

  19. 27 April 2010 Secretary's details changed for Caroline Jennifer Taylor on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH03. Barcode: XN470JHV. Transaction: MzAxNDI5ODA3NGFkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Margaret Cornish Aston on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XN471JHW. Transaction: MzAxNDI5ODA3NWFkaXF6a2N4.

  21. 11 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1ABMFIF. Transaction: MzAwNDgwNTMzMGFkaXF6a2N4.

  22. 22 April 2009 Annual return made up to 17/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82AG98E. Transaction: MjAzMTIxOTE4M2FkaXF6a2N4.

  23. 19 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQZ9Q5SV. Transaction: MjAyMDg1NTI1NGFkaXF6a2N4.

  24. 29 April 2008 Annual return made up to 17/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX45HZ9S. Transaction: MjAwNDI1MjYzN2FkaXF6a2N4.

  25. 28 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XX45GZ9R. Transaction: MjAwNDIyNzAxM2FkaXF6a2N4.

  26. 13 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AM3XBXY2. Transaction: MjAwMTM1MzQ0OGFkaXF6a2N4.

  27. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDYwOTkxNWFkaXF6a2N4.

  28. 24 May 2007 Annual return made up to 17/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDczNTI4N2FkaXF6a2N4.

  29. 11 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzOTExOGFkaXF6a2N4.

  30. 25 April 2006 Annual return made up to 17/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM5OTgzOGFkaXF6a2N4.

  31. 23 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1MjU4MzIwMGFkaXF6a2N4.

  32. 28 April 2005 Annual return made up to 17/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwMzgzMmFkaXF6a2N4.

  33. 17 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NDA5MzY3MWFkaXF6a2N4.

  34. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA0MTE5M2FkaXF6a2N4.

  35. 26 January 2005 Accounting reference date extended from 30/04/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzI0MzQ3MWFkaXF6a2N4.

  36. 13 May 2004 Registered office changed on 13/05/04 from: flat 3 13 cavendish grove southampton SO17 1XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg4MTM5NmFkaXF6a2N4.

  37. 13 May 2004 Annual return made up to 17/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2MTUwOWFkaXF6a2N4.

  38. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMzNzk2OWFkaXF6a2N4.

  39. 29 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MTEwMTE3NmFkaXF6a2N4.

  40. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc4Mjk0M2FkaXF6a2N4.

  41. 7 July 2003 Annual return made up to 17/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMDAzNmFkaXF6a2N4.

  42. 18 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NjM5Mjc0OGFkaXF6a2N4.

  43. 17 May 2002 Annual return made up to 17/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk0NDM0MmFkaXF6a2N4.

  44. 17 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIzNTQwM2FkaXF6a2N4.

  45. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk0MzYzNWFkaXF6a2N4.

  46. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUxODkzMWFkaXF6a2N4.

  47. 9 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIzMjM0MmFkaXF6a2N4.

  48. 17 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDE2MTIzMWFkaXF6a2N4.

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