2 Cavendish Grove Management Company Limited

Company Registration Number: 05865724

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2 Cavendish Grove Management Company Limited is a Private Company Limited by Shares first registered on 4 July 2006.

Registered Address

18 MARSHALL SQUARE
SOUTHAMPTON
SO15 2PB

There are 4 companies currently registered at this postcode, including this one.

All companies at SO15 2PB

Registration Data

Company Number

05865724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£0£100£100£100
of which Cash £100£100£100£0£100£100£100
Total Assets £100£100£100£0£100£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£0£100£100£100
Total Net Worth £100£100£100£0£100£100£100

Previous Names

No previous names

Company Officers

  • TANCOCK, Sarah Katherine

    Secretary

    Appointed on 4 July 2006

     

    18 Marshall Square
    Southampton
    Hampshire
    SO15 2PB

  • BREMNER, Craig

    Director

    Appointed on 23 June 2016

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1984

    Flat 1
    2 Cavendish Grove
    Southampton
    Hampshire
    SO17 1XE
    United Kingdom

  • FRAMPTON, Claire Louise

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Customer Advisor

    Month of birth: January 1983

    Flat 3 2 Cavendish Grove
    Southampton
    Hampshire
    SO17 1XE

  • TANCOCK, Sarah Katherine

    Director

    Appointed on 4 July 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1974

    18 Marshall Square
    Southampton
    Hampshire
    SO15 2PB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2006

    Resigned on 4 July 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BATEMAN, John Francis

    Director

    Appointed on 4 July 2006

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1961

    Flat 3 2 Cavendish Grove
    Southampton
    Hampshire
    SO17 1XE

  • FERRIER, Elysia Mary

    Director

    Appointed on 20 December 2007

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Events Manager

    Month of birth: July 1986

    2
    Flat 1
    2 Cavendish Grove
    Southampton
    Hampshire
    SO17 1XE
    England

  • PITTS, Stephen James

    Director

    Appointed on 4 July 2006

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1976

    Flat 1
    2 Cavendish Grove
    Southampton
    Hampshire
    SO17 1XE

  • TAPLIN, Antony

    Director

    Appointed on 1 August 2006

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: November 1982

    Flat 1
    2 Cavendish Grove
    Southampton
    Hampshire
    SO17 1XE

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2006

    Resigned on 4 July 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X642W5A1. Transaction: MzE3MzE5NzA3N2FkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL81BL. Transaction: MzE1MzI1OTg5NGFkaXF6a2N4.

  3. 20 July 2016 Appointment of Mr Craig Bremner as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5BL813C. Transaction: MzE1MzI1OTg1NGFkaXF6a2N4.

  4. 20 July 2016 Termination of appointment of Elysia Mary Ferrier as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5BL8134. Transaction: MzE1MzI1OTg1MGFkaXF6a2N4.

  5. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559CB8Q. Transaction: MzE0NjY0MDI3NWFkaXF6a2N4.

  6. 4 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4AYINWG. Transaction: MzEyNjQ1MTY2MGFkaXF6a2N4.

  7. 25 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XOLK0. Transaction: MzExOTk1NjU5OWFkaXF6a2N4.

  8. 19 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGVA9F. Transaction: MzEwNDA0MDc1MmFkaXF6a2N4.

  9. 4 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DZSDRU. Transaction: MzA4MjY4MzIyNWFkaXF6a2N4.

  10. 10 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9PBPC. Transaction: MzA4MTI3NDMxNGFkaXF6a2N4.

  11. 5 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23I02ND. Transaction: MzA3Mzk2ODQwM2FkaXF6a2N4.

  12. 27 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYO34Y. Transaction: MzA2MTQ3OTI3OWFkaXF6a2N4.

  13. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X183DLRE. Transaction: MzA1Njg5MTk4MWFkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X8ONBVYK. Transaction: MzA0MDY5Njc0NmFkaXF6a2N4.

  15. 1 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8428SX8. Transaction: MzAzNDkwNDc5NWFkaXF6a2N4.

  16. 12 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XLG35LMD. Transaction: MzAxOTM1MTM3NWFkaXF6a2N4.

  17. 12 July 2010 Director's details changed for Sarah Katherine Tancock on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XLG34LMC. Transaction: MzAxOTM1MTM1NmFkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Claire Louise Frampton on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XLG33LMB. Transaction: MzAxOTM1MTM1NWFkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Miss Elysia Mary Ferrier on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XLG32LMA. Transaction: MzAxOTM1MTM1NGFkaXF6a2N4.

  20. 26 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XMHY6JG3. Transaction: MzAxNDI0MTkyNmFkaXF6a2N4.

  21. 16 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPUABLG. Transaction: MjAzNzI4NjIyMGFkaXF6a2N4.

  22. 20 August 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XM4SP2FL. Transaction: MjAxMTQyODE0M2FkaXF6a2N4.

  23. 29 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XGZX61T9. Transaction: MjAwOTg2MjI0OGFkaXF6a2N4.

  24. 24 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWSU1NI. Transaction: MjAwOTU4NzQ0NmFkaXF6a2N4.

  25. 24 July 2008 Appointment terminated director antony taplin [View PDF]

    Category: Officers. Type: 288b. Barcode: XFWST1NH. Transaction: MjAwOTU4NzIxNGFkaXF6a2N4.

  26. 18 July 2008 Director appointed miss elysia mary ferrier [View PDF]

    Category: Officers. Type: 288a. Barcode: XEOEP1HK. Transaction: MjAwOTI1NTg0NGFkaXF6a2N4.

  27. 22 January 2008 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIxMDM1MWFkaXF6a2N4.

  28. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIxMDQwNWFkaXF6a2N4.

  29. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5MTc1MWFkaXF6a2N4.

  30. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4Mzk2NWFkaXF6a2N4.

  31. 21 July 2006 Ad 04/07/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzg3OTg5NGFkaXF6a2N4.

  32. 20 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk1NjE4OWFkaXF6a2N4.

  33. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ0NjIwMWFkaXF6a2N4.

  34. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQwMzA5N2FkaXF6a2N4.

  35. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA2OTY5MWFkaXF6a2N4.

  36. 20 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk3ODc1M2FkaXF6a2N4.

  37. 4 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzM4MzY1NGFkaXF6a2N4.

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