CAVENDISH GREEN LIMITED
CAVENDISH GREEN LIMITED is an active private limited company, incorporated on 28 September 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. CAVENDISH GREEN LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 07789982 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, EGERTON HOUSE |
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Address Line 2 | 68 BAKER STREET |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT13 8AL |
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Accounts
Accounting Reference Date | 30th October |
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Accounts Next Due Date | 30/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 26/10/2016 |
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Last Made Up Date | 28/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CAVENDISH GREEN LIMITED
Directors
(The company's officers)
MR TIMOTHY DAVID EDWARDS
(~65 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2011
MR DARREN MATTHEW JOHNS
(~52 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as BANKER
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2011
Shareholders
(Persons of Significant Control)
Mr Timothy David Edwards
(~65 year old British national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Darren Matthew Johns
(~52 year old British national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BEAVERBROOK ESTATES LIMITED
BEAVERBROOK GOLF CLUB LIMITED
BEAVERBROOK HOLDINGS LIMITED
BEAVERBROOK TOWN HOUSE LIMITED
- MR TIMOTHY DAVID EDWARDS
- MR DARREN MATTHEW JOHNS
- MR TIMOTHY DAVID EDWARDS
- MR DARREN MATTHEW JOHNS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAVENDISH GREEN LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 8AL.
Map of CAVENDISH GREEN LIMITED at local scale
Map of CAVENDISH GREEN LIMITED at district scale
More Companies in KT13 8AL
Other companies with registered offices in KT13 8AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)