New Cavendish Estates Limited NORTH YORKSHIRE


New Cavendish Estates started in year 1896 as Private Limited Company with registration number 00048945. The New Cavendish Estates company has been functioning successfully for one hundred and twenty eight years now and its status is active. The firm's office is based in North Yorkshire at 137 Scalby Road. Postal code: YO12 6TB.

At present there are 4 directors in the the firm, namely Martin R., Peter G. and Richard G. and others. In addition one secretary - Deborah B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

New Cavendish Estates Limited Address / Contact

Office Address 137 Scalby Road
Office Address2 Scarborough
Town North Yorkshire
Post code YO12 6TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00048945
Date of Incorporation Sat, 25th Jul 1896
Industry Dormant Company
End of financial Year 31st December
Company age 128 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Deborah B.

Position: Secretary

Appointed: 20 July 2020

Martin R.

Position: Director

Appointed: 31 January 2005

Peter G.

Position: Director

Appointed: 29 July 2003

Richard G.

Position: Director

Appointed: 29 July 2003

John G.

Position: Director

Appointed: 02 December 1992

Michael E.

Position: Secretary

Resigned: 31 March 1993

Michael H.

Position: Director

Appointed: 31 January 2005

Resigned: 27 March 2012

Barry S.

Position: Secretary

Appointed: 29 July 2003

Resigned: 20 July 2020

Barry S.

Position: Director

Appointed: 29 July 2003

Resigned: 31 January 2005

James J.

Position: Secretary

Appointed: 31 March 1993

Resigned: 29 July 2003

James J.

Position: Director

Appointed: 02 December 1992

Resigned: 31 December 2004

Ronald U.

Position: Director

Appointed: 02 December 1992

Resigned: 28 February 2019

Angela M.

Position: Director

Appointed: 25 December 1991

Resigned: 28 February 1993

Hendrik S.

Position: Director

Appointed: 25 December 1991

Resigned: 17 December 1992

Michael E.

Position: Director

Appointed: 25 December 1991

Resigned: 22 July 1993

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Broadland Properties Limited from Scarborough, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Broadland Properties Limited

137 Scalby Road, Scarborough, YO12 6TB, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00483844
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Reregistration Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 20th, March 2023
Free Download (6 pages)

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