OpenCompanies

Cavendish Road Management Company Limited

Company number
03536380
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 1998
Nature of business
Residents property management

Registered office

25 Croft End Road
Chipperfield
Kings Langley
WD4 9EE

Previous names

  • Kelrace Limited (until 18 May 1998)

Officers

NameRoleAppointedResigned
LEWINGTON, Keith Edward Nominee-Director 27 Mar 1998 27 Jul 1998
STONEMAN, Susan Elizabeth Nominee-Secretary 27 Mar 1998 27 Jul 1998
DUNN, Richard William Director 27 Jul 1998 26 Nov 1998
PROCTER, James Angus Director 1 Feb 1999 28 Mar 2000
HEATH SECRETARIES AND REGISTRARS LIMITED Corporate-Secretary 27 Jul 1998 28 Mar 2000
CRABTREE, Anthony Bruce Director 27 Jul 1998 15 Mar 2001
VESEY, Brian James Director 15 Mar 2001 1 Oct 2003
BUSHEY SECRETARIES AND REGISTRARS LIMITED Corporate-Secretary 28 Mar 2000 31 Oct 2003
TOUCHSTONE CPS Corporate-Secretary 1 Nov 2003 15 Jan 2010
BURROWS, Simon Jonathan Mark Director 29 Oct 2003 1 Dec 2010
BROOKE, Simon Anthony Director 8 Dec 2010 2 Sep 2016
BROADLANDS ESTATE MANAGEMENT LLP Corporate-Secretary 16 Jan 2010 8 Jul 2026
O'BRIEN, Jane Elizabeth Secretary 8 Jul 2026
SINGH, Rasmeet Director 30 May 2025
THOMPSON, Emma Elizabeth Director 16 Nov 2022
ALLEN, Deborah Moir Director 1 Dec 2010
NI FIANN, Maureen Angela Director 4 Dec 2003

Control

NameNature of controlNotifiedCeased
Ms Deborah Moir Allen Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
27 Mar 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant £38 - -
30 Jun 2024 Dormant £38 - -
30 Jun 2023 - - 0
30 Jun 2022 - - 0
30 Jun 2021 - - 0
30 Jun 2020 - - 0
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 £38 £3,113 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Companies at the same address

Data