OpenCompanies

2 Cavendish Grove Management Company Limited

Company number
05865724
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2006
Nature of business
Residents property management

Registered office

18 Marshall Square
Southampton
SO15 2PB

Officers

NameRoleAppointedResigned
SHUTER, Jamie Director 10 Jul 2023
JETHWA, Sneha Director 10 Jul 2023
TANCOCK, Sarah Katherine Secretary 4 Jul 2006
TANCOCK, Sarah Katherine Director 4 Jul 2006
HALEY, Jo Director 1 Jul 2020 4 Jul 2023
FRAMPTON, Claire Louise Director 1 Dec 2006 4 Jul 2023
BREMNER, Craig Director 23 Jun 2016 1 Jul 2020
FERRIER, Elysia Mary Director 20 Dec 2007 23 Jun 2016
TAPLIN, Antony Director 1 Aug 2006 20 Dec 2007
BATEMAN, John Francis Director 4 Jul 2006 1 Dec 2006
PITTS, Stephen James Director 4 Jul 2006 31 Jul 2006
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 4 Jul 2006 4 Jul 2006
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 4 Jul 2006 4 Jul 2006

Control

NameNature of controlNotifiedCeased
Mrs Sarah Katherine Tancock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Ms Jo Haley Ownership Of Shares 25 To 50 Percent 1 Jul 2020 20 Jul 2023
Ms Claire Louise Frampton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Jul 2023
Mr Criag Bremner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Jun 2016 1 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £100 - 0
31 Jul 2024 Dormant £100 £100 -
31 Jul 2023 Dormant £100 - -
31 Jul 2022 Dormant £100 £100 -
31 Jul 2021 Dormant £100 - -
31 Jul 2020 Dormant £100 £100 -
31 Jul 2019 Dormant £100 - -
31 Jul 2018 Dormant £100 £100 -
31 Jul 2017 £100 - -
31 Jul 2016 £100 £100 -
31 Jul 2015 £100 - -
31 Jul 2014 £100 £100 -
31 Jul 2013 Dormant £100 £100 -
31 Jul 2012 £100 £100 -
31 Jul 2011 £100 £100 -
31 Jul 2010 Dormant £100 £100 -
31 Jul 2009 £100 £100 -
31 Jul 2008 £100 £100 -
31 Jul 2007 £100 £100 -

Data