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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |