Menna Overview
Here’s a quick overview of CAVENHAM ESTATES LIMITED 👀 — a Colchester, Essex based business that started in 1999.
CAVENHAM ESTATES LIMITED
- Company statusactive
- Company No03758643
- Age27 years 3 months Incorporated 23 April 1999
- Officers3
Address
Langham Hall, Langham, Colchester, Essex, CO4 5PS
CAVENHAM ESTATES LIMITED is an active company incorporated on 23 April 1999 and based in Colchester, Essex. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 26 Jul 2022
Resolution
4 Years Ago on 27 May 2022
Resolution
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Feb 2022
Resolution
5 Years Ago on 09 Jun 2021
Capital Return Purchase Own Shares
5 Years Ago on 04 Jun 2021
Capital Cancellation Shares
5 Years Ago on 27 May 2021
Resolution
5 Years Ago on 06 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOLHURST, Samantha Ann | secretary | 14 Jul 2022 | |
| TOLHURST, Julian | director | Oct 1972 | 23 Apr 1999 |
| TOLHURST, Samantha Ann | director | Jun 1971 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cavenham Group Holdings Ltd | 30 Sept 2022 | |
| Mr Julian Alexander Tolhurst | Oct 1972 | 06 Apr 2016 |
| Mrs Katherine Henrietta Warburton | Oct 1970 | 06 Apr 2016 |
| Mrs Elisabeth Ann Tolhurst | May 1946 | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
TOLHURST, Elisabeth Ann, TOLHURST, Wilfrid John are mutual persons.
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TOLHURST, Wilfrid John are mutual persons.
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Here’s a quick overview of CAVENHAM ESTATES LIMITED 👀 — a Colchester, Essex based business that started in 1999.