Cavendish & Gloucester Plc

Company Name	Cavendish & Gloucester Plc
Directors	Peter Laurence Murphy and Matthew Martin Slane
Company Status	Active
Company Number	01075816
Category	Public Limited Company
Incorporation Date	10 October 1972(51 years, 6 months ago)
Previous Name	Fincheight Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(18 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 October 2007(35 years after company formation)
Appointment Duration	16 years, 6 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Matthew Martin Slane
Status	Current
Appointed	01 September 2014(41 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr George Edward Nosworthy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(18 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 17 October 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Gills Hill Radlett Hertfordshire WD7 8BZ

Secretary Name	Mr George Edward Nosworthy
Nationality	British
Status	Resigned
Appointed	15 June 1991(18 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 17 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Gills Hill Radlett Hertfordshire WD7 8BZ

Director Name	Mr Peter McKelvey Thompson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(35 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Balfour House 741 High Road London N12 0BP

Secretary Name	Mr Peter McKelvey Thompson
Nationality	British
Status	Resigned
Appointed	17 October 2007(35 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Balfour House 741 High Road London N12 0BP

Contact

Website	www.cavendishandgloucester.co.uk
Telephone	020 84464216
Telephone region	London

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Peter Laurence Murphy 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,430
Cash	£80,253
Current Liabilities	£12,823

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

10 January 1990	Delivered on: 18 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side, the grangeway london borough of enfield title no. Egl 167894. Outstanding
23 August 1979	Delivered on: 12 September 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h cottage site, st. Edwards college, totteridge common N20 london borough of barnet as comprised in a conveyance dated 23.8.79. Outstanding
23 August 1979	Delivered on: 5 September 1979 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings known as the cottage, whetstone, totteridge common, london N20, conveyed by a conveyance of even date. Outstanding
17 January 1977	Delivered on: 24 January 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2/2A church crescent (now known as 2 church crescent) barnet, london. Outstanding
17 January 1977	Delivered on: 24 January 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 196 uxbridge rd, hanwell, ealing, london. Outstanding
21 May 1976	Delivered on: 7 June 1976 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2-4 flaxman villas, barnet, greater london. Title no. Ngl 227392. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

30 October 2020	Full accounts made up to 31 March 2020 (15 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 March 2019 (15 pages)
27 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
25 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
21 May 2018	Full accounts made up to 31 March 2018 (14 pages)
30 September 2017	Full accounts made up to 31 March 2017 (14 pages)
30 September 2017	Full accounts made up to 31 March 2017 (14 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 March 2016 (13 pages)
9 October 2016	Full accounts made up to 31 March 2016 (13 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,001 (4 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,001 (4 pages)
14 October 2015	Full accounts made up to 31 March 2015 (14 pages)
14 October 2015	Full accounts made up to 31 March 2015 (14 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 50,001 (4 pages)
16 June 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 50,001 (4 pages)
26 November 2014	Termination of appointment of Peter Mckelvey Thompson as a director on 1 September 2014 (1 page)
26 November 2014	Termination of appointment of Peter Mckelvey Thompson as a director on 1 September 2014 (1 page)
26 November 2014	Termination of appointment of Peter Mckelvey Thompson as a director on 1 September 2014 (1 page)
8 October 2014	Full accounts made up to 31 March 2014 (12 pages)
8 October 2014	Full accounts made up to 31 March 2014 (12 pages)
30 September 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
30 September 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
30 September 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
30 September 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
30 September 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
30 September 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 50,001 (4 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 50,001 (4 pages)
11 September 2013	Full accounts made up to 31 March 2013 (13 pages)
11 September 2013	Full accounts made up to 31 March 2013 (13 pages)
18 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
22 October 2012	Full accounts made up to 31 March 2012 (12 pages)
22 October 2012	Full accounts made up to 31 March 2012 (12 pages)
11 September 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page)
11 September 2012	Director's details changed for Mr Peter Mckelvey Thompson on 10 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr Peter Mckelvey Thompson on 10 September 2012 (2 pages)
11 September 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
10 September 2012	Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012 (1 page)
10 September 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012 (1 page)
10 September 2012	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
5 October 2011	Full accounts made up to 31 March 2011 (12 pages)
5 October 2011	Full accounts made up to 31 March 2011 (12 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
2 September 2010	Full accounts made up to 31 March 2010 (12 pages)
2 September 2010	Full accounts made up to 31 March 2010 (12 pages)
5 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
8 August 2009	Full accounts made up to 31 March 2009 (11 pages)
8 August 2009	Full accounts made up to 31 March 2009 (11 pages)
15 June 2009	Location of register of members (1 page)
15 June 2009	Registered office changed on 15/06/2009 from winston house 2 dollis park london ne 1HF (1 page)
15 June 2009	Location of debenture register (1 page)
15 June 2009	Director and secretary's change of particulars / peter thompson / 20/04/2009 (2 pages)
15 June 2009	Location of register of members (1 page)
15 June 2009	Director and secretary's change of particulars / peter thompson / 20/04/2009 (2 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 June 2009	Registered office changed on 15/06/2009 from winston house 2 dollis park london ne 1HF (1 page)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 June 2009	Location of debenture register (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
29 October 2008	Full accounts made up to 31 March 2008 (13 pages)
29 October 2008	Full accounts made up to 31 March 2008 (13 pages)
30 June 2008	Return made up to 14/06/08; full list of members (4 pages)
30 June 2008	Return made up to 14/06/08; full list of members (4 pages)
9 January 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 January 2008	Re-registration of Memorandum and Articles (7 pages)
9 January 2008	Balance Sheet (1 page)
9 January 2008	Re-registration of Memorandum and Articles (7 pages)
9 January 2008	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 January 2008	Declaration on reregistration from private to PLC (1 page)
9 January 2008	Application for reregistration from private to PLC (1 page)
9 January 2008	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 January 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 January 2008	Application for reregistration from private to PLC (1 page)
9 January 2008	Auditor's statement (1 page)
9 January 2008	Auditor's report (1 page)
9 January 2008	Auditor's statement (1 page)
9 January 2008	Declaration on reregistration from private to PLC (1 page)
9 January 2008	Auditor's report (1 page)
9 January 2008	Balance Sheet (1 page)
18 December 2007	Particulars of contract relating to shares (2 pages)
18 December 2007	Ad 17/10/07--------- Â£ si 49998@1=49998 Â£ ic 3/50001 (2 pages)
18 December 2007	Ad 17/10/07--------- Â£ si 49998@1=49998 Â£ ic 3/50001 (2 pages)
18 December 2007	Particulars of contract relating to shares (2 pages)
5 December 2007	Nc inc already adjusted 17/10/07 (1 page)
5 December 2007	Nc inc already adjusted 17/10/07 (1 page)
5 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2007	New director appointed (3 pages)
12 November 2007	New director appointed (3 pages)
1 November 2007	Secretary resigned;director resigned (1 page)
1 November 2007	New secretary appointed;new director appointed (2 pages)
1 November 2007	Secretary resigned;director resigned (1 page)
1 November 2007	New secretary appointed;new director appointed (2 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
14 June 2007	Return made up to 14/06/07; full list of members (2 pages)
14 June 2007	Return made up to 14/06/07; full list of members (2 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
28 June 2005	Return made up to 15/06/05; full list of members (2 pages)
28 June 2005	Return made up to 15/06/05; full list of members (2 pages)
18 October 2004	Registered office changed on 18/10/04 from: 2 a alexandra grove london N12 8NU (1 page)
18 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 October 2004	Registered office changed on 18/10/04 from: 2 a alexandra grove london N12 8NU (1 page)
6 August 2004	Return made up to 15/06/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 363(353) ‐ Location of register of members address changed (7 pages)
6 August 2004	Return made up to 15/06/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2003	Return made up to 15/06/03; full list of members (7 pages)
27 June 2003	Return made up to 15/06/03; full list of members (7 pages)
29 April 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 April 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 March 2000 (7 pages)
3 April 2001	Full accounts made up to 31 March 2000 (7 pages)
3 April 2001	Full accounts made up to 31 March 1999 (7 pages)
3 April 2001	Full accounts made up to 31 March 1999 (7 pages)
28 July 2000	Return made up to 15/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 2000	Return made up to 15/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 1999	Return made up to 15/06/99; no change of members (7 pages)
5 July 1999	Return made up to 15/06/99; no change of members (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
24 June 1998	Return made up to 15/06/98; no change of members (7 pages)
24 June 1998	Return made up to 15/06/98; no change of members (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
17 December 1997	Registered office changed on 17/12/97 from: 28 high road london N2 9PJ (1 page)
17 December 1997	Registered office changed on 17/12/97 from: 28 high road london N2 9PJ (1 page)
25 June 1997	Return made up to 15/06/97; full list of members (9 pages)
25 June 1997	Return made up to 15/06/97; full list of members (9 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
16 July 1996	Return made up to 15/06/96; full list of members (9 pages)
16 July 1996	Return made up to 15/06/96; full list of members (9 pages)
11 January 1996	Full accounts made up to 31 March 1995 (8 pages)
11 January 1996	Full accounts made up to 31 March 1995 (8 pages)
7 August 1995	Return made up to 15/06/95; no change of members (10 pages)
7 August 1995	Return made up to 15/06/95; no change of members (10 pages)
10 October 1972	Certificate of incorporation (1 page)
10 October 1972	Certificate of incorporation (1 page)

Cavendish & Gloucester Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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