Cavendish Coombe Limited

Company Name	Cavendish Coombe Limited
Directors	James Glyn and Stuart Glyn
Company Status	Active
Company Number	03804608
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Glyn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Circus Road London NW8 9SE

Director Name	Mr Stuart Glyn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ironbridge House 3 Bridge Approach London NW1 8BD

Secretary Name	Ms Elizabeth Glyn
Nationality	British
Status	Current
Appointed	23 February 2007(7 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Correspondence Address	Ironbridge House 3 Bridge Approach London NW1 8BD

Secretary Name	James Glyn
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Hanover Square London W1S 1HX

Director Name	David Michael Goodey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 22 May 2003)
Role	Property Developer
Correspondence Address	33 Wellington Street Hertford Hertfordshire SG14 3AN

Director Name	Mr Martin John Anthony Tuthill
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2001)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Stonebridge Field Eton Berkshire SL4 6PS

Secretary Name	Mrs Pauline Weston
Nationality	British
Status	Resigned
Appointed	26 September 2006(7 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 May 2007)
Role	Legal Secretary
Correspondence Address	18 Hanover Square London W1S 1HX

Director Name	Wimpole Street Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	9 Wimpole Street London W1M 8LB

Secretary Name	Wimpole Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	9 Wimpole Street London W1M 8LB

Contact

Telephone	020 74873623
Telephone region	London

Location

Registered Address	Ironbridge House 3 Bridge Approach London NW1 8BD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Shareholders

2 at £1	Glyn Cousins LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£351,293
Cash	£177,309
Current Liabilities	£630,392

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Charges

26 June 2001	Delivered on: 30 June 2001 Satisfied on: 17 February 2005 Persons entitled: The Co-Operative 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: Eastwood sandy lane cobham surrey t/n SY424372 floating charge over the equipment. Fully Satisfied
4 June 2001	Delivered on: 16 June 2001 Satisfied on: 17 February 2005 Persons entitled: The Co-Operative 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: Fixed charge over westwood,sandy lane,cobham,surrey t/n SY141642. Floating charge over the equipment. Fully Satisfied
2 October 2000	Delivered on: 4 October 2000 Satisfied on: 17 February 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the legal charge. Particulars: Land & buildings on the east side of st. Stephen's mews london W2 - NGL767980. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
16 August 1999	Delivered on: 21 August 1999 Satisfied on: 17 February 2005 Persons entitled: The Co-Operative Bank P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgag over f/h and l/h proeprty including land on the west side of coombe park kingston upon thames t/n-SGL608588 and the proceeds of sale thereof together with all buildings structures and fixtures from time to time thereon. .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 1999	Delivered on: 20 August 1999 Satisfied on: 17 February 2005 Persons entitled: The Co-Operative 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 on the west side of coombe park in the london borough of kingston upon thames f/h title no:SGL608588.. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied

Filing History

24 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
2 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 August 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
30 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
1 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 September 2014	Annual return made up to 9 July 2014 Statement of capital on 2014-09-02 GBP 2 (5 pages)
2 September 2014	Annual return made up to 9 July 2014 Statement of capital on 2014-09-02 GBP 2 (5 pages)
2 September 2014	Annual return made up to 9 July 2014 Statement of capital on 2014-09-02 GBP 2 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
12 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
15 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
17 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 November 2010	Previous accounting period extended from 24 March 2010 to 31 March 2010 (1 page)
22 November 2010	Previous accounting period extended from 24 March 2010 to 31 March 2010 (1 page)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mr Stuart Glyn on 1 October 2009 (2 pages)
19 August 2010	Secretary's details changed for Ms Elizabeth Glyn on 1 October 2009 (1 page)
19 August 2010	Secretary's details changed for Ms Elizabeth Glyn on 1 October 2009 (1 page)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for James Glyn on 1 October 2009 (2 pages)
19 August 2010	Secretary's details changed for Ms Elizabeth Glyn on 1 October 2009 (1 page)
19 August 2010	Director's details changed for James Glyn on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for James Glyn on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Mr Stuart Glyn on 1 October 2009 (2 pages)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mr Stuart Glyn on 1 October 2009 (2 pages)
11 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
11 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
17 November 2009	Registered office address changed from 18 Hanover Square London W1S 1HX on 17 November 2009 (1 page)
17 November 2009	Registered office address changed from 18 Hanover Square London W1S 1HX on 17 November 2009 (1 page)
19 August 2009	Return made up to 09/07/09; full list of members (3 pages)
19 August 2009	Return made up to 09/07/09; full list of members (3 pages)
14 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
14 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 August 2008	Return made up to 09/07/08; full list of members (3 pages)
4 August 2008	Return made up to 09/07/08; full list of members (3 pages)
15 October 2007	Accounts for a small company made up to 24 March 2007 (6 pages)
15 October 2007	Accounts for a small company made up to 24 March 2007 (6 pages)
28 August 2007	Return made up to 09/07/07; full list of members (2 pages)
28 August 2007	Return made up to 09/07/07; full list of members (2 pages)
20 August 2007	New secretary appointed (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (1 page)
15 January 2007	Accounts for a small company made up to 24 March 2006 (6 pages)
15 January 2007	Accounts for a small company made up to 24 March 2006 (6 pages)
3 November 2006	Secretary resigned (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	Secretary resigned (1 page)
24 October 2006	Return made up to 09/07/06; full list of members (2 pages)
24 October 2006	Return made up to 09/07/06; full list of members (2 pages)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2006	Total exemption small company accounts made up to 24 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 24 March 2005 (5 pages)
24 October 2005	Registered office changed on 24/10/05 from: 4 harley street london W1G 9PB (1 page)
24 October 2005	Registered office changed on 24/10/05 from: 4 harley street london W1G 9PB (1 page)
19 July 2005	Return made up to 09/07/05; full list of members (7 pages)
19 July 2005	Return made up to 09/07/05; full list of members (7 pages)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2004	Accounts for a small company made up to 24 March 2004 (6 pages)
12 October 2004	Accounts for a small company made up to 24 March 2004 (6 pages)
16 July 2004	Return made up to 09/07/04; full list of members (7 pages)
16 July 2004	Return made up to 09/07/04; full list of members (7 pages)
17 July 2003	Return made up to 09/07/03; full list of members (7 pages)
17 July 2003	Return made up to 09/07/03; full list of members (7 pages)
19 June 2003	Full accounts made up to 24 March 2003 (9 pages)
19 June 2003	Full accounts made up to 24 March 2003 (9 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
31 July 2002	Return made up to 09/07/02; full list of members (7 pages)
31 July 2002	Return made up to 09/07/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 24 March 2002 (9 pages)
3 July 2002	Full accounts made up to 24 March 2002 (9 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
11 September 2001	Full accounts made up to 24 March 2001 (9 pages)
11 September 2001	Full accounts made up to 24 March 2001 (9 pages)
23 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 363(288) ‐ Director's particulars changed (7 pages)
23 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 363(288) ‐ Director's particulars changed (7 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Full accounts made up to 31 July 2000 (9 pages)
8 March 2001	Full accounts made up to 31 July 2000 (9 pages)
8 November 2000	Registered office changed on 08/11/00 from: 4 harley place london W1N 1HB (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: 4 harley place london W1N 1HB (2 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Accounting reference date shortened from 31/07/01 to 24/03/01 (1 page)
15 August 2000	Accounting reference date shortened from 31/07/01 to 24/03/01 (1 page)
20 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/07/00 (7 pages)
20 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/07/00 (7 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
21 August 1999	Particulars of mortgage/charge (5 pages)
21 August 1999	Particulars of mortgage/charge (5 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	New secretary appointed;new director appointed (3 pages)
21 July 1999	New secretary appointed;new director appointed (3 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (3 pages)
21 July 1999	Registered office changed on 21/07/99 from: 9 wimpole street london W1M 8LB (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 9 wimpole street london W1M 8LB (1 page)
21 July 1999	New director appointed (3 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Secretary resigned (1 page)
9 July 1999	Incorporation (20 pages)
9 July 1999	Incorporation (20 pages)

Cavendish Coombe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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