New Cavendish Estates Limited

Company Name	New Cavendish Estates Limited
Company Status	Active
Company Number	00048945
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Previous Name	Lidstone,Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 December 1992(91 years after company formation)
Appointment Duration	30 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Peter John Guthrie
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(101 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Richard Guthrie
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(101 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Martin Robson
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(103 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(118 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Michael Duncan Ewing
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 1993)
Role	Company Director
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Angela Anne Morgan
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Chartered Surveyor
Correspondence Address	42 Trewince Road West Wimbledon London SW20 8RD

Director Name	Hendrik Eduard Willem Schep
Date of Birth	October 1932 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 December 1991(90 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 December 1992)
Role	Company Director
Correspondence Address	La Bergerie 417 Voie Julia 06250 Mougins France

Secretary Name	Michael Duncan Ewing
Nationality	British
Status	Resigned
Appointed	25 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	James Martin Johnson
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(91 years after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	Mr Ronald Graham Urquhart
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(91 years after company formation)
Appointment Duration	26 years, 3 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 George Street Edinburgh EH2 2LR Scotland

Secretary Name	James Martin Johnson
Nationality	British
Status	Resigned
Appointed	31 March 1993(91 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	Mr Barry Peter Swiers
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(101 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT

Secretary Name	Mr Barry Peter Swiers
Nationality	British
Status	Resigned
Appointed	29 July 2003(101 years, 8 months after company formation)
Appointment Duration	16 years, 12 months (resigned 20 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Michael John Harrison
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(103 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Stepney Grove Scarborough North Yorkshire YO12 5DF

Contact

Website	countrycottageholiday.com
Email address	[email protected]
Telephone	01723 373461
Telephone region	Scarborough

Location

Registered Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Woodlands
Built Up Area	Scarborough
Address Matches	Over 40 other UK companies use this postal address

Shareholders

20 at £0.05	Broadland Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (5 months ago)
Next Accounts Due	30 September 2024 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 September 2022 (8 months, 2 weeks ago)
Next Return Due	28 September 2023 (4 months from now)

Charges

29 September 1981	Delivered on: 9 October 1981 Persons entitled: Chartered Trust Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 princes street and 10C hanover square, westminster, greater london conveyance dated 29/9/81 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
31 July 1981	Delivered on: 5 August 1981 Satisfied on: 7 May 1993 Persons entitled: United Dominions Trust Limited Classification: Supplemeeated charge Secured details: All monies due or to become due from the company to the chargee supplemental to a deed of guarantee dated 31.7.81. Particulars: 8,10 and 12 parkway london NW1 title no 375266. Fully Satisfied
1 May 1981	Delivered on: 14 May 1981 Persons entitled: Chartered Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 12, princes street, westminster greater london. Title no 167564. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
6 May 1981	Delivered on: 12 May 1981 Satisfied on: 7 May 1993 Persons entitled: Midland 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: F/H property k/a 11, the broadway, woodford green, essex. Fully Satisfied
6 May 1981	Delivered on: 12 May 1981 Satisfied on: 7 May 1993 Persons entitled: Midland 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: F/H ground floor shop and premises k/a 17, hampstand high stree, london NW3 title no ln 9375 (part). Fully Satisfied
28 January 1981	Delivered on: 31 January 1981 Persons entitled: Security Change Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: An agreement for purchase of l/h land & premises knam as 12 princess street, hanover square, london W1. Title no:- 167564. Fully Satisfied
15 February 2013	Delivered on: 20 February 2013 Satisfied on: 16 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 harley street, london t/no 189695 and f/h 28-30 little russell street, london t/no NGL640000. All plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Fully Satisfied
12 February 2009	Delivered on: 27 February 2009 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 February 2009	Delivered on: 19 February 2009 Satisfied on: 20 February 2013 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: 6 harley street st marylebone london. Fully Satisfied
16 February 2009	Delivered on: 19 February 2009 Satisfied on: 20 February 2013 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: 28-30 little russell street london. Fully Satisfied
3 September 2008	Delivered on: 5 September 2008 Satisfied on: 27 February 2009 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 28-30 little russell street, london t/n ngl 640000 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 December 1980	Delivered on: 12 January 1981 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: F/H property:- 12 the broadway mill hill london NW7. Fully Satisfied
1 December 1993	Delivered on: 14 December 1993 Satisfied on: 27 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westminster greater london title no 189695. Fully Satisfied
1 December 1993	Delivered on: 14 December 1993 Satisfied on: 20 September 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Windsor & maidenhead berkshire title no BK119659. Fully Satisfied
1 December 1993	Delivered on: 14 December 1993 Satisfied on: 27 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
9 November 1987	Delivered on: 11 November 1987 Satisfied on: 7 May 1993 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, harley st, london W1 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 May 1987	Delivered on: 8 June 1987 Satisfied on: 7 May 1993 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: Unit b, horton rd, west drayton, L.b of hillingdon title nos: mx 202021 and 241994. Fully Satisfied
21 May 1987	Delivered on: 8 June 1987 Satisfied on: 26 August 1993 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: 20, thames st, windsor, berkshire title no: bk 119656. Fully Satisfied
18 February 1987	Delivered on: 6 March 1987 Satisfied on: 7 May 1993 Persons entitled: United Dominions Trust Limited Classification: Confirmatory mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 6 herby st, london W1 title no. Ngl 445617, 8,10 & 12 parkway in the l/b of camben title no 375266 (see doc M342/mar 10/cf for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 October 1986	Delivered on: 24 October 1986 Satisfied on: 10 February 1988 Persons entitled: United Bominions Trust Limited Classification: Mortgage Secured details: All moneys now due or hereafter to become due or from time to time accruing or from the comapny and/or any associated company or guarantor to the chargee on any account whatsoever. Particulars: Land and property situate on the south side of upper brook st, london W1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1986	Delivered on: 10 October 1986 Satisfied on: 7 May 1993 Persons entitled: Barclays Bank PLC Classification: Deed of substitaion Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining northwick park blockley gloucestershire. Fully Satisfied
30 September 1986	Delivered on: 9 October 1986 Satisfied on: 7 May 1993 Persons entitled: Cavendish Holdings Limited Classification: Deed of substitution Secured details: The principal sum covenanted to be paid in the legal charge dated 9.7.86 & made between the company cavendish holdings LTD and nealharst LTD. Particulars: Land at northwick park blockley gloucestershire. Fully Satisfied
30 December 1980	Delivered on: 12 January 1981 Satisfied on: 7 May 1993 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: F/H property:- 93 haverstock hill london NW3. Title no:- ln 163439. Fully Satisfied
26 September 1986	Delivered on: 2 October 1986 Satisfied on: 7 May 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts with a floating charge on all please see doc M150. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 July 1986	Delivered on: 16 July 1986 Satisfied on: 7 May 1993 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: Northwick park blockley, gloucestershire. Fully Satisfied
9 July 1986	Delivered on: 16 July 1986 Satisfied on: 7 May 1993 Persons entitled: Cavendish Holdings Limited Classification: Legal charge Secured details: £500,000. Particulars: Premises k/a northwick park blockley in the country of gloucester (see doc M151. Fully Satisfied
26 July 1985	Delivered on: 13 August 1985 Satisfied on: 7 May 1993 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies and liabilities which shall for the time being be due or owing from or incurred by new cavendom estate PLC. Particulars: Horton road, west drayton, middlesex comprised in a trasfer made between charter homes LTD and new cavendish estates PLC. Comprised in title no: nx 253688. and the proceeds of sale thereof with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1984	Delivered on: 3 July 1984 Satisfied on: 7 May 1993 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parcel of land on the east side of narley street london W1 together with thereon k/a 6 harley street. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1984	Delivered on: 3 July 1984 Satisfied on: 7 May 1993 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement & the benefit of & all that estate interest or right in the f/h reversion referred to in the said agreement dated 6.8.82. Fully Satisfied
11 October 1982	Delivered on: 20 October 1982 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: F/H 10C hanover square, W.I. L.B. of city of westminster. Title no. Ngl 407700. Fully Satisfied
10 September 1982	Delivered on: 25 September 1982 Satisfied on: 26 August 1993 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: F/H 24 and 25 thames street, windsor, title no. Bk 37490. Fully Satisfied
30 April 1982	Delivered on: 18 May 1982 Satisfied on: 7 May 1993 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 the broadway, woodford green, essex f/h 17 high street, hanpetead, london, NW3 title no ln 9375 f/h 8,10 & 12 parkway, L.b of camden, title no. 375266. Fully Satisfied
30 April 1982	Delivered on: 12 May 1982 Satisfied on: 7 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 kentieh town road, NW5. Title no. 385910. Fully Satisfied
30 March 1962	Delivered on: 6 April 1962 Satisfied on: 6 October 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8,10,12 parkway, camden town, t/no. 375266 and all fixtures. Fully Satisfied
15 February 2013	Delivered on: 20 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking, property, rights and assets present and future, including goodwill, book debts, uncalled capital, property, fixed plant & machinery see image for full details. Outstanding

Filing History

17 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
20 July 2020	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
20 July 2020	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
9 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Ronald Graham Urquhart as a director on 28 February 2019 (1 page)
26 February 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
20 February 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
2 March 2016	Director's details changed for Mr Martin Robson on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr. Peter John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
2 March 2016	Director's details changed for Mr Martin Robson on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr. Peter John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
14 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
14 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (8 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (8 pages)
27 March 2015	Full accounts made up to 30 September 2014 (14 pages)
27 March 2015	Full accounts made up to 30 September 2014 (14 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (8 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (8 pages)
18 March 2014	Full accounts made up to 30 September 2013 (16 pages)
18 March 2014	Full accounts made up to 30 September 2013 (16 pages)
16 October 2013	Satisfaction of charge 35 in full (4 pages)
16 October 2013	Satisfaction of charge 35 in full (4 pages)
25 September 2013	Statement by directors (1 page)
25 September 2013	Statement of capital on 25 September 2013 GBP 1 (4 pages)
25 September 2013	Solvency statement dated 20/09/13 (1 page)
25 September 2013	Resolutions RES13 ‐ Reduce share prem a/c 20/09/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 September 2013	Statement by directors (1 page)
25 September 2013	Statement of capital on 25 September 2013 GBP 1 (4 pages)
25 September 2013	Solvency statement dated 20/09/13 (1 page)
25 September 2013	Resolutions RES13 ‐ Reduce share prem a/c 20/09/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (9 pages)
16 September 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
16 September 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (9 pages)
16 September 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
26 March 2013	Full accounts made up to 30 September 2012 (15 pages)
26 March 2013	Full accounts made up to 30 September 2012 (15 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 34 (6 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 35 (5 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 34 (6 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 35 (5 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
22 March 2012	Full accounts made up to 30 September 2011 (15 pages)
22 March 2012	Full accounts made up to 30 September 2011 (15 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (10 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (10 pages)
28 March 2011	Full accounts made up to 30 September 2010 (17 pages)
28 March 2011	Full accounts made up to 30 September 2010 (17 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (10 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (10 pages)
4 June 2010	Director's details changed for Martin Robson on 19 December 2009 (2 pages)
4 June 2010	Director's details changed for Martin Robson on 19 December 2009 (2 pages)
7 April 2010	Full accounts made up to 30 September 2009 (16 pages)
7 April 2010	Full accounts made up to 30 September 2009 (16 pages)
15 September 2009	Return made up to 14/09/09; full list of members (5 pages)
15 September 2009	Return made up to 14/09/09; full list of members (5 pages)
4 April 2009	Full accounts made up to 30 September 2008 (19 pages)
4 April 2009	Full accounts made up to 30 September 2008 (19 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 33 (6 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 33 (6 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 32 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 31 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 31 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 32 (3 pages)
15 September 2008	Return made up to 14/09/08; full list of members (5 pages)
15 September 2008	Return made up to 14/09/08; full list of members (5 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 30 (7 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 30 (7 pages)
8 April 2008	Full accounts made up to 30 September 2007 (18 pages)
8 April 2008	Full accounts made up to 30 September 2007 (18 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
16 April 2007	Full accounts made up to 30 September 2006 (17 pages)
16 April 2007	Full accounts made up to 30 September 2006 (17 pages)
21 September 2006	Return made up to 14/09/06; full list of members (3 pages)
21 September 2006	Return made up to 14/09/06; full list of members (3 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
9 May 2006	Full accounts made up to 30 September 2005 (16 pages)
9 May 2006	Full accounts made up to 30 September 2005 (16 pages)
19 September 2005	Return made up to 14/09/05; full list of members (3 pages)
19 September 2005	Return made up to 14/09/05; full list of members (3 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
7 April 2005	Full accounts made up to 30 September 2004 (17 pages)
7 April 2005	Full accounts made up to 30 September 2004 (17 pages)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
10 January 2005	Location of register of members (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Location of register of members (1 page)
10 January 2005	Director resigned (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 12 alma square scarborough north yorkshire YO11 1JU (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 12 alma square scarborough north yorkshire YO11 1JU (1 page)
5 October 2004	Return made up to 14/09/04; full list of members (9 pages)
5 October 2004	Return made up to 14/09/04; full list of members (9 pages)
13 April 2004	Full accounts made up to 30 September 2003 (17 pages)
13 April 2004	Full accounts made up to 30 September 2003 (17 pages)
23 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2003	New secretary appointed;new director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New secretary appointed;new director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	Secretary resigned (1 page)
15 April 2003	Full accounts made up to 30 September 2002 (18 pages)
15 April 2003	Full accounts made up to 30 September 2002 (18 pages)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
12 June 2002	Full accounts made up to 30 September 2001 (16 pages)
12 June 2002	Full accounts made up to 30 September 2001 (16 pages)
6 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2001	Return made up to 14/09/01; full list of members (7 pages)
20 September 2001	Return made up to 14/09/01; full list of members (7 pages)
16 May 2001	Full accounts made up to 30 September 2000 (13 pages)
16 May 2001	Full accounts made up to 30 September 2000 (13 pages)
26 September 2000	Return made up to 14/09/00; full list of members (7 pages)
26 September 2000	Return made up to 14/09/00; full list of members (7 pages)
19 April 2000	Full accounts made up to 30 September 1999 (11 pages)
19 April 2000	Full accounts made up to 30 September 1999 (11 pages)
20 September 1999	Return made up to 14/09/99; no change of members (7 pages)
20 September 1999	Return made up to 14/09/99; no change of members (7 pages)
8 April 1999	Full accounts made up to 30 September 1998 (14 pages)
8 April 1999	Full accounts made up to 30 September 1998 (14 pages)
24 September 1998	Return made up to 14/09/98; no change of members (7 pages)
24 September 1998	Return made up to 14/09/98; no change of members (7 pages)
12 May 1998	Full accounts made up to 30 September 1997 (12 pages)
12 May 1998	Full accounts made up to 30 September 1997 (12 pages)
20 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1997	Return made up to 14/09/97; full list of members (9 pages)
18 September 1997	Return made up to 14/09/97; full list of members (9 pages)
4 February 1997	Full accounts made up to 30 September 1996 (10 pages)
4 February 1997	Full accounts made up to 30 September 1996 (10 pages)
24 September 1996	Return made up to 14/09/96; no change of members (8 pages)
24 September 1996	Return made up to 14/09/96; no change of members (8 pages)
18 February 1996	Full accounts made up to 30 September 1995 (13 pages)
18 February 1996	Full accounts made up to 30 September 1995 (13 pages)
11 October 1995	Return made up to 14/09/95; no change of members (12 pages)
11 October 1995	Return made up to 14/09/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (277 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (227 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (149 pages)
9 January 1994	Memorandum and Articles of Association (8 pages)
9 January 1994	Memorandum and Articles of Association (8 pages)
21 October 1993	Re-registration of Memorandum and Articles (10 pages)
21 October 1993	Re-registration of Memorandum and Articles (10 pages)

New Cavendish Estates Limited

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