Cavendish Property Investments Limited

Company Name	Cavendish Property Investments Limited
Director	William Harrison- Allan
Company Status	Voluntary Arrangement
Company Number	01946389
Category	Private Limited Company
Incorporation Date	11 September 1985(38 years, 7 months ago)
Previous Name	Envoyjust Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	William Harrison- Allan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(22 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baycliffe Farm Maiden Bradley Warminster Wiltshire BA12 7JH

Director Name	Mrs Jennifer Michelle Linton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(7 years after company formation)
Appointment Duration	15 years, 8 months (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sandmoor Drive Leeds West Yorkshire LS17 7DG

Director Name	Mr Raymond Linton
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(7 years after company formation)
Appointment Duration	15 years, 8 months (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sandmoor Drive Leeds West Yorkshire LS17 7DG

Director Name	Malcolm Max Walser
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 1994)
Role	Property Consultants
Correspondence Address	92 Rowlands Road Worthing West Sussex BN11 3LE

Secretary Name	Mr Raymond Linton
Nationality	British
Status	Resigned
Appointed	14 September 1992(7 years after company formation)
Appointment Duration	15 years, 8 months (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sandmoor Drive Leeds West Yorkshire LS17 7DG

Director Name	Denise Margaret Dodd
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(15 years, 9 months after company formation)
Appointment Duration	6 years (resigned 10 July 2007)
Role	Company Director
Correspondence Address	11 Silverdale Close Guiseley Leeds West Yorkshire LS20 8BQ

Secretary Name	Mr Raymond Bartlett
Nationality	British
Status	Resigned
Appointed	02 June 2008(22 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Southcott Farm Jacobstow Bude Cornwall EX23 0BP

Director Name	Mr Raymond Bartlett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Higher Southcott Farm Jacobstow Bude Cornwall EX23 0BP

Secretary Name	Mr Harvey Stuart Clark
Status	Resigned
Appointed	16 July 2010(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 2012)
Role	Company Director
Correspondence Address	7 Chalk Hill Shrewton Salisbury Wiltshire SP3 4EU

Director Name	Mr John Paul Carter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(26 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	393 Pontefract Road Featherstone Pontefract West Yorkshire WF7 5AD

Secretary Name	Mr James Paul Stirling Baker
Status	Resigned
Appointed	14 August 2012(26 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 2013)
Role	Company Director
Correspondence Address	Suite 4 Town Street Chapel Allerton Leeds West Yorkshire LS7 4NB

Secretary Name	Mr James Baker
Status	Resigned
Appointed	17 August 2012(26 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Hillside Stud Longcross Road Longcross Chertsey Surrey KT16 0DR

Secretary Name	Mr Harvey Stuart Clark
Status	Resigned
Appointed	01 August 2013(27 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 2016)
Role	Company Director
Correspondence Address	Chalke House Station Road Codford Warminster Wiltshire BA12 0JX

Secretary Name	Mr David McCormick
Status	Resigned
Appointed	10 March 2016(30 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 January 2017)
Role	Company Director
Correspondence Address	Suite 4 Town Street Chapel Allerton Leeds West Yorkshire LS7 4NB

Director Name	Mr Neil Peter Simmons
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(30 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4 Town Street Chapel Allerton Leeds West Yorkshire LS7 4NB

Contact

Website	www.cavendishequityrelease.co.uk
Email address	[email protected]
Telephone	0800 4220488
Telephone region	Freephone

Location

Registered Address	Suite 4 Town Street Chapel Allerton Leeds West Yorkshire LS7 4NB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	-£58,590
Cash	£21,365
Current Liabilities	£488,025

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2022 (1 year, 8 months ago)
Next Return Due	15 August 2023 (overdue)

Filing History

29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
5 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
18 January 2017	Termination of appointment of David Mccormick as a secretary on 13 January 2017 (1 page)
12 October 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 July 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 3 June 2016 (12 pages)
31 May 2016	Appointment of Mr Neil Simmons as a director on 5 May 2016 (2 pages)
10 March 2016	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
10 March 2016	Appointment of Mr David Mccormick as a secretary on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Harvey Stuart Clark as a secretary on 10 March 2016 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 July 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 3 June 2015 (11 pages)
1 July 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 3 June 2015 (11 pages)
7 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 June 2014	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
2 September 2013	Appointment of Mr Harvey Stuart Clark as a secretary (2 pages)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Termination of appointment of James Baker as a secretary (1 page)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
2 May 2013	Termination of appointment of John Carter as a director (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012	Termination of appointment of James Baker as a secretary (1 page)
11 September 2012	Appointment of Mr James Paul Stirling Baker as a secretary (1 page)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Termination of appointment of Harvey Clark as a secretary (1 page)
17 August 2012	Termination of appointment of Harvey Clark as a secretary (1 page)
17 August 2012	Appointment of Mr James Baker as a secretary (2 pages)
27 July 2012	Appointment of John Paul Carter as a director (2 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
16 March 2011	Registered office address changed from Equity House 236 Meanwood Road Meanwood Leeds West Yorkshire LS7 2AH England on 16 March 2011 (1 page)
11 January 2011	Appointment of Mr Harvey Stuart Clark as a secretary (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 September 2010	Director's details changed for William Harrison- Allan on 14 August 2010 (2 pages)
16 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
27 July 2010	Termination of appointment of Raymond Bartlett as a secretary (2 pages)
27 July 2010	Termination of appointment of Raymond Bartlett as a director (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
2 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
1 September 2008	Return made up to 16/08/08; full list of members (4 pages)
8 August 2008	Director appointed raymond bartlett logged form (2 pages)
7 August 2008	Director appointed mr raymond bartlett (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 5 hilltop business park devizes road salisbury wiltshire SP3 4UF (1 page)
9 June 2008	Declaration of assistance for shares acquisition (6 pages)
9 June 2008	Registered office changed on 09/06/2008 from equity house, 236 meanwood road leeds west yorkshire LS7 2AH (1 page)
9 June 2008	Secretary appointed raymond bartlett (2 pages)
9 June 2008	Director appointed william harrison- allan (3 pages)
6 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 June 2008	Appointment terminated director jennifer linton (1 page)
4 June 2008	Appointment terminated director raymond linton (1 page)
4 June 2008	Appointment terminated secretary raymond linton (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
17 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 August 2007	Location of debenture register (1 page)
16 August 2007	Return made up to 16/08/07; full list of members (2 pages)
16 August 2007	Location of register of members (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 236 meanwood road leeds west yorkshire LS7 2AH (1 page)
27 July 2007	Director resigned (1 page)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 August 2006	Return made up to 16/08/06; full list of members (3 pages)
10 January 2006	Full accounts made up to 30 April 2005 (18 pages)
16 August 2005	Location of register of members (1 page)
16 August 2005	Return made up to 16/08/05; full list of members (3 pages)
16 August 2005	Location of debenture register (1 page)
26 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
25 August 2004	Return made up to 01/09/04; full list of members (7 pages)
15 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
24 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Registered office changed on 04/09/03 from: cliffdale house cliffdale road 376 meanwood road leeds west yorkshire LS7 2JF (1 page)
29 May 2003	Particulars of mortgage/charge (5 pages)
3 October 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
17 September 2002	Return made up to 01/09/02; full list of members (7 pages)
23 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
5 September 2001	Return made up to 01/09/01; full list of members (7 pages)
12 July 2001	New director appointed (2 pages)
14 March 2001	Amended full accounts made up to 30 April 2000 (9 pages)
6 September 2000	Return made up to 01/09/00; full list of members (6 pages)
5 September 2000	Full accounts made up to 30 April 2000 (9 pages)
20 January 2000	Full accounts made up to 30 April 1999 (13 pages)
8 September 1999	Return made up to 01/09/99; full list of members (6 pages)
4 May 1999	Full accounts made up to 30 April 1998 (12 pages)
16 October 1998	Ad 05/04/98--------- Â£ si 1@1 (2 pages)
16 October 1998	Return made up to 01/09/98; full list of members (6 pages)
26 March 1998	Registered office changed on 26/03/98 from: 6 allerton hill leeds LS7 3QB (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Particulars of mortgage/charge (4 pages)
29 January 1998	Particulars of mortgage/charge (4 pages)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1997	Return made up to 01/09/97; no change of members (4 pages)
18 August 1997	Full accounts made up to 30 April 1997 (14 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
2 October 1996	Return made up to 10/09/96; no change of members (4 pages)
1 March 1996	Full accounts made up to 30 April 1995 (12 pages)
1 March 1996	Registered office changed on 01/03/96 from: century house 29 clarendon road leeds LS2 9PG (1 page)
1 March 1996	Director resigned (2 pages)
17 November 1995	Return made up to 14/09/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 30 April 1994 (12 pages)
4 October 1994	Return made up to 14/09/94; no change of members (4 pages)
25 March 1994	Director resigned (2 pages)
2 March 1994	Full accounts made up to 30 April 1993 (11 pages)
19 October 1993	Return made up to 14/09/93; no change of members (4 pages)
23 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1992	Resolution passed on (2 pages)
21 October 1992	Particulars of mortgage/charge (3 pages)
7 October 1992	Return made up to 14/09/92; full list of members (8 pages)
7 October 1992	Full accounts made up to 30 April 1992 (11 pages)
22 July 1992	Full accounts made up to 30 April 1991 (12 pages)
3 June 1992	Full accounts made up to 30 April 1990 (12 pages)
29 May 1992	New director appointed (2 pages)
11 November 1991	Return made up to 14/09/91; no change of members (4 pages)
25 September 1990	Full accounts made up to 30 April 1989 (12 pages)
25 September 1990	Return made up to 14/09/90; full list of members (4 pages)
22 January 1990	Return made up to 30/08/89; full list of members (4 pages)
19 August 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1988	Accounts for a dormant company made up to 30 April 1988 (1 page)
19 August 1988	Return made up to 30/04/88; full list of members (4 pages)
21 July 1988	Particulars of mortgage/charge (3 pages)
21 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 June 1988	Company name changed\certificate issued on 16/06/88 (2 pages)
15 June 1988	Company name changed\certificate issued on 15/06/88 (2 pages)
4 June 1987	Return made up to 14/02/87; full list of members (4 pages)
2 December 1985	Memorandum and Articles of Association (14 pages)
11 September 1985	Certificate of incorporation (1 page)

Cavendish Property Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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