CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED - ST ALBANS


Company Profile Company Filings

Overview

CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED is a Private Limited Company from ST ALBANS ENGLAND and has the status: Dissolved - no longer trading.
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED was incorporated 87 years ago on 29/01/1937 and has the registered number: 00323690. The accounts status is TOTAL EXEMPTION FULL.

CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED - ST ALBANS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
ST ALBANS
HERTFORDSHIRE
AL4 8AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2019 09/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER THOMAS HOLDSWORTH Feb 1959 British Director 2008-12-02 CURRENT
STEPHANIE CAROLE MAFFEY Dec 1952 British Secretary 2008-12-02 CURRENT
MR DAVID JONATHAN HEMMINGS Aug 1962 British Director 2008-12-02 CURRENT
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2003-11-21 UNTIL 2006-12-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2008-11-03 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 1997-02-17 UNTIL 1997-02-28 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2008-11-03 RESIGNED
RICHARD THOMAS THOMAS Sep 1934 British Director RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2002-01-24 UNTIL 2008-11-03 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 1997-02-28 UNTIL 2003-11-17 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1998-03-31 UNTIL 2003-11-17 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2003-11-21 UNTIL 2005-08-31 RESIGNED
PETER LANGFORD WEIGH Nov 1939 British Director 1992-07-23 UNTIL 1997-02-28 RESIGNED
MR DANIEL PELTZ Mar 1961 British Director 1993-04-26 UNTIL 2003-11-17 RESIGNED
DAVID MORRIS Sep 1944 British Director 1997-02-28 UNTIL 2003-11-17 RESIGNED
RICHARD JOHN NEVILLE May 1943 Secretary 1992-08-19 UNTIL 1992-09-07 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2003-11-21 UNTIL 2008-11-03 RESIGNED
DONALD HARROP British Secretary 1992-09-10 UNTIL 1997-02-28 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 1997-02-28 UNTIL 2008-12-02 RESIGNED
GRANT CHRISTOPHER WRAIGE Jan 1944 British Director RESIGNED
ERIC MALCOLM BARNES Oct 1932 British Director RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2003-11-21 UNTIL 2006-07-14 RESIGNED
CYRIL METLISS Jun 1923 British Director 1997-02-28 UNTIL 2006-07-14 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-03 RESIGNED
DAVID HINCHLEY Jul 1946 British Director 1991-11-28 UNTIL 2003-11-17 RESIGNED
SHENOL ADAM Sep 1946 British Director 1997-02-28 UNTIL 2001-02-27 RESIGNED
DONALD HARROP British Director RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 1997-02-28 UNTIL 2002-01-24 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2008-12-02 RESIGNED
MR DAVID JOHN MEREDITH DOUBBLE May 1938 British Director 2008-12-02 UNTIL 2012-06-30 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2008-11-03 RESIGNED
DAVID GORDON BURY Aug 1942 British Director 1997-02-28 UNTIL 2002-01-31 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2008-12-02 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1997-02-28 UNTIL 2007-12-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2008-11-03 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2008-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City & Provincial (Equity Partners) Ltd 2016-04-06 Hertford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MORRISONS HOLDINGS LIMITED HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BL UNIVERSAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BL MEADOWHALL NO 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
CITY AND PROVINCIAL SECURITIES LIMITED HERTFORD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED HERTFORD UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C&PS MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HOLDSWORTH & CO LIMITED HERTFORD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
C & P MANAGEMENT (WOOLWICH) LIMITED HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CITY & PROVINCIAL ASSET MANAGEMENT LIMITED HERTFORD UNITED KINGDOM Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITY & PROVINCIAL (EQUITY PARTNERS 5) LTD HERTFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Cavendish-Woodhouse (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-10 30-06-2019 £-49,961 equity

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