Company number 04785777
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address C/O SEFTON YODAIKEN & CO, FAIRWAYS HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 1
. The most likely internet sites of CAVENHAM PROPERTY LTD are www.cavenhamproperty.co.uk, and www.cavenham-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Cavenham Property Ltd is a Private Limited Company.
The company registration number is 04785777. Cavenham Property Ltd has been working since 03 June 2003.
The present status of the company is Active. The registered address of Cavenham Property Ltd is C O Sefton Yodaiken Co Fairways House George Street Prestwich Manchester M25 9ws. The company`s financial liabilities are £8.03k. It is £-13.07k against last year. And the total assets are £56.09k, which is £16.34k against last year. HEIFETZ, Joseph is a Director of the company. Secretary ISSLER, Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ISSLER, Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
cavenham property Key Finiance
LIABILITIES
£8.03k
-62%
CASH
n/a
TOTAL ASSETS
£56.09k
+41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 June 2003
Appointed Date: 03 June 2003
Director
ISSLER, Robert
Resigned: 27 August 2008
Appointed Date: 08 July 2003
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 June 2003
Appointed Date: 03 June 2003
Persons With Significant Control
Mr Joseph Heifetz
Notified on: 3 May 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Issler
Notified on: 3 May 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAVENHAM PROPERTY LTD Events
18 May 2017
Confirmation statement made on 3 May 2017 with updates
31 Mar 2017
Micro company accounts made up to 30 June 2016
10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
29 Mar 2016
Micro company accounts made up to 30 June 2015
01 Dec 2015
Director's details changed for Joseph Heifetz on 1 December 2015
...
... and 35 more events
14 Jul 2003
New secretary appointed;new director appointed
27 Jun 2003
Secretary resigned
27 Jun 2003
Director resigned
27 Jun 2003
Registered office changed on 27/06/03 from: 39A leicester road salford manchester M7 4AS
03 Jun 2003
Incorporation
1 March 2004
Debenture
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 January 2004
Legal charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 158 manchester road heaton chapel, manchester M30 9AE t/n…
14 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 84, 86 and 88 barton road eccles…
14 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 290 wellington road stockport…
2 October 2003
Legal charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Goldentree Financial Services
Description: The properties k/a 290 wellington road north, heaton…