Company Information for

CAVERSHAM FINANCE LIMITED

11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,

Company Registration Number

00785922

Private Limited Company

In Administration

About Caversham Finance Ltd

CAVERSHAM FINANCE LIMITED was founded on 1963-12-24 and has its registered office in 1 Oxford St. The organisation's status is listed as "In Administration". Caversham Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CAVERSHAM FINANCE LIMITED
Legal Registered Office
11TH FLOOR
LANDMARK ST PETER'S SQUARE
1 OXFORD ST
MANCHESTER
M1 4PB
Other companies in WD25

Filing Information

Company Number00785922
Date formed1963-12-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return14/06/2016
Filing return next due12/07/2017
Type of accountsFULL
Last Datalog update:
2021-12-06 19:12:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David John Harwood Company Secretary COMPANY SECRETARY 2008-01-24
Brian Edward Brodie Director COMPANY DIRECTOR 2018-06-06 UNITED KINGDOM
Graeme James Campbell Director DIRECTOR 2016-10-01 ENGLAND
Stuart John Deane Director DIRECTOR 2018-04-23 WALES
Lysa Maria Hardy Director DIRECTOR 2018-08-20 ENGLAND
Hugh John Harvey Director DIRECTOR 2016-10-01 ENGLAND
Ian David Larkin Director DIRECTOR 2018-07-03 ENGLAND
Alexander Miles Maby Director FINANCE DIRECTOR 2014-01-07 UNITED KINGDOM
Lars Magnus Mattsson Director DIRECTOR 2018-02-02 UNITED KINGDOM
Hamish Stewart Paton Director COMMERCIAL DIRECTOR 2014-04-01 UNITED KINGDOM
David Anthony Poole Director DIRECTOR 2012-01-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Jonathan Brown Director 2014-11-01 2018-08-02
Mark Lynch Director 2016-03-01 2018-06-15
David John Lamb Director 2014-04-01 2018-02-02
Joseph Leo Mckee Director 2005-10-13 2016-09-30
Richard Alan Pym Director 2014-04-01 2014-07-07
Giles Matthew Oliver David Director 2006-03-03 2013-09-30
Andrew John Parkinson Director 2007-09-17 2013-03-27
Hamish Paton Director 2007-09-17 2009-08-18
Timothy Pascall Company Secretary 2007-01-30 2008-01-24
Hugh Edwards Director 2006-03-03 2007-08-31
Giles Matthew Oliver David Company Secretary 2006-03-03 2007-01-30
Alaric Michael Smith Company Secretary 2000-10-26 2006-03-03
Michael William Cooper Director 2000-02-16 2006-01-16
Laurence Cooklin Director 2004-03-26 2004-04-30
Gareth Rhys Williams Company Secretary 1999-04-30 2000-10-26
Steven Gluckman Director 1998-02-28 2000-01-17
Alistair John Ritchie Company Secretary 1993-03-05 1999-04-30
Michael John Briant Director 1995-03-31 1998-02-28
Thomas Anderson Director 1992-06-14 1996-07-05
Douglas Donald Anderson Director 1993-03-05 1995-03-31
Wayne Roger Murray Director 1992-06-14 1995-03-31
Ian Ritchie Company Secretary 1992-06-14 1993-03-05
Ronald Alexander Lamont Campbell Director 1992-06-14 1993-03-05
James Alfred Geers Director 1992-06-14 1992-06-30

Related Directorships for David John Harwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Harwood CAVERSHAM TRADING LIMITEDCompany Secretary 2008-01-24 CURRENT 2005-03-17 In Administration/Administrative Receiver
David John Harwood B15 LIMITEDCompany Secretary 2008-01-24 CURRENT 2007-01-30 Liquidation
David John Harwood B15 GROUP LIMITEDCompany Secretary 2008-01-24 CURRENT 2007-05-16 Liquidation
David John Harwood B15 HOLDINGS LIMITEDCompany Secretary 2008-01-24 CURRENT 2007-05-17 Liquidation
David John Harwood CRAZY GEORGE'S LIMITEDCompany Secretary 2008-01-24 CURRENT 1998-10-29 Active - Proposal to Strike off

Related Directorships for Brian Edward Brodie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Edward Brodie RUTLAND ONE LTDDirector 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
Brian Edward Brodie ARO MORTGAGES LIMITEDDirector 2016-10-18 CURRENT 2016-03-17 Active
Brian Edward Brodie FREEDOM 365 MORTGAGE SOLUTIONS LTDDirector 2016-09-22 CURRENT 2016-06-23 Active
Brian Edward Brodie ARO FINANCE GROUP LIMITEDDirector 2016-09-01 CURRENT 2014-05-07 Active
Brian Edward Brodie FREEDOM BRIDGING AND COMMERCIAL LTDDirector 2016-08-24 CURRENT 2015-07-20 Active
Brian Edward Brodie FREEDOM FINANCE LIMITEDDirector 2016-05-16 CURRENT 2007-06-29 Active
Brian Edward Brodie FREEDOM ACQUISITIONS LIMITEDDirector 2016-05-16 CURRENT 2014-07-01 Active
Brian Edward Brodie ARO MONEY GROUP LIMITEDDirector 2016-05-16 CURRENT 2009-06-10 Active

Related Directorships for Lysa Maria Hardy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lysa Maria Hardy BEAUTY&VITALITY LIMITEDDirector 2018-05-25 CURRENT 2018-05-25 Active
Lysa Maria Hardy VITFINDER LIMITEDDirector 2016-09-01 CURRENT 2015-12-21 Active - Proposal to Strike off
Lysa Maria Hardy BARROW & BARROW LIMITEDDirector 2011-12-20 CURRENT 2011-12-20 Dissolved 2016-05-10

Related Directorships for Hugh John Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh John Harvey HUGH HARVEY CONSULTANCY LIMITEDDirector 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off

Related Directorships for Ian David Larkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Larkin TECH MAHINDRA FINTECH HOLDINGS LIMITEDDirector 2016-08-19 CURRENT 2016-05-27 Active
Ian David Larkin TARGET SERVICING LIMITEDDirector 2015-03-11 CURRENT 2005-11-10 Active
Ian David Larkin ELDERBRIDGE LIMITEDDirector 2015-03-04 CURRENT 2014-02-14 Active
Ian David Larkin TARGET COMPUTER GROUP LIMITEDDirector 2014-10-31 CURRENT 1999-09-15 Dissolved 2017-06-06
Ian David Larkin TARGET FINANCIAL SOLUTIONS LIMITEDDirector 2014-10-23 CURRENT 1980-10-20 Dissolved 2017-06-06
Ian David Larkin TARGET GROUP TRUSTEE COMPANY LIMITEDDirector 2014-10-23 CURRENT 2002-12-06 Dissolved 2017-06-06
Ian David Larkin TARGET TG INVESTMENTS LIMITEDDirector 2014-10-23 CURRENT 2011-12-08 Active - Proposal to Strike off
Ian David Larkin TARGET TOPCO LIMITEDDirector 2014-10-23 CURRENT 2012-02-20 Active - Proposal to Strike off
Ian David Larkin HARLOSH LIMITEDDirector 2014-10-23 CURRENT 1989-10-04 Active - Proposal to Strike off
Ian David Larkin TARGET FINANCIAL SYSTEMS LIMITEDDirector 2014-10-23 CURRENT 1992-05-05 Active - Proposal to Strike off
Ian David Larkin TARGET GROUP LIMITEDDirector 2014-10-23 CURRENT 1975-04-17 Active
Ian David Larkin TAMARIU CONSULTING LTDDirector 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off

Related Directorships for Alexander Miles Maby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Miles Maby BRIGHTHOUSE TOPCO LIMITEDDirector 2018-02-01 CURRENT 2018-01-10 Active
Alexander Miles Maby B15 MIDCO LIMITEDDirector 2018-02-01 CURRENT 2018-01-11 Active
Alexander Miles Maby B15 FINCO LIMITEDDirector 2018-02-01 CURRENT 2018-01-10 Active
Alexander Miles Maby CAVERSHAM TRADING LIMITEDDirector 2014-01-07 CURRENT 2005-03-17 In Administration/Administrative Receiver
Alexander Miles Maby B15 LIMITEDDirector 2014-01-07 CURRENT 2007-01-30 Liquidation
Alexander Miles Maby B15 HOLDINGS LIMITEDDirector 2014-01-07 CURRENT 2007-05-17 Liquidation
Alexander Miles Maby CRAZY GEORGE'S LIMITEDDirector 2014-01-07 CURRENT 1998-10-29 Active - Proposal to Strike off
Alexander Miles Maby B15 GROUP LIMITEDDirector 2013-12-16 CURRENT 2007-05-16 Liquidation

Related Directorships for Hamish Stewart Paton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hamish Stewart Paton 2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITEDDirector 2012-11-23 CURRENT 1996-07-04 Active