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Home > England & Wales Companies > CAVENHAM ESTATES LIMITED
Company Information for

CAVENHAM ESTATES LIMITED

LANGHAM HALL, LANGHAM, COLCHESTER, ESSEX, CO4 5PS,
Company Registration Number
03758643
Private Limited Company
Active

Company Overview

About Cavenham Estates Ltd
CAVENHAM ESTATES LIMITED was founded on 1999-04-23 and has its registered office in Colchester. The organisation's status is listed as "Active". Cavenham Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAVENHAM ESTATES LIMITED
 
Legal Registered Office
LANGHAM HALL
LANGHAM
COLCHESTER
ESSEX
CO4 5PS
Other companies in CO4
 
Filing Information
Company Number 03758643
Company ID Number 03758643
Date formed 1999-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB732225660  
Last Datalog update: 2024-05-05 13:57:34
Primary Source:Companies House
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Company Officers of CAVENHAM ESTATES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE HENRIETTA WARBURTON
 Company Secretary 2008-05-14
ELISABETH ANN TOLHURST
 Director 1999-09-09
JULIAN ALEXANDER TOLHURST
 Director 1999-04-23
KATHERINE HENRIETTA WARBURTON
 Director 1999-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
WILFRID JOHN TOLHURST
 Director 1999-04-23 2008-09-23
JULIAN ALEXANDER TOLHURST
 Company Secretary 1999-04-23 2008-05-14
L & A SECRETARIAL LIMITED
 Nominated Secretary 1999-04-23 1999-04-23
L & A REGISTRARS LIMITED
 Nominated Director 1999-04-23 1999-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN ALEXANDER TOLHURST CASTLE PROPERTIES (RAYLEIGH) LIMITED Director 2018-05-01 CURRENT 1963-08-13 Active
JULIAN ALEXANDER TOLHURST HUGH PEARL (LAND DRAINAGE) LIMITED Director 2015-09-01 CURRENT 1955-12-20 Active
JULIAN ALEXANDER TOLHURST MANSFIELD REALISATIONS Director 2011-05-01 CURRENT 1999-04-23 Active
JULIAN ALEXANDER TOLHURST MARLBOROUGH HOUSE (CHELMSFORD) LIMITED Director 2010-02-25 CURRENT 1999-10-04 Active
JULIAN ALEXANDER TOLHURST ANGLIA CITY DEVELOPMENTS LTD Director 2008-10-29 CURRENT 1970-11-12 Active
KATHERINE HENRIETTA WARBURTON WOODBRIDGE HORSE SHOW SOCIETY Director 2017-11-21 CURRENT 1992-03-25 Active
KATHERINE HENRIETTA WARBURTON NIGHTINGALE COUNSELLING AND PSYCHOTHERAPY LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
KATHERINE HENRIETTA WARBURTON PSYCHOTHERAPY LIMITED Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2017-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-04-02DIRECTOR APPOINTED MRS SAMANTHA ANN TOLHURST
2024-03-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28Register inspection address changed to Pharisee House Pharisee Green Dunmow CM6 1JN
2023-04-28CESSATION OF JULIAN ALEXANDER TOLHURST AS A PERSON OF SIGNIFICANT CONTROL
2023-04-28Notification of Cavenham Group Holdings Ltd as a person with significant control on 2022-09-30
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-04-20CESSATION OF ELISABETH ANN TOLHURST AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20CESSATION OF KATHERINE HENRIETTA WARBURTON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20APPOINTMENT TERMINATED, DIRECTOR KATHERINE HENRIETTA WARBURTON
2023-04-20CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-03-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26Appointment of Samantha Ann Tolhurst as company secretary on 2022-07-14
2022-07-26Termination of appointment of Katherine Henrietta Warburton on 2022-07-14
2022-05-24Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed to purchase shares</ul>
2021-05-06RES09Resolution of authority to purchase a number of shares
2021-04-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-04-12CH01Director's details changed for Mr Julian Alexander Tolhurst on 2021-01-08
2020-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037586430014
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037586430022
2020-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 037586430021
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-03-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-02SH06Cancellation of shares. Statement of capital on 2019-02-25 GBP 36,809
2019-03-25RES09Resolution of authority to purchase a number of shares
2019-03-25SH03Purchase of own shares
2019-03-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 037586430020
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-03-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037586430019
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037586430018
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 37759
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037586430010
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037586430011
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037586430012
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037586430015
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037586430013
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037586430014
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037586430016
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037586430017
2017-02-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07SH03Purchase of own shares
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 16123
2016-10-31SH06Cancellation of shares. Statement of capital on 2016-09-29 GBP 16,123
2016-10-27MEM/ARTSARTICLES OF ASSOCIATION
2016-10-11RES09Resolution of authority to purchase a number of shares
2016-09-09RES16REDEMPTION OF SHARES 25/08/2016
2016-09-09RES01ALTER ARTICLES 25/08/2016
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037586430009
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037586430008
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 43449
2016-04-27AR0123/04/16 FULL LIST
2016-02-24AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-24AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 037586430009
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 037586430008
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 43449
2015-04-23AR0123/04/15 FULL LIST
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATHERINE HENRIETTA WARBURTON / 01/01/2015
2015-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. KATHERINE HENRIETTA WARBURTON / 01/01/2015
2015-03-24AA30/09/14 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 43449
2014-04-28AR0123/04/14 FULL LIST
2014-02-11AA30/09/13 TOTAL EXEMPTION SMALL
2013-04-24AR0123/04/13 FULL LIST
2013-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-26AR0123/04/12 FULL LIST
2012-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-04-28AR0123/04/11 FULL LIST
2011-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-12AR0123/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATHERINE HENRIETTA WARBURTON / 23/04/2010
2010-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-04-29363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE WARBURTON / 01/04/2009
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR WILFRID TOLHURST
2009-03-23AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-27288aSECRETARY APPOINTED KATHERINE HENRIETTA WARBURTON
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY JULIAN TOLHURST
2008-05-07363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-03363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-05-08363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2005-06-08RES12VARYING SHARE RIGHTS AND NAMES
2005-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2005-05-19363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-04-28363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-04-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-07363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-07-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-25363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-04-16395PARTICULARS OF MORTGAGE/CHARGE
2001-05-10363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-03-16AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-07395PARTICULARS OF MORTGAGE/CHARGE
2000-09-2188(2)RAD 23/12/99--------- £ SI 43447@1
2000-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-04363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-01-29ORES04NC INC ALREADY ADJUSTED 23/12/99
2000-01-29123£ NC 100/44449 23/12/99
2000-01-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/99
1999-09-16288aNEW DIRECTOR APPOINTED
1999-09-16288aNEW DIRECTOR APPOINTED
1999-06-22225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
1999-05-25288aNEW DIRECTOR APPOINTED
1999-05-25288bSECRETARY RESIGNED
1999-05-25287REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-05-25288bDIRECTOR RESIGNED
1999-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CAVENHAM ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAVENHAM ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-05 Satisfied LLOYDS BANK PLC
2016-02-05 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 2013-01-08 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-06-09 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-01-06 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-05-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-04-03 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-04-16 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2001-03-07 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of CAVENHAM ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVENHAM ESTATES LIMITED
Trademarks
We have not found any records of CAVENHAM ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEASE TRINITY LAND AND INVESTMENTS LIMITED 2008-11-01 Outstanding
LEASE TRINITY PROPERTY GROUP LIMITED 2008-11-01 Outstanding

We have found 2 mortgage charges which are owed to CAVENHAM ESTATES LIMITED

Income
Government Income
We have not found government income sources for CAVENHAM ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CAVENHAM ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CAVENHAM ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVENHAM ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAVENHAM ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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