BROOKES CAVENDISH LTD - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Brookes Cavendish Ltd

BROOKES CAVENDISH LTD was founded on 2006-08-07 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Brookes Cavendish Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
BROOKES CAVENDISH LTD

C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS Other companies in OX10

Filing Information

Company Number		05898247
Company ID Number		05898247
Date formed		2006-08-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2021
Account next due		31/01/2023
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB897141588~~

Last Datalog update:	2023-10-08 10:03:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKES CAVENDISH LTD

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Company Officers of BROOKES CAVENDISH LTD

Current Directors

Officer	Role	Date Appointed
ALEXANDER LLOYD JOHNSON	Director	2011-08-10
RICHARD TIMOTHY GEORGE MANSFIELD MACCLESFIELD	Director	2006-08-07
HENRY JOHN EDWARD SMITH	Director	2011-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN SMITH	Director	2006-08-07	2014-12-31
WARREN SMART	Company Secretary	2006-08-07	2011-03-15
WARREN SMART	Director	2006-08-07	2011-03-02
SANDRA HOPE MACCLESFIELD	Director	2006-08-07	2007-02-12
DUPORT SECRETARY LIMITED	Nominated Secretary	2006-08-07	2006-08-08
DUPORT DIRECTOR LIMITED	Nominated Director	2006-08-07	2006-08-08

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.

Date	Document Type	Document Description
2023-10-03		SECOND GAZETTE not voluntary dissolution
2021-09-11	SOAS(A)	Voluntary dissolution strike-off suspended
2021-08-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-09	DS01	Application to strike the company off the register
2021-08-03	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	AA01	Current accounting period extended from 31/12/20 TO 30/04/21
2021-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY JOHN EDWARD SMITH
2020-12-23	AD02	Register inspection address changed from South Barn Hunters Hill Farm Guisborough North Yorkshire TS14 7BU England to 8th Floor South Reading Bridge House George Street Reading RG1 8LS
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-05-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LLOYD JOHNSON
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-03-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16	PSC04	Change of details for Earl Richard Macclesfield as a person with significant control on 2018-10-16
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-02-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08	CH01	Director's details changed for Earl of Richard Timothy George Mansfield Macclesfield on 2016-02-15
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-08-09	AD02	Register inspection address changed to South Barn Hunters Hill Farm Guisborough North Yorkshire TS14 7BU
2017-06-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058982470017
2017-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/17 FROM C/O Mr a Johnson South Barn Hunters Hill Farm Sparrow Lane Guisborough TS14 7BU England
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-03-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/15 FROM H Office Moses Winter Way Wallingford Oxfordshire OX10 9FE
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-04-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058982470016
2015-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12	AR01	07/08/14 ANNUAL RETURN FULL LIST
2013-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2013-08-20	AR01	07/08/13 ANNUAL RETURN FULL LIST
2013-08-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AR01	07/08/12 ANNUAL RETURN FULL LIST
2012-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-09	MG01	Particulars of a mortgage or charge / charge no: 15
2012-02-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-08-10	AR01	07/08/11 FULL LIST
2011-08-10	AP01	DIRECTOR APPOINTED MR ALEXANDER LLOYD JOHNSON
2011-08-10	AP01	DIRECTOR APPOINTED MR HENRY JOHN EDWARD SMITH
2011-07-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4BP
2011-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-29	TM02	APPOINTMENT TERMINATED, SECRETARY WARREN SMART
2011-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN SMART
2010-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-09	AR01	07/08/10 FULL LIST
2009-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EARL OF RICHARD TIMOTHY GEORGE MANSFIELD MACCLESFIELD / 08/10/2009
2009-10-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / WARREN SMART / 08/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN SMART / 08/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN SMART / 08/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 08/10/2009
2009-08-21	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-08-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 21/08/2009
2009-04-21	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-09-15	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-09-15	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WARREN SMART / 01/02/2008
2008-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-13	363s	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/07 FROM: STOKE GRANGE STOKE TALMAGE THAME OX9 7EZ
2007-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-22	225	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-02	288b	DIRECTOR RESIGNED
2007-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-19	123	NC INC ALREADY ADJUSTED 01/09/06
2006-10-19	RES04	NC INC ALREADY ADJUSTED 25/09/06
2006-10-19	88(2)R	AD 07/08/06--------- £ SI 998@1=998 £ IC 2/1000
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-09-13	288a	NEW DIRECTOR APPOINTED
2006-09-13	288a	NEW DIRECTOR APPOINTED
2006-08-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-24	RES13	APPOINT OFFS ALLOT SHAR 10/08/06
2006-08-24	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-08-08	288b	SECRETARY RESIGNED
2006-08-08	288b	DIRECTOR RESIGNED
2006-08-07	NEWINC	INCORPORATION 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

Licences & Regulatory approval

We could not find any licences issued to BROOKES CAVENDISH LTD 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 BROOKES CAVENDISH LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	13
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-02-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2012-03-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2012-02-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2011-07-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-12-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-05-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-01-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-01-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-01-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT	2007-08-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-03-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2007-03-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-02-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-02-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2006-11-03	Satisfied	RADFORD FINE ARTS LIMITED
CHARGE OF WHOLE	2006-11-03	Satisfied	RADFORD FINE ARTS LIMITED

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKES CAVENDISH LTD

Intangible Assets

Patents

We have not found any records of BROOKES CAVENDISH LTD registering or being granted any patents

Domain Names

BROOKES CAVENDISH LTD owns 1 domain names.

brookescavendish.co.uk

Trademarks

We have not found any records of BROOKES CAVENDISH LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOKES CAVENDISH LTD. 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 BROOKES CAVENDISH LTD 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 BROOKES CAVENDISH LTD 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 BROOKES CAVENDISH LTD 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 BROOKES CAVENDISH LTD any grants or awards.

Ownership

We could not find any group structure information

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