New Cavendish Estates Limited

00048945

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

137 SCALBY ROAD, NORTH YORKSHIRE, YO12 6TB

Incorporated 25/07/1896

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

99999

Dormant company

Officers

Mr John Guthrie

director · Since 02/12/1992

SURVEYOR

BRITISH · ENGLAND · Age 89

Also on 55 other boards

Mr Peter John Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mr Richard Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 42 other boards

Mr Martin Robson

director · Since 31/01/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 34 other boards

Mrs Deborah Beeforth

secretary · Since 20/07/2020

Persons with Significant Control

Broadland Properties Limited

75–100% shares

75–100% votes

137, Scalby Road, Scarborough, YO12 6TB

Reg: 00483844 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/02/2013Registered 20/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 11/10/1982Registered 20/10/1982

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 29/09/1981Registered 09/10/1981

charge

satisfied

CHARTERED TRUST LIMITED

Created 01/05/1981Registered 14/05/1981

charge

satisfied

SECURITY CHANGE LIMITED

Created 28/01/1981Registered 31/01/1981

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1980Registered 12/01/1981