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 53

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

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/02/2013Registered 20/02/2013Satisfied 16/10/2013

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/2009Registered 27/02/2009Satisfied 20/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/2009Registered 19/02/2009Satisfied 20/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/2009Registered 19/02/2009Satisfied 20/02/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/09/2008Registered 05/09/2008Satisfied 27/02/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/1993Registered 14/12/1993Satisfied 20/09/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/1993Registered 14/12/1993Satisfied 27/02/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/1993Registered 14/12/1993Satisfied 27/02/2009

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 09/11/1987Registered 11/11/1987Satisfied 07/05/1993

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/1987Registered 08/06/1987Satisfied 07/05/1993

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/1987Registered 08/06/1987Satisfied 26/08/1993

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 18/02/1987Registered 06/03/1987Satisfied 07/05/1993

charge

satisfied

UNITED BOMINIONS TRUST LIMITED

Created 22/10/1986Registered 24/10/1986Satisfied 10/02/1988

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1986Registered 10/10/1986Satisfied 07/05/1993

charge

satisfied

CAVENDISH HOLDINGS LIMITED

Created 30/09/1986Registered 09/10/1986Satisfied 07/05/1993

charge

satisfied

MIDLAND BANK PLC

Created 26/09/1986Registered 02/10/1986Satisfied 07/05/1993

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1986Registered 16/07/1986Satisfied 07/05/1993

charge

satisfied

CAVENDISH HOLDINGS LIMITED

Created 09/07/1986Registered 16/07/1986Satisfied 07/05/1993

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 26/07/1985Registered 13/08/1985Satisfied 07/05/1993

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 29/06/1984Registered 03/07/1984Satisfied 07/05/1993

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 29/06/1984Registered 03/07/1984Satisfied 07/05/1993

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 10/09/1982Registered 25/09/1982Satisfied 26/08/1993

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 30/04/1982Registered 18/05/1982Satisfied 07/05/1993

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1982Registered 12/05/1982Satisfied 07/05/1993

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

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

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 31/07/1981Registered 05/08/1981Satisfied 07/05/1993

charge

satisfied

CHARTERED TRUST LIMITED

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

charge

satisfied

MIDLAND BANK PLC

Created 06/05/1981Registered 12/05/1981Satisfied 07/05/1993

charge

satisfied

MIDLAND BANK PLC

Created 06/05/1981Registered 12/05/1981Satisfied 07/05/1993

charge

satisfied

SECURITY CHANGE LIMITED

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

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1980Registered 12/01/1981Satisfied 07/05/1993

charge

satisfied

MIDLAND BANK PLC

Created 30/03/1962Registered 06/04/1962Satisfied 06/10/2001