Back to search

Cavendish Road Management Company Limited

03536380

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Croft End Road, Chipperfield, Kings Langley, WD4 9EE
Incorporated 27/03/1998

Previously known as

Kelrace Limited · until 18/05/1998

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Maureen Angela Ni Fiann

director · Since 04/12/2003

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 74

Broadlands Estate Management Llp

secretary · Since 16/01/2010

Also on 23 other boards

Ms Deborah Moir Allen

director · Since 01/12/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Ms Emma Elizabeth Thompson

director · Since 16/11/2022

SOLICITOR

BRITISH · ENGLAND · Age 35

Rasmeet Singh

director · Since 30/05/2025

PSYCHOLOGIST

BRITISH · ENGLAND · Age 44

Rasmeet Rudy Singh

director · Since 30/05/2025

PSYCHOLOGIST

BRITISH · ENGLAND · Age 44

Ms Jane Elizabeth O'Brien

secretary · Since 08/07/2026

Maureen Angela Ni Fiann

director · Since 04/12/2003

British · United Kingdom · Age 74

Deborah Moir Allen

director · Since 01/12/2010

British · England · Age 61

Emma Elizabeth Thompson

director · Since 16/11/2022

British · England · Age 35

Rasmeet Singh

director · Since 30/05/2025

British · England · Age 44

Jane Elizabeth O'Brien

secretary · Since 08/07/2026

Former

Susan Elizabeth Stoneman

nominee secretary · Resigned 27/07/1998

Keith Edward Lewington

nominee director · Resigned 27/07/1998

Richard William Dunn

director · Resigned 26/11/1998

Heath Secretaries And Registrars Limited

corporate secretary · Resigned 28/03/2000

James Angus Procter

director · Resigned 28/03/2000

Anthony Bruce Crabtree

director · Resigned 15/03/2001

Brian James Vesey

director · Resigned 01/10/2003

Bushey Secretaries And Registrars Limited

corporate secretary · Resigned 31/10/2003

Touchstone Cps

corporate secretary · Resigned 15/01/2010

Simon Jonathan Mark Burrows

director · Resigned 01/12/2010

Simon Anthony Brooke

director · Resigned 02/09/2016

Broadlands Estate Management Llp

corporate secretary · Resigned 08/07/2026

Persons with Significant Control

Ms Deborah Moir Allen

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 61

25, Croft End Road, Kings Langley, WD4 9EE

Notified 27/03/2017

Change History

officer appointedO'BRIEN, Jane Elizabeth
2026-09-11
officer appointedALLEN, Deborah Moir
2026-09-11
officer appointedNI FIANN, Maureen Angela
2026-09-11
officer appointedSINGH, Rasmeet
2026-09-11
officer appointedTHOMPSON, Emma Elizabeth
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line125 Croft End Road
2026-09-11

SUITE 35 HOWARD WAY

post townKings Langley
2026-09-11

NEWPORT PAGNELL

postcodeWD4 9EE
2026-09-11

MK16 9PY

CompanyRankvs 55904+ SIC 98000 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£38

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20231.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

31/07/20262 pages · PDF
DISS40

gazette filings brought up to date

28/07/20261 page · PDF
Accounts filed

accounts with accounts type dormant

27/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20263 pages · PDF
Address changed

change registered office address company with date old address new address

08/07/20261 page · PDF
AP03

appoint person secretary company with name date

08/07/20262 pages · PDF
TM02

termination secretary company with name termination date

08/07/20261 page · PDF
GAZ1

gazette notice compulsory

26/05/2026PDF
Director appointed

appoint person director company with name date

02/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20254 pages · PDF
Director appointed

appoint person director company with name date

27/03/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20236 pages · PDF
Address changed

change registered office address company with date old address new address

29/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20236 pages · PDF
Address changed

change registered office address company with date old address new address

26/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/03/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/01/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/03/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/01/20185 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20174 pages · PDF
Director resigned

termination director company with name termination date

02/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20148 pages · PDF
CH04

change corporate secretary company with change date

09/04/20141 page · PDF
Address changed

change registered office address company with date old address

09/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20138 pages · PDF
Address changed

change registered office address company with date old address

24/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20118 pages · PDF
Address changed

change registered office address company with date old address

28/04/20111 page · PDF
CH04

change corporate secretary company with change date

26/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20115 pages · PDF
Director appointed

appoint person director company with name

08/12/20102 pages · PDF
Director resigned

termination director company with name

02/12/20101 page · PDF
Director appointed

appoint person director company with name

02/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/201018 pages · PDF
AP04

appoint corporate secretary company with name

21/04/20102 pages · PDF
Address changed

change registered office address company with date old address

21/04/20101 page · PDF
Director details changed

change person director company with change date

21/04/20102 pages · PDF
TM02

termination secretary company with name

21/04/20101 page · PDF
Director details changed

change person director company with change date

21/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/201012 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/200912 pages · PDF
363a

legacy

15/04/200917 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20084 pages · PDF
363s

legacy

18/06/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20074 pages · PDF
363s

legacy

27/04/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20068 pages · PDF
363s

legacy

21/04/20067 pages · PDF
363s

legacy

30/03/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/200512 pages · PDF
288b

legacy

05/07/20041 page · PDF
363s

legacy

01/06/20047 pages · PDF
288b

legacy

28/05/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20048 pages · PDF
288a

legacy

11/12/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20036 pages · PDF
288a

legacy

18/11/20032 pages · PDF
288b

legacy

18/11/20031 page · PDF
288a

legacy

18/11/20032 pages · PDF
363s

legacy

04/04/20036 pages · PDF
363s

legacy

10/04/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20026 pages · PDF
363s

legacy

23/04/20016 pages · PDF
288b

legacy

11/04/20011 page · PDF
288a

legacy

28/03/20012 pages · PDF
Accounts filed

accounts with accounts type full

21/03/20016 pages · PDF
363s

legacy

20/04/20006 pages · PDF
288b

legacy

20/04/20001 page · PDF
288b

legacy

20/04/20001 page · PDF
288a

legacy

20/04/20002 pages · PDF
Accounts filed

accounts with accounts type full

31/01/20006 pages · PDF
225

legacy

14/12/19991 page · PDF
363s

legacy

26/10/19996 pages · PDF
DISS6

legacy

21/09/19991 page · PDF
GAZ1

gazette notice compulsary

21/09/19991 page · PDF
288a

legacy

12/02/19992 pages · PDF
288b

legacy

20/12/19981 page · PDF
288a

legacy

05/08/19982 pages · PDF
MEM/ARTS

memorandum articles

31/07/199816 pages · PDF
RESOLUTIONS

resolution

31/07/19982 pages · PDF
RESOLUTIONS

resolution

31/07/199813 pages · PDF