New Cavendish Estates Limited

Active00048945 Private limited company
Incorporated
25 July 1896 (130 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
137 Scalby Road
Scarborough
North Yorkshire
YO12 6TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
35
Outstanding
1
Part satisfied
0
Satisfied
34

Officers 5 active

Officer details are public data from the Companies House register.

Beeforth, Deborah
Secretary · Appointed 20 July 2020
Director · Appointed 31 January 2005
British
Born January 1975 (51)
Director · Appointed 29 July 2003
British
Born August 1972 (54)
Director · Appointed 29 July 2003
British
Born January 1971 (55)
Director · Appointed 2 December 1992
British
Born October 1936 (90)
Officer history (10 former)
20 July 2020
Appointed Beeforth, Deborah as Secretary
20 July 2020
Resigned Swiers, Barry Peter as Secretary
28 February 2019
Resigned Urquhart, Ronald Graham as Director
27 March 2012
Resigned Harrison, Michael John as Director
31 January 2005
Appointed Harrison, Michael John as Director
31 January 2005
Resigned Swiers, Barry Peter as Director
31 January 2005
Appointed Robson, Martin as Director
31 December 2004
Resigned Johnson, James Martin as Director
29 July 2003
Appointed Guthrie, Peter John as Director
29 July 2003
Appointed Swiers, Barry Peter as Director
29 July 2003
Appointed Swiers, Barry Peter as Secretary
29 July 2003
Appointed Guthrie, Richard as Director
29 July 2003
Resigned Johnson, James Martin as Secretary
22 July 1993
Resigned Ewing, Michael Duncan as Director
31 March 1993
Appointed Johnson, James Martin as Secretary
31 March 1993
Resigned Ewing, Michael Duncan as Secretary
28 February 1993
Resigned Morgan, Angela Anne as Director
17 December 1992
Resigned Schep, Hendrik Eduard Willem as Director
2 December 1992
Appointed Guthrie, John as Director
2 December 1992
Appointed Urquhart, Ronald Graham as Director
2 December 1992
Appointed Johnson, James Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00483844

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Baltic UK Limited Owns 75–100% of shares
Black Isle Homes Limited Owns 75–100% of shares
Broadland Energy (Donich) Limited Owns 75–100% of shares
Broadland Energy (Kiachnish) Limited Owns 75–100% of shares
Broadland Energy (Laudale) Limited Owns 75–100% of shares
Broadland Energy (Moy) Limited Owns 75–100% of shares
Broadland Properties Estates Limited Owns 75–100% of shares
Broadland Properties Trading Limited Owns 75–100% of shares
Broadland Renewable Energy Limited Owns 75–100% of shares
Corlands Minerals Limited Owns 75–100% of shares
County Properties Group Limited Owns 75–100% of shares
County Properties Limited Owns 75–100% of shares
Queensway Park Data Centres Limited Owns 50–75% of shares
County Residential Limited Owns 75–100% of shares
Hever Castle Limited Owns 75–100% of shares
Hever Castle Culinary Limited Owns 75–100% of shares
Hever Castle Golf Club Limited Owns 75–100% of shares
Nevis Property Company Limited Owns 75–100% of shares
New Cavendish Estates Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates14 September 2026
17 May 2026Accounts for a dormant company31 December 2025
15 September 2025Confirmation statement with no updates14 September 2025
4 August 2025Change of details for a person with significant control
4 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

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