Caversham Finance Limited

Active00785922 Private limited company
Incorporated
24 December 1963 (62 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Financial leasing (64910)
Owned by
Brighthouselimited
Accounts type
Full
Region
North West
Address
11th Floor
Landmark St Peter's Square
1 Oxford St
M1 4PB

Filing status

Accounts due
31 March 2021
Last accounts
31 March 2019
Conf. stmt due
26 July 2020
Last conf. stmt
14 June 2019

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (43 former)
23 November 2020
Resigned Deane, Stuart John as Director
23 November 2020
Resigned Larkin, Ian David as Director
23 November 2020
Resigned Poole, David Anthony as Director
23 November 2020
Resigned Brodie, Brian Edward as Director
23 November 2020
Resigned Mattsson, Lars Magnus as Director
14 September 2020
Resigned Campbell, Graeme James as Director
14 September 2020
Resigned Hardy, Lysa Maria as Director
30 March 2020
Resigned Gullan, Alan Graham Hugh as Director
1 February 2020
Appointed Gullan, Alan Graham Hugh as Director
31 January 2020
Resigned Harwood, David John as Secretary
26 January 2020
Resigned Mooney, Anthony David as Director
26 September 2019
Resigned Harvey, Hugh John as Director
1 July 2019
Appointed Mooney, Anthony David as Director
29 March 2019
Resigned Paton, Hamish Stewart as Director
3 October 2018
Resigned Maby, Alexander Miles as Director
20 August 2018
Appointed Hardy, Lysa Maria as Director
2 August 2018
Resigned Staunton, Henry Eric as Director
2 August 2018
Resigned Brown, Andrew Jonathan as Director
3 July 2018
Appointed Larkin, Ian David as Director
15 June 2018
Resigned Lynch, Mark as Director
6 June 2018
Appointed Brodie, Brian Edward as Director
2 June 2018
Resigned Thompson, Maurice Nicholas Beech as Director
23 April 2018
Appointed Deane, Stuart John as Director
2 February 2018
Resigned Lamb, David John as Director
2 February 2018
Appointed Mattsson, Lars Magnus as Director
1 October 2016
Appointed Campbell, Graeme James as Director
1 October 2016
Appointed Harvey, Hugh John as Director
30 September 2016
Resigned Mckee, Joseph Leo as Director
1 March 2016
Appointed Lynch, Mark as Director
1 November 2014
Appointed Thompson, Maurice Nicholas Beech as Director
1 November 2014
Appointed Brown, Andrew Jonathan as Director
8 July 2014
Appointed Staunton, Henry Eric as Director
7 July 2014
Resigned Pym, Richard Alan as Director
1 April 2014
Appointed Paton, Hamish Stewart as Director
1 April 2014
Appointed Lamb, David John as Director
1 April 2014
Appointed Pym, Richard Alan as Director
7 January 2014
Appointed Maby, Alexander Miles as Director
30 September 2013
Resigned David, Giles Matthew Oliver as Director
27 March 2013
Resigned Parkinson, Andrew John as Director
24 January 2012
Appointed Poole, David Anthony as Director
18 August 2009
Resigned Paton, Hamish as Director
24 January 2008
Resigned Pascall, Timothy as Secretary
24 January 2008
Appointed Harwood, David John as Secretary
17 September 2007
Appointed Paton, Hamish as Director
17 September 2007
Appointed Parkinson, Andrew John as Director
31 August 2007
Resigned Edwards, Hugh as Director
30 January 2007
Appointed Pascall, Timothy as Secretary
30 January 2007
Resigned David, Giles Matthew Oliver as Secretary
3 March 2006
Appointed David, Giles Matthew Oliver as Secretary
3 March 2006
Appointed David, Giles Matthew Oliver as Director
3 March 2006
Appointed Edwards, Hugh as Director
3 March 2006
Resigned Smith, Alaric Michael as Director
3 March 2006
Resigned Smith, Alaric Michael as Secretary
16 January 2006
Resigned Cooper, Michael William as Director
13 October 2005
Appointed Mckee, Joseph Leo as Director
30 April 2005
Resigned Sweetland, Michael John as Director
30 April 2004
Resigned Cooklin, Laurence as Director
26 March 2004
Appointed Cooklin, Laurence as Director
26 October 2000
Resigned Williams, Gareth Rhys as Secretary
26 October 2000
Appointed Smith, Alaric Michael as Secretary
31 May 2000
Resigned Williams, Gareth Rhys as Director
22 February 2000
Appointed Williams, Gareth Rhys as Director
16 February 2000
Appointed Cooper, Michael William as Director
15 February 2000
Appointed Sweetland, Michael John as Director
17 January 2000
Resigned Gluckman, Steven as Director
30 April 1999
Appointed Williams, Gareth Rhys as Secretary
30 April 1999
Resigned Ritchie, Alistair John as Secretary
28 February 1998
Appointed Gluckman, Steven as Director
28 February 1998
Appointed Smith, Alaric Michael as Director
28 February 1998
Resigned Briant, Michael John as Director
28 February 1998
Resigned Wakelam, Nicholas Stephen as Director
5 July 1996
Resigned Anderson, Thomas as Director
31 March 1995
Appointed Briant, Michael John as Director
31 March 1995
Resigned Anderson, Douglas Donald as Director
31 March 1995
Resigned Murray, Wayne Roger as Director
31 March 1995
Appointed Wakelam, Nicholas Stephen as Director
5 March 1993
Appointed Ritchie, Alistair John as Secretary
5 March 1993
Appointed Anderson, Douglas Donald as Director
5 March 1993
Resigned Ritchie, Ian as Secretary
5 March 1993
30 June 1992
Resigned Geers, James Alfred as Director

Ownership 1 active

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

Brighthouselimited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6073794
Former controllers (2)
2 February 2018
Ceased Julian Paul Vivian Mash — Owns 75–100% of shares (as a firm)
2 February 2018
Ceased SG Hambros Ltd — Owns 75–100% of shares (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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