Cavernlodge Limited

Active02629689 Private limited company
Incorporated
16 July 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Botanic House
Hills Road
Cambridge
CB2 1PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
Also at Wallace Partnership Group Limited, Wallace Partnership Reversionary Group Holdings Limited, Albanwise Insurance Services Limited · more companies
British
Born December 1983 (42)
Director · Appointed 15 August 2017
Also at PKSM Freehold Ltd, Gray's Inn Capital 2 Limited, Albanwise Holdings Limited · more companies
British
Born May 1976 (50)
Chambers, Natalie
Secretary · Appointed 23 February 2012
Officer history (23 former)
30 April 2026
Resigned Langford, Paul as Director
17 April 2026
Appointed Bishop, Paul James as Director
31 July 2025
Resigned Murray-Bruce, Wayne Louis as Director
24 August 2023
Resigned Platt, Michael Anthony as Director
15 June 2023
Appointed Murray-Bruce, Wayne Louis as Director
23 March 2023
Resigned Williams, Andrea as Secretary
15 December 2020
Resigned Grant, Janine as Director
1 May 2018
Appointed Langford, Paul as Director
15 August 2017
Appointed Chambers, Natalie as Director
25 May 2017
Resigned Padulli, Luca as Director
25 May 2017
Appointed Grant, Janine as Director
3 March 2017
Appointed Padulli, Luca as Director
3 March 2017
Resigned Goldsobel, Howard as Secretary
3 March 2017
Resigned Wagman, Colin Barry as Director
3 March 2017
Resigned Goodkind, Peter John as Director
21 January 2015
Appointed Williams, Andrea as Secretary
23 February 2012
Appointed Chambers, Natalie as Secretary
10 February 2012
Appointed Goldsobel, Howard as Secretary
10 February 2012
Resigned Levene, Geoffrey as Secretary
3 December 2007
Appointed Platt, Michael Anthony as Director
21 May 2007
Appointed Levene, Geoffrey as Secretary
21 May 2007
Resigned Fraylich, Philip as Secretary
12 December 2001
12 December 2001
Appointed Fraylich, Philip as Secretary
12 December 2001
Resigned Haden Scott, Timothy as Director
12 December 2001
Resigned Moss, Andrew Graham as Secretary
12 December 2001
Resigned Goswell, Paul Jonathan as Director
12 December 2001
Resigned Ritblat, James William Jeremy as Director
6 August 2001
Appointed Haden Scott, Timothy as Director
29 September 2000
Appointed Emmett, Graham Anthony Johnathan as Director
20 December 1999
Resigned Moss, Andrew Graham as Director
6 October 1998
Appointed Goswell, Paul Jonathan as Director
3 July 1998
Appointed Ritblat, James William Jeremy as Director
26 June 1996
Appointed Goodkind, Peter John as Director
26 June 1996
Appointed Wagman, Colin Barry as Director
26 June 1996
Resigned Breen, Richard Christopher as Director
2 October 1995
Appointed Moss, Andrew Graham as Director
2 October 1995
Appointed Moss, Andrew Graham as Secretary
2 October 1995
Appointed Breen, Richard Christopher as Director
2 October 1995
Resigned Goodkind, Peter John as Secretary
2 October 1995
Resigned Goodkind, Peter John as Director
2 October 1995
Resigned Wagman, Colin Barry as Director
18 July 1991
Appointed Goodkind, Peter John as Secretary
18 July 1991
Appointed Goodkind, Peter John as Director
18 July 1991
Appointed Wagman, Colin Barry as Director
18 July 1991
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
18 July 1991
Resigned Potter, Irene as Nominee Director
16 July 1991
Appointed Ziprin, Geoffrey Charles as Nominee Secretary
16 July 1991
Appointed Potter, Irene as Nominee 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 07878971

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Albanwise Wallace Estates Limited
Wallace Partnership Group Limited Owns 75–100% of shares
Gray's Inn Holdings Limited Owns 75–100% of shares
Gray's Inn Capital 2 Limited Owns 75–100% of shares
Gray's Inn Capital Limited Owns 75–100% of shares
Wallace Estates Limited Owns 75–100% of shares
Freehold Portfolios GR Limited DissolvedOwns 75–100% of shares
Miltenglade Limited Status not confirmedOwns 75–100% of shares
Spenrent Limited Status not confirmedOwns 75–100% of shares
Wallace Partnership Reversionary Group Holdings Limited Owns 75–100% of shares
Bushcharm Limited Owns 75–100% of shares
Cavernlodge Limited This company Owns 75–100% of shares
Cherrybase Properties Limited Owns 75–100% of shares
MB2005 No 1 Limited Owns 75–100% of shares
Ringwood Investments Limited Owns 75–100% of shares
Wel (No 1) Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025

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24I Holdings Limited
24I Unit Media Limited
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Albanwise Environment Limited
Albanwise Farming Limited
Albanwise Holdings Limited

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