New Cavendish Trustees Limited

Active02771108 Private limited company
Incorporated
4 December 1992 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born February 1973 (53)
Director · Appointed 2 December 2022
British
Born October 1960 (66)
Director · Appointed 30 November 2022
British
Born February 1961 (65)
Director · Appointed 11 November 2015
British
Born September 1965 (61)
Director · Appointed 5 May 2014
British
Born March 1954 (72)
Officer history (8 former)
15 October 2025
Resigned Glasser, Jacqueline as Director
20 February 2025
Appointed Glasser, Roland Saul as Director
2 December 2022
Appointed Sheta, Minesh as Director
30 November 2022
Appointed Wrong, Michela Jane as Director
4 June 2018
Resigned Goldsmith, Peter Norman as Director
11 November 2015
Appointed Campbell, Fiona Marie as Director
19 June 2014
Appointed Goldsmith, Peter Norman as Director
5 May 2014
Appointed Cooper, Geoffrey Ian as Director
21 March 2014
Resigned Robertson, Hugh as Director
15 August 2013
Resigned Tatlow, David Mark as Secretary
15 August 2013
Resigned Tatlow, David Mark as Director
7 February 2005
Resigned Wrong, Oliver Murray as Director
7 February 2005
Appointed Robertson, Hugh as Director
22 January 1993
Appointed Tatlow, David Mark as Secretary
22 January 1993
Appointed Tatlow, David Mark as Director
22 January 1993
Appointed Wrong, Oliver Murray as Director
22 January 1993
Appointed Glasser, Jacqueline as Director
22 January 1993
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
22 January 1993
Resigned Alpha Direct Limited as Corporate Nominee Director
4 December 1992
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
4 December 1992
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02481334

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Howard DE Walden Estates Limited Owns 75–100% of shares
18 Marylebone Mews Limited Owns 75–100% of shares
Howard DE Walden Management Limited Owns 75–100% of shares
Marylebone Village Limited Owns 75–100% of shares
New Cavendish Trustees Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£19,814
Current Ratio
16.1x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £13,596 £14,955 £15,510 £16,220 £17,106 £18,209 £18,586
Balance sheet detail
2025202420232022202120202019
Current Assets£19,818£19,503£17,794£17,521£16,439£15,754£15,477
Debtors£4£4£4£4£4£4£4
Cash£19,814£19,499£17,790£17,517£16,435£15,750£15,473
Creditors (< 1 year)£1,232£1,294£688£1,301£929£799£1,881
Net Current Assets£18,586£18,209£17,106£16,220£15,510£14,955£13,596
Shareholder Funds£18,586£18,209£17,106£16,220£15,510£14,955£13,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Total exemption full accounts31 December 2025
7 November 2025Confirmation statement with updates7 November 2025
7 November 2025Termination of appointment of a director
10 June 2025Director's details changed
10 June 2025Director's details changed
Show all recent filings

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