5 Cavendish Place (Brighton) Limited

Active04083191 Private limited company
Incorporated
4 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Paul Wilson
Omar Raouf
Accounts type
Total exemption full
Region
South East
Address
Timbers
Rookery Way
Haywards Heath
RH16 4RE

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2020
British
Born March 1958 (68)
Phillips, David Julian
Secretary · Appointed 4 August 2020
Raouf, Omar
Director · Appointed 27 February 2001
British
Born August 1971 (55)
Director · Appointed 27 February 2001
British
Born April 1966 (60)
Officer history (5 former)
4 August 2020
Appointed Phillips, David Julian as Secretary
4 August 2020
Resigned Bedwin, Elizabeth Anne as Secretary
4 August 2020
Appointed Phillips, David Julian as Director
4 August 2020
Resigned Bedwin, Elizabeth Anne as Director
27 February 2001
Appointed Raouf, Omar as Director
27 February 2001
Appointed Wilson, Robert Paul as Director
27 February 2001
Appointed Bedwin, Elizabeth Anne as Secretary
27 January 2001
Resigned Bedwin, Charles Mark as Secretary
4 October 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 October 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 October 2000
Appointed Bedwin, Charles Mark as Secretary
4 October 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 October 2000
Appointed Bedwin, Elizabeth Anne as Director
4 October 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Omar Raouf
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1971 (55)
Former controllers (1)
4 August 2020
Ceased Elizabeth Anne Bedwin — Owns 25–50% of shares

Financials

Cash
£340
Employees
1
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £8,461 £41,017 £8,160 £8,122 £8,234 £8,345
Balance sheet detail
202420232022202120202019
Fixed Assets£7,931£7,931£7,931£7,931£7,931£7,931
Current Assets£864£753£641£529£48,463£643
Debtors£524£524£524£74£32,744
Cash£340£229£117£455£15,719
Creditors (< 1 year)£450£450£450£300£15,377£113
Net Current Assets£414£303£191£229£33,086£530
Net Assets£8,461
Shareholder Funds£8,345£8,234£8,122£8,160£41,017£8,461

Turnover£120
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates4 October 2026
10 September 2026Replacement filing of Confirmation Statement4 October 2016
30 April 2026Registered office address changed
9 October 2025Confirmation statement with no updates4 October 2025
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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