CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 00323690
Status: DISSOLVED
Incorporated / age: 29 January 193785 years
Registered office: The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 16:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN, England
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
17 September 2020
Dissolved on
30 June 2022
Practitioners
- Hayley Maddison
  Insolvency practitioner
  Appointed
  17 September 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAFFEY, Stephanie Carole ACTIVE	Secretary	02 Dec 2008				The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN, England
HEMMINGS, David Jonathan ACTIVE	Director	02 Dec 2008		United Kingdom	August 1962	The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN, England
HOLDSWORTH, Christopher Thomas ACTIVE	Director	02 Dec 2008		United Kingdom	February 1959	The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN, England
BRAINE, Anthony RESIGNED	Secretary	28 Feb 1997	02 Dec 2008			21 Woodville Road, Ealing, London, W5 2SE
HARROP, Donald RESIGNED	Secretary	10 Sep 1992	28 Feb 1997			1 Fullerton Terrace, Collingham, Wetherby, West Yorkshire, LS22 5AT
NEVILLE, Richard John RESIGNED	Secretary	19 Aug 1992	07 Sep 1992			3 Kings Road, Bramhope, Leeds, West Yorkshire, LS16 9JW
ADAM, Shenol RESIGNED	Director	28 Feb 1997	27 Feb 2001		September 1946	13 Beech Drive, London, N2 9NX
BARNES, Eric Malcolm RESIGNED	Director		17 Nov 2003		October 1932	148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
BARZYCKI, Sarah Morrell RESIGNED	Director	14 Jul 2006	03 Nov 2008	United Kingdom	August 1958	27, Sandown Road, Esher, Surrey, KT10 9TT
BELL, Lucinda Margaret RESIGNED	Director	14 Jul 2006	03 Nov 2008	England	September 1964	6 Priory Gardens, Chiswick, London, W4 1TT
BOWDEN, Robert Edward RESIGNED	Director	28 Feb 1997	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BRAINE, Anthony RESIGNED	Director	18 Dec 2006	02 Dec 2008	United Kingdom	February 1957	21 Woodville Road, Ealing, London, W5 2SE
BURY, David Gordon RESIGNED	Director	28 Feb 1997	31 Jan 2002	United Kingdom	August 1942	The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR
CLARKE, Peter Courtenay RESIGNED	Director	14 Jul 2006	03 Nov 2008	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
DOUBBLE, David John Meredith RESIGNED	Director	02 Dec 2008	30 Jun 2012	United Kingdom	May 1938	28 Belvedere Close, Teddington, Middlesex, TW11 0NT
FORSHAW, Christopher Michael John RESIGNED	Director	18 Dec 2006	02 Dec 2008	England	July 1949	44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
GUNSTON, Michael Ian RESIGNED	Director	28 Feb 1997	24 Jan 2002	United Kingdom	January 1944	Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
HARROP, Donald RESIGNED	Director		28 Feb 1997		May 1933	1 Fullerton Terrace, Collingham, Wetherby, West Yorkshire, LS22 5AT
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	03 Nov 2008		December 1960	3 Ilchester Place, London, W14 8AA
HINCHLEY, David RESIGNED	Director	28 Nov 1991	17 Nov 2003		July 1946	20 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	03 Nov 2008	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
METLISS, Cyril RESIGNED	Director	28 Feb 1997	14 Jul 2006		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
MORRIS, David RESIGNED	Director	28 Feb 1997	17 Nov 2003		September 1944	4 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA
PELTZ, Daniel RESIGNED	Director	26 Apr 1993	17 Nov 2003	England	March 1961	9 Cavendish Avenue, St Johns Wood, London, NW8 9JD
RITBLAT, John, Sir RESIGNED	Director	21 Nov 2003	31 Dec 2006	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	21 Nov 2003	31 Aug 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	31 Mar 1998	17 Nov 2003	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
ROBERTS, Graham Charles RESIGNED	Director	21 Nov 2003	03 Nov 2008	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	24 Jan 2002	03 Nov 2008	United Kingdom	July 1964	Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
THOMAS, Richard RESIGNED	Director		23 Jul 1992	England	September 1934	Wescoe Lodge, Weeton, Otley, North Yorkshire, LS21 2PY
TYLER, David Alan RESIGNED	Director	28 Feb 1997	17 Nov 2003		January 1953	6 Ernle Road, Wimbledon, London, SW20 0HJ
TYLER, David Alan RESIGNED	Director	17 Feb 1997	28 Feb 1997		January 1953	6 Ernle Road, Wimbledon, London, SW20 0HJ
WEBB, Nigel Mark RESIGNED	Director	14 Jul 2006	03 Nov 2008	England	November 1963	Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
WEIGH, Peter Langford RESIGNED	Director	23 Jul 1992	28 Feb 1997		November 1939	191 Windlehurst Road, High Lane, Stockport, Cheshire, SK6 8AG
WESTON SMITH, John Harry RESIGNED	Director	21 Nov 2003	14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT
WRAIGE, Grant Christopher RESIGNED	Director		23 Jul 1992		January 1944	2 Swale Rise, Wetherby, West Yorkshire, LS22 7UH

MAFFEY, Stephanie Carole ACTIVE
Role: Secretary
Appointed on: 02 Dec 2008
Address: The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN, England

HEMMINGS, David Jonathan ACTIVE
Role: Director
Appointed on: 02 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN, England

HOLDSWORTH, Christopher Thomas ACTIVE
Role: Director
Appointed on: 02 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1959
Address: The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN, England

BRAINE, Anthony RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 02 Dec 2008
Address: 21 Woodville Road, Ealing, London, W5 2SE

HARROP, Donald RESIGNED
Role: Secretary
Appointed on: 10 Sep 1992
Resigned on: 28 Feb 1997
Address: 1 Fullerton Terrace, Collingham, Wetherby, West Yorkshire, LS22 5AT

NEVILLE, Richard John RESIGNED
Role: Secretary
Appointed on: 19 Aug 1992
Resigned on: 07 Sep 1992
Address: 3 Kings Road, Bramhope, Leeds, West Yorkshire, LS16 9JW

ADAM, Shenol RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 27 Feb 2001
Date of birth: September 1946
Address: 13 Beech Drive, London, N2 9NX

BARNES, Eric Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2003
Date of birth: October 1932
Address: 148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 03 Nov 2008
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 27, Sandown Road, Esher, Surrey, KT10 9TT

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 03 Nov 2008
Country of Residence: England
Date of birth: September 1964
Address: 6 Priory Gardens, Chiswick, London, W4 1TT

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 02 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 21 Woodville Road, Ealing, London, W5 2SE

BURY, David Gordon RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1942
Address: The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 03 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

DOUBBLE, David John Meredith RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 28 Belvedere Close, Teddington, Middlesex, TW11 0NT

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 02 Dec 2008
Country of Residence: England
Date of birth: July 1949
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

GUNSTON, Michael Ian RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 24 Jan 2002
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB

HARROP, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: May 1933
Address: 1 Fullerton Terrace, Collingham, Wetherby, West Yorkshire, LS22 5AT

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 03 Nov 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

HINCHLEY, David RESIGNED
Role: Director
Appointed on: 28 Nov 1991
Resigned on: 17 Nov 2003
Date of birth: July 1946
Address: 20 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 03 Nov 2008
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

METLISS, Cyril RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 14 Jul 2006
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

MORRIS, David RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 17 Nov 2003
Date of birth: September 1944
Address: 4 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA

PELTZ, Daniel RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 17 Nov 2003
Country of Residence: England
Date of birth: March 1961
Address: 9 Cavendish Avenue, St Johns Wood, London, NW8 9JD

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 17 Nov 2003
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 03 Nov 2008
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 03 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU

THOMAS, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1992
Country of Residence: England
Date of birth: September 1934
Address: Wescoe Lodge, Weeton, Otley, North Yorkshire, LS21 2PY

TYLER, David Alan RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 17 Nov 2003
Date of birth: January 1953
Address: 6 Ernle Road, Wimbledon, London, SW20 0HJ

TYLER, David Alan RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 28 Feb 1997
Date of birth: January 1953
Address: 6 Ernle Road, Wimbledon, London, SW20 0HJ

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 03 Nov 2008
Country of Residence: England
Date of birth: November 1963
Address: Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU

WEIGH, Peter Langford RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 28 Feb 1997
Date of birth: November 1939
Address: 191 Windlehurst Road, High Lane, Stockport, Cheshire, SK6 8AG

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

WRAIGE, Grant Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1992
Date of birth: January 1944
Address: 2 Swale Rise, Wetherby, West Yorkshire, LS22 7UH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Mar 1998	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Mar 1998	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1998	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1955	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1954	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1953	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1953	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1953	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1952	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1949	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1949	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1949	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1949	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1948	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1948	Satisfied	Registration of a charge (opens in a new tab)
15 Sep 1947	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1947	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1947	Satisfied
25 Jul 1947	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1947	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1947	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1946	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1946	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1937	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1937	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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