CAMBRIDGE HOUSE (PROPERTIES) LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Cambridge House (properties) Ltd

CAMBRIDGE HOUSE (PROPERTIES) LIMITED was founded on 1957-07-26 and has its registered office in Chichester. The organisation's status is listed as "Active". Cambridge House (properties) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CAMBRIDGE HOUSE (PROPERTIES) LIMITED

9 Vinnetrow Business Park Vinnetrow Road Chichester PO20 1QH Other companies in BN44

Filing Information

Company Number		00587968
Company ID Number		00587968
Date formed		1957-07-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-06-30
Account next due		2026-03-31
Latest return		2024-09-20
Return next due		2025-10-04
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-12-18 15:20:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE HOUSE (PROPERTIES) LIMITED

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Company Officers of CAMBRIDGE HOUSE (PROPERTIES) LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANN WILLIAMS	Company Secretary	2012-01-09
CHRISTOPHER ANTONY BOYSONS	Director	2017-08-21
MATTHEW NICHOLAS CHARLES BOYSONS	Director	2017-08-21
ELIZABETH ANN WILLIAMS	Director	2012-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONY JACK BOYSONS	Director	1991-10-23	2017-01-12
ADELE BOYSONS	Company Secretary	1991-10-23	2012-01-09
ADELE BOYSONS	Director	1991-10-23	2012-01-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-21		Compulsory strike-off action has been discontinued
2024-12-18		CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-12-17		FIRST GAZETTE notice for compulsory strike-off
2024-09-03		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-09-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-07-18		DIRECTOR APPOINTED MRS SUSAN JANE BOYSONS
2024-07-18		Previous accounting period extended from 05/04/24 TO 30/06/24
2024-07-18	AA01	Previous accounting period extended from 05/04/24 TO 30/06/24
2024-07-18	AP01	DIRECTOR APPOINTED MRS SUSAN JANE BOYSONS
2023-09-29		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-29	CS01	CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-04		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-02-17		REGISTERED OFFICE CHANGED ON 17/02/23 FROM The Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
2023-02-17		SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANN WILLIAMS on 2023-02-17
2023-02-17		Director's details changed for Christopher Antony Boysons on 2023-02-17
2023-02-17		Director's details changed for Elizabeth Ann Williams on 2023-02-17
2023-02-17		Change of details for Christopher Antony Boysons as a person with significant control on 2023-02-17
2023-02-17		Change of details for Mrs Susan Jane Boysons as a person with significant control on 2023-02-17
2023-02-17		Change of details for Elizabeth Ann Williams as a person with significant control on 2023-02-17
2023-02-17	PSC04	Change of details for Christopher Antony Boysons as a person with significant control on 2023-02-17
2023-02-17	CH01	Director's details changed for Christopher Antony Boysons on 2023-02-17
2023-02-17	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANN WILLIAMS on 2023-02-17
2023-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/23 FROM The Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
2022-12-22		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-02-15		05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2020-11-04	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-10-15	PSC04	Change of details for Mrs Susan Jane Boysons as a person with significant control on 2020-10-15
2020-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLAS CHARLES BOYSONS
2020-01-03	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANN WILLIAMS on 2019-10-21
2019-10-22	CH01	Director's details changed for Elizabeth Ann Williams on 2019-10-21
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-10-21	CH01	Director's details changed for Matthew Nicholas Charles Boysons on 2019-10-21
2019-10-14	PSC07	CESSATION OF MATTHEW NICHOLAS CHARLES BOYSONS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTONY BOYSONS
2018-12-20	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	CH01	Director's details changed for Matthew Nicholas Charles Boysons on 2018-10-01
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-23	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	AP01	DIRECTOR APPOINTED CHRISTOPHER ANTONY BOYSONS
2017-08-31	AP01	DIRECTOR APPOINTED MATTHEW NICHOLAS CHARLES BOYSONS
2017-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY JACK BOYSONS
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 4100
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-01-04	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 4100
2015-11-13	AR01	23/10/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 4100
2014-11-18	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-02-05	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 4100
2013-10-25	AR01	23/10/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-12-05	AP01	DIRECTOR APPOINTED ELIZABETH ANN WILLIAMS
2012-02-07	AP03	Appointment of Elizabeth Ann Williams as company secretary
2012-02-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ADELE BOYSONS
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ADELE BOYSONS
2011-11-01	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-09-15	AA	05/04/11 TOTAL EXEMPTION SMALL
2010-12-10	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-12-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-05	AR01	23/10/10 FULL LIST
2010-01-03	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-12-22	AR01	23/10/09 FULL LIST
2009-12-11	RES12	VARYING SHARE RIGHTS AND NAMES
2008-12-28	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-11-04	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-05	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/07 FROM: THE COURTYARD BEEDING COURT STEYNING WEST SUSSEX BN44 3TN
2007-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-11-03	363a	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-04-18	RES13	CONSOLIDATION 01/04/05
2006-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-31	363a	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-03	363a	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-11-19	363a	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-10-30	363a	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-04-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-11-12	363a	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2000-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-11-02	363a	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-11-08	363a	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-03-16	363a	RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1999-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-11-05	363a	RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-01-27	AA	FULL ACCOUNTS MADE UP TO 05/04/96
1996-11-12	363a	RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1996-02-01	AA	FULL ACCOUNTS MADE UP TO 05/04/95
1996-01-09	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-01-09	88(2)O	AD 29/09/95--------- £ SI 4000@1
1995-12-12	SRES04	NC INC ALREADY ADJUSTED 29/09/95
1995-12-12	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95
1995-12-12	123	NC INC ALREADY ADJUSTED 29/09/95
1995-12-12	88(2)P	AD 29/09/95--------- £ SI 4000@1
1995-12-11	363x	RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 94 CHURCH ROAD HOVE EAST SUSSEX BN3 2EF
1995-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-11-28	363x	RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
1994-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-11-16	363s	RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
1993-02-11	AA	FULL ACCOUNTS MADE UP TO 05/04/92
1992-12-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-18	363s	RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
1992-06-26	AA	FULL ACCOUNTS MADE UP TO 05/04/91
1992-01-14	363b	RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
1991-09-17	AA	FULL ACCOUNTS MADE UP TO 05/04/90
1991-04-03	363a	RETURN MADE UP TO 23/10/90; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CAMBRIDGE HOUSE (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAMBRIDGE HOUSE (PROPERTIES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1982-07-01	Satisfied	LLOYDS BANK PLC
MORTGAGE	1958-01-01	Satisfied	SUSSEX MUTUAL BUILDING SOCIETY

Creditors

Creditors Due Within One Year	2013-04-05	£ 13,448
Creditors Due Within One Year	2012-04-05	£ 18,039

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE HOUSE (PROPERTIES) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-05	£ 4,100
Called Up Share Capital	2012-04-05	£ 4,100
Cash Bank In Hand	2013-04-05	£ 127,762
Cash Bank In Hand	2012-04-05	£ 152,824
Current Assets	2013-04-05	£ 127,762
Current Assets	2012-04-05	£ 160,208
Debtors	2012-04-05	£ 7,384
Fixed Assets	2013-04-05	£ 821,271
Fixed Assets	2012-04-05	£ 538,100
Shareholder Funds	2013-04-05	£ 935,585
Shareholder Funds	2012-04-05	£ 680,269
Tangible Fixed Assets	2013-04-05	£ 820,600
Tangible Fixed Assets	2012-04-05	£ 538,100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAMBRIDGE HOUSE (PROPERTIES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAMBRIDGE HOUSE (PROPERTIES) LIMITED

Trademarks

We have not found any records of CAMBRIDGE HOUSE (PROPERTIES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMBRIDGE HOUSE (PROPERTIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAMBRIDGE HOUSE (PROPERTIES) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CAMBRIDGE HOUSE (PROPERTIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMBRIDGE HOUSE (PROPERTIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMBRIDGE HOUSE (PROPERTIES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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