CUMBERNAULD MANAGEMENT COMPANY LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About Cumbernauld Management Company Ltd

CUMBERNAULD MANAGEMENT COMPANY LIMITED was founded on 1986-10-27 and has its registered office in Torquay. The organisation's status is listed as "Active". Cumbernauld Management Company 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
CUMBERNAULD MANAGEMENT COMPANY LIMITED

184 UNION STREET TORQUAY TQ2 5QP Other companies in TQ1

Filing Information

Company Number		02067651
Company ID Number		02067651
Date formed		1986-10-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 12:24:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMBERNAULD MANAGEMENT COMPANY LIMITED

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Company Officers of CUMBERNAULD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CARRICK GEORGE MCILWRAITH JOHNSON	Company Secretary	2009-07-01
JENNIFER GAYE MANSBRIDGE	Director	2016-03-10
ANTHONY PETER VAN CRUMP	Director	2008-12-01
JOHN FREDERICK WALKER	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP HUNT	Director	2008-12-01	2016-03-24
TORBAY MANAGEMENT SERVICES LIMITED	Company Secretary	1999-10-12	2009-05-31
JONATHAN EDWARD WILLIAMS	Director	1998-09-21	2009-05-06
DAVID JOHN CUNNINGHAM	Director	2001-12-12	2002-06-28
HAZEL MARION FLOYD	Director	1999-11-29	2001-12-12
PHILIP JOHN CLIFFORD YOUD	Company Secretary	1995-12-13	1999-10-12
FRANCIS MICHAEL MULLEN	Director	1991-12-31	1998-07-13
COSY LETTINGS LTD	Company Secretary	1991-12-31	1995-12-13

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
2024-04-04		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-15		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-01-05		CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-03-09		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-10		Termination of appointment of Carrick George Mcilwraith Johnson on 2023-01-01
2023-01-10		Appointment of Carrick Johnson Management Services Ltd as company secretary on 2023-01-01
2023-01-10		CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-05		CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-29		CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-05-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-06-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-05-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-04-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	CH03	SECRETARY'S DETAILS CHNAGED FOR CARRICK GEORGE MCILWRAITH JOHNSON on 2017-01-09
2017-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/17 FROM 22a Victoria Parade Torquay Devon TQ1 2BB
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 11
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 11
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-08-08	AP01	DIRECTOR APPOINTED MRS JENNIFER GAYE MANSBRIDGE
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HUNT
2016-04-01	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 11
2016-01-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 11
2015-01-02	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-04-10	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 11
2014-01-15	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-23	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-03-22	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-04	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-02-16	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-01-07	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WALKER / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER VAN CRUMP / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUNT / 07/01/2010
2009-12-17	AA	30/09/09 TOTAL EXEMPTION FULL
2009-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 220 VICTORIA PARADE TORQUAY DEVON TQ1 2BB
2009-10-09	AP03	SECRETARY APPOINTED CARRICK GEORGE MCILWRAITH JOHNSON
2009-06-01	288b	APPOINTMENT TERMINATED SECRETARY TORBAY MANAGEMENT SERVICES LIMITED
2009-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN WILLIAMS
2009-05-14	AA	30/09/08 TOTAL EXEMPTION FULL
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-17	288a	DIRECTOR APPOINTED PHILIP HUNT
2008-12-15	288a	DIRECTOR APPOINTED ANTHONY PETER VAN CRUMP
2008-04-16	AA	30/09/07 TOTAL EXEMPTION FULL
2008-01-03	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-12	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-12	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 2 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BL
2006-02-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-17	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-10	363a	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-13	363a	RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2003-12-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-02-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-11	288b	DIRECTOR RESIGNED
2002-01-21	288a	NEW DIRECTOR APPOINTED
2002-01-08	363(288)	DIRECTOR RESIGNED
2002-01-08	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-01-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-26	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-21	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-02-24	288a	NEW SECRETARY APPOINTED
2000-02-24	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-30	288a	NEW DIRECTOR APPOINTED
1999-12-07	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 35 TORWOOD STREET TORQUAY DEVON TQ1 1ED
1999-11-03	288b	SECRETARY RESIGNED
1999-02-08	363s	RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1999-02-04	288a	NEW DIRECTOR APPOINTED
1998-12-29	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-07-31	288b	DIRECTOR RESIGNED
1998-01-16	363s	RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1998-01-12	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-02-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-03	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-17	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-02-20	288	NEW SECRETARY APPOINTED
1996-02-20	363s	RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1996-02-20	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to CUMBERNAULD MANAGEMENT COMPANY 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 CUMBERNAULD MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CUMBERNAULD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

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 CUMBERNAULD MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of CUMBERNAULD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CUMBERNAULD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of CUMBERNAULD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CUMBERNAULD MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as CUMBERNAULD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where CUMBERNAULD MANAGEMENT COMPANY 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 CUMBERNAULD MANAGEMENT COMPANY 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 CUMBERNAULD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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