Company Information for CUMBERLAND PARK MANAGEMENT COMPANY LIMITED
48 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AU,
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Company Registration Number
03598523
Private Limited Company
Active |
Company Name | |
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CUMBERLAND PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AU Other companies in TN2 | |
Company Number | 03598523 | |
---|---|---|
Company ID Number | 03598523 | |
Date formed | 1998-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-08 18:09:52 |
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Officer | Role | Date Appointed |
---|---|---|
PEMBROKE PROPERTY MANAGEMENT LTD |
||
OLE DIDERIKSEN |
||
PIERRE CHARLES DOMINIQUE LE MARCHANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY BECKERMAN |
Director | ||
DAVID GRAHAM JAMES |
Director | ||
JANETTE DU PLESSIS |
Director | ||
DAVID GRAHAM JAMES |
Director | ||
RALPH WASHINGTON MUMBY |
Director | ||
JOHN MARTIN JAMES |
Director | ||
SIMON JOSEPH WICKS |
Director | ||
HEATHER COWIE |
Company Secretary | ||
PIERRE CHARLES DOMINIQUE LE MARCHANT |
Director | ||
ANDREW KENNETH DAVISON |
Director | ||
COLIN WHITLOCK |
Director | ||
KEITH COXSHALL |
Company Secretary | ||
CATHERINE ALLEN |
Director | ||
IAN PAUL HARTIN ROBERTS |
Director | ||
JEAN SHEILA BAYNES |
Director | ||
NATASHA SARAH BROOKE RIBBENS |
Director | ||
TERRY STEVENS |
Director | ||
HEATHER ELSA COWIE |
Director | ||
ANNE WILKIN |
Director | ||
PEVEREL OM LIMITED |
Company Secretary | ||
DAVID GRAHAM JAMES |
Director | ||
KEITH COXSHALL |
Director | ||
JOAN WILLIAMSON WALLIS |
Director | ||
LINDA SUTTON |
Director | ||
MICHAEL FRANCIS ELLIS |
Director | ||
ANDREW PATRICK LIONEL FERMOR |
Director | ||
JOHN BEN LOCKYER |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
CRIPPS SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGERTON PLACE BEXHILL ON SEA RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2007-10-08 | Active | |
BLOCK A LAKESIDE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
BLOCK C LAKESIDE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
BLOCK B LAKESIDE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
REGENCY HALL PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-01-15 | CURRENT | 1993-09-23 | Active | |
DE WINTER HOUSE LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2011-05-18 | Active | |
HARLANDS HOUSE MANAGEMENT LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
LIZANNE COURT FREEHOLD COMPANY LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-09-13 | Active | |
MAYLAMS QUAY FREEHOLD LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2006-12-11 | Active | |
GRANVILLE SQUARE MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2017-06-15 | CURRENT | 1987-01-08 | Active | |
HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2003-05-27 | Active | |
BOLNORE VILLAGE COMMUNITY INTEREST COMPANY | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
RAMP RTM COMPANY LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-04-17 | |
FIRST CHOICE HOUSE MANAGEMENT LTD | Company Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BEECHER COURT AND OAKCROFT RESIDENTS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1992-05-12 | Active | |
MARKET QUARTER PHASE 3 (TONBRIDGE) MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2008-01-07 | Active | |
STOCKLANDS PLACE (TONBRIDGE) MANAGEMENT LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2005-05-18 | Active | |
UNDERWOOD RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2006-08-21 | Active | |
GREEN MEADOWS (KENT) LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2012-02-15 | Active | |
ORCHID COURT (BROMLEY) RTM COMPANY LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
LYONS HOUSE MANAGEMENT LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-02-14 | Active | |
12-24 ANNISON STREET RTM COMPANY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
CROSSLEIGH COURT (NEW CROSS) RTM COMPANY LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
MARSHALL COURT (ANERLEY) RTM COMPANY LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
27 PLUMSTEAD RTM COMPANY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
GROSVENOR MANOR (BEXLEY) RTM COMPANY LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
2 LYONS CRESCENT RTM COMPANY LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
OUR HOUSE IN SUNNY TUNNY LIMITED | Company Secretary | 2011-10-15 | CURRENT | 2002-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR RALPH WASHINGTON MUMBY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
DIRECTOR APPOINTED MRS SUSAN CHRISTINE BROOKS | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
Director's details changed for Mr Darren Paul Ponsford on 2023-02-14 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
Termination of appointment of Tailored Block Management Ltd on 2021-12-31 | ||
Appointment of Alexandre Boyes Man Ltd as company secretary on 2021-12-31 | ||
REGISTERED OFFICE CHANGED ON 08/02/22 FROM 73 Woodhill Park Woodhill Park Pembury Tunbridge Wells TN2 4NP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM 73 Woodhill Park Woodhill Park Pembury Tunbridge Wells TN2 4NP England | |
AP04 | Appointment of Alexandre Boyes Man Ltd as company secretary on 2021-12-31 | |
TM02 | Termination of appointment of Tailored Block Management Ltd on 2021-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE DIDERIKSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL PONSFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CHARLES DOMINIQUE LE MARCHANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVISON | |
CH01 | Director's details changed for Mr Ole Dideriksen on 2020-01-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM C/O C/O Pembroke Property Management Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP England | |
AP04 | Appointment of Tailored Block Management Ltd as company secretary on 2019-11-12 | |
AP04 | Appointment of Tailored Block Management Ltd as company secretary on 2019-11-12 | |
TM02 | Termination of appointment of Pembroke Property Management Ltd on 2019-11-12 | |
TM02 | Termination of appointment of Pembroke Property Management Ltd on 2019-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MR OLE DIDERIKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BECKERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE CHARLES DOMINIQUE LE MARCHANT / 29/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM JAMES / 29/11/2017 | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM JAMES | |
AP01 | DIRECTOR APPOINTED MR PIERRE CHARLES DOMINIQUE LE MARCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE DU PLESSIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MRS JANETTE DU PLESSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH MUMBY | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GARY BECKERMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM C/O C/O Pembroke Property Manigment Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 46 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PEMBROKE PROPERTY MANAGEMENT LTD on 2015-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM C/O C/O Pembroke Property Management Ltd the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP England | |
AP04 | CORPORATE SECRETARY APPOINTED PEMBROKE PROPERTY MANAGEMENT LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 3 THE MANOR BADGERS HOLT TUNBRIDGE WELLS KENT TN2 3ET ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES | |
AP01 | DIRECTOR APPOINTED MR RALPH WASHINGTON MUMBY | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM JAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 8 BADGERS HOLT TUNBRIDGE WELLS KENT TN2 3ES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER COWIE | |
AA | 30/11/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LE MARCHANT | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 46 | |
AR01 | 15/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PIERRE CHARLES DOMINIQUE LE MARCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITLOCK | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 5 BADGERS HOLT TUNBRIDGE WELLS KENT TN2 3ES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH COXSHALL | |
AP03 | SECRETARY APPOINTED MS HEATHER COWIE | |
AR01 | 15/07/13 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AR01 | 15/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JOSEPH WICKS | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 15/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN WHITLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN JAMES / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH DAVISON / 15/07/2010 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BAYNES | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/07/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/06/00-17/07/01 £ SI 6@1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE W2 9EX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 98000 - Residents property management
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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 CUMBERLAND PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CUMBERLAND PARK MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |