Company Information for KINGSWOOD (CAMBOURNE) MANAGEMENT COMPANY LIMITED
SALVIDAR OVER ROAD, WILLINGHAM, CAMBRIDGE, CB24 5EU,
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Company Registration Number
04514247
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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KINGSWOOD (CAMBOURNE) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
SALVIDAR OVER ROAD WILLINGHAM CAMBRIDGE CB24 5EU Other companies in CB23 | |
Company Number | 04514247 | |
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Company ID Number | 04514247 | |
Date formed | 2002-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-08 22:19:13 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD GUY THOMPSON CUTHBERT |
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PAUL DAVID EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES HARWOOD BOYD |
Director | ||
RACHEL CLARE MORTIMER |
Director | ||
ADRIAN MARK COLEMAN |
Director | ||
VEENA SHARMA |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SAMANTHA HOULDEN |
Director | ||
EMMA RACHEL GERRARD |
Director | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATHEON INVESTMENTS LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
ATHEON MARKETING SERVICES LIMITED | Director | 2011-11-30 | CURRENT | 2011-06-21 | Active | |
ATHEON SOFTWARE PRODUCTS LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
ATHEON ANALYTICS LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-10 | Active | |
ATHEON LIMITED | Director | 2005-01-18 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
E S M GLOBAL LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
ENGINEERING SERVICES MANAGEMENT LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Dissolved 2015-02-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD GUY THOMPSON CUTHBERT | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 24/08/22 FROM 53 Brookfield Way Lower Cambourne Cambridge CB23 5EB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/08/22 FROM 53 Brookfield Way Lower Cambourne Cambridge CB23 5EB England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/22 FROM 53 Brookfield Way Lower Cambourne Cambridge CB23 5EB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID EDWARDS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SHARON LING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/17 FROM 70 Brookfield Way Lower Cambourne Cambridge Cambs CB23 5ED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HARWOOD BOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARE MORTIMER | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EDWARD GUY THOMPSON CUTHBERT | |
AP01 | DIRECTOR APPOINTED MRS RACHEL CLARE MORTIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLEMAN | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul David Edwards on 2011-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 58 BROOKFIELD WAY LOWER CAMBOURNE CAMBRIDGE CAMBS CB23 5ED | |
AR01 | 19/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK COLEMAN / 19/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HARWOOD BOYD / 19/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VEENA SHARMA | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 19/08/09 | |
RES01 | ALTER ARTICLES 25/06/2009 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | DIRECTOR APPOINTED VEENA SHARMA | |
288b | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMANTHA HOULDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMA GERRARD | |
288a | DIRECTOR APPOINTED ADRIAN MARK COLEMAN | |
288a | DIRECTOR APPOINTED PAUL EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 19/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 19/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 19/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/05 | |
363s | ANNUAL RETURN MADE UP TO 19/08/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | ANNUAL RETURN MADE UP TO 19/08/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 19/08/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
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 KINGSWOOD (CAMBOURNE) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KINGSWOOD (CAMBOURNE) 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. |