Active
Company Information for MB2005 NO 1 LIMITED
BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MB2005 NO 1 LIMITED | |
Legal Registered Office | |
BOTANIC HOUSE HILLS ROAD CAMBRIDGE CB2 1PH Other companies in W1G | |
Company Number | 05491768 | |
---|---|---|
Company ID Number | 05491768 | |
Date formed | 2005-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 06:53:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NATALIE CHAMBERS |
||
ANDREA WILLIAMS |
||
NATALIE CHAMBERS |
||
JANINE GRANT |
||
PAUL LANGFORD |
||
MICHAEL ANTHONY PLATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCA PADULLI |
Director | ||
HOWARD GOLDSOBEL |
Company Secretary | ||
PETER JOHN GOODKIND |
Director | ||
COLIN BARRY WAGMAN |
Director | ||
MAINSTAY (SECRETARIES) LIMITED |
Company Secretary | ||
DAVID WAYNE CLARK |
Director | ||
GRAHAM WILLIAM DONALDSON |
Director | ||
GLYN MALCOLM MILES |
Director | ||
ANDREW JEREMY TILLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEHOLD PROPERTIES 23 LIMITED | Director | 2018-07-13 | CURRENT | 2005-10-14 | Active | |
GRAY'S INN 10 LIMITED | Director | 2018-07-13 | CURRENT | 2007-11-06 | Active | |
GRAY'S INN CAPITAL LIMITED | Director | 2018-07-13 | CURRENT | 2011-01-24 | Active | |
GRAY'S INN CAPITAL 2 LIMITED | Director | 2018-07-13 | CURRENT | 2016-04-13 | Active | |
LEASEHOLD PROPERTY MANAGEMENT LIMITED | Director | 2018-07-13 | CURRENT | 1998-05-29 | Active | |
PKSM FREEHOLD LTD | Director | 2018-07-13 | CURRENT | 2014-08-08 | Active | |
WEL (NO 2) LTD | Director | 2018-05-01 | CURRENT | 2011-06-27 | Active | |
SIMARC PROPERTY MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 1985-11-20 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2017-08-15 | CURRENT | 1993-06-09 | Active | |
WALLACE ESTATES LIMITED | Director | 2017-08-15 | CURRENT | 2001-05-15 | Active | |
WEL (NO 1) LTD | Director | 2017-08-15 | CURRENT | 2011-06-27 | Active | |
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2011-12-12 | Active | |
BUSHCHARM LIMITED | Director | 2017-08-15 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2017-08-15 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2017-08-15 | CURRENT | 1994-02-18 | Active | |
BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2017-12-31 | CURRENT | 2006-05-19 | Active | |
CB 2006 LIMITED | Director | 2017-05-25 | CURRENT | 2000-04-19 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2017-05-25 | CURRENT | 1993-06-09 | Active | |
SPENRENT LIMITED | Director | 2017-05-25 | CURRENT | 1997-11-18 | Active | |
TABLESPICE LIMITED | Director | 2017-05-25 | CURRENT | 2000-04-18 | Active | |
WALLACE ESTATES LIMITED | Director | 2017-05-25 | CURRENT | 2001-05-15 | Active | |
WEL (NO 1) LTD | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
WEL (NO 2) LTD | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
WEL (NO 3) LIMITED | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 2011-12-12 | Active | |
BUSHCHARM LIMITED | Director | 2017-05-25 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2017-05-25 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2017-05-25 | CURRENT | 1994-02-18 | Active | |
MILTENGLADE LIMITED | Director | 2017-05-25 | CURRENT | 1999-04-27 | Active | |
COX,BRAITHWAITE & PARTNERS LIMITED | Director | 2017-05-25 | CURRENT | 1960-06-01 | Active | |
FREEHOLD PORTFOLIOS GR LIMITED | Director | 2017-05-25 | CURRENT | 1996-10-29 | Active | |
WEL (NO 4) LTD | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
ABRICOT LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-08 | Active | |
THE PERO INVESTMENTS LIMITED | Director | 2016-09-12 | CURRENT | 2004-10-14 | Active | |
A COLIN LUNN (TOBACCONIST) LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
FREEHOLD PROPERTIES 23 LIMITED | Director | 2018-07-13 | CURRENT | 2005-10-14 | Active | |
GRAY'S INN 10 LIMITED | Director | 2018-07-13 | CURRENT | 2007-11-06 | Active | |
GRAY'S INN CAPITAL LIMITED | Director | 2018-07-13 | CURRENT | 2011-01-24 | Active | |
GRAY'S INN CAPITAL 2 LIMITED | Director | 2018-07-13 | CURRENT | 2016-04-13 | Active | |
LEASEHOLD PROPERTY MANAGEMENT LIMITED | Director | 2018-07-13 | CURRENT | 1998-05-29 | Active | |
ALBANWISE NO 1 LIMITED | Director | 2018-07-13 | CURRENT | 2000-03-21 | Active | |
PKSM FREEHOLD LTD | Director | 2018-07-13 | CURRENT | 2014-08-08 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2018-05-01 | CURRENT | 1993-06-09 | Active | |
TABLESPICE LIMITED | Director | 2018-05-01 | CURRENT | 2000-04-18 | Active | |
WALLACE ESTATES LIMITED | Director | 2018-05-01 | CURRENT | 2001-05-15 | Active | |
WEL (NO 1) LTD | Director | 2018-05-01 | CURRENT | 2011-06-27 | Active | |
WEL (NO 2) LTD | Director | 2018-05-01 | CURRENT | 2011-06-27 | Active | |
WALLACE PARTNERSHIP GROUP LIMITED | Director | 2018-05-01 | CURRENT | 2011-09-20 | Active | |
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2011-12-12 | Active | |
BUSHCHARM LIMITED | Director | 2018-05-01 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2018-05-01 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2018-05-01 | CURRENT | 1994-02-18 | Active | |
SIMARC PROPERTY MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 1985-11-20 | Active | |
ALBANWISE INSURANCE SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1980-12-22 | Active | |
COX,BRAITHWAITE & PARTNERS LIMITED | Director | 2014-09-30 | CURRENT | 1960-06-01 | Active | |
LEON (HOLDINGS) PLC | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-03-03 | |
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
WALLACE PARTNERSHIP GROUP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
WEL (NO 1) LTD | Director | 2011-07-04 | CURRENT | 2011-06-27 | Active | |
WEL (NO 2) LTD | Director | 2011-07-04 | CURRENT | 2011-06-27 | Active | |
WEL (NO 3) LIMITED | Director | 2011-07-04 | CURRENT | 2011-06-27 | Active | |
WEL (NO 4) LTD | Director | 2011-07-04 | CURRENT | 2011-06-27 | Active | |
ALBANWISE INSURANCE SERVICES LIMITED | Director | 2011-05-05 | CURRENT | 1980-12-22 | Active | |
FREEHOLD PORTFOLIOS GR LIMITED | Director | 2007-12-07 | CURRENT | 1996-10-29 | Active | |
CB 2006 LIMITED | Director | 2007-12-03 | CURRENT | 2000-04-19 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2007-12-03 | CURRENT | 1993-06-09 | Active | |
SPENRENT LIMITED | Director | 2007-12-03 | CURRENT | 1997-11-18 | Active | |
TABLESPICE LIMITED | Director | 2007-12-03 | CURRENT | 2000-04-18 | Active | |
WALLACE ESTATES LIMITED | Director | 2007-12-03 | CURRENT | 2001-05-15 | Active | |
BUSHCHARM LIMITED | Director | 2007-12-03 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2007-12-03 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2007-12-03 | CURRENT | 1994-02-18 | Active | |
MILTENGLADE LIMITED | Director | 2007-12-03 | CURRENT | 1999-04-27 | Active | |
SIMARC PROPERTY MANAGEMENT LIMITED | Director | 2007-12-03 | CURRENT | 1985-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PLATT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR WAYNE MURRAY-BRUCE | ||
Termination of appointment of Andrea Williams on 2023-03-23 | ||
Termination of appointment of Andrea Williams on 2023-03-23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Anthony Platt on 2017-10-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE GRANT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL LANGFORD | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS NATALIE CHAMBERS | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | Notification of Wallace Partnership Reversionary Group Holdings Limited as a person with significant control on 2017-04-06 | |
AP01 | DIRECTOR APPOINTED MS JANINE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA PADULLI | |
AD02 | Register inspection address changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN | |
AD03 | Registers moved to registered inspection location of Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM 24 Queen Anne Street London W1G 9AX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054917680003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN | |
AP01 | DIRECTOR APPOINTED LUCA PADULLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODKIND | |
TM02 | Termination of appointment of Howard Goldsobel on 2017-03-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054917680002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054917680001 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP03 | SECRETARY APPOINTED MRS ANDREA WILLIAMS | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054917680002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054917680001 | |
AR01 | 27/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MS NATALIE CHAMBERS | |
AA01 | CURREXT FROM 31/03/2013 TO 30/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED | |
AP03 | SECRETARY APPOINTED MR HOWARD GOLDSOBEL | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GOODKIND | |
AP01 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PLATT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GLYN MILES / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TILLY / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONALDSON / 01/01/2009 | |
288a | DIRECTOR APPOINTED DAVID WAYNE CLARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MB2005 NO 1 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. |