Company Information for NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED
TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ,
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Company Registration Number
05555618
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ Other companies in EC2A | |
Company Number | 05555618 | |
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Company ID Number | 05555618 | |
Date formed | 2005-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 01:59:54 |
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Officer | Role | Date Appointed |
---|---|---|
DANNIELLE ALEXANDRA CODLING |
||
KON YOON YONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YUE-MUN BARCLAY |
Director | ||
ALAN JOHN MYTTON DAVIS |
Director | ||
NATASHA WOOLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINCLAIRS (LONDON) LIMITED | Company Secretary | 2009-09-22 | CURRENT | 2009-09-22 | Dissolved 2014-02-25 | |
HELMWALL (AURUM) LIMITED | Company Secretary | 2009-06-06 | CURRENT | 2009-06-06 | Active - Proposal to Strike off | |
HELMWALL LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
PAL PROPERTIES LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1993-05-07 | Active | |
HELMWALL PROPERTIES LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1997-01-28 | Active | |
HELMWALL HOMES LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1997-05-02 | Active - Proposal to Strike off | |
HELMWALL HOLDINGS LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1997-07-07 | Active | |
ALLAN MCKEOWN PRESENTS LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2002-05-21 | Active | |
HELMWALL PROPERTIES LIMITED | Director | 2003-08-27 | CURRENT | 1997-01-28 | Active | |
HELMWALL HOMES LIMITED | Director | 2003-08-27 | CURRENT | 1997-05-02 | Active - Proposal to Strike off | |
HELMWALL HOLDINGS LIMITED | Director | 1997-07-14 | CURRENT | 1997-07-07 | Active | |
PAL PROPERTIES LIMITED | Director | 1993-06-28 | CURRENT | 1993-05-07 | Active | |
HELMWALL LIMITED | Director | 1991-05-04 | CURRENT | 1989-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 08/09/23 FROM Southgate House, Southgates Stables Hamilton Road Newmarket Suffolk CB8 0WY United Kingdom | ||
Termination of appointment of Paul Murphy on 2023-03-24 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY | ||
DIRECTOR APPOINTED MR MARTIN CHARLES KINGSBURY | ||
Appointment of Mr Martin Charles Kingsbury as company secretary on 2023-03-24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/10/22 | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Ingrid Richardson on 2021-06-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM Cbw Llp - Floor 3 66 Prescot Street London E1 8NN | |
AP03 | Appointment of Mr Paul Murphy as company secretary on 2021-04-10 | |
AP01 | DIRECTOR APPOINTED MS INGRID RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KON YOON YONG | |
TM02 | Termination of appointment of Dannielle Alexandra Codling on 2021-04-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM 35 Paul Street London EC2A 4UQ | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Annual return made up to 06/09/09 | |
288c | Secretary's change of particulars / dannielle bacon / 25/08/2008 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | ANNUAL RETURN MADE UP TO 06/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 06/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 100, THE PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL | |
363a | ANNUAL RETURN MADE UP TO 06/09/06 | |
ELRES | S366A DISP HOLDING AGM 06/10/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | |
ELRES | S252 DISP LAYING ACC 06/10/05 | |
ELRES | S386 DISP APP AUDS 06/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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 68320 - Management of real estate on a fee or contract basis
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 NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-07-01 | £ 100 |
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Shareholder Funds | 2012-07-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NO. 1 CHEVELEY ROAD 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 |
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. |