Company Information for CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
108 REGENT HOUSE, 13-15 GEORGE STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2HU,
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Company Registration Number
05594774
Private Limited Company
Active |
Company Name | |
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CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
108 REGENT HOUSE 13-15 GEORGE STREET AYLESBURY BUCKINGHAMSHIRE HP20 2HU Other companies in WV1 | |
Company Number | 05594774 | |
---|---|---|
Company ID Number | 05594774 | |
Date formed | 2005-10-17 | |
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 | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB899960825 |
Last Datalog update: | 2025-01-05 11:46:30 |
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Officer | Role | Date Appointed |
---|---|---|
CARTER JONAS LLP |
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NICHOLAS JOHN BURGESS |
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JOHN ALBERT DUTTON |
||
GILES ST. JOHN LOCK |
||
JOHN MCELHINNEY |
||
RAMEZ CYRUS MOHABATY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FRANCIS TAPP |
Company Secretary | ||
SIMON PAUL EASTWOOD |
Director | ||
LEE JAMES MILLS |
Director | ||
JEREMY BAKER |
Director | ||
PAUL MARTIN BLOOMFIELD |
Director | ||
ROBERT SEDGWICK TATTRIE |
Director | ||
CHRISTOPHER MICHAEL LEE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKWOOD HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2006-01-05 | Active | |
QUEENSBERRY RESIDENTS COMPANY LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2004-01-19 | Active | |
L.C.P. ENERGY LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-19 | Active | |
LOCKSTEAD LIMITED | Director | 2017-08-16 | CURRENT | 1996-06-25 | Active | |
L.C.P. SECURITIES (NORTH WEST) LIMITED | Director | 2017-04-03 | CURRENT | 1993-11-04 | Active | |
MAPLEPLAN LIMITED | Director | 2015-09-16 | CURRENT | 1994-01-19 | Active | |
L & C EUROPE LIMITED | Director | 2015-09-16 | CURRENT | 2001-06-04 | Active | |
CHARTERSTYLE LIMITED | Director | 2015-09-16 | CURRENT | 2001-02-12 | Active | |
WELLINGTON REAL ESTATE LIMITED | Director | 2015-09-16 | CURRENT | 2001-11-12 | Active | |
SHEET ANCHOR INVESTMENTS LIMITED | Director | 2014-11-12 | CURRENT | 2014-08-19 | Active | |
L.C.P. INVESTMENTS LIMITED | Director | 2014-08-15 | CURRENT | 2007-05-21 | Active | |
L.C.P. DEVELOPMENTS LIMITED | Director | 2014-08-15 | CURRENT | 1987-11-03 | Active | |
BRAYCAPE LIMITED | Director | 2014-08-15 | CURRENT | 1993-10-20 | Active | |
L.C.P. PROPERTIES LIMITED | Director | 2014-08-15 | CURRENT | 1987-11-19 | Active | |
L.C.P. ESTATES LIMITED | Director | 2014-06-30 | CURRENT | 1993-10-19 | Active | |
PROUDREED REAL ESTATE LIMITED | Director | 2007-10-15 | CURRENT | 2005-06-08 | Active | |
L.C.P. REAL ESTATE LIMITED | Director | 2005-07-18 | CURRENT | 2005-05-27 | Active | |
L & C COMMERCIAL LIMITED | Director | 2003-03-18 | CURRENT | 2000-08-22 | Active | |
L.C.P. COMMERCIAL LIMITED | Director | 2003-03-18 | CURRENT | 1995-12-20 | Active | |
L & C ESTATES LIMITED | Director | 2003-03-18 | CURRENT | 1999-05-18 | Active | |
L & C INVESTMENTS LIMITED | Director | 2003-03-18 | CURRENT | 1999-10-07 | Active | |
L & C SECURITIES LIMITED | Director | 2003-03-18 | CURRENT | 2000-12-15 | Active | |
GRAINRENT LIMITED | Director | 2000-01-28 | CURRENT | 1992-06-09 | Active | |
SHEET ANCHOR PROPERTIES LIMITED | Director | 2000-01-28 | CURRENT | 1988-06-21 | Active | |
ROOKMAN PROPERTIES LIMITED | Director | 1997-06-22 | CURRENT | 1990-05-24 | Active | |
L.C.P. SECURITIES LIMITED | Director | 1997-06-22 | CURRENT | 1989-06-01 | Active | |
L.C.P. RETAIL LIMITED | Director | 1997-06-22 | CURRENT | 1990-10-03 | Active | |
L.C.P. MANAGEMENT LIMITED | Director | 1996-06-12 | CURRENT | 1987-11-20 | Active | |
CONSULTING TOOLS LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
BROMLEY WHARF LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
CAMBRIDGE CENTRE FOR THE STUDY OF EDUCATIONAL DUAL EXCEPTIONALITY | Director | 2008-12-30 | CURRENT | 2008-12-30 | Active | |
DIGITAL INTEGRATION TECHNOLOGY LIMITED | Director | 2008-07-30 | CURRENT | 2004-06-10 | Dissolved 2018-05-22 | |
WDP CONSULTING (UK) LIMITED | Director | 2007-03-29 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
TRACER MEASUREMENT SYSTEMS LIMITED | Director | 2003-06-01 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
SYNERMETRIC GROUP LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
SYNERMETRIC CONSULTING LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
SYNERMETRIC LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
REMEDIATION TECHNOLOGIES LTD | Director | 2017-07-17 | CURRENT | 2010-11-04 | Active | |
ENVIRONMENTAL PROTECTION STRATEGIES LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-28 | Active | |
CGC SOLUTIONS LTD | Director | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2014-05-06 | |
A. CAMACHO, U.K. LIMITED | Director | 2002-06-25 | CURRENT | 2002-05-10 | Active | |
TAMARA TRUSSEAU PRODUCTIONS LIMITED | Director | 2015-01-01 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
HANSEN SWEENEY LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
TDA PROBATE RESEARCH LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
ATELIER CONTEMPORARY ART LIMITED | Director | 2011-12-29 | CURRENT | 2011-12-29 | Active | |
TREETHORPE LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
BEST4BUSINESS LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED | Director | 2003-08-31 | CURRENT | 2001-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GILES ST. JOHN LOCK | ||
DIRECTOR APPOINTED MR WILLIAM HYWEL EVANS | ||
CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR NEIL ANDREW HODSON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MCELHINNEY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ALBERT DUTTON | ||
REGISTERED OFFICE CHANGED ON 25/01/24 FROM Balmforth Estate Agents 12 High Street Haverhill Cambridgeshire CB9 8AR England | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
Director's details changed for Mr Kevin David Kendall on 2023-09-07 | ||
DIRECTOR APPOINTED MR KEVIN DAVID KENDALL | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BURGESS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM Manchester House 113 Northgate Street Bury St Edmunds Suffolk IP33 1HP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Carter Jonas Llp on 2019-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM One Station Square Cambridge Cambridgeshire CB1 2GA England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM One Station Square Cambridge Cambridgeshire CB1 2GA England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM 1 Station Square Cambridge CB1 2GA England | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER JONAS LLP / 05/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM C/O CARTER JONAS 6 - 8 HILLS ROAD CAMBRIDGE CB2 1NH | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER JONAS LLP / 05/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM C/O CARTER JONAS 6 - 8 HILLS ROAD CAMBRIDGE CB2 1NH | |
AP04 | Appointment of Carter Jonas Llp as company secretary on 2016-11-24 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1752 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1752 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RAMEZ MOHABATY | |
AP01 | DIRECTOR APPOINTED MR GILES LOCK | |
AP01 | DIRECTOR APPOINTED MR JOHN MCELHINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS | |
AP01 | DIRECTOR APPOINTED MR JOHN ALBERT DUTTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD | |
TM02 | Termination of appointment of Richard Francis Tapp on 2015-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/15 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom | |
CH01 | Director's details changed for Mr Lee James Mills on 2015-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD FRANCIS TAPP on 2015-03-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1752 | |
AR01 | 17/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 28/11/12 STATEMENT OF CAPITAL GBP 1752 | |
SH01 | 28/11/12 STATEMENT OF CAPITAL GBP 1612 | |
AR01 | 17/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 | |
AR01 | 17/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011 | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLOOMFIELD | |
AP01 | DIRECTOR APPOINTED MR LEE JAMES MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BAKER | |
AR01 | 17/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288a | DIRECTOR APPOINTED SIMON PAUL EASTWOOD | |
288a | DIRECTOR APPOINTED JEREMY BAKER | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT TATTRIE | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ | |
288a | SECRETARY APPOINTED RICHARD FRANCIS TAPP | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 05/09/07--------- £ SI 136@1=136 £ IC 1277/1413 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
88(2)R | AD 09/01/06--------- £ SI 750@1 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 31/03/06--------- £ SI 351@1=351 £ IC 176/527 | |
88(2)R | AD 21/11/05--------- £ SI 175@1=175 £ IC 1/176 | |
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 | 0.72 | 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
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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 CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CAXTON HOUSE (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. |