Company Information for C & P MANAGEMENT (WOOLWICH) LIMITED
Stag House, Old London Road, Hertford, HERTFORDSHIRE, SG13 7LA,
|
Company Registration Number
05650509
Private Limited Company
Active |
Company Name | |
---|---|
C & P MANAGEMENT (WOOLWICH) LIMITED | |
Legal Registered Office | |
Stag House Old London Road Hertford HERTFORDSHIRE SG13 7LA Other companies in SW1Y | |
Company Number | 05650509 | |
---|---|---|
Company ID Number | 05650509 | |
Date formed | 2005-12-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-12-09 | |
Return next due | 2025-12-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB872860592 |
Last Datalog update: | 2024-12-09 09:10:07 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHANIE CAROLE MAFFEY |
||
DAVID JONATHAN HEMMINGS |
||
CHRISTOPHER THOMAS HOLDSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN MEREDITH DOUBBLE |
Director | ||
CHRISTOPHER THOMAS HOLDSWORTH |
Company Secretary | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORRISONS HOLDINGS LIMITED | Company Secretary | 2008-12-02 | CURRENT | 1928-02-22 | Active | |
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED | Company Secretary | 2008-12-02 | CURRENT | 1937-01-29 | Liquidation | |
HAYDAR CONSULTING LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
C&PS MANAGEMENT LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2004-11-11 | Dissolved 2017-03-14 | |
CITY AND PROVINCIAL SECURITIES LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1996-06-03 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2000-05-05 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2000-10-20 | Active | |
PARKES INCORPORATED LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1996-09-06 | Active | |
MEYER WILLIAMS FINANCIAL SERVICES LIMITED | Company Secretary | 2001-03-06 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
MEYER WILLIAMS 2021 LIMITED | Company Secretary | 1998-06-03 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
CITY & PROVINCIAL (EQUITY PARTNERS 5) LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
GREY STREET CAPITAL LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
CITY & PROVINCIAL ASSET MANAGEMENT LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
ROGER THAT LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
MORRISONS HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 1928-02-22 | Active | |
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED | Director | 2008-12-02 | CURRENT | 1937-01-29 | Liquidation | |
C&PS MANAGEMENT LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-11 | Dissolved 2017-03-14 | |
CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED | Director | 2000-12-20 | CURRENT | 2000-10-20 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-05 | Active | |
CITY AND PROVINCIAL SECURITIES LIMITED | Director | 1997-10-08 | CURRENT | 1996-06-03 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS 5) LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
CITY & PROVINCIAL ASSET MANAGEMENT LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MORRISONS HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 1928-02-22 | Active | |
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED | Director | 2008-12-02 | CURRENT | 1937-01-29 | Liquidation | |
HOLDSWORTH & CO LIMITED | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
C&PS MANAGEMENT LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-11 | Dissolved 2017-03-14 | |
CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED | Director | 2000-12-20 | CURRENT | 2000-10-20 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-05 | Active | |
CITY AND PROVINCIAL SECURITIES LIMITED | Director | 1996-06-19 | CURRENT | 1996-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Stephanie Carole Maffey on 2024-11-23 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
Director's details changed for Mr James Anthony Alistair Govan on 2022-02-01 | ||
CH01 | Director's details changed for Mr James Anthony Alistair Govan on 2022-02-01 | |
DIRECTOR APPOINTED MR JAMES WILLIAM PARGETER | ||
DIRECTOR APPOINTED MR JAMES ANTHONY ALISTAIR GOVAN | ||
DIRECTOR APPOINTED MR ROGER IAN ARNOLD | ||
DIRECTOR APPOINTED MR JAMES PATRICK MARTIN | ||
Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on 2022-02-01 | ||
Notification of Gunnery Property Limited as a person with significant control on 2022-02-01 | ||
Notification of Martin Arnold Developments Limited as a person with significant control on 2022-02-01 | ||
PSC02 | Notification of Gunnery Property Limited as a person with significant control on 2022-02-01 | |
PSC05 | Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on 2022-02-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM PARGETER | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
PSC05 | Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on 2020-10-19 | |
CH01 | Director's details changed for Mr David Jonathan Hemmings on 2020-10-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE CAROLE MAFFEY on 2020-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Jonathan Hemmings on 2019-08-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE CAROLE MAFFEY on 2019-08-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/19 FROM C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX | |
PSC05 | Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on 2019-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Stag House Old London Road Hertford Hertfordshire SG13 7LA | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHANIE CAROLE MAFFEY on 2014-05-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 12/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 12/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/14 FROM St Albans House 57-59 Haymarket London SW1Y 4QX England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHANIE CAROLE MAFFEY on 2014-05-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 08/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/14 FROM Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHANIE CAROLE MAFFEY on 2014-05-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 06/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/14 FROM 35C North Row Mayfair London W1K 6DH | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 03/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOUBBLE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 FULL LIST | |
RES01 | ADOPT ARTICLES 24/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 26 MOUNT ROW MAYFAIR LONDON W1K 3SQ | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/12/2007 TO 30/06/2007 | |
MISC | FORCED ACCOUNTS FOR 30/06/06 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 06/01/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
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 C & P MANAGEMENT (WOOLWICH) 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 C & P MANAGEMENT (WOOLWICH) 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. |