CAYZER PROPERTY MANAGEMENT LIMITED

Overview

Company Name	CAYZER PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02116696
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAYZER PROPERTY MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CAYZER PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Cayzer House 30 Buckingham Gate SW1E 6NN London England
Undeliverable Registered Office Address	No

What were the previous names of CAYZER PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SPACECOSMIC LIMITED	Mar 30, 1987	Mar 30, 1987

What are the latest accounts for CAYZER PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CAYZER PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for CAYZER PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Aug 04, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Director's details changed for Mr Dominic Vaughan Gibbs on Mar 31, 2023	2 pages	CH01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 20, 2021	Director's details changed for Mr Dominic Vaughan Gibbs on Oct 14, 2021	2 pages	CH01

Aug 05, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 04, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Aug 02, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Aug 02, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Nov 13, 2017	Accounts for a dormant company made up to Mar 31, 2017	1 pages	AA

Aug 21, 2017	Registered office address changed from 2nd Floor Stratton House Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on Aug 21, 2017	1 pages	AD01

Aug 04, 2017	Confirmation statement made on Aug 01, 2017 with no updates	3 pages	CS01

Oct 01, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Aug 05, 2016	Confirmation statement made on Aug 01, 2016 with updates	5 pages	CS01

Oct 08, 2015	Total exemption full accounts made up to Mar 31, 2015	4 pages	AA

Sep 02, 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House Stratton Street London W1J 8LA on Sep 02, 2015	1 pages	AD01

View All Filings

Who are the officers of CAYZER PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBBS, Dominic Vaughan 30 Buckingham Gate SW1E 6NN London Cayzer House England	Oct 04, 2013		Secretary	30 Buckingham Gate SW1E 6NN London Cayzer House England				181841100001
GIBBS, Dominic Vaughan 30 Buckingham Gate SW1E 6NN London Cayzer House England	May 19, 2003		Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	England	British	1966-8	66794350003
WYATT, William Penfold 30 Buckingham Gate SW1E 6NN London Cayzer House England	Oct 04, 2013		Director	30 Buckingham Gate SW1E 6NN London Cayzer House England	England	British	1968-5	87896480001
BARRY, Sonia Cayzer House 30 Buckingham Gate SW1E 6NN London	Jun 19, 2012	Oct 04, 2013	Secretary	Cayzer House 30 Buckingham Gate SW1E 6NN London				169992700001
D'MARCO, Helen Pine Dean KT23 4BT Gt Bookham 36 Surrey	May 20, 2008	Jun 19, 2012	Secretary	Pine Dean KT23 4BT Gt Bookham 36 Surrey		British		130600470001
DADSON, Christopher Anthony Verey 3 Broughton Road BR6 8EG Orpington Kent	May 19, 2003	Oct 21, 2005	Secretary	3 Broughton Road BR6 8EG Orpington Kent		British		602210001
DENISON, Graeme Philip 16 Highfield Road SG13 8BH Hertford Hertfordshire		Mar 05, 1998	Secretary	16 Highfield Road SG13 8BH Hertford Hertfordshire		British		4571310006
OSBORN, Edith Jane September Cottage High Street Brinkley CB8 0SF Newmarket Suffolk	Mar 05, 1998	May 12, 2003	Secretary	September Cottage High Street Brinkley CB8 0SF Newmarket Suffolk		British		46300480001
SEFTON, James Hunter 8 College Place AL3 4PU St Albans Hertfordshire	Oct 21, 2005	May 20, 2008	Secretary	8 College Place AL3 4PU St Albans Hertfordshire		British		108745980002
ANTHONY, Alec Frank Treetops 1 West Way Carshalton Beeches SM5 4EJ Carshalton Surrey		Sep 01, 1992	Director	Treetops 1 West Way Carshalton Beeches SM5 4EJ Carshalton Surrey		British	1931-6	889080002
BARRY, Sonia Claire Buckingham Gate SW1E 6NN London Cayzer House 30 England	Apr 27, 2011	Oct 04, 2013	Director	Buckingham Gate SW1E 6NN London Cayzer House 30 England	England	Australian	1974-5	159865490001
CARTWRIGHT, Jonathan Harry Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire	Mar 05, 1998	May 12, 2003	Director	Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire	United Kingdom	British	1953-8	3061250002
CAYZER, Charles William, The Honourable Brize Lodge OX7 3DD Leafield Oxfordshire		Oct 31, 2007	Director	Brize Lodge OX7 3DD Leafield Oxfordshire	England	British	1957-4	35858830005
COOK, Jeanne Moor House 22a Maulden Road MK45 5BL Flitwick Bedfordshire	Oct 31, 2007	Apr 27, 2011	Director	Moor House 22a Maulden Road MK45 5BL Flitwick Bedfordshire	England	British	1949-2	48989470005
DENISON, Graeme Philip 16 Highfield Road SG13 8BH Hertford Hertfordshire	Sep 01, 1992	Mar 05, 1998	Director	16 Highfield Road SG13 8BH Hertford Hertfordshire		British	1960-7	4571310006
WYATT, Michael Gerald, Major Pippin Park Lidgate CB8 9PP Newmarket Suffolk	Sep 01, 1992	Mar 05, 1998	Director	Pippin Park Lidgate CB8 9PP Newmarket Suffolk	United Kingdom	British	1937-7	2283820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAYZER PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Cayzer Trust Company Limited

Apr 06, 2016

Stratton Street

W1J 8LA London

2nd Floor Stratton House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4987694

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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