CINTRA HOUSE (MANAGEMENT) LIMITED
Overview
| Company Name | CINTRA HOUSE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02172125 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINTRA HOUSE (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CINTRA HOUSE (MANAGEMENT) LIMITED located?
| Registered Office Address | Swan House Savill Way SL7 1UB Marlow Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CINTRA HOUSE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CINTRA HOUSE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for CINTRA HOUSE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chansecs Limited as a secretary on Nov 19, 2019 | 1 pages | TM02 | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to Swan House Savill Way Marlow Bucks SL7 1UB on Nov 19, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Martin Twigg as a director on Dec 09, 2016 | 2 pages | AP01 | ||
Termination of appointment of Michael Meechan as a director on Nov 10, 2016 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Appointment of Chansecs Limited as a secretary on Jun 15, 2016 | 2 pages | AP04 | ||
Registered office address changed from Market Chanbers 3 - 4 Market Place Wokingham Berkshire RG40 1AL England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on May 09, 2016 | 1 pages | AD01 | ||
Annual return made up to Mar 31, 2016 no member list | 3 pages | AR01 | ||
Who are the officers of CINTRA HOUSE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKRIVOU, Kleio, Professor | Director | Savill Way SL7 1UB Marlow Swan House Bucks England | England | Greek | None | 200173280001 | ||||||||
| ROWE, Helen Margaret | Director | Savill Way SL7 1UB Marlow Swan House Bucks England | United Kingdom | British | Director | 162151620001 | ||||||||
| TWIGG, Martin | Director | Savill Way SL7 1UB Marlow Swan House Bucks England | England | British | Enterprise Software Sales | 221035560001 | ||||||||
| ASPINALL, Kevin | Secretary | Flat 2 22 Cintra Avenue RG2 7AU Reading Berkshire | British | 71175920001 | ||||||||||
| BUCK, Peter Alfred | Secretary | 12 Cross Street RG1 1SS Reading Berkshire | British | 33553850001 | ||||||||||
| DRAPER, Philip Trevor | Secretary | 20 Cintra Avenue RG2 7AU Reading Flat 1 Berkshire | 159339320001 | |||||||||||
| ROWE, Jeremy | Secretary | Karibuni Flat 1 RG2 7AU 20 Cintra Avenue Reading Berkshire | British | Therapist | 47169190001 | |||||||||
| TOPPING, John David | Secretary | Flat 1 22 Cintra Avenue RG2 7AU Reading | British | Engineer | 40204590001 | |||||||||
| CHANSECS LIMITED | Secretary | Marsack Street Caversham RG4 5AP Reading Chiltern House Berkshire England |
| 120444430001 | ||||||||||
| ASPINALL, Kevin | Director | Flat 2 22 Cintra Avenue RG2 7AU Reading Berkshire | United Kingdom | British | Software Developer | 71175920001 | ||||||||
| BUCK, John Paul | Director | Flat 3 20 Cintra Avenue RG2 7AU Reading | British | Police Constable | 40204540001 | |||||||||
| DRAPER, Philip Trevor | Director | 20 Cintra Avenue RG2 7AU Reading Flat 1 Berkshire | Norway | British | Defence Consultant | 103665600002 | ||||||||
| DREDGE, Ian | Director | Cintra House Cintra Avenue RG2 7AU Reading Berkshire | British | Computer Consultant | 30029350002 | |||||||||
| LEEGE, Robert William | Director | Cintra House 20 Cintra Avenue RG2 7AU Reading Berkshire | British | Sales Executive | 30029360001 | |||||||||
| LICZBINSKI, Paul Andrew | Director | 1 22 Cintra Avenue RG2 7AU Reading Berkshire | British | Sales And Marketing Manger | 49252100001 | |||||||||
| MEECHAN, Michael | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | Electronics Engineer | 45962090002 | ||||||||
| PHELPS, Julia Emma, Dr | Director | 20 Cintra Avenue RG2 7AU Reading Flat 1 Berkshire | Norway | British | Director | 162144220002 | ||||||||
| ROWE, Jeremy | Director | Karibuni Flat 1 RG2 7AU 20 Cintra Avenue Reading Berkshire | British | Retired | 47169190001 | |||||||||
| TOKUNAGA, Noriko | Director | Flat 3 20 Cintra Avenue RG2 7AU Reading Berkshire | Japanese | Lecturer | 64820530001 | |||||||||
| TOPPING, John David | Director | Flat 1 22 Cintra Avenue RG2 7AU Reading | British | Engineer | 40204590001 |
What are the latest statements on persons with significant control for CINTRA HOUSE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0