PETERSFIELD MANSIONS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PETERSFIELD MANSIONS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02886464 |
| 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 PETERSFIELD MANSIONS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PETERSFIELD MANSIONS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Barn, Downing Park Station Road Swaffham Bulbeck CB25 0NW Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETERSFIELD MANSIONS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PETERSFIELD MANSIONS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for PETERSFIELD MANSIONS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from 18 Mill Road Cambridge CB1 2AD to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on Feb 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Dr Hazem Kandil as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sheila Robinson as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2023 with updates | 9 pages | CS01 | ||
Appointment of Mr John Andrew Sivell as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with updates | 9 pages | CS01 | ||
Termination of appointment of Kevin John Edwards as a director on Jun 06, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Professor Kevin John Edwards as a director on Mar 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2020 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Dr Qi Xu as a director on Jul 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher Waites as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Sandra Paget as a director on Feb 07, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2019 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of PETERSFIELD MANSIONS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTIN, Colin | Secretary | Mill Road CB1 2AD Cambridge 18 England | 194844990001 | |||||||||||
| DALY, Simon John | Director | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | England | British | 155529060001 | |||||||||
| DIXON, Michael Shepherd | Director | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | England | British | 56800120001 | |||||||||
| IMARISIO, Sara, Dr | Director | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | United Kingdom | Italian | 159565790001 | |||||||||
| KANDIL, Hazem, Dr | Director | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | England | British | 311784650001 | |||||||||
| SIVELL, John Andrew | Director | Burling Way Burwell CB25 0FJ Cambridge 15 England | England | British | 304072170001 | |||||||||
| WALJEE, Zaherali Jadavji | Director | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | England | British | 98104980001 | |||||||||
| XU, Qi, Dr | Director | Mill Road CB1 2AD Cambridge 18 England | England | Chinese | 260502050001 | |||||||||
| WAGER, Jeremy Vincent | Secretary | Brooklands Avenue CB2 8BB Cambridge 5 United Kingdom | British | 135235700001 | ||||||||||
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| LAKIN ROSE | Secretary | Enterprise House Vision Park CB4 9ZR Histon Cambridgeshire | 69742280001 | |||||||||||
| LAKIN ROSE COMPANY SECRETARIES LIMITED | Secretary | Lakin Rose Limited Pioneer House Vision Park Histon CB24 9NL Cambridge Cambridgeshire | 117377210001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALTARELLI, Robert Luigi Anthony | Director | Essex House 71 Regent Street CB2 1AB Cambridge Cambridgeshire | United Kingdom | British | 56799930002 | |||||||||
| CORBETT, James Richard | Director | Essex House 71 Regent Street CB2 1AB Cambridge Cambridgeshire | United Kingdom | British | 83120830001 | |||||||||
| EDWARDS, Kevin John, Professor | Director | Mill Road CB1 2AD Cambridge 18 | England | British | 268507140001 | |||||||||
| FLEET, Stephen George, Dr | Director | 24 Petersfield Mansions Mill Road CB1 1BB Cambridge Cambridgeshire | British | 56800060002 | ||||||||||
| HASLETT, Mark Ian | Director | CB2 1JP Cambridge 2 Hills Road Cambs United Kingdom | United Kingdom | British | 72959940001 | |||||||||
| HOLMES, Colin Robert | Director | Chantry Mid Meadow Hungate Lane NR34 9TP Beccles Suffolk | United Kingdom | British | 8041680001 | |||||||||
| HUGHES, David Robert | Director | Chesters Low Road Debenham IP14 6QU Stowmarket Suffolk | United Kingdom | British,American | 51063330001 | |||||||||
| KEOWN, Dominic, Dr | Director | Mill Road CB1 2AD Cambridge 18 | England | British | 201570430001 | |||||||||
| PAGET, Sandra | Director | Mill Road CB1 2AD Cambridge 18 | England | British | 207843360001 | |||||||||
| PARMELLA, Peter | Director | Brooklands Avenue CB2 8BB Cambridge 5 United Kingdom | United Kingdom | British | 136766030001 | |||||||||
| ROBINSON, Sheila | Director | Mill Road CB1 2AD Cambridge 18 | England | British | 200176140001 | |||||||||
| WAITES, Christopher | Director | Mill Road CB1 2AD Cambridge 18 England | England | British | 159653690001 | |||||||||
| WHEELER, Anne Elizabath | Director | Mill Road CB1 2AD Cambridge 18 | England | British | 199846690001 |
What are the latest statements on persons with significant control for PETERSFIELD MANSIONS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 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