CHERRYBASE PROPERTIES LIMITED

Overview

Company Name	CHERRYBASE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02900225
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1994

Summary

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

What is the purpose of CHERRYBASE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CHERRYBASE PROPERTIES LIMITED located?

Registered Office Address	Botanic House Hills Road CB2 1PH Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for CHERRYBASE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHERRYBASE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2025
Next Confirmation Statement Due	May 09, 2025
Next Confirmation Statement Made Up To	Apr 25, 2024
Overdue	No

What are the latest filings for CHERRYBASE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Termination of appointment of Michael Anthony Platt as a director on Aug 24, 2023	1 pages	TM01

Jul 10, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Jun 15, 2023	Appointment of Mr Wayne Murray-Bruce as a director on Jun 15, 2023	2 pages	AP01

Apr 28, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Termination of appointment of Andrea Williams as a secretary on Mar 23, 2023	1 pages	TM02

May 13, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

May 21, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

May 12, 2021	Director's details changed for Mr Michael Anthony Platt on Oct 13, 2017	2 pages	CH01

Apr 28, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Termination of appointment of Janine Grant as a director on Dec 15, 2020	1 pages	TM01

Sep 01, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

May 23, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Jun 12, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

May 02, 2018	Appointment of Mr Paul Langford as a director on May 01, 2018	2 pages	AP01

May 01, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

Aug 15, 2017	Appointment of Ms Natalie Chambers as a director on Aug 15, 2017	2 pages	AP01

May 30, 2017	Appointment of Ms Janine Grant as a director on May 25, 2017	2 pages	AP01

May 26, 2017	Termination of appointment of Luca Padulli as a director on May 25, 2017	1 pages	TM01

Apr 26, 2017	Confirmation statement made on Apr 25, 2017 with updates	5 pages	CS01

Apr 25, 2017	Register(s) moved to registered inspection location Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN	1 pages	AD03

View All Filings

Who are the officers of CHERRYBASE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERS, Natalie Hills Road CB2 1PH Cambridge Botanic House England	Feb 23, 2012		Secretary	Hills Road CB2 1PH Cambridge Botanic House England					167171470001
CHAMBERS, Natalie Hills Road CB2 1PH Cambridge Botanic House England	Aug 15, 2017		Director	Hills Road CB2 1PH Cambridge Botanic House England	England	British	1976-5	Estates Manager/Company Secretary	236848040001
LANGFORD, Paul Hills Road CB2 1PH Cambridge Botanic House England	May 01, 2018		Director	Hills Road CB2 1PH Cambridge Botanic House England	United Kingdom	British	1971-7	Finance Director	245984940001
MURRAY-BRUCE, Wayne Louis Hills Road CB2 1PH Cambridge Botanic House England	Jun 15, 2023		Director	Hills Road CB2 1PH Cambridge Botanic House England	United Kingdom	British	1972-3	Finance Director	310201790001
FRAYLICH, Philip 81 Hillside Gardens HA8 8HB Edgware Middlesex	Dec 12, 2001	May 21, 2007	Secretary	81 Hillside Gardens HA8 8HB Edgware Middlesex		British			75519260001
GOLDSOBEL, Howard 24 Queen Anne Street London W1G 9AX	Feb 10, 2012	Mar 03, 2017	Secretary	24 Queen Anne Street London W1G 9AX					167364440001
GOODKIND, Peter John Inverforth Close Hampstead NW3 7EA London 5	Mar 09, 1994	Oct 02, 1995	Secretary	Inverforth Close Hampstead NW3 7EA London 5		British		Property Dealing Management	128008750001
LEVENE, Geoffrey 24 Queen Anne Street London W1G 9AX	May 21, 2007	Feb 10, 2012	Secretary	24 Queen Anne Street London W1G 9AX		British		Accountant	122403580002
MOSS, Andrew Graham 244 Willesden Lane NW2 5RE London	Oct 02, 1995	Dec 12, 2001	Secretary	244 Willesden Lane NW2 5RE London		British		Chartered Accountant	4573140002
WILLIAMS, Andrea Hills Road CB2 1PH Cambridge Botanic House England	Jan 21, 2015	Mar 23, 2023	Secretary	Hills Road CB2 1PH Cambridge Botanic House England					194623490001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 18, 1994	Mar 09, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BREEN, Richard Christopher 60 Webbs Road SW11 6SE London	Oct 02, 1995	Jun 26, 1996	Director	60 Webbs Road SW11 6SE London	United Kingdom	British	1957-5	Director	37178200001
EMMETT, Graham Anthony Johnathan 21 Raphael Drive KT7 0BL Thames Ditton Surrey	Dec 20, 1999	Dec 12, 2001	Director	21 Raphael Drive KT7 0BL Thames Ditton Surrey		British	1963-1	Finance Director	66041940001
FRAYLICH, Philip 81 Hillside Gardens HA8 8HB Edgware Middlesex	Apr 11, 2001	Dec 12, 2001	Director	81 Hillside Gardens HA8 8HB Edgware Middlesex	England	British	1958-9	Financial Controller	75519260001
GOODKIND, Peter John 24 Queen Anne Street London W1G 9AX	Jun 26, 1996	Mar 03, 2017	Director	24 Queen Anne Street London W1G 9AX	England	British	1951-2	Property Management	128008750001
GOODKIND, Peter John Inverforth Close Hampstead NW3 7EA London 5	Mar 09, 1994	Oct 02, 1995	Director	Inverforth Close Hampstead NW3 7EA London 5	England	British	1951-2	Property Dealing Management	128008750001
GOSWELL, Paul Jonathan Mulberry Lodge Mill Hill Barnes SW13 0HS London	Oct 06, 1998	Dec 12, 2001	Director	Mulberry Lodge Mill Hill Barnes SW13 0HS London	United Kingdom	British	1964-7	Surveyor	60475780002
GRANT, Janine Hills Road CB2 1PH Cambridge Botanic House England	May 25, 2017	Dec 15, 2020	Director	Hills Road CB2 1PH Cambridge Botanic House England	United Kingdom	British	1972-3	Financial Controller	197918980001
HADEN SCOTT, Timothy 6 Russell Hill CR8 2JA Purley Surrey	Aug 06, 2001	Dec 12, 2001	Director	6 Russell Hill CR8 2JA Purley Surrey		British	1964-10	Property Investment	63220740001
MOSS, Andrew Graham 244 Willesden Lane NW2 5RE London	Oct 02, 1995	Dec 20, 1999	Director	244 Willesden Lane NW2 5RE London	United Kingdom	British	1958-2	Chartered Accountant	4573140002
PADULLI, Luca Hills Road CB2 1PH Cambridge Botanic House England	Mar 03, 2017	May 25, 2017	Director	Hills Road CB2 1PH Cambridge Botanic House England	Switzerland	Italian	1955-5	Director	226212630001
PLATT, Michael Anthony Hills Road CB2 1PH Cambridge Botanic House England	Dec 03, 2007	Aug 24, 2023	Director	Hills Road CB2 1PH Cambridge Botanic House England	England	British	1966-6	Chartered Accountant	248519180001
RITBLAT, James William Jeremy 24 St Petersburgh Place W2 4LB London	Jul 03, 1998	Dec 12, 2001	Director	24 St Petersburgh Place W2 4LB London	England	British	1967-2	Director	38424950003
WAGMAN, Colin Barry 24 Queen Anne Street London W1G 9AX	Jun 26, 1996	Mar 03, 2017	Director	24 Queen Anne Street London W1G 9AX	United Kingdom	British	1946-5	Chartered Accountant	39329840003
WAGMAN, Colin Barry North Lodge 25 Ringwood Avenue N2 9NT London	Mar 09, 1994	Oct 02, 1995	Director	North Lodge 25 Ringwood Avenue N2 9NT London	United Kingdom	British	1946-5	Financial Consultant	39329840001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 18, 1994	Mar 09, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHERRYBASE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wallace Partnership Reversionary Group Holdings Limited

Apr 06, 2016

Hills Road

CB2 1PH Cambridge

Botanic House

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House (Uk)
Registration Number	07878971

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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