CVCP PROPERTIES PLC

Overview

Company Name	CVCP PROPERTIES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03029225
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1995

Summary

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

What is the purpose of CVCP PROPERTIES PLC?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CVCP PROPERTIES PLC located?

Registered Office Address	Woburn House 20 Tavistock Square WC1H 9HQ London
Undeliverable Registered Office Address	No

What were the previous names of CVCP PROPERTIES PLC?

Previous Company Names
Company Name	From	Until
FRUITENJOY LIMITED	Mar 06, 1995	Mar 06, 1995

What are the latest accounts for CVCP PROPERTIES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CVCP PROPERTIES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for CVCP PROPERTIES PLC?

Filings
Date	Description	Document	Type
Apr 01, 2026	Appointment of Professor Rama Shankaran Thirunamachandran as a director on Apr 01, 2026	2 pages	AP01

Apr 01, 2026	Termination of appointment of Simon James Gaskell as a director on Mar 31, 2026	1 pages	TM01

Mar 20, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Feb 05, 2026	Full accounts made up to Jul 31, 2025	18 pages	AA

Aug 02, 2025	Appointment of Professor Malcolm Colin Press as a director on Aug 01, 2025	2 pages	AP01

Aug 02, 2025	Termination of appointment of Sally Louise Mapstone as a director on Jul 31, 2025	1 pages	TM01

Mar 23, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Full accounts made up to Jul 31, 2024	18 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Registration of charge 030292250008, created on Mar 05, 2024	27 pages	MR01

Jan 16, 2024	Full accounts made up to Jul 31, 2023	18 pages	AA

Aug 09, 2023	Appointment of Professor Dame Sally Louise Mapstone as a director on Aug 01, 2023	2 pages	AP01

Aug 08, 2023	Appointment of Professor Peter Nicholas Hugh Beech as a director on Aug 01, 2023	2 pages	AP01

Aug 08, 2023	Termination of appointment of Steven George West as a director on Jul 31, 2023	1 pages	TM01

Aug 08, 2023	Termination of appointment of Stephen Andrew Marston as a director on Jul 31, 2023	1 pages	TM01

Mar 18, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Full accounts made up to Jul 31, 2022	18 pages	AA

Aug 02, 2022	Appointment of Mr Stephen Andrew Marston as a director on Aug 01, 2022	2 pages	AP01

Aug 02, 2022	Termination of appointment of Paul John Layzell as a director on Jul 31, 2022	1 pages	TM01

Mar 23, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Full accounts made up to Jul 31, 2021	18 pages	AA

Sep 25, 2021	Appointment of Professor Steven George West as a director on Aug 01, 2021	2 pages	AP01

Sep 25, 2021	Termination of appointment of Julia Clare Buckingham as a director on Jul 31, 2021	1 pages	TM01

Apr 08, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Full accounts made up to Jul 31, 2020	19 pages	AA

View All Filings

Who are the officers of CVCP PROPERTIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUGH, Jessica Maria Woburn House 20 Tavistock Square WC1H 9HQ London	Nov 27, 2015		Secretary	Woburn House 20 Tavistock Square WC1H 9HQ London				203682190001
BEECH, Peter Nicholas Hugh, Professor Beechcroft Avenue NW11 8BL London Flat 1, 10 England	Aug 01, 2023		Director	Beechcroft Avenue NW11 8BL London Flat 1, 10 England	England	British	1963-11	291403070001
PRESS, Malcolm Colin, Professor Woburn House 20 Tavistock Square WC1H 9HQ London	Aug 01, 2025		Director	Woburn House 20 Tavistock Square WC1H 9HQ London	England	British	1958-9	239079350001
THIRUNAMACHANDRAN, Rama Shankaran, Professor Woburn House 20 Tavistock Square WC1H 9HQ London	Apr 01, 2026		Director	Woburn House 20 Tavistock Square WC1H 9HQ London	England	British	1966-9	182287310001
HOLMES, Jeremy Woburn House 20 Tavistock Square WC1H 9HQ London	Oct 19, 2012	Nov 26, 2015	Secretary	Woburn House 20 Tavistock Square WC1H 9HQ London				174487040001
LAMBERT, Christopher Robert Fir Tree House 6a Muswell Avenue N10 2EG London	May 03, 2005	Dec 31, 2012	Secretary	Fir Tree House 6a Muswell Avenue N10 2EG London		British		105074610001
LESLIE, Drummond Donald Alasdair 1 Albemarle Wimbledon Parkside SW19 5NP London	Jul 10, 1995	Sep 18, 1996	Secretary	1 Albemarle Wimbledon Parkside SW19 5NP London		British		27701250001
PATON, Richard John Rock Farm Barton SY14 7HU Malpas Cheshire	Mar 22, 1995	Jul 10, 1995	Secretary	Rock Farm Barton SY14 7HU Malpas Cheshire		British		42735260001
PENDLE, Peter Jack 3 Laburnum Road Coopersale CM16 7RA Epping Essex	Sep 18, 1996	May 30, 2001	Secretary	3 Laburnum Road Coopersale CM16 7RA Epping Essex		British		60858120001
THOMAS, Amanda 71 Brouncker Road W3 8AF London	Apr 16, 2005	May 03, 2005	Secretary	71 Brouncker Road W3 8AF London		Australian		104628860001
TUCK, Peter John Cotswold House Fauconberg Road GL50 3AU Cheltenham Gloucestershire	Jun 19, 2001	Apr 16, 2005	Secretary	Cotswold House Fauconberg Road GL50 3AU Cheltenham Gloucestershire		British		76797460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 06, 1995	Mar 22, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEER, Janet Patricia, Dame The Foundation Building 765 Brownlow Hill L69 7ZX Liverpool University Of Liverpool Merseyside United Kingdom	Aug 01, 2017	Jul 31, 2019	Director	The Foundation Building 765 Brownlow Hill L69 7ZX Liverpool University Of Liverpool Merseyside United Kingdom	England	British	1956-8	194644160001
BONE, Drummond James, Professor Sir Tavistock Square WC1H 9HQ London Woburn House England	Aug 01, 2005	Mar 31, 2017	Director	Tavistock Square WC1H 9HQ London Woburn House England	England	British	1947-7	101128730003
BUCKINGHAM, Julia Clare, Professor Dame Kingston Lane UB8 3PH Uxbridge Brunel University London Middlesex United Kingdom	Aug 01, 2016	Jul 31, 2021	Director	Kingston Lane UB8 3PH Uxbridge Brunel University London Middlesex United Kingdom	England	British	1950-10	22071560001
BULL, Roger John, Prof 3 Westmoor Park PL19 9AA Tavistock Devon	Jul 10, 1995	Jul 31, 2002	Director	3 Westmoor Park PL19 9AA Tavistock Devon	United Kingdom	British	1940-3	35150010001
CRAMPTON, Julian Moray, Professor Peacock Barn Hoddern Farm BN10 8AR Piddinghoe East Sussex	Aug 01, 2008	Oct 19, 2012	Director	Peacock Barn Hoddern Farm BN10 8AR Piddinghoe East Sussex	United Kingdom	British	1952-11	73179950002
CREWE, Ivor Martin, Professor Lakeside House Wivenhoe Park CO4 3SG Colchester Essex	Feb 10, 2004	Jul 31, 2005	Director	Lakeside House Wivenhoe Park CO4 3SG Colchester Essex	United Kingdom	British	1945-12	54369910002
DAVIES, Graeme John, Professor Tavistock Square WC1H 9HQ London Woburn House England	Oct 15, 2010	Mar 31, 2017	Director	Tavistock Square WC1H 9HQ London Woburn House England	United Kingdom	British	1937-4	46842590008
EDMUNDSON, David 11 Chalkwell Drive Heswall L60 2UE Wirral Merseyside	Mar 22, 1995	Jul 17, 1995	Director	11 Chalkwell Drive Heswall L60 2UE Wirral Merseyside		British	1941-11	13379980001
EDWARDS, Kenneth John Richard, Dr 10 Sedley Taylor Road CB2 2PW Cambridge Cambridgeshire	Aug 01, 1999	Oct 15, 2010	Director	10 Sedley Taylor Road CB2 2PW Cambridge Cambridgeshire	United Kingdom	British	1934-2	1740700002
EDWARDS, Kenneth John Richard, Dr Knighton Hall Chapel Lane LE2 3WG Leicester Leicestershire	Jul 10, 1995	Aug 01, 1999	Director	Knighton Hall Chapel Lane LE2 3WG Leicester Leicestershire		British	1934-2	1740700001
FLOUD, Roderick Castle, Sir 15 Flint Street HP17 8AL Haddenham Buckinghamshire	Aug 01, 2001	Apr 08, 2004	Director	15 Flint Street HP17 8AL Haddenham Buckinghamshire	United Kingdom	British	1942-4	116717590001
GASKELL, Simon James, Professor Cinder Hill North Chailey BN8 4HR Lewes Honeysuckle Cottage East Sussex England	Apr 01, 2017	Mar 31, 2026	Director	Cinder Hill North Chailey BN8 4HR Lewes Honeysuckle Cottage East Sussex England	England	British	1950-5	163503760001
GASKELL, Simon James, Professor Queen Mary, University Of London Mile End Road E1 4NS London Principal's Office England	Oct 19, 2012	Jul 31, 2016	Director	Queen Mary, University Of London Mile End Road E1 4NS London Principal's Office England	England	British	1950-5	177606010001
GOODFELLOW, Julia Mary, Dame University Of Kent CT2 7NZ Canterbury The Registry Kent	Aug 01, 2015	Jul 31, 2017	Director	University Of Kent CT2 7NZ Canterbury The Registry Kent	United Kingdom	British	1951-7	124966230001
LAYZELL, Paul John, Professor Royal Holloway, University Of London Egham Hill TW20 0EX Egham Principal's Office Surrey United Kingdom	Aug 01, 2019	Jul 31, 2022	Director	Royal Holloway, University Of London Egham Hill TW20 0EX Egham Principal's Office Surrey United Kingdom	England	British	1957-7	97869350003
MAPSTONE, Sally Louise, Professor Dame North Street KY16 9AJ St. Andrews College Gate Scotland	Aug 01, 2023	Jul 31, 2025	Director	North Street KY16 9AJ St. Andrews College Gate Scotland	Scotland	British	1957-5	312235920001
MARSTON, Stephen Andrew The Park GL50 2RH Cheltenham Fullwood House England	Aug 01, 2022	Jul 31, 2023	Director	The Park GL50 2RH Cheltenham Fullwood House England	England	English	1961-6	298669910001
NEWBY, Howard Joseph, Sir Wharf Barn Passage Road Aust BS35 4BG Bristol Avon	Dec 01, 2000	Jul 31, 2001	Director	Wharf Barn Passage Road Aust BS35 4BG Bristol Avon	England	British	1947-12	111481430001
OF UNDERCLIFFE, Baroness Warwick 51a Elm Park Gardens SW10 9PA London	Oct 27, 1995	May 08, 1998	Director	51a Elm Park Gardens SW10 9PA London	England	British	1945-7	42849800001
SMITH, Adrian Frederick Melhuish, Professor 58 Camden Square NW1 9XE London	Apr 09, 2008	Jul 31, 2008	Director	58 Camden Square NW1 9XE London	England	British	1946-9	110935120001
SMITH, Steven Murray, Professor Sir Redcot 14 Streatham Drive EX4 4PD Exeter Devon	Aug 01, 2009	Jul 31, 2011	Director	Redcot 14 Streatham Drive EX4 4PD Exeter Devon	England	British	1952-2	162338470001
SNOWDEN, Christopher Maxwell, Professor Sir 20 Tavistock Square WC1H 9HQ London Woburn House Uk	Aug 01, 2013	Jul 31, 2015	Director	20 Tavistock Square WC1H 9HQ London Woburn House Uk	United Kingdom	British	1956-3	105171210002
THOMAS, Eric Jackson, Sir Tyndall Avenue BS8 1TH Bristol Senate House Uk	Aug 01, 2011	Jul 31, 2013	Director	Tyndall Avenue BS8 1TH Bristol Senate House Uk	England	British	1953-3	82011340002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CVCP PROPERTIES PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 06, 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

View Detailed Information on Persons with Significant Control Statements

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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