THE MOWBRAY RESIDENTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE MOWBRAY RESIDENTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04092117
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2000

Summary

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

What is the purpose of THE MOWBRAY RESIDENTS 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 THE MOWBRAY RESIDENTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 The Campkins Station Road Melbourn SG8 6DX Royston Cambridgeshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE MOWBRAY RESIDENTS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 THE MOWBRAY RESIDENTS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for THE MOWBRAY RESIDENTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Oct 25, 2025	Confirmation statement made on Sep 28, 2025 with updates	4 pages	CS01

Oct 22, 2024	Confirmation statement made on Sep 28, 2024 with updates	5 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 01, 2023	Confirmation statement made on Sep 28, 2023 with updates	5 pages	CS01

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 31, 2022	Confirmation statement made on Sep 28, 2022 with updates	5 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 20, 2022	Director's details changed for Mr Tianheng Zhao on Apr 20, 2022	2 pages	CH01

Apr 20, 2022	Appointment of Mr Tianheng Zhao as a director on Apr 20, 2022	2 pages	AP01

Apr 20, 2022	Appointment of Mrs Shanthi Sivadasan as a director on Apr 20, 2022	2 pages	AP01

Apr 20, 2022	Termination of appointment of Ivy Edith Tyrer as a director on Apr 20, 2022	1 pages	TM01

Apr 04, 2022	Termination of appointment of Peter Drake Jarman as a director on Mar 30, 2022	1 pages	TM01

Apr 04, 2022	Termination of appointment of Diana Mary Flower as a director on Mar 30, 2022	1 pages	TM01

Sep 30, 2021	Confirmation statement made on Sep 28, 2021 with updates	6 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 19, 2021	Termination of appointment of Adriana Das as a director on Aug 19, 2021	1 pages	TM01

Aug 19, 2021	Termination of appointment of Jeremy Peter Hedley Harmer as a director on Aug 19, 2021	1 pages	TM01

Aug 19, 2021	Termination of appointment of Brian Albert Vaughan as a director on Aug 19, 2021	1 pages	TM01

Dec 23, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 30, 2020	Director's details changed for Mr David John Gordon on Sep 28, 2020	2 pages	CH01

Sep 30, 2020	Director's details changed for Brian Albert Vaughan on Sep 28, 2020	2 pages	CH01

Sep 30, 2020	Director's details changed for Mrs Diana Mary Flower on Sep 28, 2020	2 pages	CH01

Sep 30, 2020	Director's details changed for Mrs Ivy Edith Tyrer on Sep 28, 2020	2 pages	CH01

Sep 30, 2020	Director's details changed for Adriana Das on Sep 28, 2020	2 pages	CH01

View All Filings

Who are the officers of THE MOWBRAY RESIDENTS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIMWOOD, Janet Eva Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	Sep 28, 2020		Secretary	Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England				274714460001
GORDON, David John Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	Jul 22, 2002		Director	Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	United Kingdom	British	1938-6	2674970002
PAGEDAR, Radha, Dr Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	Jun 03, 2014		Director	Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	England	British	1971-9	188587250001
SIVADASAN, Shanthi Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	Apr 20, 2022		Director	Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	England	British	1968-3	294964440001
ZHAO, Tianheng, Dr. Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	Apr 20, 2022		Director	Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	England	Chinese	1992-7	294969830001
ADAMSON, John Michael Elmhurst Brooklands Avenue CB2 8DQ Cambridge	Aug 16, 2002	Oct 20, 2003	Secretary	Elmhurst Brooklands Avenue CB2 8DQ Cambridge		British		54648790010
BELL, Russell Philip George The Oaks Russell Road IG9 5QE Buckhurst Hill Essex	Oct 18, 2000	Aug 06, 2002	Secretary	The Oaks Russell Road IG9 5QE Buckhurst Hill Essex		British		45300810001
POULTEN, John Howard 9 Thorndon Hall Thorndon Park Ingrave CM13 3RJ Brentwood Essex	Oct 18, 2000	Aug 06, 2002	Secretary	9 Thorndon Hall Thorndon Park Ingrave CM13 3RJ Brentwood Essex		British		18840180002
WAGER, Jeremy Vincent Brooklands Avenue CB2 8BB Cambridge 5 United Kingdom	Oct 20, 2003	Jun 01, 2014	Secretary	Brooklands Avenue CB2 8BB Cambridge 5 United Kingdom		British		135235700001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 18, 2000	Oct 18, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELL, Russell Philip George The Oaks Russell Road IG9 5QE Buckhurst Hill Essex	Oct 18, 2000	Aug 06, 2002	Director	The Oaks Russell Road IG9 5QE Buckhurst Hill Essex	United Kingdom	British	1952-4	45300810001
CONNELL, Peter Duncan 43 Brickfield Cottages Theydon Mount CM16 7PW Epping Essex	Oct 18, 2000	Aug 06, 2002	Director	43 Brickfield Cottages Theydon Mount CM16 7PW Epping Essex	England	British	1951-1	72426330003
DAS, Adriana Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	Jul 22, 2002	Aug 19, 2021	Director	Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	United Kingdom	British	1950-9	83446760002
DASGUPTA, Ashish Brata 13 Field Way CB1 8RW Cambridge Cambridgeshire	Jul 22, 2002	Jun 11, 2007	Director	13 Field Way CB1 8RW Cambridge Cambridgeshire	England	British	1938-3	16538630001
FLOWER, Diana Mary Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	May 28, 2010	Mar 30, 2022	Director	Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	England	British	1941-3	153824230002
HARMER, Jeremy Peter Hedley Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	May 28, 2010	Aug 19, 2021	Director	Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	United Kingdom	British	1947-4	122239590002
JARMAN, Peter Drake Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	Jul 22, 2002	Mar 30, 2022	Director	Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	United Kingdom	British	1958-5	17165340002
JOHN, Melford 2 Mulgrave Court Mowbray Road CB1 7DP Cambridge Cambridgeshire	Jul 22, 2002	Jul 30, 2008	Director	2 Mulgrave Court Mowbray Road CB1 7DP Cambridge Cambridgeshire		British	1954-11	83446900001
MAHON, Geoffrey Donald High Street Harston CB22 7PX Cambridge 29 (Briggs&Mortimer) England	Jul 22, 2002	Aug 01, 2015	Director	High Street Harston CB22 7PX Cambridge 29 (Briggs&Mortimer) England	United Kingdom	British	1948-6	39938290002
POULTEN, John Howard 9 Thorndon Hall Thorndon Park Ingrave CM13 3RJ Brentwood Essex	Oct 18, 2000	Aug 06, 2002	Director	9 Thorndon Hall Thorndon Park Ingrave CM13 3RJ Brentwood Essex	United Kingdom	British	1945-5	18840180002
TYRER, Ivy Edith Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	Jun 06, 2014	Apr 20, 2022	Director	Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	United Kingdom	British	1938-10	188475670001
VAUGHAN, Brian Albert Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	Jul 22, 2002	Aug 19, 2021	Director	Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England	United Kingdom	British	1945-4	83447040002
WICKER, Linda High Street Harston CB22 7PX Cambridge 29 (Briggs&Mortimer) England	Jul 22, 2002	Oct 01, 2016	Director	High Street Harston CB22 7PX Cambridge 29 (Briggs&Mortimer) England	United Kingdom	Usa	1957-3	83446670001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE MOWBRAY RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 18, 2016		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.
license: CC0