CUMBRIAN PROPERTY SERVICES LIMITED

Overview

Company Name	CUMBRIAN PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05566279
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2005

Summary

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

What is the purpose of CUMBRIAN PROPERTY SERVICES LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is CUMBRIAN PROPERTY SERVICES LIMITED located?

Registered Office Address	2 Hobson Court Penrith 40 Business Park CA11 9GQ Penrith Cumbria England
Undeliverable Registered Office Address	No

What were the previous names of CUMBRIAN PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CUMBRIA PROPERTY SERVICES LIMITED	Sep 16, 2005	Sep 16, 2005

What are the latest accounts for CUMBRIAN PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CUMBRIAN PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for CUMBRIAN PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Confirmation statement made on Sep 16, 2025 with updates	4 pages	CS01

Sep 22, 2025	Director's details changed for Mr Stephen James Impey on Oct 01, 2024	2 pages	CH01

Sep 16, 2025	Director's details changed for Mr Joshua Thomas Roberts on Oct 01, 2024	2 pages	CH01

Feb 19, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 16, 2024 with updates	4 pages	CS01

Sep 17, 2024	Director's details changed for Mr Stephen James Impey on Oct 01, 2023	2 pages	CH01

Apr 02, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 16, 2023 with updates	5 pages	CS01

Sep 29, 2023	Change of details for Wildroof Landscapes Limited as a person with significant control on Sep 30, 2022	2 pages	PSC05

Jan 13, 2023	Notification of Wildroof Landscapes Limited as a person with significant control on Sep 30, 2022	2 pages	PSC02

Jan 13, 2023	Cessation of Philip John Leonard Newport as a person with significant control on Sep 30, 2022	1 pages	PSC07

Jan 13, 2023	Cessation of Elizabeth Rose Ann Newport as a person with significant control on Sep 30, 2022	1 pages	PSC07

Dec 05, 2022	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Oct 11, 2022	Appointment of Mr Stephen James Impey as a director on Sep 30, 2022	2 pages	AP01

Oct 05, 2022	Termination of appointment of Philip John Leonard Newport as a director on Sep 30, 2022	1 pages	TM01

Oct 05, 2022	Termination of appointment of Elizabeth Rose Ann Newport as a director on Sep 30, 2022	1 pages	TM01

Oct 05, 2022	Termination of appointment of Elizabeth Rose Ann Newport as a secretary on Sep 30, 2022	1 pages	TM02

Oct 05, 2022	Appointment of Mr Joshua Thomas Roberts as a director on Sep 30, 2022	2 pages	AP01

Oct 05, 2022	Appointment of Mr James Goddard as a director on Sep 30, 2022	2 pages	AP01

Oct 04, 2022	Confirmation statement made on Sep 16, 2022 with updates	4 pages	CS01

May 13, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 16, 2021 with updates	4 pages	CS01

Sep 09, 2021	Registered office address changed from Birbeck House Duke Street Penrith Cumbria CA11 7NA to 2 Hobson Court Penrith 40 Business Park Penrith Cumbria CA11 9GQ on Sep 09, 2021	1 pages	AD01

Feb 23, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 16, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of CUMBRIAN PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODDARD, James Hobson Court Penrith 40 Business Park CA11 9GQ Penrith 2 Cumbria England	Sep 30, 2022		Director	Hobson Court Penrith 40 Business Park CA11 9GQ Penrith 2 Cumbria England	England	British	1978-4	300832830001
IMPEY, Stephen James Hobson Court Penrith 40 Business Park CA11 9GQ Penrith 2 Cumbria England	Sep 30, 2022		Director	Hobson Court Penrith 40 Business Park CA11 9GQ Penrith 2 Cumbria England	England	British	1981-12	299769840003
ROBERTS, Joshua Thomas Hobson Court Penrith 40 Business Park CA11 9GQ Penrith 2 Cumbria England	Sep 30, 2022		Director	Hobson Court Penrith 40 Business Park CA11 9GQ Penrith 2 Cumbria England	England	British	1993-5	299769830002
NEWPORT, Elizabeth Rose Ann High Dyke House Catterlen CA11 0BE Penrith Cumbria	Sep 16, 2005	Sep 30, 2022	Secretary	High Dyke House Catterlen CA11 0BE Penrith Cumbria		British		108250980004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 16, 2005	Sep 19, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
MORAN, Paul Duke Street CA11 7NA Penrith Birbeck House Cumbria	Apr 22, 2016	Dec 31, 2016	Director	Duke Street CA11 7NA Penrith Birbeck House Cumbria	United Kingdom	English	1983-5	209034830001
NEWPORT, Elizabeth Rose Ann High Dyke House Catterlen CA11 0BE Penrith Cumbria	Sep 16, 2005	Sep 30, 2022	Director	High Dyke House Catterlen CA11 0BE Penrith Cumbria	England	British	1960-6	108250980004
NEWPORT, Philip John Leonard Hobson Court Penrith 40 Business Park CA11 9GQ Penrith 2 Cumbria England	Sep 16, 2005	Sep 30, 2022	Director	Hobson Court Penrith 40 Business Park CA11 9GQ Penrith 2 Cumbria England	United Kingdom	British	1960-4	108250910004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 16, 2005	Sep 19, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUMBRIAN PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wildroof Landscapes Limited

Sep 30, 2022

Hobson Court

Penrith 40 Business Park

CA11 9GQ Penrith

Cumbria

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	14338045

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.

Mrs Elizabeth Rose Ann Newport

Sep 16, 2016

Catterlen

CA11 0BE Penrith

High Dyke House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Philip John Leonard Newport

Sep 16, 2016

Catterlen

CA11 0BE Penrith

High Dyke House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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