CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05594774 |
| 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 CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 108 Regent House 13-15 George Street HP20 2HU Aylesbury Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAXTON HOUSE (CAMBOURNE) 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 CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jamie Michael Mcnally as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Kevin David Kendall as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||
Termination of appointment of Giles St. John Lock as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr William Hywel Evans as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Neil Andrew Hodson as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Termination of appointment of John Mcelhinney as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of John Albert Dutton as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from Balmforth Estate Agents 12 High Street Haverhill Cambridgeshire CB9 8AR England to 108 Regent House 13-15 George Street Aylesbury Buckinghamshire HP20 2HU on Jan 25, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Kevin David Kendall on Sep 07, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Kevin David Kendall as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Nicholas John Burgess as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Nov 21, 2022 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Oct 17, 2021 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||
Registered office address changed from Manchester House 113 Northgate Street Bury St Edmunds Suffolk IP33 1HP England to Balmforth Estate Agents 12 High Street Haverhill Cambridgeshire CB9 8AR on Jan 06, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, William Hywel | Director | Broad Street Great Cambourne CB23 6JN Cambridge Unit 7b Caxton House England | United Kingdom | British | 79141810005 | |||||||||
| HODSON, Neil Andrew | Director | Broad Street Great Cambourne CB23 6JN Cambridge Unit 8 Caxton House United Kingdom | United Kingdom | British | 210103240001 | |||||||||
| MCNALLY, Jamie Michael | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands United Kingdom | England | British | 331885730001 | |||||||||
| MOHABATY, Ramez Cyrus | Director | 13-15 George Street HP20 2HU Aylesbury 108 Regent House Buckinghamshire England | United Kingdom | British | 106488780001 | |||||||||
| LEE, Christopher Michael | Secretary | Mill Road CM4 9BH Stock 1 Essex | British | 133709330001 | ||||||||||
| TAPP, Richard Francis | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | British | 173852420001 | ||||||||||
| CARTER JONAS LLP | Secretary | Station Square CB1 2GA Cambridge 1 England |
| 217709820001 | ||||||||||
| BAKER, Jeremy | Director | 19 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan | Wales | British | 19938460005 | |||||||||
| BLOOMFIELD, Paul Martin | Director | 63 Motspur Park KT3 6PT New Malden Surrey | United Kingom | British | 58021150001 | |||||||||
| BURGESS, Nicholas John | Director | 12 High Street CB9 8AR Haverhill Balmforth Estate Agents Cambridgeshire England | England | British | 48381310004 | |||||||||
| DUTTON, John Albert | Director | 13-15 George Street HP20 2HU Aylesbury 108 Regent House Buckinghamshire England | United Kingdom | British | 46977410001 | |||||||||
| EASTWOOD, Simon Paul | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | 35184590004 | |||||||||
| KENDALL, Kevin David | Director | Pensnett Trading Estate DY6 7NA Kingswinford Lcp House England | United Kingdom | British | 241669600004 | |||||||||
| LOCK, Giles St. John | Director | Broad Street Great Cambourne CB23 6JN Cambridge Unit 7b Caxton House England | England | British | 79141800002 | |||||||||
| MCELHINNEY, John | Director | A Camacho Uk Ltd Broad Street CB23 6JN Great Cambourne Unit 8 Caxton House Cambridge United Kingdom | England | British | 110251810001 | |||||||||
| MILLS, Lee James | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | 53951880001 | |||||||||
| TATTRIE, Robert Sedgwick | Director | Green Acre 4 Twatling Road Barnt Green B45 8HT Birmingham | United Kingdom | British | 76089860002 |
What are the latest statements on persons with significant control for CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 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 |
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