CUMBERHILLS FARM (DUFFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CUMBERHILLS FARM (DUFFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05999607 |
| 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 CUMBERHILLS FARM (DUFFIELD) 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 CUMBERHILLS FARM (DUFFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o BUTLIN PROPERTY SERVICES LTD 40 Howard Road Clarndon Park LE2 1XG Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUMBERHILLS FARM (DUFFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CUMBERHILLS FARM (DUFFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for CUMBERHILLS FARM (DUFFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Diane Cox as a director on Feb 19, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Butlin Property Services on Sep 01, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mrs Pauline Severn as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mike Severn as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mrs Ros Rhodes as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Stuart Norman as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Annette Norman as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mike Severn as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mrs Annette Norman as a director on Dec 07, 2009 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CUMBERHILLS FARM (DUFFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLIN PROPERTY SERVICES | Secretary | Howard Road Clarndon Park LE2 1XG Leicester 40 United Kingdom |
| 237979690001 | ||||||||||
| COX, Diane | Director | Howard Road Clarndon Park LE2 1XG Leicester 40 United Kingdom | England | British | 345605190001 | |||||||||
| RHODES, Ros Mary | Director | c/o Butlin Property Services Ltd Howard Road Clarndon Park LE2 1XG Leicester 40 | United Kingdom | British | 278493340001 | |||||||||
| SEVERN, Pauline | Director | c/o Butlin Property Services Ltd Howard Road Clarndon Park LE2 1XG Leicester 40 | England | British | 304966390001 | |||||||||
| BUTLIN, Peter | Secretary | c/o Butlin Property Services Ltd Howard Road Clarndon Park LE2 1XG Leicester 40 United Kingdom | 158524290001 | |||||||||||
| MOSLEY, Shane Anthony | Secretary | c/o Butlin Property Services Ltd Howard Road Clarndon Park LE2 1XG Leicester 40 United Kingdom | 153221670001 | |||||||||||
| CRESCENT HILL LIMITED | Secretary | Dumfries House Dumfries Place CF10 3ZF Cardiff | 37545800001 | |||||||||||
| BELL, David William | Director | Summerfield Back Lane DE6 3AS Shirley Derbyshire | England | British | 73441190002 | |||||||||
| FINNEGAN, Thomas Gerard | Director | 1 Kingswood Place Littleover DE23 6DB Derby | England | British | 6043480004 | |||||||||
| NORMAN, Andrew Stuart | Director | Cumberhills Grange DE56 4HB Duffield 12 Derbyshire | United Kingdom | British | 8217300004 | |||||||||
| NORMAN, Annette | Director | c/o Butlin Property Services Ltd Howard Road Clarndon Park LE2 1XG Leicester 40 | United Kingdom | British | 253182170001 | |||||||||
| RHODES, John Victor | Director | Cumberhills Grange DE56 4HB Duffield 9 Derbyshire | England | British | 150794040001 | |||||||||
| RHODES, Ros Mary | Director | Cumberhills Grange DE56 4HB Duffield 9 Derbyshire | United Kingdom | British | 278493340001 | |||||||||
| SEVERN, Mike | Director | c/o Butlin Property Services Ltd Howard Road Clarndon Park LE2 1XG Leicester 40 | England | English | 271374760001 |
What are the latest statements on persons with significant control for CUMBERHILLS FARM (DUFFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 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