VESTA CAMBRIDGE MANAGEMENT COMPANY LIMITED

VESTA CAMBRIDGE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVESTA CAMBRIDGE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09164458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VESTA CAMBRIDGE 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 VESTA CAMBRIDGE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VESTA CAMBRIDGE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for VESTA CAMBRIDGE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for VESTA CAMBRIDGE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Director's details changed for Mr Michael Brandon-Charles on Jan 24, 2024

    2 pagesCH01

    Termination of appointment of James Glyn Thomas as a director on Aug 29, 2023

    1 pagesTM01

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Notification of E&J Ground Rents No. 23G Limited as a person with significant control on Apr 30, 2018

    2 pagesPSC02

    Cessation of Hill Residential (Cb1 North) Limited as a person with significant control on Dec 21, 2016

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Termination of appointment of Darren Ian Pither as a director on May 21, 2019

    1 pagesTM01

    Appointment of Mr James Glyn Thomas as a director on May 21, 2019

    2 pagesAP01

    Appointment of Mr Michael Brandon-Charles as a director on May 21, 2019

    2 pagesAP01

    Registered office address changed from 2 Hills Road Cambridge Cambs United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Mar 19, 2019

    1 pagesAD01

    Confirmation statement made on Aug 06, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 06, 2017 with updates

    4 pagesCS01

    Who are the officers of VESTA CAMBRIDGE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPMG LEGAL LIMITED
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Secretary
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07564292
    160456110002
    BRANDON-CHARLES, Michael
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    EnglandBritish244320500002
    HALL, Robert
    Gunpowder Mill
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    Director
    Gunpowder Mill
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    United KingdomBritish132423440001
    HILL, Andrew Richard
    Gunpowder Mill
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    Director
    Gunpowder Mill
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    EnglandBritish65595090002
    MILLER, Amanda
    Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    Director
    Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    EnglandBritish155213170001
    PARKER, Anthony Charles
    Gunpowder Mill
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    Director
    Gunpowder Mill
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    EnglandBritish164036390001
    PITHER, Darren Ian
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambs
    United Kingdom
    United KingdomBritish219041010001
    ROGERS, Jeremy
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    EnglandBritish175824320001
    THOMAS, James Glyn
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    United KingdomBritish247469510001
    WILLIAMS, Neil Stuart
    Gunpowder Mill
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    Director
    Gunpowder Mill
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    United KingdomBritish41978550002

    Who are the persons with significant control of VESTA CAMBRIDGE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    E&J Ground Rents No. 23g Limited
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    Hampshire
    United Kingdom
    Apr 30, 2018
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    Hampshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland & Wales
    Registration Number06420169
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hill Residential (Cb1 North) Limited
    Gunpowder House
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    Apr 06, 2016
    Gunpowder House
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number8763483
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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