CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09389613 |
| 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 CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY TWO HUNDRED AND SIX LIMITED | Jan 15, 2015 | Jan 15, 2015 |
What are the latest accounts for CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with updates | 4 pages | CS01 | ||
Appointment of Ms Lyndsay Gail Wright as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Director's details changed for Mr Clive Medley William Birch on Jan 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Duncan Mark Apthorp on Jan 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Termination of appointment of Nicholas Wedgebury as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Dr John Anthony Jewell as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Clive Hedley William Birch as a director on Jun 11, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Appointment of Mr Duncan Mark Apthorp as a director on May 28, 2021 | 2 pages | AP01 | ||
Director's details changed | 1 pages | CH02 | ||
Registered office address changed from C/O Encore Estate Management Limited 2 Hills Road Cambridge CB2 1JP United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on May 24, 2021 | 1 pages | AD01 | ||
Appointment of Mr Nicholas Wedgebury as a director on May 24, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ian Patrick O'reilly as a director on May 24, 2021 | 2 pages | AP01 | ||
Appointment of Mr Anthony Malcolm Brown as a director on May 24, 2021 | 2 pages | AP01 | ||
Appointment of Epmg Legal Limited as a secretary on May 24, 2021 | 2 pages | AP04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| APTHORP, Duncan Mark | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | None Supplied | 95474840004 | ||||||||
| BIRCH, Clive Medley William | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | None Supplied | 275400060002 | ||||||||
| BROWN, Anthony Malcolm | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Retired | 275362530001 | ||||||||
| JEWELL, John Anthony, Dr | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 196414030001 | ||||||||
| O'REILLY, Ian Patrick | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 275361650002 | ||||||||
| WRIGHT, Lyndsay Gail | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | England | British | Not Provided | 314290660001 | ||||||||
| CAMBRIDGE RIVERSIDE (MIDSUMMER COMMON) MANAGEMENT COMPANY LIMITED | Director | 77-81 Newmarket Road CB5 8EU Cambridge Chequers House United Kingdom |
| 275443570001 | ||||||||||
| CRANNEY, Jared Stephen Philip | Secretary | Kingsley Walk CB5 8TH Cambridge 1 Newton Court Cambridgeshire United Kingdom | 246500170001 | |||||||||||
| DRIVER, Elaine Anne | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | 194111810001 | |||||||||||
| PARSONS, Gemma | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | 212119790001 | |||||||||||
| LOWRY, David Martin | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey England | United Kingdom | British | Director | 175562070002 | ||||||||
| MARKS, Benjamin James | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | England | British | Director | 81100240007 | ||||||||
| PERRINS, Robert Charles Grenville | Director | 2 Hills Road CB2 1JP Cambridge C/O Encore Estate Management Limited United Kingdom | United Kingdom | British | Director | 40362930004 | ||||||||
| PIDGLEY, Anthony William | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey England | United Kingdom | British | Director | 77499160001 | ||||||||
| STEARN, Richard James | Director | 2 Hills Road CB2 1JP Cambridge C/O Encore Estate Management Limited United Kingdom | England | British | Director | 94050800005 | ||||||||
| WEDGEBURY, Nicholas | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 283524340001 |
Who are the persons with significant control of CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkeley Residential Limited | Apr 06, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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