MIDSUMMER PLACE (CAMBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED

MIDSUMMER PLACE (CAMBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMIDSUMMER PLACE (CAMBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10255791
    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 MIDSUMMER PLACE (CAMBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MIDSUMMER PLACE (CAMBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Midsummer Place
    CB5 8ER Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MIDSUMMER PLACE (CAMBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5929) LIMITEDJun 28, 2016Jun 28, 2016

    What are the latest accounts for MIDSUMMER PLACE (CAMBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MIDSUMMER PLACE (CAMBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for MIDSUMMER PLACE (CAMBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 24, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 24, 2023 with updates

    4 pagesCS01

    Termination of appointment of Paul Devereux Tonks as a director on Jan 11, 2023

    1 pagesTM01

    Confirmation statement made on Jun 24, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Second filing for the appointment of Richard Alan Brierton as a director

    6 pagesRP04AP01

    Confirmation statement made on Jun 24, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 19, 2019

    • Capital: GBP 6
    3 pagesSH01

    Registered office address changed from Endurance House Chivers Way Histon Cambridge CB24 9ZR England to 1 Midsummer Place Cambridge CB5 8ER on Feb 19, 2019

    1 pagesAD01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Feb 19, 2019

    1 pagesTM02

    Termination of appointment of Nigel Brian Howlett as a director on Feb 19, 2019

    1 pagesTM01

    Appointment of Mrs Sherry Lynn Woolston as a secretary on Feb 19, 2019

    2 pagesAP03

    Appointment of Mr Paul Devereux Tonks as a director on Feb 19, 2019

    2 pagesAP01

    Appointment of Mr Richard Alan Brierton as a director on Feb 19, 2019

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 25, 2019Clarification A second filed AP01 was registered on 25/09/2019.

    Appointment of Mrs Sherry Lynn Woolston as a director on Feb 19, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Who are the officers of MIDSUMMER PLACE (CAMBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLSTON, Sherry Lynn
    Midsummer Place
    CB5 8ER Cambridge
    1
    England
    Secretary
    Midsummer Place
    CB5 8ER Cambridge
    1
    England
    255507220001
    BRIERTON, Richard Alan, Dr
    Midsummer Place
    CB5 8ER Cambridge
    6
    Cambridgeshire
    United Kingdom
    Director
    Midsummer Place
    CB5 8ER Cambridge
    6
    Cambridgeshire
    United Kingdom
    United KingdomBritish257955280001
    WOOLSTON, Sherry Lynn
    Midsummer Place
    CB5 8ER Cambridge
    1
    England
    Director
    Midsummer Place
    CB5 8ER Cambridge
    1
    England
    United KingdomBritish18661490004
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    209487110001
    DHANDE, Surjit Ram
    Chivers Way
    CB24 9ZR Histon
    Endurance House
    England
    England
    Director
    Chivers Way
    CB24 9ZR Histon
    Endurance House
    England
    England
    EnglandBritish212572100001
    HOWLETT, Nigel Brian
    Chivers Way
    CB24 9ZR Histon
    Endurance House
    England
    England
    Director
    Chivers Way
    CB24 9ZR Histon
    Endurance House
    England
    England
    United KingdomBritish102686490001
    TONKS, Paul Devereux
    Midsummer Place
    CB5 8ER Cambridge
    2
    England
    Director
    Midsummer Place
    CB5 8ER Cambridge
    2
    England
    United KingdomBritish215578780002
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    United KingdomBritish134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    64555070001

    What are the latest statements on persons with significant control for MIDSUMMER PLACE (CAMBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 18, 2016The 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