ROSEMARY LANE CAMBRIDGE MANAGEMENT CO. LTD
Overview
| Company Name | ROSEMARY LANE CAMBRIDGE MANAGEMENT CO. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10944401 |
| 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 ROSEMARY LANE CAMBRIDGE MANAGEMENT CO. LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROSEMARY LANE CAMBRIDGE MANAGEMENT CO. LTD located?
| Registered Office Address | The Barn, Downing Park Station Road Swaffham Bulbeck CB25 0NW Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEMARY LANE CAMBRIDGE MANAGEMENT CO. LTD?
| 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 ROSEMARY LANE CAMBRIDGE MANAGEMENT CO. LTD?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for ROSEMARY LANE CAMBRIDGE MANAGEMENT CO. LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 18 Mill Road Cambridge CB1 2AD United Kingdom to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on Mar 27, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mrs Morgan Bell as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Damon Paul Astin as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr Enrico Mancuso as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Colin Paul Astin as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Damon Paul Astin as a director on Feb 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Debra Joan Davies as a director on Feb 13, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Debra Joan Davies as a director on Feb 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Damon Paul Astin as a director on Feb 13, 2019 | 1 pages | TM01 | ||
Appointment of St Andrews Bureau L as a secretary on Feb 13, 2019 | 2 pages | AP04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of ROSEMARY LANE CAMBRIDGE MANAGEMENT CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINT ANDREWS BUREAU LIMITED | Secretary | Mill Road CB1 2AD Cambridge 18 Mill Road England |
| 169850330001 | ||||||||||
| BELL, Morgan | Director | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | England | British | 298091720001 | |||||||||
| MANCUSO, Enrico | Director | Station Road Swaffham Bulbeck CB25 0NW Cambridge The Barn, Downing Park England | England | British | 297896030001 | |||||||||
| ASTIN, Colin Paul | Director | Mill Road CB1 2AD Cambridge 18 Cambridgeshire United Kingdom | England | British | 219926590001 | |||||||||
| ASTIN, Damon Paul | Director | Mill Road CB1 2AD Cambridge 18 United Kingdom | United Kingdom | English | 175354460001 | |||||||||
| ASTIN, Damon Paul | Director | Mill Road CB1 2AD Cambridge 18 United Kingdom | United Kingdom | British | 237492300001 | |||||||||
| DAVIES, Debra Joan | Director | Mill Road CB1 2AD Cambridge 18 United Kingdom | New Zealand | New Zealander | 255495060001 |
Who are the persons with significant control of ROSEMARY LANE CAMBRIDGE MANAGEMENT CO. LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Paul Astin | Sep 04, 2017 | Mill Road CB1 2AD Cambridge 18 Cambridgeshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Damon Paul Astin | Sep 04, 2017 | Mill Road CB1 2AD Cambridge 18 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROSEMARY LANE CAMBRIDGE MANAGEMENT CO. LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2018 | 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