CITYGLADES RESIDENTS MANAGEMENT COMPANY LIMITED

CITYGLADES RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameCITYGLADES RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13050993
    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 CITYGLADES RESIDENTS 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 CITYGLADES RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Compass House, Vision Park Chivers Way
    Histon
    CB24 9AD Cambridge
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CITYGLADES RESIDENTS MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITYGLADES RESIDENTS MANGEMENT COMPANY LIMITEDNov 30, 2020Nov 30, 2020

    What are the latest accounts for CITYGLADES RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for CITYGLADES RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for CITYGLADES RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    2 pagesAA

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Appointment of Watsons Property Group Limited as a secretary on Apr 15, 2025

    2 pagesAP04

    Termination of appointment of David Jeffrey Meek as a director on Feb 05, 2025

    1 pagesTM01

    Appointment of Mr Khalid Bashir Shaban as a director on Feb 11, 2025

    2 pagesAP01

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Director's details changed for Mr David Jeffrey Meek on Jan 25, 2024

    2 pagesCH01

    Appointment of Ms Laura Katherine Lawrence as a director on Jan 23, 2024

    2 pagesAP01

    Termination of appointment of David Michael Bethell as a director on Jan 23, 2024

    1 pagesTM01

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr David Jeffrey Meeks on Nov 23, 2023

    2 pagesCH01

    Appointment of Mr David Jeffrey Meeks as a director on Nov 23, 2023

    2 pagesAP01

    Termination of appointment of David Lewis as a director on Nov 17, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Termination of appointment of James Colin Heuerman-Williamson as a director on Sep 20, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Cessation of David Gelling as a person with significant control on Feb 03, 2021

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 28/01/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2021

    RES15

    Appointment of Mr David Michael Bethell as a director on Jan 28, 2021

    2 pagesAP01

    Who are the officers of CITYGLADES RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSONS PROPERTY GROUP LIMITED
    Meridian Business Park
    NR7 0TA Norwich
    18
    England
    Secretary
    Meridian Business Park
    NR7 0TA Norwich
    18
    England
    Identification TypeUK Limited Company
    Registration Number12362918
    176013710003
    LAWRENCE, Laura Katherine
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    Cambridgeshire
    England
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    Cambridgeshire
    England
    EnglandBritish307473660001
    SHABAN, Khalid Bashir
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    Cambridgeshire
    England
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    Cambridgeshire
    England
    United KingdomBritish332575730001
    BETHELL, David Michael
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    Cambridgeshire
    England
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    Cambridgeshire
    England
    EnglandBritish279277390001
    GELLING, David
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    Cambridgeshire
    England
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    Cambridgeshire
    England
    United KingdomBritish277070470001
    HEUERMAN-WILLIAMSON, James Colin
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    Cambridgeshire
    England
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    Cambridgeshire
    England
    EnglandBritish122841790001
    LEWIS, David
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    Cambridgeshire
    England
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    Cambridgeshire
    England
    EnglandBritish279240970001
    MEEK, David Jeffrey
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    Cambridgeshire
    England
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    Cambridgeshire
    England
    EnglandBritish255737850002

    Who are the persons with significant control of CITYGLADES RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    England
    Jan 28, 2021
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11210011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Gelling
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    Cambridgeshire
    England
    Nov 30, 2020
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    Cambridgeshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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