CP BIGWOOD MANAGEMENT LLP
Overview
| Company Name | CP BIGWOOD MANAGEMENT LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC362436 |
| 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 |
Where is CP BIGWOOD MANAGEMENT LLP located?
| Registered Office Address | 9-11 The Quadrant TW9 1BP Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CP BIGWOOD MANAGEMENT LLP?
| Company Name | From | Until |
|---|---|---|
| BIGWOOD LLP | Mar 04, 2011 | Mar 04, 2011 |
What are the latest accounts for CP BIGWOOD MANAGEMENT LLP?
| 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 CP BIGWOOD MANAGEMENT LLP?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for CP BIGWOOD MANAGEMENT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | LLAA01 | ||
Notification of Odevo Uk Limited as a person with significant control on Sep 29, 2023 | 2 pages | LLPSC02 | ||
Cessation of Sdl Estate Management Limited as a person with significant control on Sep 29, 2023 | 1 pages | LLPSC07 | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Appointment of Hml Pm Ltd as a member on Apr 01, 2021 | 2 pages | LLAP02 | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ England to 9-11 the Quadrant Richmond TW9 1BP on Apr 14, 2021 | 1 pages | LLAD01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Satisfaction of charge OC3624360004 in full | 4 pages | LLMR04 | ||
Termination of appointment of Sdl Property Services Group Limited as a member on Mar 16, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Robert Simonds as a member on Mar 31, 2020 | 1 pages | LLTM01 | ||
Notification of Sdl Estate Management Limited as a person with significant control on Mar 16, 2020 | 2 pages | LLPSC02 | ||
Cessation of Sdl Property Services Group Limited as a person with significant control on Mar 16, 2020 | 1 pages | LLPSC07 | ||
Termination of appointment of Stephen Hall Prichard as a member on Mar 31, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Ivan Lloyd as a member on Mar 31, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Simon John Gibbs as a member on Mar 31, 2020 | 1 pages | LLTM01 | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | LLCS01 | ||
Who are the officers of CP BIGWOOD MANAGEMENT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HML PM LTD | LLP Designated Member | The Quadrant TW9 1BP Richmond 9-11 England |
| 285252590001 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED | LLP Designated Member | Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England |
| 235871650001 | ||||||||||
| ANDERTON, Colin James | LLP Designated Member | Regan Way Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 England | United Kingdom | 183725480001 | ||||||||||
| CURRY, Nigel John | LLP Designated Member | Water Court Water Street B3 1HP Birmingham 2 United Kingdom | England | 95177090001 | ||||||||||
| DALY, Michael Roderick John | LLP Designated Member | Water Court Water Street B3 1HP Birmingham 2 United Kingdom | England | 69226650004 | ||||||||||
| GRATTON, Paul Robert | LLP Designated Member | Regan Way Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 England | England | 47117090005 | ||||||||||
| BIGWOOD SDL LIMITED | LLP Designated Member | Regan Way, Chetwynd Business Park, Chilwell Beeston NG9 6RZ Nottingham 3-4 England |
| 207066190001 | ||||||||||
| SDL PROPERTY SERVICES GROUP LIMITED | LLP Designated Member | Regan Way Beeston NG9 6RZ Nottingham 3-4 England |
| 222532900002 | ||||||||||
| CURRY, Paul | LLP Member | Water Street B3 1HP Birmingham 2 Water Court West Midlands United Kingdom | England | 51886950001 | ||||||||||
| DARLINGTON, Ron | LLP Member | Regan Way Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 England | England | 207095900001 | ||||||||||
| FOWLER, Ian Roger | LLP Member | Regan Way Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 England | England | 207095370001 | ||||||||||
| GIBBS, Simon John | LLP Member | Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England | England | 207095360001 | ||||||||||
| HACKETT, Jonathan Howard | LLP Member | Regan Way Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 England | England | 73728270001 | ||||||||||
| LLOYD, Ivan | LLP Member | Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England | England | 162242210001 | ||||||||||
| MCPHILLIPS, Ian Thomas | LLP Member | Water Street B3 1HP Birmingham 2 Water Court West Midlands United Kingdom | United Kingdom | 28000100001 | ||||||||||
| PRICHARD, Stephen Hall | LLP Member | Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England | England | 50813230001 | ||||||||||
| SIMONDS, Robert | LLP Member | Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England | England | 51911850002 | ||||||||||
| STOWE, Richard | LLP Member | Regan Way Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 England | England | 32370530001 | ||||||||||
| WILLIAMS, Brett | LLP Member | Water Street B3 1HP Birmingham 2 Water Court West Midlands United Kingdom | England | 97713020001 | ||||||||||
| BIGWOOD GROUP LIMITED | LLP Member | Water Street B3 1HP Birmingham 2 Water Court West Midlands United Kingdom |
| 160592640001 |
Who are the persons with significant control of CP BIGWOOD MANAGEMENT LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odevo Uk Limited | Sep 29, 2023 | St. George Wharf SW8 2LE London 13b England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sdl Estate Management Limited | Mar 16, 2020 | Regan Way Beeston NG9 6RZ Nottingham 17 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Sdl Property Services Group Limited | Sep 25, 2018 | Regan Way Beeston NG9 6RZ Nottingham 3-4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bigwood Group Limited | Apr 06, 2016 | Regan Way Chilwell, Beeston NG9 6RZ Nottingham 3&4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sdl Bigwood Limited | Apr 06, 2016 | Regan Way Beeston NG9 6RZ Nottingham 3-4 England | Yes | ||||||||||
| |||||||||||||
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