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C & P MANAGEMENT (WOOLWICH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & P Management (woolwich) Limited. The company was founded 18 years ago and was given the registration number 05650509. The firm's registered office is in HERTFORD. You can find them at Stag House, Old London Road, Hertford, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:C & P MANAGEMENT (WOOLWICH) LIMITED
Company Number:05650509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom, SG13 7LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Secretary10 January 2007Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director01 February 2022Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director01 February 2022Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director09 December 2005Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director09 December 2005Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director01 February 2022Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director01 February 2022Active
51 Brentham Way, Ealing, London, W5 1BE

Secretary09 December 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary09 December 2005Active
35c, North Row, Mayfair, England, W1K 6DH

Director09 December 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director09 December 2005Active

People with Significant Control

Gunnery Property Limited
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:Bishops Square, Old Park Lane, Farnham, England, GU9 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin Arnold Developments Limited
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:The Old Barn, Wood Street, Swanley, England, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
City & Provincial (Equity Partners) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-06-03Accounts

Accounts with accounts type total exemption full.

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2022-02-16Incorporation

Memorandum articles.

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2022-02-15Resolution

Resolution.

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2022-02-15Capital

Capital name of class of shares.

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2022-02-10Officers

Change person director company with change date.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Appoint person director company with name date.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Officers

Change person secretary company with change date.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Address

Change registered office address company with date old address new address.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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