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CALIFORNIA ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as California Road Management Company Limited. The company was founded 10 years ago and was given the registration number 08814634. The firm's registered office is in LUTON. You can find them at Firstport Secretarial Limited Marlborough House, Wigmore Place, Luton, Bedfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CALIFORNIA ROAD MANAGEMENT COMPANY LIMITED
Company Number:08814634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Firstport Secretarial Limited Marlborough House, Wigmore Place, Luton, Bedfordshire, England, LU2 9EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
57, Wheatstone Road, Huntingdon, England, PE29 1DE

Director24 August 2021Active
6, Barleyfield Way, Huntingdon, England, PE29 1DD

Director27 August 2021Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Corporate Secretary13 December 2013Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary25 September 2017Active
Specialist Services Building, Leicester Road, Wolvey, Hinckley, England, LE10 3JF

Corporate Secretary13 November 2014Active
Ashurst, Southgate Park, Bakewell Road, Orton Southgate, England, PE2 6YS

Director16 May 2019Active
Linden Homes Midlands, Ashurst, Southgate Park, Bakewell Road, Orton Southgate, England, PE2 6YS

Director28 September 2016Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Director13 December 2013Active
Firstport Secretarial Limited, Marlborough House, Wigmore Place, Luton, England, LU2 9EX

Director30 June 2014Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Corporate Director13 December 2013Active

People with Significant Control

The Cambridge Housing Society Limited
Notified on:13 December 2022
Status:Active
Country of residence:England
Address:Endurance House, Chivers Way, Cambridge, England, CB4 9ZR
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Address

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

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Officers

Termination secretary company with name termination date.

Download
2023-12-11Officers

Appoint corporate secretary company with name date.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Persons with significant control

Notification of a person with significant control.

Download
2022-12-20Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-09-26Address

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

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type dormant.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-08-24Officers

Termination director company with name termination date.

Download
2021-08-24Officers

Termination director company with name termination date.

Download
2021-08-24Officers

Appoint person director company with name date.

Download
2021-05-05Officers

Termination director company with name termination date.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-05-16Officers

Appoint person director company with name date.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-11Accounts

Accounts with accounts type dormant.

Download
2018-01-04Persons with significant control

Notification of a person with significant control statement.

Download

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