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CAMBRIDGE PROPERTIES MANAGEMENT LIMITED

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

This company is commonly known as Cambridge Properties Management Limited. The company was founded 4 years ago and was given the registration number 12564190. The firm's registered office is in AMERSHAM. You can find them at King George V Lodge, King George V Road, Amersham, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAMBRIDGE PROPERTIES MANAGEMENT LIMITED
Company Number:12564190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom, HP6 5FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 10 - 12, The Hive, Bell Lane, Stevenage, England, SG1 3HW

Director10 February 2023Active
Suite 10 - 12, The Hive, Bell Lane, Stevenage, England, SG1 3HW

Director20 April 2020Active

People with Significant Control

Meridian Investments Australia Pty Ltd
Notified on:31 July 2020
Status:Active
Country of residence:Australia
Address:Level 11, 3 Corporate Court, Level 11, Bundall 4217, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Melissa Jane Holmes
Notified on:20 April 2020
Status:Active
Date of birth:October 1975
Nationality:British,Australian
Country of residence:England
Address:3a, Station Road, Amersham, England, HP7 0BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Appoint person director company with name date.

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2023-01-26Accounts

Accounts with accounts type dormant.

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2023-01-14Address

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

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2023-01-14Address

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

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type dormant.

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2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

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2021-07-27Gazette

Gazette filings brought up to date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-01-18Address

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

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2020-04-20Incorporation

Incorporation company.

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