About

Registered Number: 01341815
Date of Incorporation: 01/12/1977 (46 years and 4 months ago)
Company Status: Active
Registered Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

 

Based in Cambridge, Biddulph Mansions (West) Ltd was established in 1977, it's status is listed as "Active". There are 5 directors listed for this business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIOCCA, Franco 09 April 2013 29 September 2016 1
DOE, Peter Gurney N/A 27 January 1995 1
SAMBROOK, Penny Elizabeth N/A 01 March 1993 1
SHORT, Paul Alexander 19 April 2001 18 February 2003 1
WRIGHT, Hugh, Dr 09 April 2013 29 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 15 May 2020
AP01 - Appointment of director 18 October 2019
TM01 - Termination of appointment of director 19 September 2019
TM01 - Termination of appointment of director 21 May 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 26 February 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 17 May 2018
TM01 - Termination of appointment of director 05 February 2018
TM01 - Termination of appointment of director 01 February 2018
AP04 - Appointment of corporate secretary 12 October 2017
AD01 - Change of registered office address 12 October 2017
CH01 - Change of particulars for director 19 June 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 18 May 2017
AP01 - Appointment of director 26 January 2017
TM01 - Termination of appointment of director 17 October 2016
AD01 - Change of registered office address 08 August 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 31 May 2016
TM01 - Termination of appointment of director 08 April 2016
AP01 - Appointment of director 08 April 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 26 November 2015
DISS40 - Notice of striking-off action discontinued 24 October 2015
AA - Annual Accounts 21 October 2015
GAZ1 - First notification of strike-off action in London Gazette 29 September 2015
AR01 - Annual Return 22 June 2015
AP01 - Appointment of director 28 April 2015
AP01 - Appointment of director 24 April 2015
AP01 - Appointment of director 24 April 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 04 June 2013
TM01 - Termination of appointment of director 30 May 2013
AP01 - Appointment of director 02 May 2013
AP01 - Appointment of director 29 April 2013
AP01 - Appointment of director 26 April 2013
AP01 - Appointment of director 26 April 2013
AP01 - Appointment of director 25 April 2013
CH01 - Change of particulars for director 25 April 2013
AP01 - Appointment of director 25 April 2013
TM01 - Termination of appointment of director 15 March 2013
TM01 - Termination of appointment of director 15 March 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 12 June 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 03 June 2011
AP01 - Appointment of director 22 September 2010
TM02 - Termination of appointment of secretary 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 10 June 2009
363s - Annual Return 11 July 2008
AA - Annual Accounts 25 June 2008
288a - Notice of appointment of directors or secretaries 24 September 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 13 June 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 15 June 2006
288b - Notice of resignation of directors or secretaries 12 December 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 01 June 2005
287 - Change in situation or address of Registered Office 18 March 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 07 April 2004
287 - Change in situation or address of Registered Office 26 November 2003
288c - Notice of change of directors or secretaries or in their particulars 07 June 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 26 April 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 02 May 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
AUD - Auditor's letter of resignation 21 January 2002
AUD - Auditor's letter of resignation 08 January 2002
363s - Annual Return 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
AA - Annual Accounts 28 March 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 14 July 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 21 March 2000
288a - Notice of appointment of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 16 August 1999
363s - Annual Return 03 August 1999
AA - Annual Accounts 13 March 1999
288b - Notice of resignation of directors or secretaries 30 October 1998
363s - Annual Return 01 October 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
AA - Annual Accounts 16 March 1998
363s - Annual Return 31 July 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
AA - Annual Accounts 25 February 1997
288b - Notice of resignation of directors or secretaries 28 October 1996
363s - Annual Return 07 August 1996
288 - N/A 23 May 1996
288 - N/A 30 April 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 25 July 1995
AA - Annual Accounts 13 February 1995
288 - N/A 06 February 1995
288 - N/A 28 June 1994
363s - Annual Return 09 June 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
AA - Annual Accounts 26 April 1994
288 - N/A 08 September 1993
288 - N/A 28 June 1993
363s - Annual Return 28 June 1993
AA - Annual Accounts 13 April 1993
288 - N/A 09 March 1993
288 - N/A 24 November 1992
288 - N/A 23 September 1992
363b - Annual Return 09 June 1992
AA - Annual Accounts 06 April 1992
287 - Change in situation or address of Registered Office 27 February 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
AA - Annual Accounts 21 August 1991
363a - Annual Return 06 August 1991
363 - Annual Return 05 February 1991
AA - Annual Accounts 05 February 1991
RESOLUTIONS - N/A 22 June 1990
287 - Change in situation or address of Registered Office 22 June 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 June 1990
288 - N/A 22 June 1990
288 - N/A 22 June 1990
MEM/ARTS - N/A 22 June 1990
288 - N/A 11 October 1989
363 - Annual Return 26 July 1989
RESOLUTIONS - N/A 31 March 1989
MEM/ARTS - N/A 31 March 1989
MEM/ARTS - N/A 20 March 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 20 July 1988
AA - Annual Accounts 27 June 1988
288 - N/A 08 December 1987
AA - Annual Accounts 22 October 1987
363 - Annual Return 27 July 1987
363 - Annual Return 19 September 1986
AA - Annual Accounts 01 July 1986
CERTNM - Change of name certificate 28 April 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.