About

Registered Number: 03894720
Date of Incorporation: 15/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: 7a Howick Place, London, SW1P 1DZ

 

Founded in 1999, Cambourne Business Park Management Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Barton, Chris, Ratsey, Helen Maria, Shepherd, Marcus Owen are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTON, Chris 05 January 2015 - 1
RATSEY, Helen Maria 01 March 2011 01 September 2014 1
SHEPHERD, Marcus Owen 01 September 2014 05 January 2015 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 18 December 2019
AP01 - Appointment of director 06 September 2019
TM01 - Termination of appointment of director 06 September 2019
CS01 - N/A 06 February 2019
AA01 - Change of accounting reference date 21 December 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 25 November 2016
TM01 - Termination of appointment of director 07 September 2016
AP01 - Appointment of director 09 March 2016
TM01 - Termination of appointment of director 04 March 2016
AP01 - Appointment of director 08 February 2016
AP01 - Appointment of director 01 February 2016
CH01 - Change of particulars for director 22 January 2016
AR01 - Annual Return 23 December 2015
CH01 - Change of particulars for director 23 December 2015
CH01 - Change of particulars for director 19 December 2015
CH03 - Change of particulars for secretary 08 December 2015
AA - Annual Accounts 30 November 2015
AD01 - Change of registered office address 11 November 2015
AR01 - Annual Return 02 February 2015
AP03 - Appointment of secretary 06 January 2015
TM02 - Termination of appointment of secretary 06 January 2015
AA - Annual Accounts 26 November 2014
AP03 - Appointment of secretary 03 September 2014
TM02 - Termination of appointment of secretary 03 September 2014
CH01 - Change of particulars for director 17 April 2014
AR01 - Annual Return 10 January 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 07 November 2012
CH01 - Change of particulars for director 08 October 2012
AR01 - Annual Return 23 December 2011
AA01 - Change of accounting reference date 20 December 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 20 September 2011
AP03 - Appointment of secretary 11 March 2011
TM02 - Termination of appointment of secretary 03 February 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 15 March 2007
AA - Annual Accounts 05 November 2006
287 - Change in situation or address of Registered Office 30 March 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 01 February 2001
288a - Notice of appointment of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
NEWINC - New incorporation documents 15 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.