Cambridge Park (No. 1) Management Company Ltd

About

Registered Number: 01935576
Date of Incorporation: 02/08/1985 (39 years and 8 months ago)
Company Status: Active
Registered Address: Garden Flat, 1 Cambridge Park, Bristol, BS6 6XN,

 

Founded in 1985, Cambridge Park (No. 1) Management Company Ltd have registered office in Bristol, it has a status of "Active". There are 18 directors listed as Huxley, Kath, Chan, Kwok Wing, Huxley, Kath, Whittle, Keiran Mark, Blunden, Richard Edward, Ficquet, Jo, Dr, Hopkins, Kai, Huxley, Kathleen, Rogers, Amanda, Burgess, Peter, Ficquet, Jo, Dr, Hill, Christopher, Hopkins, Kai, Huxley, Kathleen, Dr, Marshall, Helen, Otter, David, Paish, Jason Tyrone, Suttle, Gareth Hunter for Cambridge Park (No. 1) Management Company Ltd in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Kwok Wing 15 October 2017 - 1
HUXLEY, Kath 15 October 2017 - 1
WHITTLE, Keiran Mark 29 June 2018 - 1
BURGESS, Peter 13 August 2004 30 October 2016 1
FICQUET, Jo, Dr 03 December 2004 01 June 2015 1
HILL, Christopher 01 November 1994 30 April 1996 1
HOPKINS, Kai 01 June 2015 26 June 2018 1
HUXLEY, Kathleen, Dr 01 July 2000 30 October 2016 1
MARSHALL, Helen 02 October 1992 28 June 1994 1
OTTER, David 30 April 1996 12 December 1997 1
PAISH, Jason Tyrone 07 June 2002 03 December 2004 1
SUTTLE, Gareth Hunter 12 December 1997 07 June 2002 1
Secretary Name Appointed Resigned Total Appointments
HUXLEY, Kath 05 June 2018 - 1
BLUNDEN, Richard Edward 18 March 2015 01 October 2017 1
FICQUET, Jo, Dr 09 April 2013 18 March 2015 1
HOPKINS, Kai 01 October 2017 05 June 2018 1
HUXLEY, Kathleen 27 March 2006 08 August 2013 1
ROGERS, Amanda 31 October 2003 31 March 2006 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 22 January 2020
GAZ1 - First notification of strike-off action in London Gazette 21 January 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 21 June 2019
AP01 - Appointment of director 13 December 2018
CS01 - N/A 23 November 2018
TM01 - Termination of appointment of director 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
AA - Annual Accounts 25 June 2018
TM02 - Termination of appointment of secretary 05 June 2018
AP03 - Appointment of secretary 05 June 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 01 November 2017
AP01 - Appointment of director 15 October 2017
AP01 - Appointment of director 15 October 2017
AP01 - Appointment of director 15 October 2017
AP03 - Appointment of secretary 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
TM02 - Termination of appointment of secretary 09 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 14 December 2016
SH06 - Notice of cancellation of shares 09 December 2016
SH01 - Return of Allotment of shares 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AD01 - Change of registered office address 24 March 2016
AP01 - Appointment of director 24 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM02 - Termination of appointment of secretary 18 March 2015
AP03 - Appointment of secretary 18 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 01 December 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 14 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 19 December 2013
AP01 - Appointment of director 12 December 2013
TM02 - Termination of appointment of secretary 12 December 2013
AD01 - Change of registered office address 12 December 2013
AP03 - Appointment of secretary 26 April 2013
CH01 - Change of particulars for director 26 April 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 06 January 2009
AA - Annual Accounts 27 February 2008
363a - Annual Return 09 January 2008
363s - Annual Return 16 March 2007
AA - Annual Accounts 01 February 2007
288b - Notice of resignation of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 26 April 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
AA - Annual Accounts 12 January 2005
288b - Notice of resignation of directors or secretaries 03 September 2004
AA - Annual Accounts 29 July 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 27 November 2001
363s - Annual Return 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 24 November 1999
AA - Annual Accounts 04 December 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
363s - Annual Return 13 November 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 18 November 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 24 December 1996
288a - Notice of appointment of directors or secretaries 24 December 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
AA - Annual Accounts 08 December 1995
288 - N/A 22 November 1995
363s - Annual Return 22 November 1995
363s - Annual Return 29 November 1994
288 - N/A 01 November 1994
AA - Annual Accounts 31 August 1994
288 - N/A 01 December 1993
AA - Annual Accounts 10 November 1993
363s - Annual Return 10 November 1993
288 - N/A 10 November 1993
288 - N/A 10 November 1993
363s - Annual Return 24 November 1992
288 - N/A 24 November 1992
AA - Annual Accounts 24 November 1992
363b - Annual Return 02 March 1992
288 - N/A 05 December 1991
288 - N/A 05 December 1991
AA - Annual Accounts 27 November 1991
363a - Annual Return 27 November 1991
AA - Annual Accounts 29 November 1990
363a - Annual Return 29 November 1990
288 - N/A 06 March 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
AA - Annual Accounts 23 February 1989
363 - Annual Return 23 February 1989
AA - Annual Accounts 07 December 1987
363 - Annual Return 07 December 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 06 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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