Adam and Eve Court Cambridge Limited

Company Registration Number: 03522394

Company registered in England and Wales

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Adam and Eve Court Cambridge Limited is a Private Company Limited by Shares first registered on 5 March 1998. Its current registered address is in Cambridge, Cambs.

Registered Address

2 HILLS ROAD
CAMBRIDGE
CAMBS
UNITED KINGDOM
CB2 1JP

There are 289 companies currently registered at this postcode, including this one.

All companies at CB2 1JP

Registration Data

Company Number

03522394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £30,951£30,951£30,951£30,951£30,951£30,951
Current Assets £0£0£0£0£0£12,934
of which Cash £0£0£0£0£0£5,557
Total Assets £30,951£30,951£30,951£30,951£30,951£43,885
Current Liabilities £3,449£3,449£3,449£3,449£3,449£3,746
Net Current Assets £-3,449£-3,449£-3,449£-3,449£-3,449£9,188
Total Net Worth £27,502£27,502£27,502£27,502£27,502£40,139

Previous Names

  • ASPECTFORMAL PROPERTY MANAGEMENT LIMITED, active until 29 April 1998

Company Officers

  • EPMG LEGAL LIMITED

    Corporate Secretary

    Appointed on 1 February 2016

     

    2
    Hills Road
    Cambridge
    Cambridgeshire
    CB2 1JP
    United Kingdom

  • MALAREE, Carmen Gloria

    Director

    Appointed on 18 November 2009

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: August 1950

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • WHISTLER, Christopher James

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1967

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • WHISTLER, Wendy

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • CRABB, Mary Ursula

    Secretary

    Appointed on 18 March 1998

    Resigned on 4 January 1999

    10 Huntingdon Street
    London
    N1 1BU

  • LINGWOOD, Julie Veronica

    Secretary

    Appointed on 4 January 1999

    Resigned on 20 September 2007

    Willows End
    Sor Brook Meadow
    Lower Tadmarton
    Oxfordshire
    OX15 5SS

  • WHISTLER, Christopher James

    Secretary

    Appointed on 20 September 2007

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Property Developer

    Rose Lodge
    9 Boxworth End
    Swavesey
    Cambridgeshire
    CB24 4RA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 1998

    Resigned on 18 March 1998

    26
    Church Street
    London
    NW8 8EP

  • BOWMAN, John Edwin

    Director

    Appointed on 4 August 2002

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1938

    Bay Trees
    Bar Road, Helford Passage Hill
    Falmouth
    Cornwall
    TR11 5LE

  • CAIRNS, John

    Director

    Appointed on 22 April 1999

    Resigned on 4 August 2002

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    10 Adam & Eve Court
    Adam & Eve Street
    Cambridge
    Cambridgeshire
    CB1 1DX

  • CRABB, Mary Ursula

    Director

    Appointed on 20 April 1998

    Resigned on 22 April 1999

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1945

    10 Huntingdon Street
    London
    N1 1BU

  • LINGWOOD, Julie Veronica

    Director

    Appointed on 18 March 1998

    Resigned on 8 October 2007

    Nationality: British

    Occupation: Part Time Book Keeper

    Month of birth: September 1943

    Willows End
    Sor Brook Meadow
    Lower Tadmarton
    Oxfordshire
    OX15 5SS

  • REDFERN, Andrew

    Director

    Appointed on 23 November 2006

    Resigned on 18 November 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1980

    4 Adam & Eve Court
    Adam & Eve Street
    Cambridge
    Cambridgeshire
    CB1 1DX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 March 1998

    Resigned on 18 March 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 March 1998

    Resigned on 18 March 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y2W7L. Transaction: MzE0NTMzNzgwN2FkaXF6a2N4.

  2. 24 March 2016 Appointment of Epmg Legal Limited as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP04. Barcode: X53FVSX6. Transaction: MzE0NDg0OTY1NmFkaXF6a2N4.

  3. 24 March 2016 Registered office address changed from Rose Lodge 9 Boxworth End Swavesey Cambridgeshire CB24 4RA to 2 Hills Road Cambridge Cambs CB2 1JP on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FVSO0. Transaction: MzE0NDg0OTY0NmFkaXF6a2N4.

  4. 24 March 2016 Termination of appointment of Christopher James Whistler as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: X53FVSXE. Transaction: MzE0NDg0OTY3MmFkaXF6a2N4.

  5. 12 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDP5FL. Transaction: MzEzOTMxODI3MGFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44DECYO. Transaction: MzEyMDM0MTI3NWFkaXF6a2N4.

  7. 7 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HI64DN. Transaction: MzEwODgyOTkyNmFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X35U84AR. Transaction: MzA5ODI5ODc1OGFkaXF6a2N4.

  9. 24 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMA815. Transaction: MzA5MTQ1NDUxN2FkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQA1F. Transaction: MzA3NTE4NTkwMWFkaXF6a2N4.

  11. 8 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPE8X6. Transaction: MzA3MDcyMzY5OWFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X152VCLU. Transaction: MzA1NDQwNzU1MmFkaXF6a2N4.

  13. 4 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARPFHYWG. Transaction: MzA0NjYwNjk2MGFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X9E6PT19. Transaction: MzAzNTA5MzQ0N2FkaXF6a2N4.

  15. 11 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH6P4P0F. Transaction: MzAyNjg0OTE5M2FkaXF6a2N4.

  16. 23 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X69Q3IJ6. Transaction: MzAxMjAzMzYwMGFkaXF6a2N4.

  17. 23 March 2010 Director's details changed for Christopher James Whistler on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X69Q1IJ4. Transaction: MzAxMjAzMTY2M2FkaXF6a2N4.

  18. 23 March 2010 Director's details changed for Mrs Wendy Whistler on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X69Q2IJ5. Transaction: MzAxMjAzMTY2NGFkaXF6a2N4.

  19. 23 March 2010 Secretary's details changed for Christopher James Whistler on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH03. Barcode: X69Q0IJ3. Transaction: MzAxMjAzMTY2MmFkaXF6a2N4.

  20. 19 November 2009 Appointment of Mrs Carmen Gloria Malaree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3OO8F32. Transaction: MzAwMzIyNjQ2OGFkaXF6a2N4.

  21. 19 November 2009 Termination of appointment of Andrew Redfern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3OGHF33. Transaction: MzAwMzIyNjAzOGFkaXF6a2N4.

  22. 3 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LXWX8EJG. Transaction: MzAwMjAxNDMxMWFkaXF6a2N4.

  23. 6 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43MP8RE. Transaction: MjAyOTkzMTYwNGFkaXF6a2N4.

  24. 17 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZU5S404. Transaction: MjAxNTc2NDM4MWFkaXF6a2N4.

  25. 7 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXUPXSN. Transaction: MjAwMDk3Mzg0MmFkaXF6a2N4.

  26. 7 March 2008 Director appointed mrs wendy whistler [View PDF]

    Category: Officers. Type: 288a. Barcode: XLXUOXSM. Transaction: MjAwMDk3MzI1MWFkaXF6a2N4.

  27. 7 March 2008 Director's change of particulars / christopher whistler / 05/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLXUNXSL. Transaction: MjAwMDk3MzI0NmFkaXF6a2N4.

  28. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgyNzkzNWFkaXF6a2N4.

  29. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUyNzgxNWFkaXF6a2N4.

  30. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMxMDI3N2FkaXF6a2N4.

  31. 1 October 2007 Registered office changed on 01/10/07 from: willows end sor brook meadow lower tadmarton oxfordshire OX15 5SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkzOTUwNGFkaXF6a2N4.

  32. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzODcxMWFkaXF6a2N4.

  33. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzOTUwNWFkaXF6a2N4.

  34. 7 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg0MDkxOGFkaXF6a2N4.

  35. 31 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY0NzkwMWFkaXF6a2N4.

  36. 6 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5NDA4NmFkaXF6a2N4.

  37. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMzMjY5NGFkaXF6a2N4.

  38. 13 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzODU5M2FkaXF6a2N4.

  39. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODgxMTY5N2FkaXF6a2N4.

  40. 29 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjcxNjM3OWFkaXF6a2N4.

  41. 17 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2NDA1NGFkaXF6a2N4.

  42. 3 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzI3Njg4OGFkaXF6a2N4.

  43. 16 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQyMzYwOGFkaXF6a2N4.

  44. 21 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjQ1OTYzMmFkaXF6a2N4.

  45. 18 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc5NzMyMmFkaXF6a2N4.

  46. 21 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTQyNTc4MmFkaXF6a2N4.

  47. 1 November 2002 Registered office changed on 01/11/02 from: 4 st johns cottages summers lane london N12 0LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk1NjgwNmFkaXF6a2N4.

  48. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgwMTIxOWFkaXF6a2N4.

  49. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY3NTEzN2FkaXF6a2N4.

  50. 13 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA0MTMyMGFkaXF6a2N4.

  51. 27 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDI0NDY4MWFkaXF6a2N4.

  52. 27 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyMzY4OWFkaXF6a2N4.

  53. 21 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzIyNzU0N2FkaXF6a2N4.

  54. 30 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE5MjAxMWFkaXF6a2N4.

  55. 21 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NDkxMTg3NGFkaXF6a2N4.

  56. 23 August 1999 Registered office changed on 23/08/99 from: c/o shakespeare house 42 newmarket road cambridge cambridgeshire CB5 8EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc4NDQ1OGFkaXF6a2N4.

  57. 29 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcxOTM3MWFkaXF6a2N4.

  58. 29 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY5MTExOWFkaXF6a2N4.

  59. 4 March 1999 Return made up to 05/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0MjI3NWFkaXF6a2N4.

  60. 19 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA5OTE3MWFkaXF6a2N4.

  61. 5 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUwOTY2MmFkaXF6a2N4.

  62. 5 May 1998 Ad 20/04/98--------- £ si [email protected]=11 £ ic 2/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQ2NDQxNmFkaXF6a2N4.

  63. 28 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDI4MzMxNWFkaXF6a2N4.

  64. 3 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5NjQyMjQyNGFkaXF6a2N4.

  65. 3 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEwMDUwMzY3MGFkaXF6a2N4.

  66. 3 April 1998 Registered office changed on 03/04/98 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDEwMzA0ODg4NGFkaXF6a2N4.

  67. 3 April 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA1MTM0NDkyM2FkaXF6a2N4.

  68. 3 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExNzQwNjk1MWFkaXF6a2N4.

  69. 5 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzcxODY2NmFkaXF6a2N4.

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