23 Cumberland Street Management Company Limited

Company Registration Number: 04157228

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 Cumberland Street Management Company Limited is a Private Company Limited by Shares first registered on 9 February 2001. Its current registered address is in Didcot, Oxfordshire.

Registered Address

BROOMSTICKS MAIN STREET
WEST HAGBOURNE
DIDCOT
OXFORDSHIRE
OX11 0ND

There are 4 companies currently registered at this postcode, including this one.

All companies at OX11 0ND

Registration Data

Company Number

04157228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20152014201320122011200920082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DARWIN, Nigel Robert

    Secretary

    Appointed on 9 February 2001

     

    Broomsticks
    Main Street
    West Hagbourne
    Didcot
    Oxfordshire
    OX11 0ND
    United Kingdom

  • CASTLE, Ian Simon

    Director

    Appointed on 30 March 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1959

    Gnd & 1st Floor Flat
    23 Cumberland Street
    London
    SW1V 4LS

  • DARWIN, Nigel Robert

    Director

    Appointed on 9 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    Broomsticks
    Main Street
    West Hagbourne
    Didcot
    Oxfordshire
    OX11 0ND
    United Kingdom

  • MCWEENEY, Stephen

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    23a
    Cumberland Street
    London
    SW1V 4LS
    United Kingdom

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2001

    Resigned on 9 February 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • LANGLEY-WHITE, Jacqui

    Director

    Appointed on 4 May 2001

    Resigned on 30 March 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1955

    23a Cumberland Street
    London
    SW1V 4LS

  • MURRAY, Jeff

    Director

    Appointed on 30 March 2003

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Fitness

    Month of birth: October 1962

    23a Cumberland Street
    London
    SW1V 4LS

  • NIVEN, Duncan

    Director

    Appointed on 9 February 2001

    Resigned on 30 March 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1938

    PO BOX 1413 Nana Po
    Bangkok
    FOREIGN
    Thailand

  • 7SIDE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 9 February 2001

    Resigned on 9 February 2001

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2001

    Resigned on 9 February 2001

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ICPGMW. Transaction: MzE2MDQ0NjcyMGFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50YIXBL. Transaction: MzE0MjA3NzQ3NWFkaXF6a2N4.

  3. 19 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KIJM7N. Transaction: MzEzNTU0NDQ5OGFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X416HKK0. Transaction: MzExNzIyOTgwOWFkaXF6a2N4.

  5. 15 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KP1H2G. Transaction: MzExMTQxODU2MWFkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X327XKSZ. Transaction: MzA5NDk0NjMwOGFkaXF6a2N4.

  7. 24 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LTSJQX. Transaction: MzA4OTM0MjgyMGFkaXF6a2N4.

  8. 9 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21UGCGJ. Transaction: MzA3MjU1MDYxNGFkaXF6a2N4.

  9. 9 February 2013 Director's details changed for Nigel Robert Darwin on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH01. Barcode: X21UGCGB. Transaction: MzA3MjU1MDYxMGFkaXF6a2N4.

  10. 28 November 2012 Appointment of Mr Stephen Mcweeney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMKEI0. Transaction: MzA2ODM2NzQ2NmFkaXF6a2N4.

  11. 28 November 2012 Termination of appointment of Jeff Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMKE6I. Transaction: MzA2ODM2NzQxM2FkaXF6a2N4.

  12. 18 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LZ6SFS. Transaction: MzA2NzY5MTEyOWFkaXF6a2N4.

  13. 19 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZX2UB. Transaction: MzA1MjY4NDExNmFkaXF6a2N4.

  14. 27 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG8R3ZLZ. Transaction: MzA0NzkxMDc2NWFkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XV3SGRXR. Transaction: MzAzMjg2MzkzMmFkaXF6a2N4.

  16. 24 February 2011 Director's details changed for Nigel Robert Darwin on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XV3SFRXQ. Transaction: MzAzMjg2MzkxN2FkaXF6a2N4.

  17. 11 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XXIFXP0D. Transaction: MzAyNjg1NjYyM2FkaXF6a2N4.

  18. 8 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XY6LVI32. Transaction: MzAxMDkxNTYzNGFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Jeff Murray on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY6LUI31. Transaction: MzAxMDkwODQyMGFkaXF6a2N4.

  20. 8 March 2010 Secretary's details changed for Nigel Robert Darwin on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XY6LSI3Z. Transaction: MzAxMDkwODQxOGFkaXF6a2N4.

  21. 8 March 2010 Registered office address changed from 23 Cumberland Street London SW1V 4LS on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XY6LRI3Y. Transaction: MzAxMDkwODQxN2FkaXF6a2N4.

  22. 17 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XD266GQU. Transaction: MzAwNzI0NzIwM2FkaXF6a2N4.

  23. 11 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXUD7A7. Transaction: MjAyNTU0ODU2NWFkaXF6a2N4.

  24. 15 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XCKJY5O3. Transaction: MjAyMDI5OTM4N2FkaXF6a2N4.

  25. 11 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOKRXXC. Transaction: MjAwMTIyMzUyM2FkaXF6a2N4.

  26. 17 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTczOTAyNGFkaXF6a2N4.

  27. 7 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgzNjA0NGFkaXF6a2N4.

  28. 7 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA2MjU4NWFkaXF6a2N4.

  29. 23 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4MjkxOWFkaXF6a2N4.

  30. 20 March 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkyODk5NGFkaXF6a2N4.

  31. 14 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMjUxMjgwNmFkaXF6a2N4.

  32. 9 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA1NDc3MmFkaXF6a2N4.

  33. 28 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0OTgyMzg0MmFkaXF6a2N4.

  34. 19 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ5NTM4NmFkaXF6a2N4.

  35. 17 February 2004 Registered office changed on 17/02/04 from: 31 warwick square london SW1V 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY4MTU3OWFkaXF6a2N4.

  36. 11 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExNjc5NzQ5NmFkaXF6a2N4.

  37. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgwNTE4OGFkaXF6a2N4.

  38. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE2MDMzMWFkaXF6a2N4.

  39. 13 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE5ODE5MWFkaXF6a2N4.

  40. 13 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ4ODMyM2FkaXF6a2N4.

  41. 7 April 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2MzM5MmFkaXF6a2N4.

  42. 20 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NzU5MDYzNWFkaXF6a2N4.

  43. 19 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3ODAzMmFkaXF6a2N4.

  44. 30 January 2002 Ad 09/02/01-27/01/02 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc5MjY1NWFkaXF6a2N4.

  45. 21 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMyOTk4NWFkaXF6a2N4.

  46. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUzNjk3MmFkaXF6a2N4.

  47. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc0ODkxN2FkaXF6a2N4.

  48. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg1MDA3OWFkaXF6a2N4.

  49. 17 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU2NjczMGFkaXF6a2N4.

  50. 17 May 2001 Registered office changed on 17/05/01 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDczNzE0OWFkaXF6a2N4.

  51. 9 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzk5Nzg2M2FkaXF6a2N4.

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