81 High Street Chesterton Management Company Ltd

Company Registration Number: 05638737

Company registered in England and Wales

Approximate Location Map
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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.
81 High Street Chesterton Management Company Ltd is a Private Company Limited by Shares first registered on 29 November 2005. Its current registered address is in Cambridgeshire.

Registered Address

18 FENDON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 7RT

There are 9 companies currently registered at this postcode, including this one.

All companies at CB1 7RT

Registration Data

Company Number

05638737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2005

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,578£1,604£816£1,416£977
of which Cash £3,927£953£188£909£470
Total Assets £4,578£1,604£816£1,416£977
Current Liabilities £300£270£475£0£475
Net Current Assets £4,278£1,334£341£1,416£502
Total Net Worth £4,278£1,334£341£871£502

Previous Names

No previous names

Company Officers

  • DAVDA, Arun

    Secretary

    Appointed on 29 November 2005

     

    18 Fendon Road
    Cambridge
    Cambridgeshire
    CB1 7RT

  • BANERJEE, Anjan Kumar, Dr

    Director

    Appointed on 20 December 2012

     

    Nationality: British

    Occupation: Deputy Managing Director

    Month of birth: September 1962

    21
    Church Street
    Market Deeping
    Peterborough
    Cambs
    PE6 8AN
    England

  • EDGLEY, Joanne Rebecca

    Director

    Appointed on 2 April 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1980

    Flat 3
    81 High Street Chesterton
    Cambridge
    Cambridgeshire

  • ELLIOT SMITH, Andrea Elizabeth

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1977

    Flat 5
    81 High Street Chesterton
    Cambridge
    CB4 1NJ

  • TOLKIEN, Zoe Ann Julia

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1977

    Flat 4
    81 High Street Chesterton
    Cambridge
    Cambs
    CB4 1NJ

  • TURNER, Henrietta Parnell

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: December 1983

    18 Flat 1
    High Street
    Chesterton
    Cambridge
    Cambs
    CB4 1NJ
    England

  • TURNER, Ross Ernest Parnell

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: July 1984

    81
    Flat1
    High Street,Chesterton
    Cambridge
    Cambs
    CB4 1NJ
    England

  • ASSVADIAN, Reza

    Director

    Appointed on 29 November 2005

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1956

    Shemran
    Red Cross Lane
    Cambridge
    Cambridgeshire
    CB2 2QU

  • BINESH, Mehrdad

    Director

    Appointed on 29 November 2005

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1954

    67 St Albans Road
    Kingston
    Surrey
    KT2 5HH

  • DAVDA, Shaneil

    Director

    Appointed on 27 March 2006

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1985

    56 Langham Road
    Cambridge
    Cambridgeshire
    CB1 3SE

  • LIVESEY, Finbarr

    Director

    Appointed on 1 December 2013

    Resigned on 31 August 2014

    Nationality: Irish

    Occupation: Lecturer

    Month of birth: February 1972

    44
    Holbrook Road
    Cambridge
    Cambs
    CB1 7ST
    England

  • TODD, Andrew, Canon

    Director

    Appointed on 3 March 2006

    Resigned on 2 August 2007

    Nationality: British

    Occupation: Vicar

    Month of birth: August 1961

    3 Crown Street
    Bury St Edmunds
    Suffolk
    IP33 1QX

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

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR5RJW. Transaction: MzE2MzAwNzQ2MWFkaXF6a2N4.

  2. 20 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DRT19K. Transaction: MzE1NTUzODcxOWFkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9GE0. Transaction: MzEzNTcyMDE0M2FkaXF6a2N4.

  4. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7KYGP. Transaction: MzEyOTM0MDQ1MGFkaXF6a2N4.

  5. 23 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3L9PSRV. Transaction: MzExMTg4OTQ2MGFkaXF6a2N4.

  6. 23 November 2014 Appointment of Mrs Henrietta Parnell Turner as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3L9PSQB. Transaction: MzExMTg4OTQ0NmFkaXF6a2N4.

  7. 23 November 2014 Termination of appointment of Finbarr Livesey as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3L9PSPV. Transaction: MzExMTg4OTQ0NGFkaXF6a2N4.

  8. 23 November 2014 Appointment of Mr Ross Ernest Parnell Turner as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3L9PSQ3. Transaction: MzExMTg4OTQ0NWFkaXF6a2N4.

  9. 5 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X312KPTS. Transaction: MzA5Mzk3NDA1N2FkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH52MR. Transaction: MzA4OTkzNDI2N2FkaXF6a2N4.

  11. 3 December 2013 Appointment of Dr Anjan Kumar Banerjee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MH52M3. Transaction: MzA4OTkzNDExMGFkaXF6a2N4.

  12. 3 December 2013 Appointment of Mr Finbarr Livesey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MH52MB. Transaction: MzA4OTkzNDExNGFkaXF6a2N4.

  13. 2 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DX7762. Transaction: MzA4MjYzMDUzOGFkaXF6a2N4.

  14. 14 December 2012 Termination of appointment of Shaneil Davda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRXC6Y. Transaction: MzA2OTQxNDk5MWFkaXF6a2N4.

  15. 22 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9IIIQ. Transaction: MzA2Nzk2MjkwMGFkaXF6a2N4.

  16. 25 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DW13KP. Transaction: MzA2MTM4NjY0MmFkaXF6a2N4.

  17. 11 July 2012 Secretary's details changed for Mr Arun Kantilal Davda on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH03. Barcode: X1CYJX5S. Transaction: MzA2MDY2Njk2MmFkaXF6a2N4.

  18. 22 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XEDU1ZGY. Transaction: MzA0NzU2MTEyOGFkaXF6a2N4.

  19. 22 November 2011 Director's details changed for Miss Joanne Rebecca Edgley on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XEDU0ZGX. Transaction: MzA0NzU2MDk5MmFkaXF6a2N4.

  20. 10 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XG3VMWKD. Transaction: MzA0MTkwNDQxNmFkaXF6a2N4.

  21. 22 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X0MEGPBD. Transaction: MzAyNzM1MDc5OWFkaXF6a2N4.

  22. 20 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XDZEQK52. Transaction: MzAxNTk0MTE0MmFkaXF6a2N4.

  23. 23 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X56A9F7D. Transaction: MzAwMzQ1MjYxMWFkaXF6a2N4.

  24. 23 November 2009 Director's details changed for Zoe Ann Julia Tolkien on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X56A8F7C. Transaction: MzAwMzQ1MDkyNGFkaXF6a2N4.

  25. 23 November 2009 Director's details changed for Andrea Elizabeth Elliot Smith on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X56A7F7B. Transaction: MzAwMzQ1MDkyM2FkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Joanne Rebecca Edgley on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X56A6F7A. Transaction: MzAwMzQ1MDkyMmFkaXF6a2N4.

  27. 23 November 2009 Director's details changed for Shaneil Davda on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X56A5F79. Transaction: MzAwMzQ1MDkyMWFkaXF6a2N4.

  28. 25 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X16TK8G5. Transaction: MjAyOTA0NzA4MmFkaXF6a2N4.

  29. 25 November 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KGJ54W. Transaction: MjAxODcwMjQwM2FkaXF6a2N4.

  30. 25 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7KGI54V. Transaction: MjAxODY5NDQ2MmFkaXF6a2N4.

  31. 18 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XSE7137L. Transaction: MjAxMzYyMDYyNmFkaXF6a2N4.

  32. 26 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MjY4OGFkaXF6a2N4.

  33. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY5MjYxM2FkaXF6a2N4.

  34. 21 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ2OTA0OWFkaXF6a2N4.

  35. 27 November 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1MjA0MmFkaXF6a2N4.

  36. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU0ODA3NGFkaXF6a2N4.

  37. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA3MzA4N2FkaXF6a2N4.

  38. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk3ODMzM2FkaXF6a2N4.

  39. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgxMzA1NGFkaXF6a2N4.

  40. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2ODA1MGFkaXF6a2N4.

  41. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2ODE1N2FkaXF6a2N4.

  42. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2ODE1NmFkaXF6a2N4.

  43. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2NzQxN2FkaXF6a2N4.

  44. 7 June 2006 Ad 31/05/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTg4NzQ2NGFkaXF6a2N4.

  45. 29 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTI1NjU5NWFkaXF6a2N4.

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