164 Coleridge Road Management Company Limited

Company Registration Number: 07300539

Company registered in England and Wales

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164 Coleridge Road Management Company Limited is a Private Company Limited by Shares first registered on 30 June 2010. Its current registered address is in Cambridge, Cambs.

Registered Address

2 HILLS ROAD
CAMBRIDGE
CAMBS
CB2 1JP

There are 293 companies currently registered at this postcode, including this one.

All companies at CB2 1JP

Registration Data

Company Number

07300539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2010

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£0£1,592£2,674£1,597
of which Cash £0£0£0£1,278£2,399£1,597
Total Assets £6£6£0£1,592£2,674£1,597
Current Liabilities £0£0£0£650£1,707£1,626
Net Current Assets £6£6£0£942£967£-29
Total Net Worth £6£6£0£942£967£-29

Previous Names

No previous names

Company Officers

  • EPMG LEGAL LIMITED

    Corporate Secretary

    Appointed on 1 July 2014

     

    2
    Hills Road
    Cambridge
    Cambridgeshire
    CB2 1JP
    United Kingdom

  • CRAY, Ian Stewart

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Trustee

    Month of birth: August 1957

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • LITTLE, Luke Richard

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Auditor

    Month of birth: August 1988

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • SHAPCOTT, John Brian

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1940

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • WANG, Ming

    Director

    Appointed on 21 April 2011

     

    Nationality: Canadian

    Occupation: None

    Month of birth: October 1982

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • CAMBRIDGE PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 29 June 2011

    Resigned on 30 June 2014

    5
    Brooklands Avenue
    Cambridge
    CB2 8BB
    England

  • TENON (IOM) SECRETARIES LTD

    Corporate Secretary

    Appointed on 30 June 2010

    Resigned on 29 June 2011

    Skanco Court
    Cooil Road
    Douglas
    Isle Of Man
    IM2 2SR

  • DAWSON, David Michael James

    Director

    Appointed on 21 April 2011

    Resigned on 31 March 2016

    Nationality: British

    Occupation: None

    Month of birth: June 1971

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • HART, Barnaby Teed

    Director

    Appointed on 21 April 2011

    Resigned on 8 January 2016

    Nationality: British

    Occupation: None

    Month of birth: June 1975

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • SCHOFIELD, Mark St John

    Director

    Appointed on 30 June 2010

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Skanco Court
    Cooil Road
    Douglas
    Isle Of Man
    IM2 2SR
    United Kingdom

  • THOMAS, Richard Brent

    Director

    Appointed on 30 June 2010

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1976

    Skanco Court
    Cooil Road
    Douglas
    Isle Of Man
    IM2 2SR
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AMS5Y0. Transaction: MzE4MDU4NDY0NGFkaXF6a2N4.

  2. 6 June 2017 Termination of appointment of David Michael James Dawson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X6803VOP. Transaction: MzE3NzQ5NDkxN2FkaXF6a2N4.

  3. 20 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62C7BOB. Transaction: MzE3MTQ5MjcxNGFkaXF6a2N4.

  4. 21 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNW3BF. Transaction: MzE1MzM4Mzc1NGFkaXF6a2N4.

  5. 15 March 2016 Termination of appointment of Barnaby Teed Hart as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X52S8DE9. Transaction: MzE0NDEwMTkxOWFkaXF6a2N4.

  6. 15 February 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A505N6RV. Transaction: MzE0MTgwMTkwMGFkaXF6a2N4.

  7. 9 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YL4W. Transaction: MzEyNjc2Mzc1NmFkaXF6a2N4.

  8. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DAQ54. Transaction: MzEyMDMwOTU3NGFkaXF6a2N4.

  9. 27 November 2014 Appointment of Epmg Legal Limited as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP04. Barcode: X3LK7H7N. Transaction: MzExMjI0ODU3M2FkaXF6a2N4.

  10. 27 November 2014 Termination of appointment of Cambridge Property Management Limited as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3LK7H73. Transaction: MzExMjI0ODU3MWFkaXF6a2N4.

  11. 27 November 2014 Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK7H5N. Transaction: MzExMjI0ODU2OGFkaXF6a2N4.

  12. 13 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3E751A0. Transaction: MzEwNTUwMjk5MmFkaXF6a2N4.

  13. 18 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L7TD2X. Transaction: MzA4ODkzODIzNWFkaXF6a2N4.

  14. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJW5T. Transaction: MzA4MDg0NjU5MGFkaXF6a2N4.

  15. 2 July 2013 Secretary's details changed for Cambridge Property Management Limited on 27 August 2011 [View PDF]

    Action Date: 27 August 2011. Category: Officers. Type: CH04. Barcode: X2BRJW5P. Transaction: MzA4MDg0NjQ3NWFkaXF6a2N4.

  16. 2 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R7KXZ. Transaction: MzA3NTUxMzU1N2FkaXF6a2N4.

  17. 26 March 2013 Appointment of Mr Ian Stewart Cray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XT70Q. Transaction: MzA3NTIxNTIxNmFkaXF6a2N4.

  18. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9NBW. Transaction: MzA2MDExMTM4OGFkaXF6a2N4.

  19. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSR3S. Transaction: MzA1NTA3NjYyOWFkaXF6a2N4.

  20. 31 August 2011 Registered office address changed from C/O C/O Cambridge Property Management Limited 71 Essex House Regent Street Cambridge CB2 1AB United Kingdom on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XM3B0X5Z. Transaction: MzA0Mjk5ODYxNmFkaXF6a2N4.

  21. 14 July 2011 Appointment of Cambridge Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X6VBVVTS. Transaction: MzA0MDQzNTg5MmFkaXF6a2N4.

  22. 14 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6V86VT0. Transaction: MzA0MDQzNTM1NGFkaXF6a2N4.

  23. 14 July 2011 Director's details changed for Barnaby Teed Hart on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X6V82VTW. Transaction: MzA0MDQzNTIwMWFkaXF6a2N4.

  24. 14 July 2011 Director's details changed for Ming Wang on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X6V85VTZ. Transaction: MzA0MDQzNTIwOWFkaXF6a2N4.

  25. 14 July 2011 Director's details changed for John Brian Shapcott on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X6V84VTY. Transaction: MzA0MDQzNTIwNmFkaXF6a2N4.

  26. 14 July 2011 Director's details changed for Mr David Michael James Dawson on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X6V81VTV. Transaction: MzA0MDQzNTE5N2FkaXF6a2N4.

  27. 14 July 2011 Director's details changed for Luke Richard Little on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X6V83VTX. Transaction: MzA0MDQzNTE5MmFkaXF6a2N4.

  28. 13 July 2011 Termination of appointment of Tenon (Iom) Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6PIFVSC. Transaction: MzA0MDM5NjIxMWFkaXF6a2N4.

  29. 13 July 2011 Registered office address changed from Peters Elworthy & Moore Salisbury House Station Road Cambridge CB1 2LA United Kingdom on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: X6PDZVSR. Transaction: MzA0MDM5NTk5OWFkaXF6a2N4.

  30. 13 May 2011 Termination of appointment of Mark Schofield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFZ4MU2A. Transaction: MzAzNzEyMTYwMGFkaXF6a2N4.

  31. 13 May 2011 Termination of appointment of Richard Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFZ4NU2B. Transaction: MzAzNzEyMTUzOWFkaXF6a2N4.

  32. 13 May 2011 Appointment of Barnaby Teed Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFZ4OU2C. Transaction: MzAzNzEyMTQ0NmFkaXF6a2N4.

  33. 13 May 2011 Appointment of Luke Richard Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFZ4PU2D. Transaction: MzAzNzEyMTMzN2FkaXF6a2N4.

  34. 13 May 2011 Appointment of Ming Wang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFZ4QU2E. Transaction: MzAzNzEyMTIzOGFkaXF6a2N4.

  35. 13 May 2011 Appointment of Mr David Michael James Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFZ4RU2F. Transaction: MzAzNzEyMTA4OGFkaXF6a2N4.

  36. 13 May 2011 Appointment of John Brian Shapcott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFZ4TU2H. Transaction: MzAzNzEyMDg0NWFkaXF6a2N4.

  37. 28 October 2010 Statement of capital following an allotment of shares on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Capital. Type: SH01. Barcode: AN4YGOMP. Transaction: MzAyNjA0MzgyOGFkaXF6a2N4.

  38. 30 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZKG0LAR. Transaction: MzAxODY0MDA4NGFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:37:36 +0100