MANDEVILLE SQUARE (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

MANDEVILLE SQUARE (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CAMBRIDGE and has the status: Active.
MANDEVILLE SQUARE (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 16/12/2004 and has the registered number: 05314431. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MANDEVILLE SQUARE (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED - CAMBRIDGE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

77 VICTORIA ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 3BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY SMITH Jul 1950 British Director 2014-11-11 CURRENT
MS ANDREA MCKEOGH May 1963 British Director 2019-11-21 CURRENT
CPM ASSET MANAGEMENT LIMITED Corporate Nominee Director 2004-12-16 UNTIL 2004-12-16 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Director 2004-12-16 UNTIL 2004-12-16 RESIGNED
RWA LIMITED Corporate Secretary 2007-03-08 UNTIL 2015-12-16 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Secretary 2004-12-16 UNTIL 2007-03-08 RESIGNED
DENNIS WILLIAM THOMPSON Jan 1948 British Director 2007-01-18 UNTIL 2007-04-01 RESIGNED
JOHN RICHARD MANN Apr 1968 British Director 2005-02-23 UNTIL 2007-01-18 RESIGNED
MR ROBERT MICHAEL FIDOCK Jul 1963 British Director 2004-12-16 UNTIL 2005-02-23 RESIGNED
NICOLA MAIN Sep 1958 British Director 2007-01-18 UNTIL 2013-04-29 RESIGNED
AMANDA GARDANER Dec 1961 British Director 2007-01-18 UNTIL 2016-09-28 RESIGNED
MS ELENA FENOLLOSA-ROMERO Spanish Director 2017-12-14 UNTIL 2019-11-21 RESIGNED
MR THOMAS WILLIAM CHAMBERLAIN Feb 1946 British Director 2014-12-09 UNTIL 2020-11-30 RESIGNED
PAUL BENNETT Feb 1964 British Director 2004-12-16 UNTIL 2007-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Andrea Mckeogh 2019-11-21 5/1963 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Ms Elena Fenollosa-Romero 2018-01-02 - 2019-11-21 2/1976 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Mr Thomas William Chamberlain 2016-12-16 - 2022-01-01 2/1946 Cambridge   Cambridgeshire Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Mr Anthony Smith 2016-12-16 12/1971 Cambridge   Cambridgeshire Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm

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