CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503288. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503288. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED - FAREHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH
FAREHAM
HAMPSHIRE
PO15 7AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO.3123) LIMITED (until 11/11/2005)
SHELFCO (NO.3123) LIMITED (until 11/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate Secretary | 2023-10-04 | CURRENT | ||
MR MATTHEW YOUNG | Jun 1983 | British | Director | 2023-10-04 | CURRENT |
MR SIMON ANDREW CARLYON | Jul 1973 | Australian | Director | 2010-12-07 UNTIL 2011-03-25 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2005-07-08 UNTIL 2005-11-11 | RESIGNED | ||
ELIZABETH ANN BLEASE | Secretary | 2008-10-13 UNTIL 2011-03-25 | RESIGNED | ||
SALLY MARGARET DOYLE-LINDEN | British | Secretary | 2011-03-25 UNTIL 2014-11-14 | RESIGNED | |
MRS HANNAH REBECCA CULSHAW | Sep 1982 | British | Director | 2016-09-28 UNTIL 2022-11-22 | RESIGNED |
MR CHRIS NORDEN ALDIS PATTON | Aug 1978 | British | Director | 2017-07-25 UNTIL 2018-06-01 | RESIGNED |
MRS VALERIE ANN LYNCH | Mar 1963 | British | Secretary | 2005-11-11 UNTIL 2008-10-13 | RESIGNED |
GARETH JOHN OSBORN | Aug 1962 | British | Director | 2010-08-31 UNTIL 2011-03-25 | RESIGNED |
KEVIN JOHN O'CONNOR | Aug 1961 | British | Director | 2008-10-24 UNTIL 2009-09-11 | RESIGNED |
DOMINIC OLIVER MOORE | Dec 1972 | British | Director | 2011-03-25 UNTIL 2014-11-14 | RESIGNED |
MR ADRIAN THOMAS JAMES MOLL | Dec 1964 | British | Director | 2016-10-25 UNTIL 2023-06-20 | RESIGNED |
MR JOHN ANTHONY NICHOLAS HEAWOOD | Feb 1953 | British | Director | 2005-11-11 UNTIL 2008-07-04 | RESIGNED |
MR ANDREW STEPHEN GULLIFORD | Nov 1962 | British | Director | 2005-11-11 UNTIL 2006-07-04 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-08 UNTIL 2005-11-11 | RESIGNED | ||
MANISH JAYANTILAL CHANDE | Feb 1956 | British | Director | 2011-03-25 UNTIL 2014-11-14 | RESIGNED |
MR NEVILLE DUNCAN SCOTT | Feb 1972 | British | Director | 2014-11-14 UNTIL 2016-09-30 | RESIGNED |
MR SIMON ANDREW CARLYON | Jul 1973 | Australian | Director | 2010-12-07 UNTIL 2011-03-25 | RESIGNED |
MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2008-10-24 UNTIL 2011-03-25 | RESIGNED |
MR ROBERT KEVIN BOYLAN | Oct 1984 | Irish | Director | 2022-11-22 UNTIL 2023-06-20 | RESIGNED |
MR SIVA SHANKAR | May 1970 | British | Director | 2008-07-04 UNTIL 2008-10-24 | RESIGNED |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2008-10-24 UNTIL 2011-03-25 | RESIGNED |
MR ROBERT EDWARD WEST | Dec 1968 | British | Director | 2011-03-25 UNTIL 2014-11-14 | RESIGNED |
MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2008-10-24 UNTIL 2011-03-25 | RESIGNED |
SJ SECRETARIES LIMITED | Corporate Secretary | 2017-03-03 UNTIL 2023-06-20 | RESIGNED | ||
SALTGATE (UK) LIMITED | Corporate Secretary | 2014-11-14 UNTIL 2017-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal London Mutual Insurance Society Limited | 2018-06-01 | London | Ownership of shares 50 to 75 percent | |
Rockspring Uk Value 2 (General Partner) Llp | 2016-04-06 - 2018-06-01 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED | 2024-04-20 | 30-06-2023 | £121,756 Cash £100 equity |
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED | 2023-03-31 | 30-06-2022 | £49,521 Cash £100 equity |
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED | 2022-03-31 | 30-06-2021 | £1,906 Cash £100 equity |
Micro-entity Accounts - CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED | 2021-07-01 | 30-06-2020 | £100 equity |
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED | 2020-07-01 | 30-06-2019 | £100 equity |
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED | 2019-03-29 | 30-06-2018 | £100 equity |
Micro-entity Accounts - CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED | 2018-03-15 | 30-06-2017 | £100 equity |
Micro-entity Accounts - CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED | 2017-05-05 | 30-06-2016 | £100 equity |
Abbreviated Company Accounts - CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED | 2016-03-30 | 30-06-2015 | £-14,660 equity |