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 - FAREHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY PARK MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRIXTON WOODSIDE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRIXTON SUB-HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BIG BOX GP LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON NORTHFIELDS 5 LIMITED LIVERPOOL ... DORMANT 41100 - Development of building projects
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (HEATHROW BIG BOX) 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 5 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 8 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 5 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 7 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

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

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