Cambridge Mews Management Limited

Company Name	Cambridge Mews Management Limited
Company Status	Active
Company Number	01910514
Category	Private Limited Company
Incorporation Date	2 May 1985(39 years ago)
Previous Name	Residents Management (No.4) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Peter Meek
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 October 1998(13 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 1 78 Holgate Road York North Yorkshire YO24 4AB

Director Name	Neil Duncan Wood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 October 1998(13 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Warehouse Man
Country of Residence	England
Correspondence Address	Flat 7 Cambridge Mews Cambridge Street York North Yorkshire YO24 4BU

Secretary Name	Mr James Philip Lewis Ogden
Nationality	British
Status	Current
Appointed	27 October 1998(13 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS

Director Name	Ian David Reeves
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2006(20 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Customer Service Advisor
Country of Residence	England
Correspondence Address	Flat 2 Cambridge Mews York North Yorkshire YO24 4BU

Director Name	Mr James Philip Lewis Ogden
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(27 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Stamp Jackson & Procter, Solicitors 4 Triune C Monks Cross Drive, Huntington York YO32 9GZ

Director Name	Mr Mark Anthony Michael Smith
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(35 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Stamp Jackson & Procter, Solicitors 4 Triune C Monks Cross Drive, Huntington York YO32 9GZ

Director Name	Mr Guy Samuel Brigham
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(36 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Cambridge Mews York YO24 4BU

Director Name	Mr John Michael Illingworth
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(36 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Cambridge Mews York YO24 4BU

Director Name	Nicola Jane Epps
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(6 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 05 December 1991)
Role	Teacher
Correspondence Address	Flat 5 Cambridge Mews York North Yorkshire YO2 4BU

Secretary Name	Jonathan Bradley
Nationality	British
Status	Resigned
Appointed	25 November 1991(6 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 05 December 1991)
Role	Company Director
Correspondence Address	Flat 4 Cambridge Mews York North Yorkshire YO2 4BU

Director Name	Anthony James Carter
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	Flat 5 Cambridge Mews York North Yorkshire YO24 4BU

Secretary Name	Anthony James Carter
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 1995)
Role	Company Director
Correspondence Address	Flat 5 Cambridge Mews York North Yorkshire YO24 4BU

Director Name	Julie Dawn Woodall
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 June 1999)
Role	Management Accounts Assistant
Correspondence Address	4 Cambridge Mews Cambridge Street York Yorkshire YO2 4BU

Secretary Name	Julie Dawn Woodall
Nationality	British
Status	Resigned
Appointed	17 September 1995(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 June 1999)
Role	Management Accounts Assistant
Correspondence Address	4 Cambridge Mews Cambridge Street York Yorkshire YO2 4BU

Director Name	Jane Louise Lewis Ogden
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 2002)
Role	Civil Servant
Correspondence Address	4 St Thomass Way Green Hammerton York North Yorkshire YO26 8BE

Director Name	Alastair William Maurice Coulthirst
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(16 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 June 2007)
Role	Hgc Driver
Correspondence Address	Flat 8 Cambridge Mews Holgate Road York North Yorkshire YO24 4BU

Director Name	Adrian John Neil Bartlett
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(18 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 July 2010)
Role	Prison Officer
Correspondence Address	Flat 1 Cambridge Mews Holgate Road York North Yorkshire YO24 4BU

Director Name	Sumangali Emily Morhall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(23 years after company formation)
Appointment Duration	12 years, 6 months (resigned 26 November 2020)
Role	Website Designer
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Lynwood Avenue Copmanthorpe York North Yorkshire YO23 3SP

Director Name	Mr David Robert Titterington
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(30 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Stamp Jackson & Procter, Solicitors 4 Triune C Monks Cross Drive, Huntington York YO32 9GZ

Location

Registered Address	C/O Stamp Jackson & Procter, Solicitors 4 Triune Court Monks Cross Drive, Huntington York YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anthony Lee & Audrey Lee 9.09% Ordinary
1 at £1	Brian Christopher A Snowden 9.09% Ordinary
1 at £1	Daniel Carter & Emma Carter 9.09% Ordinary
1 at £1	Gordon Mackenzie 9.09% Ordinary
1 at £1	Ian David Reeves 9.09% Ordinary
1 at £1	Kate Howes 9.09% Ordinary
1 at £1	Martyn Warwick & Karen Warwick 9.09% Ordinary
1 at £1	Neil Duncan Wood 9.09% Ordinary
1 at £1	Peter Meek 9.09% Ordinary
1 at £1	Sumangali Emily Morhall 9.09% Ordinary
1 at £1	Susan Mccoll & Arthur Mccoll 9.09% Ordinary

Financials

Year	2014
Turnover	£3,594
Net Worth	£2,149
Cash	£2,002

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

14 December 2023	Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
6 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
1 June 2023	Director's details changed for Mr Guy Samuel Brigham on 1 June 2023 (2 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 December 2022	Confirmation statement made on 25 November 2022 with updates (4 pages)
24 December 2021	Termination of appointment of David Robert Titterington as a director on 10 December 2021 (1 page)
24 December 2021	Appointment of Mr Guy Samuel Brigham as a director on 14 October 2021 (2 pages)
24 December 2021	Appointment of Mr John Michael Illingworth as a director on 10 December 2021 (2 pages)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
20 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
21 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
18 December 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
9 December 2020	Termination of appointment of Sumangali Emily Morhall as a director on 26 November 2020 (1 page)
9 December 2020	Appointment of Mr Mark Anthony Michael Smith as a director on 26 November 2020 (2 pages)
12 November 2020	Registered office address changed from C/O Sjp Law, 4 Triune Court Monks Cross Drive Huntington York YO32 9GZ England to C/O Stamp Jackson & Procter, Solicitors 4 Triune Court Monks Cross Drive, Huntington York YO32 9GZ on 12 November 2020 (1 page)
2 November 2020	Registered office address changed from Unit 4 Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ to C/O Sjp Law, 4 Triune Court Monks Cross Drive Huntington York YO32 9GZ on 2 November 2020 (1 page)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
21 October 2019	Registered office address changed from Moorgate House Clifton Moor Gate York YO30 4WY to Unit 4 Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ on 21 October 2019 (2 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
28 November 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
1 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
22 January 2016	Appointment of Mr David Robert Titterington as a director on 28 July 2015 (2 pages)
22 January 2016	Appointment of Mr David Robert Titterington as a director on 28 July 2015 (2 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 11 (8 pages)
14 December 2015	Director's details changed for Sumangali Emily Morhall on 7 December 2015 (2 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 11 (8 pages)
14 December 2015	Director's details changed for Sumangali Emily Morhall on 7 December 2015 (2 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
16 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 11 (8 pages)
16 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 11 (8 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 11 (8 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 11 (8 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
14 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (8 pages)
10 December 2012	Appointment of Mr James Philip Lewis Ogden as a director on 10 December 2012 (2 pages)
10 December 2012	Appointment of Mr James Philip Lewis Ogden as a director on 10 December 2012 (2 pages)
7 February 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
7 February 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
2 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (8 pages)
2 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (8 pages)
2 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
2 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
1 February 2011	Director's details changed for Ian David Reeves on 26 November 2010 (2 pages)
1 February 2011	Director's details changed for Sumangali Emily Morhall on 26 November 2010 (2 pages)
1 February 2011	Director's details changed for Peter Meek on 26 November 2010 (2 pages)
1 February 2011	Director's details changed for Ian David Reeves on 26 November 2010 (2 pages)
1 February 2011	Director's details changed for Peter Meek on 26 November 2010 (2 pages)
1 February 2011	Director's details changed for Neil Duncan Wood on 26 November 2010 (2 pages)
1 February 2011	Director's details changed for Neil Duncan Wood on 26 November 2010 (2 pages)
1 February 2011	Director's details changed for Sumangali Emily Morhall on 26 November 2010 (2 pages)
7 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (14 pages)
7 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (14 pages)
10 August 2010	Termination of appointment of Adrian Bartlett as a director (2 pages)
10 August 2010	Termination of appointment of Adrian Bartlett as a director (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (17 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (17 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 January 2009	Return made up to 25/11/08; full list of members; amend (10 pages)
20 January 2009	Return made up to 25/11/08; full list of members; amend (10 pages)
2 January 2009	Return made up to 25/11/08; full list of members (10 pages)
2 January 2009	Return made up to 25/11/08; full list of members (10 pages)
4 June 2008	Director appointed sumangali emily morhall (2 pages)
4 June 2008	Director appointed sumangali emily morhall (2 pages)
27 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
27 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 January 2008	Return made up to 25/11/07; full list of members 363(288) ‐ Director resigned (12 pages)
14 January 2008	Return made up to 25/11/07; full list of members 363(288) ‐ Director resigned (12 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 January 2007	Return made up to 25/11/06; full list of members (12 pages)
29 January 2007	Return made up to 25/11/06; full list of members (12 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 January 2006	Return made up to 25/11/05; full list of members (12 pages)
23 January 2006	Return made up to 25/11/05; full list of members (12 pages)
16 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 January 2005	Return made up to 31/10/04; full list of members (12 pages)
28 January 2005	Return made up to 31/10/04; full list of members (12 pages)
20 September 2004	New director appointed (3 pages)
20 September 2004	New director appointed (3 pages)
8 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
6 January 2004	Return made up to 25/11/03; full list of members (11 pages)
6 January 2004	Return made up to 25/11/03; full list of members (11 pages)
3 March 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
3 March 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
25 January 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 January 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
6 March 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
6 March 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 January 2002	Return made up to 25/11/01; full list of members (10 pages)
2 January 2002	Return made up to 25/11/01; full list of members (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
8 January 2001	Return made up to 25/11/00; full list of members (10 pages)
8 January 2001	Return made up to 25/11/00; full list of members (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
14 December 1999	Return made up to 25/11/99; full list of members (10 pages)
14 December 1999	Return made up to 25/11/99; full list of members (10 pages)
22 June 1999	Secretary resigned;director resigned (1 page)
22 June 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Return made up to 25/11/98; no change of members (6 pages)
10 February 1999	Return made up to 25/11/98; no change of members (6 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New secretary appointed (2 pages)
26 October 1998	Full accounts made up to 31 March 1998 (8 pages)
26 October 1998	Full accounts made up to 31 March 1998 (8 pages)
7 October 1998	Registered office changed on 07/10/98 from: 4 cambridge mews cambridge street york YO2 4BU (1 page)
7 October 1998	Registered office changed on 07/10/98 from: 4 cambridge mews cambridge street york YO2 4BU (1 page)
23 January 1998	Full accounts made up to 31 March 1997 (8 pages)
23 January 1998	Full accounts made up to 31 March 1997 (8 pages)
23 January 1998	Return made up to 25/11/97; full list of members (6 pages)
23 January 1998	Return made up to 25/11/97; full list of members (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
30 January 1997	Return made up to 25/11/96; no change of members (4 pages)
30 January 1997	Return made up to 25/11/96; no change of members (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
29 February 1996	Full accounts made up to 31 March 1995 (8 pages)
29 February 1996	Full accounts made up to 31 March 1995 (8 pages)
11 January 1996	Return made up to 25/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1996	Return made up to 25/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1995	Registered office changed on 25/09/95 from: 78, holgate road, york, YO2 4AB (1 page)
25 September 1995	Secretary resigned;new secretary appointed (2 pages)
25 September 1995	Secretary resigned;new secretary appointed (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: 78, holgate road, york, YO2 4AB (1 page)
11 July 1995	Compulsory strike-off action has been discontinued (2 pages)
11 July 1995	Compulsory strike-off action has been discontinued (2 pages)
13 June 1995	First Gazette notice for compulsory strike-off (2 pages)
13 June 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Cambridge Mews Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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