CAMBRIDGE COURT (BISHOP AUCKLAND) MANAGEMENT COMPANY LIMITED
Status | ACTIVE |
Company No. | 07763103 |
Category | Private Limited Company |
Incorporated | 05 Sep 2011 |
Age | 12 years, 10 months, 7 days |
Jurisdiction | England Wales |
Dissolution | 23 Nov 2021 |
Years | 2 years, 7 months, 19 days |
SUMMARY
CAMBRIDGE COURT (BISHOP AUCKLAND) MANAGEMENT COMPANY LIMITED is an active private limited company with number 07763103. It was incorporated 12 years, 10 months, 7 days ago, on 05 September 2011 and it was dissolved 2 years, 7 months, 19 days ago, on 23 November 2021. The company address is C/O Potts Gray Management Company Ltd Business Works C/O Potts Gray Management Company Ltd Business Works, South Shields, NE33 1RF.
Company Fillings
Accounts with accounts type dormant
Date: 20 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Notification of a person with significant control
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew John Leslie Smyth
Notification date: 2024-04-23
Documents
Cessation of a person with significant control
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Jack Vincent
Cessation date: 2024-04-23
Documents
Change person director company with change date
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-23
Officer name: Mr Andrew John Leslie Smyth
Documents
Termination director company with name termination date
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Jack Vincent
Termination date: 2024-04-23
Documents
Appoint corporate secretary company with name date
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Potts Gray Management Company Ltd
Appointment date: 2024-04-23
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-17
Old address: South Shields Business Works Potts Gray Management Co Ltd South Shields Business Works Henry Robson Way, South Shields Tyne and Wear. NE33 1RF NE33 1RF England
New address: C/O Potts Gray Management Company Ltd Business Works Henry Robson Way, South Shields NE33 1RF
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2024
Action Date: 12 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-12
Old address: 94a Newgate Street Bishop Auckland Durham DL14 7EQ
New address: South Shields Business Works Potts Gray Management Co Ltd South Shields Business Works Henry Robson Way, South Shields Tyne and Wear. NE33 1RF NE33 1RF
Documents
Appoint person director company with name date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Leslie Smyth
Appointment date: 2024-02-22
Documents
Gazette filings brought up to date
Date: 29 Nov 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Accounts with accounts type dormant
Date: 22 Aug 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Termination secretary company with name termination date
Date: 02 Dec 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Michael Dodds
Termination date: 2022-02-09
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-02
Old address: C/O B M Dodds 2a St. Marys Green Whickham Newcastle upon Tyne NE16 4DN
New address: 94a Newgate Street Bishop Auckland Durham DL14 7EQ
Documents
Confirmation statement with no updates
Date: 02 Dec 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Confirmation statement with no updates
Date: 02 Dec 2022
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Accounts with accounts type dormant
Date: 02 Dec 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Accounts with accounts type dormant
Date: 02 Dec 2022
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Administrative restoration company
Date: 02 Dec 2022
Category: Restoration
Type: RT01
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Jack Vincent
Appointment date: 2021-02-03
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Gail Hertford-Hughes
Termination date: 2021-02-03
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Accounts with accounts type dormant
Date: 22 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Accounts with accounts type dormant
Date: 21 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Jack Vincent
Termination date: 2018-10-24
Documents
Confirmation statement with no updates
Date: 19 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Accounts with accounts type dormant
Date: 05 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Accounts with accounts type dormant
Date: 23 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Accounts with accounts type dormant
Date: 28 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Accounts with accounts type dormant
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 05 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-05
Documents
Termination director company with name termination date
Date: 06 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Anthony Long
Termination date: 2014-09-01
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Gail Hertford-Hughes
Appointment date: 2014-07-22
Documents
Appoint person secretary company with name date
Date: 25 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Brian Michael Dodds
Appointment date: 2014-07-25
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2014
Action Date: 25 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-25
Old address: Scanlans Llp 13 Station Road Horsforth Leeds LS18 5PA
New address: 2a St. Marys Green Whickham Newcastle upon Tyne NE16 4DN
Documents
Accounts with accounts type dormant
Date: 23 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company
Date: 20 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name
Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Jack Vincent
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2013
Action Date: 05 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-05
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 05 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-05
Documents
Accounts with accounts type dormant
Date: 22 Nov 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Capital variation of rights attached to shares
Date: 30 Jul 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 30 Jul 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 30 Jul 2012
Action Date: 22 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-22
Capital : 26 GBP
Documents
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