2 LISBURN ROAD NEWMARKET MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01696476

Incorporation date

02/02/1983

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1983)

26/03/2026

Micro company accounts made up to 2025-11-30

View PDF (3 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

28/05/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

22/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

11/04/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

05/02/2024

Termination of appointment of Duncan Harris as a director on 2023-09-27

View PDF (1 pages)

23/06/2023

Micro company accounts made up to 2022-11-30

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

10/11/2022

Appointment of Mr Richard Holness as a director on 2022-11-09

View PDF (2 pages)

23/06/2022

Micro company accounts made up to 2021-11-30

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

16/07/2021

Micro company accounts made up to 2020-11-30

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

24/09/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

07/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

26/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (3 pages)

05/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

27/09/2017

Appointment of Mr Duncan Harris as a director on 2017-08-03

View PDF (2 pages)

27/09/2017

Termination of appointment of Daniel Turner as a director on 2017-08-03

View PDF (1 pages)

14/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (4 pages)

03/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (4 pages)

07/09/2016

Total exemption full accounts made up to 2015-11-30

View PDF (4 pages)

18/03/2016

Annual return made up to 2016-02-22 no member list

View PDF (3 pages)

27/07/2015

Total exemption full accounts made up to 2014-11-30

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-02-22 no member list

View PDF (3 pages)

21/11/2014

Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 2014-11-21

View PDF (1 pages)

21/11/2014

Termination of appointment of Jeremy Wager as a secretary on 2014-06-30

View PDF (1 pages)

21/11/2014

Appointment of Epmg Legal Limited as a secretary on 2014-07-01

View PDF (2 pages)

24/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

03/03/2014

Annual return made up to 2014-02-22 no member list

View PDF (3 pages)

31/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

25/02/2013

Annual return made up to 2013-02-22 no member list

View PDF (2 pages)

25/02/2013

Secretary's details changed for Jeremy Wagner on 2013-02-25

View PDF (1 pages)

26/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

24/02/2012

Annual return made up to 2012-02-22 no member list

View PDF (2 pages)

31/08/2011

Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 2011-08-31

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-22 no member list

View PDF (2 pages)

22/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

26/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

01/03/2010

Annual return made up to 2010-02-22 no member list

View PDF (2 pages)

01/03/2010

Director's details changed for Daniel Turner on 2010-03-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for Jeremy Wagner on 2010-03-01

View PDF (1 pages)

28/09/2009

Memorandum and Articles of Association

View PDF (19 pages)

28/09/2009

Resolutions

View PDF (1 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

14/08/2009

Appointment terminated director lesley small

View PDF (1 pages)

23/06/2009

Director appointed daniel turner

View PDF (2 pages)

05/06/2009

Secretary appointed jeremy wagner

View PDF (1 pages)

05/06/2009

Appointment terminated secretary logan crawford

View PDF (1 pages)

14/05/2009

Annual return made up to 22/02/09

View PDF (2 pages)

14/05/2009

Location of register of members

View PDF (1 pages)

14/05/2009

Registered office changed on 14/05/2009 from berol house oldmedow road kings lynn norfolk PE30 4JJ

View PDF (1 pages)

14/05/2009

Location of debenture register

View PDF (1 pages)

28/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

28/04/2008

Annual return made up to 22/02/08

View PDF (2 pages)

20/09/2007

New director appointed

View PDF (1 pages)

17/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

03/04/2007

Director resigned

View PDF (2 pages)

22/03/2007

Annual return made up to 22/02/07

View PDF (2 pages)

21/03/2007

Secretary's particulars changed

View PDF (1 pages)

29/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

02/03/2006

Annual return made up to 22/02/06

View PDF (2 pages)

21/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

01/03/2005

Annual return made up to 22/02/05

View PDF (3 pages)

01/03/2005

Registered office changed on 01/03/05 from: 26 tuesday market place kings lynn norfolk PE30 1LB

View PDF (1 pages)

27/07/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

24/02/2004

Annual return made up to 22/02/04

View PDF (3 pages)

24/07/2003

Director resigned

View PDF (1 pages)

16/06/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

06/03/2003

Annual return made up to 22/02/03

View PDF (4 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

Annual return made up to 22/02/02

View PDF (5 pages)

12/12/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

03/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (4 pages)

26/04/2001

Annual return made up to 22/02/01

View PDF (4 pages)

26/04/2001

Registered office changed on 26/04/01 from: well cottage great bircham king`s lynn norfolk PE31 6RJ

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

11/12/2000

New director appointed

View PDF (2 pages)

14/03/2000

Annual return made up to 22/02/00

View PDF (4 pages)

07/03/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

23/03/1999

Annual return made up to 22/02/99

View PDF (4 pages)

18/02/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

18/04/1998

New director appointed

View PDF (2 pages)

18/04/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

30/03/1998

New secretary appointed

View PDF (0 pages)

30/03/1998

Secretary resigned;director resigned

View PDF (0 pages)

30/03/1998

Annual return made up to 22/02/98

View PDF (0 pages)

14/03/1997

Annual return made up to 22/02/97

View PDF (6 pages)

22/01/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

11/03/1996

Annual return made up to 22/02/96

View PDF (6 pages)

25/01/1996

Accounts for a small company made up to 1995-11-30

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14/03/1995

Annual return made up to 22/02/95

View PDF (6 pages)

07/02/1995

Accounts for a small company made up to 1994-11-30

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03/05/1994

Secretary resigned;new secretary appointed

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06/04/1994

Annual return made up to 22/02/94

View PDF (0 pages)

23/03/1994

Accounts for a small company made up to 1993-11-30

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28/02/1994

Registered office changed on 28/02/94 from: 88 high st newmarket suffolk CB8 8JX

View PDF (0 pages)

10/02/1994

Auditor's resignation

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29/04/1993

Full accounts made up to 1992-11-30

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16/04/1993

New director appointed

View PDF (0 pages)

16/04/1993

Annual return made up to 22/02/93

View PDF (0 pages)

18/09/1992

Full accounts made up to 1991-11-30

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25/03/1992

New director appointed

View PDF (0 pages)

25/03/1992

Annual return made up to 22/02/92

View PDF (0 pages)

10/07/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

10/07/1991

Annual return made up to 21/02/91

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29/06/1990

Annual return made up to 22/02/90

View PDF (0 pages)

20/06/1990

Full accounts made up to 1989-11-30

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15/03/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

15/03/1989

Annual return made up to 23/02/89

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25/01/1989

Full accounts made up to 1987-11-30

View PDF (0 pages)

05/01/1989

New secretary appointed

View PDF (0 pages)

20/04/1988

Annual return made up to 13/03/88

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04/03/1988

Director resigned

View PDF (0 pages)

26/01/1988

Secretary resigned

View PDF (0 pages)

27/03/1987

Full accounts made up to 1986-11-30

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27/03/1987

Annual return made up to 06/11/86

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27/03/1987

Annual return made up to 05/03/87

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27/03/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

Full accounts made up to 1985-11-30

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12/11/1986

Full accounts made up to 1984-11-30

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02/02/1983

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

11/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ogden, James Christopher	Secretary	10/04/1994 - 12/03/1998	-
Biagi, John Roger Alceste Raymond	Secretary	12/03/1998 - 31/12/2001	-
Turner, Daniel	Director	31/12/2008 - 02/08/2017	-
Small, Lesley Bonita	Director	28/11/2006 - 16/04/2009	-
Holness, Richard	Director	09/11/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 2 LISBURN ROAD NEWMARKET MANAGEMENT COMPANY LIMITED

2 LISBURN ROAD NEWMARKET MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/02/1983 with the registered office located at 2 Hills Road, Cambridge, Cambs CB2 1JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 LISBURN ROAD NEWMARKET MANAGEMENT COMPANY LIMITED?

2 LISBURN ROAD NEWMARKET MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/02/1983 .

Where is 2 LISBURN ROAD NEWMARKET MANAGEMENT COMPANY LIMITED located?

2 LISBURN ROAD NEWMARKET MANAGEMENT COMPANY LIMITED is registered at 2 Hills Road, Cambridge, Cambs CB2 1JP.

What does 2 LISBURN ROAD NEWMARKET MANAGEMENT COMPANY LIMITED do?

2 LISBURN ROAD NEWMARKET MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 2 LISBURN ROAD NEWMARKET MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-11-30.