CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04813768

Incorporation date

27/06/2003

Size

Unaudited abridged

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 27/06/2003)

02/12/2025

Secretary's details changed for Flaxfields Secretarial Limited on 2025-11-19

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29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

01/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

12/11/2024

Registered office address changed from 1 Fordham House Court Newmarket Road Fordham Ely CB7 5LL England to Office 1, Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL on 2024-11-12

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13/08/2024

Micro company accounts made up to 2023-12-31

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27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

12/03/2024

Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to 1 Fordham House Court Newmarket Road Fordham Ely CB7 5LL on 2024-03-12

View PDF (1 pages)

26/07/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

29/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

01/06/2023

Appointment of Mr Chas Mackenzie Edwards as a director on 2023-06-01

View PDF (2 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

27/07/2022

Termination of appointment of Peter Hamilton-Wason as a director on 2022-07-27

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

31/07/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

14/07/2021

Appointment of Flaxfields Secretarial Limited as a secretary on 2021-07-14

View PDF (2 pages)

14/07/2021

Termination of appointment of Jonathan Oliver Coles as a secretary on 2021-07-14

View PDF (1 pages)

28/06/2021

Registered office address changed from 3 Flaxfields Linton Cambridge CB21 4JG England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on 2021-06-28

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with no updates

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16/06/2021

Appointment of Mr Mike Frankl as a director on 2020-10-08

View PDF (2 pages)

17/11/2020

Termination of appointment of Roland Gaston Klein as a director on 2020-11-17

View PDF (1 pages)

20/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

18/09/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

23/07/2019

Notification of a person with significant control statement

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10/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

10/07/2019

Cessation of Flaxfields Limited as a person with significant control on 2019-07-01

View PDF (1 pages)

10/07/2019

Secretary's details changed for Mr Jonathan Oliver Coles on 2019-02-01

View PDF (1 pages)

11/07/2018

Notification of Flaxfields Limited as a person with significant control on 2018-07-10

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

27/06/2018

Registered office address changed from PO Box Seloc Office 3 Three Hill Farm Bartlow Cambridge CB21 4EN England to 3 Flaxfields Linton Cambridge CB21 4JG on 2018-06-27

View PDF (1 pages)

11/06/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

10/10/2017

Termination of appointment of Gordon Neil Davies as a director on 2017-09-29

View PDF (1 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

30/08/2017

Appointment of Dr Lorraine Morley as a director on 2017-05-10

View PDF (2 pages)

25/08/2017

Termination of appointment of Catherine Alexandra Elizabeth Eastwood as a director on 2017-05-10

View PDF (1 pages)

07/07/2017

Appointment of Mr Jonathan Oliver Coles as a secretary on 2016-12-01

View PDF (2 pages)

07/07/2017

Registered office address changed from 10 Gibson House 13 Market Hill Saffron Walden Essex CB10 1HQ United Kingdom to PO Box Seloc Office 3 Three Hill Farm Bartlow Cambridge CB21 4EN on 2017-07-07

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

30/05/2017

Termination of appointment of Howard Mason as a director on 2017-05-10

View PDF (1 pages)

30/05/2017

Termination of appointment of Jeremy John Buncombe as a director on 2017-05-10

View PDF (1 pages)

17/01/2017

Termination of appointment of Gloria Milne as a director on 2017-01-17

View PDF (1 pages)

30/11/2016

Termination of appointment of Epmg Legal Limited as a secretary on 2016-11-30

View PDF (1 pages)

30/11/2016

Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP to 10 Gibson House 13 Market Hill Saffron Walden Essex CB10 1HQ on 2016-11-30

View PDF (1 pages)

19/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (4 pages)

12/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (11 pages)

14/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (4 pages)

21/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (15 pages)

19/12/2014

Appointment of Catherine Eastwood as a director on 2014-11-26

View PDF (3 pages)

23/09/2014

Termination of appointment of Susan Farrell as a director on 2014-06-26

View PDF (1 pages)

18/08/2014

Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 2014-08-18

View PDF (1 pages)

18/08/2014

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

View PDF (1 pages)

18/08/2014

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

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (11 pages)

17/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

01/04/2014

Appointment of Dr Robert Roger Kay as a director

View PDF (2 pages)

31/03/2014

Appointment of Mr Roland Gaston Klein as a director

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25/03/2014

Appointment of Mr Howard Mason as a director

View PDF (2 pages)

25/03/2014

Appointment of Mr Peter Hamilton-Wason as a director

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16/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (7 pages)

13/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

09/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (7 pages)

06/07/2012

Termination of appointment of Philip Muir as a director

View PDF (1 pages)

05/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

01/11/2011

Termination of appointment of James Story as a director

View PDF (1 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)

06/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (9 pages)

21/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

23/02/2011

Appointment of Mrs Gloria Milne as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of Gordon Ward as a director

View PDF (1 pages)

09/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (18 pages)

09/07/2010

Director's details changed for Lady Susan Farrell on 2010-06-27

View PDF (2 pages)

09/07/2010

Director's details changed for Mr Philip Douglas Muir on 2010-06-27

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09/07/2010

Director's details changed for Mr Gordon Robert Ward on 2010-06-27

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09/07/2010

Director's details changed for James Dennis Story on 2010-06-27

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09/07/2010

Director's details changed for Jeremy John Buncombe on 2010-06-27

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09/07/2010

Director's details changed for Dr Gordon Neil Davies on 2010-06-27

View PDF (2 pages)

09/07/2010

Secretary's details changed for Jeremy Wager on 2010-06-27

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26/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

16/07/2009

Appointment terminated director stephen jolly

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03/07/2009

Return made up to 27/06/09; full list of members

View PDF (17 pages)

29/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

11/05/2009

Director appointed jeremy john buncombe

View PDF (2 pages)

11/05/2009

Capitals not rolled up

View PDF (15 pages)

28/10/2008

Director appointed james dennis story

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24/10/2008

Appointment terminated director jeremy allpress

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24/10/2008

Appointment terminated director jonathan milner

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06/08/2008

Total exemption full accounts made up to 2007-12-31

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29/07/2008

Appointment terminated director donald gateley

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02/07/2008

Appointment terminated director ross mcnaughton

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30/06/2008

Return made up to 27/06/08; full list of members

View PDF (6 pages)

22/04/2008

Appointment terminated director andrew catto

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07/12/2007

New director appointed

View PDF (4 pages)

12/10/2007

Total exemption small company accounts made up to 2006-12-31

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03/08/2007

Accounting reference date shortened from 26/02/07 to 31/12/06

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02/08/2007

Return made up to 27/06/07; no change of members

View PDF (10 pages)

03/07/2007

New director appointed

View PDF (2 pages)

12/06/2007

New director appointed

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12/06/2007

Registered office changed on 12/06/07 from: 21-23 hill street london W1 5JW

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12/06/2007

New secretary appointed

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12/06/2007

Secretary resigned

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12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

New director appointed

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12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

11/11/2006

New director appointed

View PDF (3 pages)

03/11/2006

Director resigned

View PDF (1 pages)

24/10/2006

Accounts for a dormant company made up to 2006-02-25

View PDF (4 pages)

24/10/2006

Resolutions

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24/10/2006

Resolutions

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24/10/2006

Resolutions

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24/10/2006

Resolutions

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26/09/2006

Secretary resigned

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26/09/2006

Director resigned

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26/09/2006

Director resigned

View PDF (1 pages)

24/08/2006

Registered office changed on 24/08/06 from: tesco house delamare road cheshunt hertfordshire EN8 9SL

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14/07/2006

New secretary appointed;new director appointed

View PDF (4 pages)

14/07/2006

New director appointed

View PDF (4 pages)

11/07/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

30/03/2006

Secretary's particulars changed

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (4 pages)

08/09/2005

Director resigned

View PDF (1 pages)

24/08/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

11/08/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

01/07/2005

Full accounts made up to 2005-02-26

View PDF (8 pages)

19/10/2004

Accounting reference date shortened from 30/06/05 to 26/02/05

View PDF (1 pages)

06/10/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

25/03/2004

Nc dec already adjusted 16/07/03

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23/03/2004

Resolutions

View PDF (1 pages)

09/03/2004

Resolutions

View PDF (15 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Registered office changed on 27/02/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/02/2004

New director appointed

View PDF (5 pages)

27/02/2004

New director appointed

View PDF (8 pages)

27/02/2004

New secretary appointed

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24/02/2004

Certificate of change of name

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27/06/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EPMG LEGAL LIMITED	Corporate Secretary	30/06/2014 - 29/11/2016	458
Dr Jonathan Simon Milner	Director	02/03/2007 - 05/10/2008	45
FLAXFIELDS SECRETARIAL LTD	Corporate Secretary	14/07/2021 - Present	62
Mason, Howard	Director	18/03/2014 - 09/05/2017	12
Macnamara, Jamie	Director	16/02/2006 - 25/10/2006	17

Persons with Significant Control

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

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Description

About CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED

CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/06/2003 with the registered office located at Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely CB7 5LL. There are currently 5 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 CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED?

CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/06/2003 .

Where is CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED located?

CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED is registered at Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely CB7 5LL.

What does CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED do?

CAMBRIDGE RIVERSIDE 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 CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/12/2025: Secretary's details changed for Flaxfields Secretarial Limited on 2025-11-19.