CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05594774

Incorporation date

17/10/2005

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 17/10/2005)

27/01/2026

Termination of appointment of Kevin David Kendall as a director on 2026-01-26

View PDF (1 pages)

27/01/2026

Appointment of Mr Jamie Michael Mcnally as a director on 2026-01-26

View PDF (2 pages)

24/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

15/04/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

13/01/2025

Termination of appointment of Giles St. John Lock as a director on 2024-12-23

View PDF (1 pages)

13/01/2025

Appointment of Mr William Hywel Evans as a director on 2024-12-23

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

22/05/2024

Appointment of Mr Neil Andrew Hodson as a director on 2024-03-21

View PDF (2 pages)

29/04/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

11/04/2024

Termination of appointment of John Mcelhinney as a director on 2024-03-21

View PDF (1 pages)

28/03/2024

Termination of appointment of John Albert Dutton as a director on 2024-03-19

View PDF (1 pages)

25/01/2024

Registered office address changed from Balmforth Estate Agents 12 High Street Haverhill Cambridgeshire CB9 8AR England to 108 Regent House 13-15 George Street Aylesbury Buckinghamshire HP20 2HU on 2024-01-25

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

14/09/2023

Director's details changed for Mr Kevin David Kendall on 2023-09-07

View PDF (2 pages)

07/09/2023

Appointment of Mr Kevin David Kendall as a director on 2023-08-24

View PDF (2 pages)

04/09/2023

Termination of appointment of Nicholas John Burgess as a director on 2023-08-24

View PDF (1 pages)

22/02/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (5 pages)

14/03/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

18/10/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (5 pages)

12/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

04/11/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

24/07/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

06/01/2020

Registered office address changed from Manchester House 113 Northgate Street Bury St Edmunds Suffolk IP33 1HP England to Balmforth Estate Agents 12 High Street Haverhill Cambridgeshire CB9 8AR on 2020-01-06

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

31/07/2019

Termination of appointment of Carter Jonas Llp as a secretary on 2019-07-29

View PDF (1 pages)

05/07/2019

Registered office address changed from One Station Square Cambridge Cambridgeshire CB1 2GA England to Manchester House 113 Northgate Street Bury St Edmunds Suffolk IP33 1HP on 2019-07-05

View PDF (1 pages)

10/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

20/11/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

08/11/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

22/09/2017

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

View PDF (8 pages)

25/08/2017

Registered office address changed from 1 Station Square Cambridge CB1 2GA England to One Station Square Cambridge Cambridgeshire CB1 2GA on 2017-08-25

View PDF (1 pages)

06/06/2017

Secretary's details changed for Carter Jonas Llp on 2017-06-05

View PDF (1 pages)

06/06/2017

Registered office address changed from C/O Carter Jonas 6 - 8 Hills Road Cambridge CB2 1NH to 1 Station Square Cambridge CB1 2GA on 2017-06-06

View PDF (1 pages)

28/11/2016

Appointment of Carter Jonas Llp as a secretary on 2016-11-24

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

05/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/09/2015

Appointment of Mr Ramez Mohabaty as a director on 2015-09-29

View PDF (2 pages)

17/09/2015

Appointment of Mr Giles Lock as a director on 2015-08-10

View PDF (2 pages)

17/09/2015

Appointment of Mr John Mcelhinney as a director on 2015-08-10

View PDF (2 pages)

29/07/2015

Termination of appointment of Lee James Mills as a director on 2015-07-29

View PDF (1 pages)

29/07/2015

Appointment of Mr John Albert Dutton as a director on 2015-07-29

View PDF (2 pages)

29/07/2015

Appointment of Mr Nicholas John Burgess as a director on 2015-07-29

View PDF (2 pages)

29/07/2015

Termination of appointment of Simon Paul Eastwood as a director on 2015-07-29

View PDF (1 pages)

29/07/2015

Termination of appointment of Richard Francis Tapp as a secretary on 2015-07-29

View PDF (1 pages)

06/07/2015

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to C/O Carter Jonas 6 - 8 Hills Road Cambridge CB2 1NH on 2015-07-06

View PDF (1 pages)

09/03/2015

Director's details changed for Mr Lee James Mills on 2015-03-02

View PDF (2 pages)

09/03/2015

Secretary's details changed for Mr Richard Francis Tapp on 2015-03-02

View PDF (1 pages)

05/03/2015

Director's details changed for Mr Simon Paul Eastwood on 2015-03-02

View PDF (2 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

17/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-11-28

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29/11/2012

Statement of capital following an allotment of shares on 2012-11-28

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17/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (6 pages)

27/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/12/2011

Director's details changed for Mr Lee James Mills on 2011-12-01

View PDF (2 pages)

17/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (6 pages)

04/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/03/2011

Director's details changed for Mr Simon Paul Eastwood on 2011-03-15

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/01/2010

Termination of appointment of Paul Bloomfield as a director

View PDF (1 pages)

25/01/2010

Appointment of Mr Lee James Mills as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Jeremy Baker as a director

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (7 pages)

21/10/2009

Secretary's details changed for Richard Francis Tapp on 2009-10-01

View PDF (1 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/01/2009

Return made up to 17/10/08; full list of members

View PDF (5 pages)

16/12/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

01/12/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (6 pages)

07/08/2008

Director appointed simon paul eastwood

View PDF (1 pages)

06/08/2008

Director appointed jeremy baker

View PDF (2 pages)

17/07/2008

Auditor's resignation

View PDF (3 pages)

30/06/2008

Appointment terminated director robert tattrie

View PDF (1 pages)

22/04/2008

Registered office changed on 22/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

22/04/2008

Appointment terminated secretary christopher lee

View PDF (1 pages)

14/03/2008

Secretary appointed richard francis tapp

View PDF (1 pages)

07/11/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Ad 05/09/07--------- £ si 136@1=136 £ ic 1277/1413

View PDF (2 pages)

20/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

18/01/2007

Ad 09/01/06--------- £ si 750@1

View PDF (2 pages)

27/11/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

22/11/2006

Secretary's particulars changed

View PDF (1 pages)

23/05/2006

Ad 31/03/06--------- £ si 351@1=351 £ ic 176/527

View PDF (2 pages)

03/02/2006

Ad 21/11/05--------- £ si 175@1=175 £ ic 1/176

View PDF (2 pages)

17/10/2005

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
14.72K
-
0.00
-
-

2022
0
18.74K
-
0.00
-
-

2023
0
24.41K
-
0.00
-
-

2023
0
24.41K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

24.41K £30.24 % *

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
Dutton, John Albert	Director	29/07/2015 - 19/03/2024	21
Burgess, Nicholas John	Director	29/07/2015 - 24/08/2023	25
Lock, Giles St. John	Director	10/08/2015 - 23/12/2024	10
Mohabaty, Ramez Cyrus	Director	29/09/2015 - Present	27
Evans, William Hywel	Director	23/12/2024 - Present	7

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED

CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/10/2005 with the registered office located at 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire HP20 2HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED?

CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/10/2005 .

Where is CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED located?

CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED is registered at 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire HP20 2HU.

What does CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED do?

CAXTON HOUSE (CAMBOURNE) 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 CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/01/2026: Termination of appointment of Kevin David Kendall as a director on 2026-01-26.