Company Information for CAMBRIDGE PAST, PRESENT & FUTURE
WANDLEBURY RING GOG MAGOG HILLS ESTATE, BABRAHAM, CAMBRIDGE, CB22 3AE,
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Company Registration Number
00239835
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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CAMBRIDGE PAST, PRESENT & FUTURE | ||
Legal Registered Office | ||
WANDLEBURY RING GOG MAGOG HILLS ESTATE BABRAHAM CAMBRIDGE CB22 3AE Other companies in CB22 | ||
Previous Names | ||
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Company Number | 00239835 | |
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Company ID Number | 00239835 | |
Date formed | 1929-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 14:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN LOWTHER BARRATT |
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PAMELA MARY ABBOTT |
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MICHAEL JOHN ALLEN |
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ROSALIND JANE AVELING |
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CHRISTOPHER BLENCOWE |
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PAUL ROBERT CHAPMAN |
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DAVID ANTHONY COOMES |
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PHILIP OWEN HADRIDGE |
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AMANDA JANE CAROLINE MORRIS-DRAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER MARY BISHOP |
Director | ||
CATHERINE ELIZABETH CAIRNS |
Director | ||
MATTHEW PETER DOMINIC BULLOCK |
Director | ||
JANET ELIZABETH CORNISH |
Company Secretary | ||
SARAH BAYLIS |
Director | ||
FRANCIS WILLIAM MILES BURKITT |
Director | ||
NICHOLAS DELANO BARNES |
Director | ||
JOHN MAURICE COUSINS |
Director | ||
JOYCE ELIZABETH LESLIE BAIRD |
Director | ||
ROBERT BURGIN |
Director | ||
MICHAEL DONALD INGLIS CHISHOLM |
Director | ||
IAN MICHAEL LOUIS BANYARD |
Director | ||
ANTHONY JOHN COOPER |
Director | ||
ROSALIND ELENOR LINDSAY |
Company Secretary | ||
NICHOLAS OLIVER ALAN BULLOCK |
Director | ||
TERENCE ANTHONY COSLETT |
Director | ||
DENNIS JAMES CARROTT |
Company Secretary | ||
CHRISTOPHER MARK NEWENS BRADFORD |
Director | ||
JOYCE ELIZABETH LESLIE BAIRD |
Director | ||
JEAN MARY BENFIELD |
Director | ||
ALEC NIGEL BROERS |
Director | ||
IAN GORDON BUTT |
Director | ||
KENNETH CHARLES COLLETT |
Director | ||
GEORGE BREWSTER |
Company Secretary | ||
VIVIENNE LESLIE ALFORD |
Director | ||
PETER JOHN COWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORFOLK WILDLIFE ENTERPRISES LIMITED | Director | 2018-07-05 | CURRENT | 2008-01-14 | Active | |
NORFOLK WILDLIFE SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 2000-03-28 | Active | |
WILDLIFE NORFOLK LIMITED | Director | 2018-06-13 | CURRENT | 2001-02-28 | Active | |
CITIZEN ZOO C.I.C. | Director | 2017-04-10 | CURRENT | 2016-03-13 | Active | |
THE CAMBRIDGE PRESERVATION SOCIETY LTD | Director | 2016-01-27 | CURRENT | 2010-02-05 | Active | |
11 WINCHESTER ROAD GCM LIMITED | Director | 2013-03-22 | CURRENT | 1997-03-12 | Dissolved 2015-05-13 | |
4CAMBRIDGE LIMITED | Director | 2018-03-29 | CURRENT | 2016-11-10 | Active | |
THE CAMBRIDGE PRESERVATION SOCIETY LTD | Director | 2016-10-20 | CURRENT | 2010-02-05 | Active | |
KRESTON UK LIMITED | Director | 2008-05-23 | CURRENT | 2004-02-26 | Active | |
PETERS ELWORTHY & MOORE LIMITED | Director | 2005-06-03 | CURRENT | 1986-04-07 | Active | |
MANTIS CONSULTANTS LIMITED | Director | 1991-04-16 | CURRENT | 1990-04-17 | Active - Proposal to Strike off | |
HADRIDGE (IDENK) LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
THE MARION CLOSE BOUNDARY COMPANY LIMITED | Director | 2012-02-16 | CURRENT | 2010-10-27 | Active | |
IDENK LIMITED | Director | 2006-06-05 | CURRENT | 2006-05-12 | Dissolved 2015-12-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | |
DIRECTOR APPOINTED DR KELCEY ARWEN WILSON-LEE | ||
AP01 | DIRECTOR APPOINTED DR KELCEY ARWEN WILSON-LEE | |
DIRECTOR APPOINTED CAROLINE JANE STENNER | ||
AP01 | DIRECTOR APPOINTED CAROLINE JANE STENNER | |
DIRECTOR APPOINTED DR CORDELIA FLORENCE LANGFORD | ||
DIRECTOR APPOINTED DR CORDELIA FLORENCE LANGFORD | ||
AP01 | DIRECTOR APPOINTED DR CORDELIA FLORENCE LANGFORD | |
Termination of appointment of Clive Mitchell on 2022-10-27 | ||
Appointment of Miss Ceri Ann Littlechild as company secretary on 2022-10-27 | ||
APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY ABBOTT | ||
APPOINTMENT TERMINATED, DIRECTOR ROSALIND JANE AVELING | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE CAROLINE MORRIS-DRAKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY ABBOTT | |
AP03 | Appointment of Miss Ceri Ann Littlechild as company secretary on 2022-10-27 | |
TM02 | Termination of appointment of Clive Mitchell on 2022-10-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN EUGENE CLEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OWEN HADRIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAME VERONICA ANNE COURTICE | |
AP03 | Appointment of Mr Clive Mitchell as company secretary on 2021-02-01 | |
TM02 | Termination of appointment of Monika Maintz on 2021-01-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ALLEN | |
AP03 | Appointment of Dr Monika Maintz as company secretary on 2020-06-30 | |
TM02 | Termination of appointment of Robin Lowther Barratt on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAREN LEIGH ROTHWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP OWEN HADRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE CAROLINE MORRIS-DRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD SULSTON | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID ANTHONY COOMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CAIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BISHOP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM PO Box CB22 3AE Wandlebury Ring Gog Magog Hills Babraham Cambridge CB22 3AE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM Cambridgeppf Wandlebury Ring, Gog Magog Hills, Babraham, Cambridgeshire, CB22 3AE | |
AP01 | DIRECTOR APPOINTED MRS PAMELA MARY ABBOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PELLEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MAWBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GILBERT | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIR JOHN SULSTON | |
AP01 | DIRECTOR APPOINTED MRS ROSALIND JANE AVELING | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN CHARLES MAWBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BULLOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 26/04/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ALLEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BLENCOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LANDSHOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMMOND | |
AR01 | 26/04/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PETER HEARN / 01/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM CPPF OFFICE WANDLEBURY RING, GOG MAGOG HILLS, BABRAHAM, CAMBRIDGESHIRE, CB22 3AE UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE LOUISE YATES / 02/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD DOUGLAS | |
AR01 | 26/04/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM CPPF OFFICE WANDLEBURY RING GOG MAGOG HILLS BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3AE UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR ROBIN LOWTHER BARRATT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET CORNISH | |
AR01 | 26/04/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER DOMINIC BULLOCK / 22/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER MARY BISHOP / 22/05/2012 | |
AP01 | DIRECTOR APPOINTED MR. DONALD PETER HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET HUNNABLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED DR JENNIFER MARY BISHOP | |
AP01 | DIRECTOR APPOINTED MATTHEW PETER DOMINIC BULLOCK | |
AP01 | DIRECTOR APPOINTED NATALIE LOUISE YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARE | |
AR01 | 26/04/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BURKITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BAYLIS | |
AP01 | DIRECTOR APPOINTED ROBERT CHARLES HAMMOND | |
AP01 | DIRECTOR APPOINTED HARRIET ANNE ROWELL HUNNABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HOLT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH BAYLIS / 29/07/2010 | |
AR01 | 26/04/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM CPS OFFICE WANDLEBURY RING GOG MAGOG HILLS BABRAHAM CAMBRIDGE CB22 3AE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WARE / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN ANTHONY PELLEW / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER VINCENT LANDSHOFF / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE MARGARET HOLT / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GILBERT / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD DOUGLAS / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM MILES BURKITT / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS DELANO BARNES / 26/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH CORNISH / 26/04/2010 | |
AP01 | DIRECTOR APPOINTED DR SARAH BAYLIS | |
AP01 | DIRECTOR APPOINTED CATHERINE ELIZABETH CAIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COUSINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CAMBRIDGE PRESERVATION SOCIETY(THE) CERTIFICATE ISSUED ON 04/08/09 | |
RES01 | ADOPT ARTICLES 01/10/2008 | |
288a | DIRECTOR APPOINTED ROBERT WARE LOGGED FORM | |
363a | ANNUAL RETURN MADE UP TO 26/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM CPS OFFICE, WANDLEBURY RING GOG MAGOG HILLS BABRAHAM CAMBRIDGE CB22 3AE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COUSINS / 21/05/2009 | |
288a | DIRECTOR APPOINTED VALERIE MARGARET HOLT | |
288a | DIRECTOR APPOINTED TERENCE GILBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BURGIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOYCE BAIRD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHISHOLM | |
363a | ANNUAL RETURN MADE UP TO 26/04/08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE PAST, PRESENT & FUTURE
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Cambridgeshire District Council | |
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Miscellaneous Other |
Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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South Cambridgeshire District Council | |
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Miscellaneous Other |
South Cambridgeshire District Council | |
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Grants Paid |
South Cambridgeshire District Council | |
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Miscellaneous Other |
South Cambridgeshire District Council | |
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Grants |
Cambridge City Council | |
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South Cambridgeshire District Council | |
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Miscellaneous Services |
South Cambridgeshire District Council | |
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Miscellaneous Services |
Cambridge City Council | |
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South Cambridgeshire District Council | |
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Miscellaneous Other |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |