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Home > England & Wales Companies > 12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED
Company Information for

12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED

12 HAGGARD ROAD, TWICKENHAM, TW1 3AF,
Company Registration Number
01688565
Private Limited Company
Active

Company Overview

About 12, Cambridge Park Management Company Ltd
12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED was founded on 1982-12-23 and has its registered office in Twickenham. The organisation's status is listed as "Active". 12, Cambridge Park Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 HAGGARD ROAD
TWICKENHAM
TW1 3AF
Other companies in TW1
 
Filing Information
Company Number 01688565
Company ID Number 01688565
Date formed 1982-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-07 15:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED
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Company Officers of 12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRENDA CONNELL
 Company Secretary 2008-10-23
BRENDA CONNELL
 Director 2008-10-23
MEGAN FRANCES LLOYD DAVIES
 Director 2008-10-25
DUNCAN ALEXANDER ROSIE
 Director 1991-12-31
LUKE UHLE TICHART
 Director 2008-10-23
HELENA ELIZABETH TURVEY
 Director 2013-06-05
RAYMOND FRANCIS TURVEY
 Director 2013-06-05
DAVID WEST
 Director 2003-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER TURVEY
 Director 2007-10-02 2013-06-05
KARINA FREDERICA BATEMAN
 Company Secretary 2006-06-19 2008-08-29
KARINA FREDERICA BATEMAN
 Director 2005-08-10 2008-08-29
CHRISTOPHER FOOTE
 Director 2003-01-19 2008-08-29
JOYCE HELENA ARCHER
 Director 2005-07-01 2007-10-02
DAVID WEST
 Company Secretary 2005-09-27 2006-06-19
KARINE CHEVALIER
 Company Secretary 2002-11-29 2005-09-19
DARREN MARC PRINCE
 Director 2000-12-01 2005-09-19
LEELA IYER
 Director 2002-08-01 2005-06-12
MARK WILLIAM BARBER
 Director 1994-04-01 2003-12-30
COLIN JOHN WILLIAMS
 Company Secretary 1991-12-31 2002-11-29
COLIN JOHN WILLIAMS
 Director 1991-12-31 2002-11-29
DUNCAN ALEXANDER ROSIE
 Company Secretary 1997-02-23 1998-04-01
ROY VAUGHAN SINGER
 Company Secretary 1991-12-31 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEGAN FRANCES LLOYD DAVIES MEGAN LLOYD-DAVIES LIMITED Director 2006-12-13 CURRENT 2006-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BRENDA CONNELL / 11/12/2014
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE UHLE TICHART / 11/12/2014
2014-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MISS BRENDA CONNELL on 2014-12-11
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM Garden Flat 12 Cambridge Park Twickenham Middlesex TW1 2PF
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-15LATEST SOC15/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-15AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 21/09/2013
2013-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGAN FRANCES LLOYD DAVIES / 23/09/2013
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-22AP01DIRECTOR APPOINTED MRS HELENA ELIZABETH TURVEY
2013-09-22AP01DIRECTOR APPOINTED MR RAYMOND FRANCIS TURVEY
2013-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURVEY
2012-12-19AR0111/12/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-02AR0111/12/11 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-11AR0111/12/10 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION FULL
2010-01-20AA31/03/09 TOTAL EXEMPTION FULL
2009-12-24AR0111/12/09 FULL LIST
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 20/12/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TURVEY / 20/12/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE UHLE TICHART / 20/12/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER ROSIE / 20/12/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGAN FRANCES LLOYD DAVIES / 20/12/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA CONNELL / 20/12/2009
2009-01-20AA31/03/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-27288aDIRECTOR APPOINTED MISS MEGAN FRANCES LLOYD DAVIES
2008-10-23288aDIRECTOR APPOINTED MS BRENDA CONNELL
2008-10-23288aSECRETARY APPOINTED MS BRENDA CONNELL
2008-10-23288aDIRECTOR APPOINTED MR LUKE UHLE TICHART
2008-09-04363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-09-01AA31/03/07 TOTAL EXEMPTION FULL
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 12 CAMBRIDGE PARK TWICKENHAM MIDDLESEX TW1 2PF
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR KARINA BATEMAN
2008-08-29288bAPPOINTMENT TERMINATED SECRETARY KARINA BATEMAN
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FOOTE
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-19288bDIRECTOR RESIGNED
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-20363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-06-30288bSECRETARY RESIGNED
2006-06-30288aNEW SECRETARY APPOINTED
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-28288bSECRETARY RESIGNED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-28288bDIRECTOR RESIGNED
2005-12-28363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-10-21288aNEW DIRECTOR APPOINTED
2005-06-29288bDIRECTOR RESIGNED
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-15288bDIRECTOR RESIGNED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-31363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-09288aNEW SECRETARY APPOINTED
2002-12-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-23288aNEW DIRECTOR APPOINTED
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW1 3AF