Company Information for

CAMBRIDGE BRAND VAUGHAN LIMITED

70 ST. MARY AXE, LONDON, EC3A 8BE,

Company Registration Number

09467584

Private Limited Company

Active

About Cambridge Brand Vaughan Ltd

CAMBRIDGE BRAND VAUGHAN LIMITED was founded on 2015-03-03 and has its registered office in London. The organisation's status is listed as "Active". Cambridge Brand Vaughan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CAMBRIDGE BRAND VAUGHAN LIMITED

Legal Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE

Filing Information

Company Number	09467584
Date formed	2015-03-03
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	03/03/2016
Filing return next due	31/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-07 03:26:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Patrick Bacon	Director	DIRECTOR	2017-03-29	ENGLAND
Jason Brand	Director	DIRECTOR	2016-03-04	ENGLAND
Tom Ghibaldan	Director	DIRECTOR	2016-03-04	ENGLAND
Robert James Hamilton	Director	COMPANY DIRECTOR	2017-03-29	SCOTLAND
Stuart Macpherson Pender	Director	DIRECTOR	2017-03-29	SCOTLAND
David Vaughan	Director	DIRECTOR	2016-03-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Frederick John Bacon	Director	2015-03-03	2017-03-29

Related Directorships for John Patrick Bacon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Patrick Bacon	PERTH SECURITIES AND INVESTMENTS LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active

Related Directorships for Jason Brand

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Brand	BRAND VAUGHAN LIMITED	Director	2006-10-24	CURRENT	2006-10-24	Active - Proposal to Strike off
Jason Brand	110 ST GEORGES ROAD LIMITED	Director	2006-10-23	CURRENT	2006-10-23	Active

Related Directorships for Tom Ghibaldan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tom Ghibaldan	BONETTS ESTATE AGENTS LIMITED	Director	2018-04-27	CURRENT	1990-01-30	Active - Proposal to Strike off
Tom Ghibaldan	WHITESPACE DEVELOPMENTS LIMITED	Director	2005-03-17	CURRENT	2005-03-17	Active
Tom Ghibaldan	GREENFEND LTD	Director	2004-05-04	CURRENT	2004-05-04	Active - Proposal to Strike off

Related Directorships for Robert James Hamilton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert James Hamilton	BONETTS ESTATE AGENTS LIMITED	Director	2018-04-27	CURRENT	1990-01-30	Active - Proposal to Strike off
Robert James Hamilton	HALLMARK RESIDENTIAL SALES & LETTINGS LTD	Director	2017-11-30	CURRENT	2007-03-15	Active - Proposal to Strike off
Robert James Hamilton	LOMOND MAINTENANCE (BIRMINGHAM) LIMITED	Director	2017-10-17	CURRENT	2017-05-16	Active - Proposal to Strike off
Robert James Hamilton	LOMOND MAINTENANCE (MANCHESTER) LIMITED	Director	2017-10-17	CURRENT	2017-05-16	Active - Proposal to Strike off
Robert James Hamilton	WOLF'S LIMITED	Director	2017-05-15	CURRENT	2002-02-01	Active - Proposal to Strike off
Robert James Hamilton	WOLF'S PROPERTY SALES LIMITED	Director	2017-05-15	CURRENT	2012-06-18	Active - Proposal to Strike off
Robert James Hamilton	BRAND VAUGHAN LIMITED	Director	2017-03-29	CURRENT	2006-10-24	Active - Proposal to Strike off
Robert James Hamilton	GREENFEND LTD	Director	2017-03-29	CURRENT	2004-05-04	Active - Proposal to Strike off
Robert James Hamilton	CLICK-LET LTD	Director	2016-12-15	CURRENT	2003-03-06	Active - Proposal to Strike off
Robert James Hamilton	LETTINGPLACES LIMITED	Director	2016-10-14	CURRENT	2000-02-28	Active - Proposal to Strike off
Robert James Hamilton	JOHN SHEPHERD NEW HOMES LIMITED	Director	2016-01-22	CURRENT	1999-10-01	Active - Proposal to Strike off
Robert James Hamilton	JOHN SHEPHERD ESTATE AGENTS LTD	Director	2015-07-27	CURRENT	2015-07-27	Active
Robert James Hamilton	BARLOW COSTLEY LIMITED	Director	2015-04-30	CURRENT	2007-09-05	Active - Proposal to Strike off
Robert James Hamilton	SHEPHERD GILMOUR PROPERTIES LIMITED	Director	2014-12-18	CURRENT	1996-12-24	Active - Proposal to Strike off
Robert James Hamilton	MOUNTVIEW PROPERTY (SCOTLAND) LIMITED	Director	2014-10-06	CURRENT	2014-05-06	Active - Proposal to Strike off
Robert James Hamilton	JOHN SHEPHERD LETTINGS LIMITED	Director	2014-08-19	CURRENT	2009-03-09	Active
Robert James Hamilton	MARWOOD HOMES LIMITED	Director	2014-08-19	CURRENT	2003-12-08	Active - Proposal to Strike off
Robert James Hamilton	VITALSPACE MANCHESTER LIMITED	Director	2014-07-11	CURRENT	2012-05-14	Active - Proposal to Strike off
Robert James Hamilton	LOMOND MORTGAGES LIMITED	Director	2014-06-02	CURRENT	2010-12-16	Active
Robert James Hamilton	LOMOND CAPITAL NO.1 LTD	Director	2014-06-02	CURRENT	2012-07-04	Liquidation
Robert James Hamilton	LOMOND CAPITAL NO.2 LTD	Director	2014-06-02	CURRENT	2013-07-30	Active
Robert James Hamilton	BONDSAVE LIMITED	Director	2014-06-02	CURRENT	1992-06-10	Active
Robert James Hamilton	HBJ 381 LIMITED	Director	2014-06-02	CURRENT	1997-11-10	Active - Proposal to Strike off
Robert James Hamilton	LOMOND MAINTENANCE LIMITED	Director	2014-06-02	CURRENT	2012-07-16	Active
Robert James Hamilton	PRESTIGE PROPERTY MANAGEMENT LIMITED	Director	2014-06-02	CURRENT	1993-07-08	Active - Proposal to Strike off
Robert James Hamilton	ALBA RESIDENTIAL LTD.	Director	2014-06-02	CURRENT	2000-10-18	Active - Proposal to Strike off
Robert James Hamilton	K.W.A.D PROPERTY MANAGERS LIMITED	Director	2014-06-02	CURRENT	2000-12-11	Active - Proposal to Strike off
Robert James Hamilton	BON ACCORD LEASING LIMITED	Director	2014-06-02	CURRENT	2003-05-14	Active - Proposal to Strike off
Robert James Hamilton	MANAGED SPACE LIMITED	Director	2014-06-02	CURRENT	2003-05-29	Active - Proposal to Strike off
Robert James Hamilton	YVONNE MOIR PROPERTY SERVICES LIMITED	Director	2013-09-30	CURRENT	2003-03-26	Active - Proposal to Strike off
Robert James Hamilton	THORNLEY GROVES (SALE) LIMITED	Director	2013-09-11	CURRENT	1995-01-17	Active - Proposal to Strike off
Robert James Hamilton	THORNLEY GROVES (NW) LTD.	Director	2013-09-11	CURRENT	1997-11-10	Active - Proposal to Strike off
Robert James Hamilton	THORNLEY GROVES ESTATE AGENTS LIMITED	Director	2013-09-11	CURRENT	2009-11-11	Active
Robert James Hamilton	THORNLEY GROVES LIMITED	Director	2013-09-11	CURRENT	1991-12-19	Active
Robert James Hamilton	MOUNTVIEW INVESTMENTS LIMITED	Director	2013-03-05	CURRENT	1994-07-01	Active
Robert James Hamilton	LOMOND PROPERTY LETTINGS LIMITED	Director	2010-10-01	CURRENT	2010-02-24	Active

Related Directorships for Stuart Macpherson Pender

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Macpherson Pender	BONETTS ESTATE AGENTS LIMITED	Director	2018-04-27	CURRENT	1990-01-30	Active - Proposal to Strike off
Stuart Macpherson Pender	THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED	Director	2018-04-24	CURRENT	2018-03-27	Active
Stuart Macpherson Pender	HALLMARK RESIDENTIAL SALES & LETTINGS LTD	Director	2017-11-30	CURRENT	2007-03-15	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MAINTENANCE (BIRMINGHAM) LIMITED	Director	2017-10-17	CURRENT	2017-05-16	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MAINTENANCE (MANCHESTER) LIMITED	Director	2017-10-17	CURRENT	2017-05-16	Active - Proposal to Strike off
Stuart Macpherson Pender	WOLF'S LIMITED	Director	2017-05-15	CURRENT	2002-02-01	Active - Proposal to Strike off
Stuart Macpherson Pender	WOLF'S PROPERTY SALES LIMITED	Director	2017-05-15	CURRENT	2012-06-18	Active - Proposal to Strike off
Stuart Macpherson Pender	BRAND VAUGHAN LIMITED	Director	2017-03-29	CURRENT	2006-10-24	Active - Proposal to Strike off
Stuart Macpherson Pender	GREENFEND LTD	Director	2017-03-29	CURRENT	2004-05-04	Active - Proposal to Strike off
Stuart Macpherson Pender	CLICK-LET LTD	Director	2016-12-15	CURRENT	2003-03-06	Active - Proposal to Strike off
Stuart Macpherson Pender	LETTINGPLACES LIMITED	Director	2016-10-14	CURRENT	2000-02-28	Active - Proposal to Strike off
Stuart Macpherson Pender	BEACONHURST GRANGE DEVELOPMENT LIMITED	Director	2016-04-04	CURRENT	2016-02-18	Active - Proposal to Strike off
Stuart Macpherson Pender	JOHN SHEPHERD NEW HOMES LIMITED	Director	2016-01-22	CURRENT	1999-10-01	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MORTGAGES LIMITED	Director	2015-12-08	CURRENT	2010-12-16	Active
Stuart Macpherson Pender	JOHN SHEPHERD ESTATE AGENTS LTD	Director	2015-07-27	CURRENT	2015-07-27	Active
Stuart Macpherson Pender	BARLOW COSTLEY LIMITED	Director	2015-04-30	CURRENT	2007-09-05	Active - Proposal to Strike off
Stuart Macpherson Pender	MOUNTVIEW PROPERTY (SCOTLAND) LIMITED	Director	2014-10-06	CURRENT	2014-05-06	Active - Proposal to Strike off
Stuart Macpherson Pender	JOHN SHEPHERD LETTINGS LIMITED	Director	2014-08-19	CURRENT	2009-03-09	Active
Stuart Macpherson Pender	MARWOOD HOMES LIMITED	Director	2014-08-19	CURRENT	2003-12-08	Active - Proposal to Strike off
Stuart Macpherson Pender	VITALSPACE MANCHESTER LIMITED	Director	2014-07-11	CURRENT	2012-05-14	Active - Proposal to Strike off
Stuart Macpherson Pender	YVONNE MOIR PROPERTY SERVICES LIMITED	Director	2013-09-30	CURRENT	2003-03-26	Active - Proposal to Strike off
Stuart Macpherson Pender	THORNLEY GROVES (SALE) LIMITED	Director	2013-09-11	CURRENT	1995-01-17	Active - Proposal to Strike off
Stuart Macpherson Pender	THORNLEY GROVES (NW) LTD.	Director	2013-09-11	CURRENT	1997-11-10	Active - Proposal to Strike off
Stuart Macpherson Pender	THORNLEY GROVES ESTATE AGENTS LIMITED	Director	2013-09-11	CURRENT	2009-11-11	Active
Stuart Macpherson Pender	THORNLEY GROVES LIMITED	Director	2013-09-11	CURRENT	1991-12-19	Active
Stuart Macpherson Pender	LOMOND CAPITAL NO.2 LTD	Director	2013-09-06	CURRENT	2013-07-30	Active
Stuart Macpherson Pender	MANAGED SPACE LIMITED	Director	2013-03-07	CURRENT	2003-05-29	Active - Proposal to Strike off
Stuart Macpherson Pender	HBJ 381 LIMITED	Director	2013-02-06	CURRENT	1997-11-10	Active - Proposal to Strike off
Stuart Macpherson Pender	BON ACCORD LEASING LIMITED	Director	2013-01-31	CURRENT	2003-05-14	Active - Proposal to Strike off
Stuart Macpherson Pender	ALBA RESIDENTIAL LTD.	Director	2012-11-08	CURRENT	2000-10-18	Active - Proposal to Strike off
Stuart Macpherson Pender	MOUNTVIEW INVESTMENTS LIMITED	Director	2012-09-18	CURRENT	1994-07-01	Active
Stuart Macpherson Pender	K.W.A.D PROPERTY MANAGERS LIMITED	Director	2012-09-03	CURRENT	2000-12-11	Active - Proposal to Strike off
Stuart Macpherson Pender	LOMOND MAINTENANCE LIMITED	Director	2012-07-16	CURRENT	2012-07-16	Active
Stuart Macpherson Pender	LOMOND CAPITAL NO.1 LTD	Director	2012-07-04	CURRENT	2012-07-04	Liquidation
Stuart Macpherson Pender	SWILKEN ESTATES LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Active
Stuart Macpherson Pender	BEACONHURST GRANGE LIMITED	Director	2012-02-20	CURRENT	1963-09-12	In Administration/Administrative Receiver
Stuart Macpherson Pender	JAMES GIBB PROPERTY MANAGEMENT LIMITED	Director	2012-02-16	CURRENT	2006-03-23	Active
Stuart Macpherson Pender	STRATHSPEY CAPITAL LIMITED	Director	2011-12-22	CURRENT	2011-12-22	Active
Stuart Macpherson Pender	LANEWOOD INVESTMENT MANAGEMENT LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Active
Stuart Macpherson Pender	HAYFORD ESTATES LTD.	Director	2011-11-30	CURRENT	2011-11-30	Active
Stuart Macpherson Pender	SWILKEN CONSTRUCTION (COLDRACH 2) LTD.	Director	2011-11-18	CURRENT	2011-11-18	Dissolved 2015-01-02
Stuart Macpherson Pender	SWILKEN CONSTRUCTION (COLDRACH 1) LTD.	Director	2011-11-18	CURRENT	2011-11-18	Active
Stuart Macpherson Pender	BONDSAVE LIMITED	Director	2010-11-23	CURRENT	1992-06-10	Active
Stuart Macpherson Pender	LOMOND CAPITAL LIMITED	Director	2010-09-28	CURRENT	2010-07-14	Liquidation
Stuart Macpherson Pender	LOMOND PROPERTY LETTINGS LIMITED	Director	2010-07-13	CURRENT	2010-02-24	Active
Stuart Macpherson Pender	GRANT PENDER LIMITED	Director	2010-03-21	CURRENT	2010-02-08	Dissolved 2016-10-04
Stuart Macpherson Pender	FORTHPOINT LIMITED	Director	2010-03-19	CURRENT	2010-03-08	Active
Stuart Macpherson Pender	SWILKEN CONSTRUCTION LTD.	Director	2010-02-02	CURRENT	2010-02-02	Active
Stuart Macpherson Pender	LANEWELL LIMITED	Director	2009-02-16	CURRENT	2009-02-03	Dissolved 2016-10-04
Stuart Macpherson Pender	SWILKEN DEVELOPMENTS LIMITED	Director	2008-12-04	CURRENT	2008-10-03	Active
Stuart Macpherson Pender	SWILKEN HOMES LTD.	Director	2003-07-22	CURRENT	2003-07-22	Dissolved 2016-08-23

Related Directorships for David Vaughan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Vaughan	48 SPRINGFIELD ROAD LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active