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Home > England & Wales Companies > CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
Company Information for CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
OSSINGTON CHAMBERS, 6-8 CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX,
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Company Registration Number
 04671412 Private Limited Company
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Company Overview
About Cumberland Place Management Company Ltd
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED was founded on 2003-02-19 and has its registered office in Newark. The organisation's status is listed as "Active". Cumberland Place Management Company Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX Other companies in RH4 | |
Filing Information
| Company Number | 04671412 | |
|---|---|---|
| Company ID Number | 04671412 | |
| Date formed | 2003-02-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 19/02/2016 | |
| Return next due | 19/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB834190632 |
| Last Datalog update: | 2024-10-05 17:04:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
||
JULIAN MILES COBOURNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DANIEL NICHOLAS MARK PLUMMER |
Director | ||
JAMES SIMON MENZIES CONNOR |
Director | ||
DIANA MONGER |
Company Secretary | ||
MARGARET KINANE |
Director | ||
LAURENCE DENT |
Company Secretary | ||
STEPHEN DAVID JAMES PEDRICK-MOYLE |
Director | ||
ADRIAN GILES SILBER |
Director | ||
ROBERT GRANVILLE DOUGLAS |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
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| STAFFORD WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
| WINDLEND (SOUTHRIGG) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2016-04-04 | Liquidation | |
| LONDON & CAMBRIDGE ENERGY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-07-28 | Liquidation | |
| MEDIUM SCALE WIND NO.2 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Active | |
| ILI (HAYWOODHEAD) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
| ILI (GARELWOOD) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2012-05-23 | Liquidation | |
| SUNNYSIDE 1 WIND TURBINE LTD | Company Secretary | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
| PRE (WHITEHILL) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2014-10-02 | Liquidation | |
| ILI (NEILSTONSIDE) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
| WINDLEND (LEICESTERSHIRE) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-08-28 | Liquidation | |
| FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1921-01-24 | Active | |
| FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1963-10-04 | Active | |
| FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1963-11-28 | Active | |
| AVIVA (PEAK NO.2) UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1991-12-04 | Active | |
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| FRIENDS LIFE AND PENSIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1949-11-19 | Active | |
| AVIVA ADMINISTRATION LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1997-08-26 | Active | |
| FRIENDS LIFE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2000-10-25 | Active | |
| AVIVA LIFE SERVICES UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE HOLDINGS UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE & PENSIONS UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
| AVIVA ANNUITY UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
| AVIVA UKLAP DE-RISKING LIMITED | Company Secretary | 2017-08-23 | CURRENT | 1998-01-12 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| FRIENDS AEL TRUSTEES LIMITED | Company Secretary | 2017-07-26 | CURRENT | 1980-05-22 | Active | |
| UNDERSHAFT FAL LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2007-09-06 | Active | |
| FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2000-09-21 | Active | |
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| LONDON AND MANCHESTER GROUP LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1981-11-02 | Active | |
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| FRIENDS LIFE INVESTMENTS LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2010-07-23 | Liquidation | |
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| FRIENDS LIFE FUNDS LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2010-07-05 | Liquidation | |
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| FRIENDS LIFE DISTRIBUTION LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2011-02-24 | Liquidation | |
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| BARRATT HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
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| 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
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| IRONGATE HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| 130 FENCHURCH STREET NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| W NINE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| BARRATT HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| AVIVA UK DIGITAL LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| SE11 PEP LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2013-06-24 | Liquidation | |
| SUNRISE RENEWABLES (HULL) LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2008-06-13 | Liquidation | |
| AVIVA ERFA 15 UK LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2008-02-28 | Active | |
| AVIVA WEALTH HOLDINGS UK LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2009-03-27 | Active | |
| FRIENDS LIFE FPL LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-11-23 | Liquidation | |
| FRIENDS LIFE GROUP LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2013-04-25 | Converted / Closed | |
| FRIENDS ASLH LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1997-12-05 | Dissolved 2017-10-06 | |
| FRIENDS WUKH LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1985-04-26 | Dissolved 2016-12-29 | |
| FRIENDS AELLAS LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1896-05-14 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
| AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
| MEDIUM SCALE WIND NO.1 LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2013-07-15 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-22 | Active | |
| PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2002-05-15 | Active | |
| AVIVA INVESTORS REAL ESTATE FINANCE LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| AVIVA TRUSTEES UK LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
| SYNERGY SUNRISE (BOWTHORPE) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Dissolved 2017-12-19 | |
| SYNERGY SUNRISE (BROADLANDS) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Liquidation | |
| SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Liquidation | |
| AVIVA GROUP HOLDINGS LIMITED | Company Secretary | 2014-10-13 | CURRENT | 1981-04-10 | Active | |
| AVIVA INTERNATIONAL INSURANCE LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1885-08-08 | Active | |
| AVIVA INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-08-12 | CURRENT | 1987-10-19 | Active | |
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| SUE GP NOMINEE LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
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| AVIVA INSURANCE UK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 1908-08-06 | Active | |
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| AVIVA INVESTORS UK LT RED GP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-10-06 | |
| AVIVA INVESTORS UK CRESD GP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
| AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Company Secretary | 2012-11-23 | CURRENT | 2012-11-23 | Liquidation | |
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| MORTIMER STREET NOMINEE 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
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| MORTIMER STREET ASSOCIATED CO 1 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET NOMINEE 3 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| FITZROY PLACE MANAGEMENT CO LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
| AVIVA SPECIAL PFI GP LIMITED | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
| FITZROY PLACE RESIDENTIAL LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
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| AVIVA INVESTORS INFRASTRUCTURE GP LIMITED | Company Secretary | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
| WOOD LANE (STADIUM) LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2010-11-02 | Dissolved 2017-10-05 | |
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| AVIVA INVESTORS SOCIAL HOUSING LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
| AVIVA INVESTORS GROUND RENT GP LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
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| DROC LIVINGSTON CP LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2008-12-03 | Dissolved 2016-12-29 | |
| BM MERCHANT LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-04-24 | Dissolved 2014-01-28 | |
| NORWICH UNION LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-07-16 | Dissolved 2015-02-03 | |
| IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-03-11 | Liquidation | |
| AVIVA INVESTORS REAL ESTATE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2006-11-24 | Active | |
| AVIVA INVESTORS (FP) LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| AVIVA INVESTORS (GP) SCOTLAND LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| AVIVA OCEAN RACING LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-10-31 | Dissolved 2015-07-23 | |
| IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-21 | Active | |
| UNDERSHAFT WG LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2001-12-21 | Dissolved 2013-08-30 | |
| AVIVA WRAP UK LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2002-06-26 | Active | |
| AVIVA CLIENT NOMINEES UK LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2003-02-12 | Active | |
| IGLOO REGENERATION (BUTCHER STREET) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Liquidation | |
| COLNBROOK NOMINEE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-04-13 | |
| COLNBROOK GENERAL PARTNER LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 1) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 2) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| 20 GRACECHURCH (GENERAL PARTNER) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-06-02 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Dissolved 2018-06-20 | |
| THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
| APIA NOMINEE 1 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-03 | |
| APIA NOMINEE 2 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-15 | |
| PADDINGTON CENTRAL III (GP) LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-08-30 | Liquidation | |
| CARDIFF BAY (CPS) LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2016-12-29 | |
| AVIVA INVESTORS UK NOMINEES LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-05 | Active | |
| AVIVA INVESTORS FUND SERVICES LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2015-07-23 | |
| SELLERS & BATTY (PETERBOROUGH) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1962-01-12 | Dissolved 2017-01-24 | |
| APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-03-30 | Dissolved 2018-01-04 | |
| SOLUS AUTOMOTIVE LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2002-12-19 | Dissolved 2015-07-23 | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE LP (NOMINEE 2) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
| NORWICH UNION (MALL GP) LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 | |
| SOUTHGATE GENERAL PARTNER LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-02-07 | Active | |
| UNDERSHAFT (NULLA) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1919-12-04 | Active | |
| LIME PROPERTY FUND (NOMINEE) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
| LIME PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
| SERVICED OFFICES UK NOMINEE LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-05-04 | Liquidation | |
| CARDIFF BAY GP LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2000-06-21 | Liquidation | |
| CARDIFF BAY NOMINEE 1 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| CARDIFF BAY NOMINEE 2 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| RUGBY RADIO STATION (GENERAL PARTNER) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
| RUGBY RADIO STATION (NOMINEE) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
| IGLOO REGENERATION (NOMINEE) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-05-15 | Active | |
| THE SQUARE BRIGHTON LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2001-03-27 | Active | |
| NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 | |
| THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED | Company Secretary | 2003-04-16 | CURRENT | 1893-05-10 | Liquidation | |
| BMG (YORK) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1993-04-16 | Dissolved 2017-10-06 | |
| BMG (YORK) PARTNERSHIP TRUSTCO LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1999-11-09 | Dissolved 2017-10-05 | |
| BMG (MANSFIELD) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1996-07-12 | Liquidation | |
| BMG (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-03 | |
| BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| BMG (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Liquidation | |
| CORNERFORD LIMITED | Company Secretary | 2002-12-09 | CURRENT | 1999-11-04 | Active | |
| AVIVA UK LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| AVIVA ASSET MANAGEMENT LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| AVIVA FINANCIAL SERVICES LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| NEW OXFORD STREET (NOMINEE) LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2016-12-29 | |
| NEW OXFORD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2018-01-03 | |
| MATCHTRACK LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-07-08 | Dissolved 2016-12-29 | |
| LOMBARD (LONDON) 1 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
| LOMBARD (LONDON) 2 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
| BARWELL BUSINESS PARK NOMINEE LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2000-03-03 | Active | |
| NULH2 LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2013-08-14 | |
| MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Liquidation | |
| AVIVA SAVINGS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
| THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Dissolved 2016-06-03 | |
| AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
| NUPPP HARD SERVICES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 | |
| NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 | |
| NU COLLEGE FOR CANTERBURY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU OFFICES FOR SURREY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Active | |
| BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-12-15 | Active | |
| NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1999-11-04 | Active | |
| NU DEVELOPMENTS (BRIGHTON) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Active | |
| MILL NU PROPERTIES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-17 | Liquidation | |
| NU 3PS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-20 | Active | |
| NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-01 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU OFFICES FOR REDCAR LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU SCHOOLS FOR REDBRIDGE LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
| NU LIBRARY FOR BRIGHTON LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Active | |
| AVIVA DOMAINS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2000-11-03 | Dissolved 2015-02-03 | |
| NUPPP NOMINEES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2001-11-29 | Active | |
| NUPPP (GP) LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-11-29 | Active | |
| SERVICED OFFICES UK GP LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2000-08-29 | Liquidation | |
| SERVICED OFFICES UK (SERVICES) LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-03-08 | Liquidation | |
| AVIVA INVESTORS HOLDINGS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1986-08-11 | Active | |
| IGLOO REGENERATION (GENERAL PARTNER) LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-05 | Active | |
| HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED | Company Secretary | 2001-10-03 | CURRENT | 2001-09-18 | Liquidation | |
| NETNERVE LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| METROPATH LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| SWAN VALLEY MANAGEMENT LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1996-05-17 | Active | |
| AVIVA PUBLIC PRIVATE FINANCE LIMITED | Company Secretary | 2001-02-05 | CURRENT | 1989-01-11 | Active | |
| AVIVA OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-11-16 | CURRENT | 1996-12-16 | Active | |
| AVIVA INVESTORS UK FUNDS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 1990-05-17 | Liquidation | |
| AVIVA INVESTORS UK FUND SERVICES LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1985-12-20 | Active | |
| AVIVA HEALTH UK LIMITED | Company Secretary | 2000-10-10 | CURRENT | 1990-01-26 | Active | |
| AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1991-02-21 | Dissolved 2016-12-29 | |
| AVIVA PROTECTION UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1988-04-25 | Active | |
| AVIVA EMPLOYMENT SERVICES LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1996-11-19 | Active | |
| UNDERSHAFT (NUCM) LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1947-01-03 | Dissolved 2016-12-29 | |
| AVIVA SHARE ACCOUNT LIMITED | Company Secretary | 2000-10-02 | CURRENT | 1997-04-28 | Dissolved 2015-04-13 | |
| AVIVA DEPOSITS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 | |
| AVIVA EQUITY RELEASE UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1996-12-02 | Active | |
| AVIVA PENSION TRUSTEES UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1989-07-25 | Active | |
| AVIVA COMMERCIAL FINANCE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1990-11-16 | Active | |
| AVIVA CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1992-06-24 | Liquidation | |
| NORWICH UNION (SHAREHOLDER GP) LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1999-06-07 | Active | |
| UNDERSHAFT ALUK LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-09-14 | Dissolved 2014-10-30 | |
| UNDERSHAFT LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| AVIVA INVESTORS PENSIONS LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1972-06-27 | Active | |
| AVIVA INVESTORS LONDON LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1987-08-06 | Active | |
| IQUO LIMITED | Company Secretary | 2000-02-17 | CURRENT | 1998-05-06 | Active | |
| BLUECYCLE.COM LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Dissolved 2016-06-03 | |
| AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Active | |
| YORKSHIRE INSURANCE COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1908-06-03 | Active | |
| AVIVA CREDIT SERVICES UK LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1922-10-07 | Active | |
| THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1884-05-03 | Active | |
| GENERAL ACCIDENT DEVELOPMENTS LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1989-05-22 | Dissolved 2015-10-03 | |
| QUARRYVALE ONE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1995-10-27 | Active | |
| QUARRYVALE THREE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1996-11-15 | Liquidation | |
| GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1872-05-07 | Liquidation | |
| COMMERCIAL UNION CORPORATE MEMBER LIMITED | Company Secretary | 1997-06-05 | CURRENT | 1997-06-05 | Active | |
| HAND IN HAND INSURANCE SERVICES LIMITED | Company Secretary | 1996-02-15 | CURRENT | 1996-02-15 | Dissolved 2015-02-03 | |
| AVIVA BRANDS LIMITED | Company Secretary | 1994-10-18 | CURRENT | 1989-02-13 | Active | |
| COMMERCIAL UNION TRUSTEES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1986-08-12 | Liquidation | |
| AVIVA INVESTORS GLOBAL SERVICES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1973-12-17 | Active | |
| HOLLOWAYS PROPERTIES LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1902-10-02 | Dissolved 2015-10-03 | |
| AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1893-02-11 | Dissolved 2016-12-29 | |
| COMMERCIAL UNION NOMINEE HOLDINGS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1986-12-15 | Dissolved 2017-08-19 | |
| WELSH INSURANCE CORPORATION LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1911-05-19 | Active | |
| COMMERCIAL UNION CAPITAL LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1986-08-11 | Dissolved 2015-07-23 | |
| AVIVA HOLDINGS (FRANCE) LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1987-10-19 | Dissolved 2014-10-30 | |
| MORLEY PROPERTIES LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1966-03-29 | Dissolved 2015-10-06 | |
| LOMBARD (LONDON) 1 LIMITED | Director | 2016-07-15 | CURRENT | 2001-11-27 | Active | |
| LOMBARD (LONDON) 2 LIMITED | Director | 2016-07-15 | CURRENT | 2001-11-27 | Active | |
| 20 GRACECHURCH (GENERAL PARTNER) LIMITED | Director | 2016-07-15 | CURRENT | 2006-06-02 | Active | |
| HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED | Director | 2016-03-24 | CURRENT | 2001-09-18 | Liquidation | |
| SERVICED OFFICES UK GP LIMITED | Director | 2013-07-23 | CURRENT | 2000-08-29 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON | ||
| Notification of Ro Chichester Ltd as a person with significant control on 2022-10-07 | ||
| CESSATION OF VISTRA TRUST CORPORATION (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Director's details changed for Mr Adam James Macleod on 2022-11-14 | ||
| Director's details changed for Mr Adam James Macleod on 2022-11-14 | ||
| CH01 | Director's details changed for Mr Adam James Macleod on 2022-11-14 | |
| CH01 | Director's details changed for Mr Adam James Macleod on 2022-02-28 | |
| PSC05 | Change of details for Fil Investment Services (Uk) Ltd as a person with significant control on 2022-02-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN REDMOND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ADAM JAMES MACLEOD | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
| AD02 | Register inspection address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Ossington Chambers 6 - 8 Castle Gate Newark Nottinghamshire NG24 1AX | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC05 | Change of details for Fil Investment Services (Uk) Ltd as a person with significant control on 2018-02-20 | |
| PSC02 | Notification of Fil Investment Services (Uk) Ltd as a person with significant control on 2017-04-27 | |
| PSC07 | CESSATION OF AVIVA LIFE & PENSIONS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MILES COBOURNE | |
| AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN REDMOND | |
| TM02 | Termination of appointment of Aviva Company Secretarial Services Limited on 2018-03-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM Pixham End Dorking Surrey RH4 1QA | |
| LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
| PSC02 | Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 2017-10-01 | |
| PSC02 | Notification of Vistra Trust Corporation (Uk) Limited as a person with significant control on 2017-10-01 | |
| PSC07 | CESSATION OF FRIENDS LIFE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC05 | Change of details for Friends Life Limited as a person with significant control on 2016-11-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM02 | Termination of appointment of Friends Life Secretarial Services Limited on 2017-05-02 | |
| AP04 | Appointment of Aviva Company Secretarial Services Limited as company secretary on 2017-05-02 | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Julian Miles Cobourne on 2017-01-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON MENZIES CONNOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NICHOLAS MARK PLUMMER | |
| AP01 | DIRECTOR APPOINTED MR JULIAN MILES COBOURNE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD02 | SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND | |
| RES01 | ADOPT ARTICLES 10/04/2015 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 19/02/15 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/10/14 | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 3 | |
| SH19 | 30/10/14 STATEMENT OF CAPITAL GBP 3 | |
| RES06 | REDUCE ISSUED CAPITAL 23/10/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/02/14 FULL LIST | |
| AR01 | 01/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 19/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER | |
| AP04 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 19/02/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 19/02/11 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 14/01/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KINANE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON MENZIES CONNOR / 01/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARGARET KINANE | |
| 288a | DIRECTOR APPOINTED JAMES SIMON CONNOR | |
| 288a | SECRETARY APPOINTED DIANA MONGER | |
| 288a | DIRECTOR APPOINTED DANIEL NICHOLAS MARK PLUMMER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PEDRICK MOYLE | |
| 288b | APPOINTMENT TERMINATED SECRETARY LAURENCE DENT | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICS LE67 1UF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/06/04--------- £ SI 1@1=1 £ IC 2/3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
| 363a | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 30/06/03--------- £ SI 2@1=2 £ IC 1/3 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED EVER 2043 LIMITED CERTIFICATE ISSUED ON 30/06/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CUMBERLAND PLACE 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
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for CUMBERLAND PLACE 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 CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where CUMBERLAND PLACE 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 CUMBERLAND PLACE 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 CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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