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Home > England & Wales Companies > CUMBERLAND MEWS (REDBOURN) MANAGEMENT COMPANY LIMITED
Company Information for

CUMBERLAND MEWS (REDBOURN) MANAGEMENT COMPANY LIMITED

SAXON HOUSE, 6A ST. ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA,
Company Registration Number
05198070
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cumberland Mews (redbourn) Management Company Ltd
CUMBERLAND MEWS (REDBOURN) MANAGEMENT COMPANY LIMITED was founded on 2004-08-05 and has its registered office in Hertford. The organisation's status is listed as "Active". Cumberland Mews (redbourn) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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 MEWS (REDBOURN) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SAXON HOUSE
6A ST. ANDREW STREET
HERTFORD
HERTFORDSHIRE
SG14 1JA
Other companies in SG14
 
Filing Information
Company Number 05198070
Company ID Number 05198070
Date formed 2004-08-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:52:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMBERLAND MEWS (REDBOURN) MANAGEMENT COMPANY LIMITED
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Company Officers of CUMBERLAND MEWS (REDBOURN) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MANAGEMENT SECRETARIES LIMITED
 Company Secretary 2012-01-01
JOHN MCCORMACK
 Director 2016-01-26
KATHLEEN ANN ROBERTS
 Director 2016-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA KAY ELLINGTON MORLEY
 Director 2016-09-08 2018-06-22
CINDY STEEL
 Director 2011-12-17 2016-02-16
USHA PANCHAL
 Director 2011-12-17 2015-06-15
SAMANTHA KAY ELLINGTON MORLEY
 Director 2011-12-17 2013-01-21
EILEEN MACK
 Director 2007-12-16 2011-12-17
JOHN NICHOLL
 Director 2011-08-18 2011-12-17
LINDA ISABEL OWEN
 Director 2007-12-16 2011-12-17
ELAINE DIANE WARREN
 Company Secretary 2007-12-16 2011-10-24
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-08-05 2007-12-16
CPM ASSET MANAGEMENT LIMITED
 Director 2004-08-05 2007-12-16
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2004-08-05 2007-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MANAGEMENT SECRETARIES LIMITED KENNETT COURT FREEHOLD LIMITED Company Secretary 2016-06-20 CURRENT 2010-12-29 Active
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MANAGEMENT SECRETARIES LIMITED CHALKSTONE MANAGEMENT LIMITED Company Secretary 2011-05-01 CURRENT 2007-02-01 Active
MANAGEMENT SECRETARIES LIMITED THACKERY HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-01 CURRENT 1989-04-06 Active
MANAGEMENT SECRETARIES LIMITED KAYS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2011-02-14 CURRENT 1989-03-17 Active
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MANAGEMENT SECRETARIES LIMITED MAYTRIN LIMITED Company Secretary 2010-11-11 CURRENT 2004-03-17 Active
MANAGEMENT SECRETARIES LIMITED LINDEN COURT MAINTENANCE LIMITED Company Secretary 2010-09-30 CURRENT 1959-12-14 Active
MANAGEMENT SECRETARIES LIMITED LINDEN COURT GARAGES LIMITED Company Secretary 2010-09-30 CURRENT 1983-06-20 Active
MANAGEMENT SECRETARIES LIMITED BRIDGE PLACE (BRICKET WOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-23 CURRENT 2007-08-02 Active
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MANAGEMENT SECRETARIES LIMITED KENNETT COURT WATFORD LIMITED Company Secretary 2008-11-10 CURRENT 1992-04-08 Active
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MANAGEMENT SECRETARIES LIMITED CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-01 CURRENT 2001-06-11 Active
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MANAGEMENT SECRETARIES LIMITED SEYMOUR PLACE (HORNCHURCH) MANAGEMENT LIMITED Company Secretary 2006-01-01 CURRENT 2001-04-10 Active
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MANAGEMENT SECRETARIES LIMITED GAINSBOROUGH COURT (FIVE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 1993-04-13 Active
MANAGEMENT SECRETARIES LIMITED LIME TREE PARK (SOUTHGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-16 CURRENT 2001-08-23 Active
MANAGEMENT SECRETARIES LIMITED MEADFIELD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-01 CURRENT 1992-06-04 Active
MANAGEMENT SECRETARIES LIMITED MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED Company Secretary 2005-04-01 CURRENT 1991-02-15 Active
MANAGEMENT SECRETARIES LIMITED GIRLING LOCK (EDMONTON TWO) MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-01 CURRENT 1991-02-14 Active
MANAGEMENT SECRETARIES LIMITED MONKSWOOD (WALTHAM ABBEY) MANAGEMENT LIMITED Company Secretary 2005-02-01 CURRENT 1993-01-08 Active
MANAGEMENT SECRETARIES LIMITED GIRLING LOCK (EDMONTON FIVE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-01 CURRENT 1992-06-25 Active
MANAGEMENT SECRETARIES LIMITED CANNONS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-01 CURRENT 1988-04-27 Active
MANAGEMENT SECRETARIES LIMITED THE PINES (WELWYN GARDEN CITY) MANAGEMENT LIMITED Company Secretary 2005-01-01 CURRENT 1991-05-22 Active
MANAGEMENT SECRETARIES LIMITED BROAD OAKS MANAGEMENT CO. LIMITED Company Secretary 2004-12-01 CURRENT 1993-09-16 Active
MANAGEMENT SECRETARIES LIMITED HAMONDE PARK (TWO) EDGWARE MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-01 CURRENT 1994-04-20 Active
MANAGEMENT SECRETARIES LIMITED WATERSIDE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2004-10-28 CURRENT 1994-11-01 Active
MANAGEMENT SECRETARIES LIMITED BERDEN MANAGEMENT CO. LIMITED Company Secretary 2004-10-11 CURRENT 1989-10-09 Active
MANAGEMENT SECRETARIES LIMITED HOWARD PARK MANAGEMENT CO. LIMITED Company Secretary 2004-04-01 CURRENT 1991-12-24 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
2023-11-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-12-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-12-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-12-18AP01DIRECTOR APPOINTED VANESSA JOY CROXFORD
2019-11-12AP01DIRECTOR APPOINTED MR ROGER CHRISTOPHER SEAMOORE
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK
2019-11-01AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-12CH04SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SECRETARIES LIMITED on 2017-11-14
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ANN ROBERTS
2018-11-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KAY ELLINGTON MORLEY
2018-01-04AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG14 8HE
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2016-12-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26AP01DIRECTOR APPOINTED MRS SAMANTHA KAY ELLINGTON MORLEY
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CINDY STEEL
2016-02-04AP01DIRECTOR APPOINTED MR JOHN MCCORMACK
2016-02-02AP01DIRECTOR APPOINTED MRS KATHLEEN ANN ROBERTS
2016-01-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-28AR0105/08/15 ANNUAL RETURN FULL LIST
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR USHA PANCHAL
2014-11-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-22AR0105/08/14 ANNUAL RETURN FULL LIST
2014-01-15AAMDAmended accounts made up to 2012-05-31
2014-01-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-09AR0105/08/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MORLEY
2012-08-07AR0105/08/12 ANNUAL RETURN FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CINDY STEEL / 06/08/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / USHA PANCHAL / 06/08/2012
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR LINDA OWEN
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MORLEY / 06/08/2012
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN MACK
2012-03-26AA31/05/11 TOTAL EXEMPTION FULL
2012-02-29AP01DIRECTOR APPOINTED CINDY STEEL
2012-02-29AP04CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLL
2012-01-10AP01DIRECTOR APPOINTED USHA PANCHAL
2012-01-10AP01DIRECTOR APPOINTED SAMANTHA MORLEY
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 21 MILLER CLOSE REDBOURN HERTS AL3 7BG
2011-11-01AP01DIRECTOR APPOINTED JOHN NICHOLL
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY ELAINE WARREN
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 9 MILLER CLOSE REDBOURN HERTS AL3 7BG
2011-09-21AR0105/08/11
2011-08-19RES01ADOPT ARTICLES 14/08/2011
2011-02-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-07AR0105/08/10
2010-02-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-11363aANNUAL RETURN MADE UP TO 05/08/09
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-22363sANNUAL RETURN MADE UP TO 05/08/08
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288aNEW SECRETARY APPOINTED
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08288aNEW DIRECTOR APPOINTED
2007-09-01AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-08-07363aANNUAL RETURN MADE UP TO 05/08/07
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-06-21225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/05/07
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-08-16363sANNUAL RETURN MADE UP TO 05/08/06
2006-03-27AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/05
2005-09-07363sANNUAL RETURN MADE UP TO 05/08/05
2004-08-05NEWINCINCORPORATION 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 MEWS (REDBOURN) 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 CUMBERLAND MEWS (REDBOURN) 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 MEWS (REDBOURN) 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Intangible Assets
Patents
We have not found any records of CUMBERLAND MEWS (REDBOURN) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUMBERLAND MEWS (REDBOURN) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CUMBERLAND MEWS (REDBOURN) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUMBERLAND MEWS (REDBOURN) 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 MEWS (REDBOURN) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CUMBERLAND MEWS (REDBOURN) 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 MEWS (REDBOURN) 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 MEWS (REDBOURN) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG14 1JA