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CAMBRIDGE PAST, PRESENT & FUTURE

Learn more about CAMBRIDGE PAST, PRESENT & FUTURE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMBRIDGEPPF WANDLEBURY RING,, GOG MAGOG HILLS,, BABRAHAM,, CAMBRIDGESHIRE,, CB22 3AE

CAMBRIDGE PAST, PRESENT & FUTURE on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00239835
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91030 - Operation of historical sites and buildings and similar visitor attractions

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED SIR JOHN SULSTON
Form type: AP01
Date: 2015.10.20
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DIRECTOR APPOINTED MRS ROSALIND JANE AVELING
Form type: AP01
Date: 2015.10.20
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DIRECTOR APPOINTED MR TREVOR JOHN CHARLES MAWBY
Form type: AP01
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR NATALIE YATES
Form type: TM01
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR DONALD HEARN
Form type: TM01
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BULLOCK
Form type: TM01
Date: 2015.10.20
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.04
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26/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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DIRECTOR APPOINTED MR MICHAEL JOHN ALLEN
Form type: AP01
Date: 2014.10.23
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DIRECTOR APPOINTED MR CHRISTOPHER BLENCOWE
Form type: AP01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR PETER LANDSHOFF
Form type: TM01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMMOND
Form type: TM01
Date: 2014.10.21
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26/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PETER HEARN / 01/10/2013
Form type: CH01
Date: 2014.04.28
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, CPPF OFFICE WANDLEBURY RING,, GOG MAGOG HILLS,, BABRAHAM,, CAMBRIDGESHIRE,, CB22 3AE, UNITED KINGDOM
Form type: AD01
Date: 2014.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE LOUISE YATES / 02/12/2013
Form type: CH01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR DONALD DOUGLAS
Form type: TM01
Date: 2013.10.22
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26/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.22
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REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, CPPF OFFICE WANDLEBURY RING GOG MAGOG HILLS, BABRAHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3AE, UNITED KINGDOM
Form type: AD01
Date: 2013.05.22
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SECRETARY APPOINTED MR ROBIN LOWTHER BARRATT
Form type: AP03
Date: 2013.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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APPOINTMENT TERMINATED, SECRETARY JANET CORNISH
Form type: TM02
Date: 2012.09.27
£2.95
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26/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER DOMINIC BULLOCK / 22/05/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER MARY BISHOP / 22/05/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR APPOINTED MR. DONALD PETER HEARN
Form type: AP01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR HARRIET HUNNABLE
Form type: TM01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.20
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DIRECTOR APPOINTED DR JENNIFER MARY BISHOP
Form type: AP01
Date: 2011.10.17
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DIRECTOR APPOINTED MATTHEW PETER DOMINIC BULLOCK
Form type: AP01
Date: 2011.10.17
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DIRECTOR APPOINTED NATALIE LOUISE YATES
Form type: AP01
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WARE
Form type: TM01
Date: 2011.10.17
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26/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS BURKITT
Form type: TM01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR SARAH BAYLIS
Form type: TM01
Date: 2010.12.07
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DIRECTOR APPOINTED ROBERT CHARLES HAMMOND
Form type: AP01
Date: 2010.10.28
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DIRECTOR APPOINTED HARRIET ANNE ROWELL HUNNABLE
Form type: AP01
Date: 2010.10.28
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARNES
Form type: TM01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR VALERIE HOLT
Form type: TM01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH BAYLIS / 29/07/2010
Form type: CH01
Date: 2010.07.29
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26/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, CPS OFFICE WANDLEBURY RING, GOG MAGOG HILLS, BABRAHAM, CAMBRIDGE, CB22 3AE
Form type: AD01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WARE / 26/04/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN ANTHONY PELLEW / 26/04/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER VINCENT LANDSHOFF / 26/04/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE MARGARET HOLT / 26/04/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GILBERT / 26/04/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD DOUGLAS / 26/04/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM MILES BURKITT / 26/04/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS DELANO BARNES / 26/04/2010
Form type: CH01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH CORNISH / 26/04/2010
Form type: CH03
Date: 2010.06.09
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DIRECTOR APPOINTED DR SARAH BAYLIS
Form type: AP01
Date: 2009.10.21
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DIRECTOR APPOINTED CATHERINE ELIZABETH CAIRNS
Form type: AP01
Date: 2009.10.21
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID
Form type: TM01
Date: 2009.10.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN COUSINS
Form type: TM01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.06

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Company directors and board members:

ROBIN LOWTHER BARRATT (current)
Secretary, 2012.10.01
CAMBRIDGEPPF WANDLEBURY RING, GOG MAGOG HILLS, , BABRAHAM,
CB22 3AE, CAMBRIDGESHIRE,
MICHAEL JOHN ALLEN (current)
Director, RETIRED, 2014.10.15
CAMBRIDGEPPF WANDLEBURY RING, GOG MAGOG HILLS, , BABRAHAM,
CB22 3AE, CAMBRIDGESHIRE,
ROSALIND JANE AVELING (current)
Director, BUSINESSWOMAN, 2015.10.12
CAMBRIDGEPPF WANDLEBURY RING, GOG MAGOG HILLS, , BABRAHAM,
CB22 3AE, CAMBRIDGESHIRE,
JENNIFER MARY BISHOP (current)
Director, NONE, 2011.10.06
CAMBRIDGEPPF WANDLEBURY RING, GOG MAGOG HILLS, , BABRAHAM,
CB22 3AE, CAMBRIDGESHIRE,
CHRISTOPHER BLENCOWE (current)
Director, RETIRED, 2014.10.15
CAMBRIDGEPPF WANDLEBURY RING, GOG MAGOG HILLS, , BABRAHAM,
CB22 3AE, CAMBRIDGESHIRE,
CATHERINE ELIZABETH CAIRNS (current)
Director, NONE, 2009.10.14
CAMBRIDGE PAST PRESENT AND FUTURE WANDLEBURY RING GOG MAGOG HILLS ESTATE, BABRAHAM , CAMBRIDGE
CB22 3AE, CAMBRIDGESHIRE
TERENCE GILBERT (current)
Director, NONE, 2008.10.01
CAMBRIDGEPPF WANDLEBURY RING, GOG MAGOG HILLS, , BABRAHAM,
CB22 3AE, CAMBRIDGESHIRE,
TREVOR JOHN CHARLES MAWBY (current)
Director, RETIRED, 2015.10.12
CAMBRIDGEPPF WANDLEBURY RING, GOG MAGOG HILLS, , BABRAHAM,
CB22 3AE, CAMBRIDGESHIRE,
ROBIN ANTHONY PELLEW (current)
Director, RETIRED, 2006.07.20
CAMBRIDGEPPF WANDLEBURY RING, GOG MAGOG HILLS, , BABRAHAM,
CB22 3AE, CAMBRIDGESHIRE,
JOHN EDWARD SULSTON (current)
Director, RETIRED, 2015.10.12
CAMBRIDGEPPF WANDLEBURY RING, GOG MAGOG HILLS, , BABRAHAM,
CB22 3AE, CAMBRIDGESHIRE,
GEORGE BREWSTER (resigned)
Secretary, 1992.04.26 - 1996.08.19
12 CHEDWORTH STREET , CAMBRIDGE
CB3 9JF
DENNIS JAMES CARROTT (resigned)
Secretary, 1996.08.19 - 2000.04.30
32B DOWNHAM ROAD , ELY
CB6 1AF, CAMBRIDGESHIRE
JANET ELIZABETH CORNISH (resigned)
Secretary, 2002.05.27 - 2012.09.27
CPPF OFFICE WANDLEBURY RING GOG MAGOG HILLS BABRAHAM , CAMBRIDGE
CB22 3AE, CAMBRIDGESHIRE
ROSALIND ELENOR LINDSAY (resigned)
Secretary, 2000.06.05 - 2002.04.30
1 MELDRETH ROAD SHEPRETH , ROYSTON
SG8 6PS, HERTFORDSHIRE
VIVIENNE LESLIE ALFORD (resigned)
Director, RETIRED CIVIL SERVANT, 1992.04.26 - 1992.07.20
79 GRANTHCHESTER MEADOW , CAMBRIDGE
CB3 9TL, CAMBRIDGESHIRE
JOYCE ELIZABETH LESLIE BAIRD (resigned)
Director, RETIRED, 1995.10.25 - 1997.10.01
26 FULBROOKE ROAD , CAMBRIDGE
CB3 9EE, CAMBRIDGESHIRE
JOYCE ELIZABETH LESLIE BAIRD (resigned)
Director, RETIRED, 1998.09.30 - 2008.10.01
26 FULBROOKE ROAD , CAMBRIDGE
CB3 9EE, CAMBRIDGESHIRE
IAN MICHAEL LOUIS BANYARD (resigned)
Director, RETIRED, 2004.11.24 - 2005.11.12
BROOKLANDS 46 NATAL ROAD , CAMBRIDGE
CB1 3NY, CAMBRIDGESHIRE
NICHOLAS DELANO BARNES (resigned)
Director, RETIRED DOCTOR, 2004.09.29 - 2010.10.07
CPPF OFFICE WANDLEBURY RING GOG MAGOG HILLS BABRAHAM , CAMBRIDGE
CB22 3AE, CAMBRIDGESHIRE
SARAH BAYLIS (resigned)
Director, WRITER/RESEARCHER/TEACHER, 2009.10.14 - 2010.12.03
CPPF OFFICE WANDLEBURY RING GOG MAGOG HILLS BABRAHAM , CAMBRIDGE
CB22 3AE, CAMBRIDGESHIRE
JEAN MARY BENFIELD (resigned)
Director, RETIRED RGM, 1992.04.26 - 1997.10.01
18 ROMAN HILL BARTON , CAMBRIDGE
CB3 7AX, CAMBRIDGESHIRE
CHRISTOPHER MARK NEWENS BRADFORD (resigned)
Director, RETIRED, 1993.06.30 - 2000.02.04
16 CHESTERTON HALL CRESCENT , CAMBRIDGE
CB4 1AP
ALEC NIGEL BROERS (resigned)
Director, UNIVERSITY VICE CHANCELLOR, 1996.05.19 - 1997.10.01
5 LATHAM ROAD , CAMBRIDGE
CB2 2EG
MATTHEW PETER DOMINIC BULLOCK (resigned)
Director, BANKER, 2011.10.06 - 2015.10.12
CAMBRIDGEPPF WANDLEBURY RING, GOG MAGOG HILLS, , BABRAHAM,
CB22 3AE, CAMBRIDGESHIRE,
NICHOLAS OLIVER ALAN BULLOCK (resigned)
Director, UNIVERSITY LECTURER, 1997.07.30 - 2001.08.21
24 BARROW ROAD , CAMBRIDGE
CB2 2AS, CAMBRIDGESHIRE
ROBERT BURGIN (resigned)
Director, CHAIRMAN PAPWORTH NHS TRUST, 1992.04.26 - 2008.10.01
7 DIAMOND CLOSE , CAMBRIDGE
CB2 2AU, CAMBRIDGESHIRE
FRANCIS WILLIAM MILES BURKITT (resigned)
Director, BANKER, 2007.10.09 - 2010.12.03
CPPF OFFICE WANDLEBURY RING GOG MAGOG HILLS BABRAHAM , CAMBRIDGE
CB22 3AE, CAMBRIDGESHIRE
IAN GORDON BUTT (resigned)
Director, RETIRED ARCHITECT, 1992.04.26 - 1997.10.01
199 HILLS ROAD , CAMBRIDGE
CB2 2RN, CAMBRIDGESHIRE
MICHAEL DONALD INGLIS CHISHOLM (resigned)
Director, RETIRED, 2000.05.01 - 2008.10.01
5 CLARENDON ROAD , CAMBRIDGE
CB2 2BH, CAMBRIDGESHIRE
KENNETH CHARLES COLLETT (resigned)
Director, RETIRED, 1995.10.25 - 1997.10.01
31 YORK TERRACE , CAMBRIDGE
CB1 2PR, CAMBRIDGESHIRE
ANTHONY JOHN COOPER (resigned)
Director, RETIRED SOLICITOR, 1993.08.25 - 2004.05.14
3 LOWER STREET THRIPLOW , ROYSTON
SG8 7RJ, HERTFORDSHIRE
TERENCE ANTHONY COSLETT (resigned)
Director, RETIRED, 1993.10.21 - 2001.03.22
13 CAVENDISH AVENUE , CAMBRIDGE
CB1 7UP
JOHN MAURICE COUSINS (resigned)
Director, RETIRED, 2002.12.04 - 2009.10.14
YORK HOUSE GRANGE ROAD , DUXFORD
CB2 4QE, CAMBRIDGE
PETER JOHN COWELL (resigned)
Director, POST OFFICE EMPLOYEE, 1992.04.26 - 1992.05.31
41 NUNS WAY , CAMBRIDGE
CB4 2LU, CAMBRIDGESHIRE
JOHN RONALD LOVEYS CUNINGHAM (resigned)
Director, INVESTMENT CONSULTANT, 1992.04.26 - 1995.08.23
61 GOUGH WAY , CAMBRIDGE
CB3 9LN, CAMBRIDGESHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CAMBRIDGE PAST, PRESENT & FUTURE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data