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CAMBRIDGE ROAD PROPERTY CO. LIMITED

Learn more about CAMBRIDGE ROAD PROPERTY CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

CAMBRIDGE ROAD PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00569571
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company CAMBRIDGE ROAD PROPERTY CO. LIMITED is a Private Limited Company, registration number 00569571, established in United Kingdom on the 30. July 1956. The company is now active. The company has been in business for 60 years and 4 months. The company is based on 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX. Business of the company CAMBRIDGE ROAD PROPERTY CO. LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CAMBRIDGE ROAD PROPERTY CO. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 75
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.30
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HICKMAN
Form type: TM01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 02/02/2012
Form type: CH01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HAZEL HICKMAN / 02/02/2012
Form type: CH01
Date: 2013.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 02/02/2012
Form type: CH03
Date: 2013.02.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 01/08/2010
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HAZEL HICKMAN / 01/08/2010
Form type: CH01
Date: 2011.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 10/08/2010
Form type: CH03
Date: 2011.02.10
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, 29-39 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3SZ
Form type: 287
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/94 FROM:, KINGSTON HOUSE, 15 COOMBE ROAD, KINGSTON UPON THAMES KT2 7AD, SURREY KT2 7AD
Form type: 287
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.28

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Company directors and board members:

PETER HICKMAN (current)
Secretary, 2004.01.09
7 DOUGHTY STREET , LONDON
WC1N 2PL
PETER HICKMAN (current)
Director, PROPERTY DEVELOPER, 1990.12.31
7 DOUGHTY STREET , LONDON
WC1N 2PL
COLIN CHARLES BIGGS (resigned)
Secretary, 1990.12.31 - 1992.11.30
30 STACEY ROAD , TONBRIDGE
TN10 3AR, KENT
DAWN DREWELUS (resigned)
Secretary, 1992.11.30 - 2004.01.09
4 MOGADOR COTTAGES MOGADOR , TADWORTH
KT20 7ES, SURREY
COLIN CHARLES BIGGS (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1992.11.30
30 STACEY ROAD , TONBRIDGE
TN10 3AR, KENT
MARTYN HICKMAN (resigned)
Director, PROPERTY DEVELOPER, 1992.11.30 - 2007.02.15
11 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BB
PATRICIA HAZEL HICKMAN (resigned)
Director, COMPANY DIRECTOR, 2007.02.20 - 2013.02.08
7 DOUGHTY STREET , LONDON
WC1N 2PL

Companies near to CAMBRIDGE ROAD PROPERTY CO. ltd.

Information about the Private Limited Company CAMBRIDGE ROAD PROPERTY CO. LIMITED 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: 2016.05.17. Reload the data