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LINGHOLME CLOSE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED

Learn more about LINGHOLME CLOSE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

115C MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1XE

LINGHOLME CLOSE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00706434
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.26
£2.95
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DIRECTOR APPOINTED MISS HAZEL BOYD
Form type: AP01
Date: 2016.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON FROST
Form type: TM01
Date: 2016.04.26
£2.95
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SECRETARY APPOINTED MISS HAZEL BOYD
Form type: AP03
Date: 2015.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY SYLVIA LANG
Form type: TM02
Date: 2015.10.29
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
£2.95
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01/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TUCKWELL
Form type: TM01
Date: 2014.06.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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01/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.10
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.19
£2.95
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01/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.13
£2.95
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SECRETARY APPOINTED SYLVIA LANG
Form type: AP03
Date: 2012.04.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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01/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY NAN FOWLER
Form type: TM02
Date: 2012.03.06
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.14
£2.95
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01/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.01
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
£2.95
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01/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET BRAITHWAITE / 01/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL TUCKWELL / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGH FROST / 01/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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ANNUAL RETURN MADE UP TO 01/03/09
Form type: 363a
Date: 2009.03.27
£2.95
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DIRECTOR APPOINTED SIMON HUGH FROST
Form type: 288a
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAZEL BOYD
Form type: 288b
Date: 2008.04.01
£2.95
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ANNUAL RETURN MADE UP TO 01/03/08
Form type: 363s
Date: 2008.04.01
£2.95
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DIRECTOR APPOINTED NICOLA MARGARET BRAITHWAITE
Form type: 288a
Date: 2008.03.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
£2.95
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ANNUAL RETURN MADE UP TO 01/03/07
Form type: 363s
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
£2.95
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ANNUAL RETURN MADE UP TO 01/03/06
Form type: 363s
Date: 2006.03.15
£2.95
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ANNUAL RETURN MADE UP TO 01/03/05
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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ANNUAL RETURN MADE UP TO 01/03/04
Form type: 363s
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/03 FROM:, 15 LINGHOLME CLOSE, CAMBRIDGE, CAMBRIDGESHIRE CB4 3HW
Form type: 287
Date: 2003.04.23
£2.95
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ANNUAL RETURN MADE UP TO 01/03/03
Form type: 363s
Date: 2003.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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ANNUAL RETURN MADE UP TO 01/03/02
Form type: 363s
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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ANNUAL RETURN MADE UP TO 01/03/01
Form type: 363s
Date: 2001.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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ANNUAL RETURN MADE UP TO 01/03/00
Form type: 363s
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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ANNUAL RETURN MADE UP TO 01/03/99
Form type: 363s
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/98 FROM:, 12 LINGHOLME CLOSE, CAMBRIDGE, CB4 3HW
Form type: 287
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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ANNUAL RETURN MADE UP TO 01/03/98
Form type: 363s
Date: 1998.02.26
£2.95
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ANNUAL RETURN MADE UP TO 01/03/97
Form type: 363s
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.26
£2.95
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ANNUAL RETURN MADE UP TO 01/03/96
Form type: 363s
Date: 1996.03.05

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Company directors and board members:

HAZEL BOYD (current)
Secretary, 2015.06.26
23 LINGHOLME CLOSE , CAMBRIDGE
CB4 3HW
ENGLAND
HAZEL BOYD (current)
Director, 2016.04.23
23 LINGHOLME CLOSE , CAMBRIDGE
CB4 3HW
ENGLAND
NICOLA MARGARET BRAITHWAITE (current)
Director, CIVIL SERVANT, 2008.03.12
10 LINGHOLME CLOSE , CAMBRIDGE
CB4 3HW, CAMBRIDGESHIRE
NAN FOWLER (resigned)
Secretary, 1998.04.01 - 2011.03.31
6 LABURNUM CLOSE , CAMBRIDGE
CB4 1BB, CAMBRIDGESHIRE
ANDREW NICHOLAS JOHNSON (resigned)
Secretary, 1992.03.01 - 1995.05.02
12 LINGHOLME CLOSE , CAMBRIDGE
CB4 3HW, CAMBRIDGESHIRE
SYLVIA LANG (resigned)
Secretary, 2011.03.18 - 2015.06.26
11 ROSEFORD ROAD , CAMBRIDGE
CB4 2HA, CAMBRIDGESHIRE
BARBARA WRIGHT (resigned)
Secretary, 1995.05.02 - 1998.03.24
11 LINGHOLME CLOSE , CAMBRIDGE
CB4 3HW
SUSAN JANE BENNETT (resigned)
Director, SECRETARY, 1992.08.17 - 2000.03.28
21 LINGHOLME CLOSE , CAMBRIDGE
CB4 3HW
HAZEL BOYD (resigned)
Director, SHOP OWNER, 2000.03.28 - 2008.03.12
23 LINGHOLME CLOSE , CAMBRIDGE
CB4 3HW, CAMBRIDGESHIRE
STEPHEN MICHAEL DALE (resigned)
Director, LIBRARIAN, 1992.03.01 - 1992.08.17
16 LINGHOLME CLOSE , CAMBRIDGE
CB4 3HW, CAMBRIDGESHIRE
SIMON HUGH FROST (resigned)
Director, LIBRARIAN, 2008.03.12 - 2016.04.23
14 LINGHOLME CLOSE , CAMBRIDGE
SB4 3HW, CAMBS
ANDREW NICHOLAS JOHNSON (resigned)
Director, ELECTRONICS ENGINEER, 1992.03.01 - 1998.03.24
12 LINGHOLME CLOSE , CAMBRIDGE
CB4 3HW, CAMBRIDGESHIRE
JUDITH MARY NICHOLLS (resigned)
Director, CAMBRIDGE UNIVERSITY ASSISTANT, 1992.03.01 - 1995.05.02
24 LINGHOLME CLOSE , CAMBRIDGE
CB4 3HW, CAMBRIDGESHIRE
ROBERT MICHAEL TUCKWELL (resigned)
Director, LOCAL GOVT OFFICER, 1998.04.01 - 2014.06.20
15 LINGHOLME CLOSE , CAMBRIDGE
CB4 3HW, CAMBRIDGESHIRE
BARBARA WRIGHT (resigned)
Director, SECRETARY, 1995.05.02 - 1998.03.24
11 LINGHOLME CLOSE , CAMBRIDGE
CB4 3HW
Date 2013.12.31
Tangible Fixed Assets £ 18,000
Current Assets £ 30,511
Debtors £ 233
Shareholder Funds £ 48,205
Profit Loss Account Reserve £ 48,205
Total Assets Less Current Liabilities £ 48,205
Net Current Assets Liabilities £ 30,205
Creditors Due Within One Year £ 306
Cash Bank In Hand £ 30,278
Tangible Fixed Assets Cost Or Valuation £ 18,000

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LINGHOLME CLOSE (CAMBRIDGE) MANAGEMENT COMPANY 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: 2016.05.28. Reload the data