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WALLMANS PROPERTY HOLDINGS (CAMBRIDGE) LIMITED

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

Company details

190 CAMBRIDGE ROAD, GT. SHELFORD, CAMBS, CB22 5JU

WALLMANS PROPERTY HOLDINGS (CAMBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00830978
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.14
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 13225
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR PAMELA BLACK
Form type: TM01
Date: 2011.06.29
£2.95
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DIRECTOR APPOINTED MR MICHAEL IAN WALLMAN
Form type: AP01
Date: 2011.06.24
£2.95
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DIRECTOR APPOINTED MRS NICOLA TRACEY WILKINSON
Form type: AP01
Date: 2011.06.24
£2.95
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DIRECTOR APPOINTED DR ANDREW MARK WALLMAN
Form type: AP01
Date: 2011.06.24
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALLAN WALLMAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA KAY BLACK / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA TRACEY WILKINSON / 01/10/2009
Form type: CH03
Date: 2009.10.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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REGISTERED OFFICE CHANGED ON 24/10/06 FROM:, 190 CAMBRIDGE ROAD, GT. SHELFORD, CAMBS, CB2 5JU
Form type: 287
Date: 2006.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
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ALTER MEM AND ARTS 01/10/95
Form type: SRES01
Date: 1995.10.24

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Company directors and board members:

NICOLA TRACEY WILKINSON (current)
Secretary, BUSINESS OWNER, 2002.01.29
6 WOOLLARDS LANE GREAT SHELFORD , CAMBRIDGE
CB22 5LZ
ANDREW MARK WALLMAN (current)
Director, PROGRAMME MANAGER, 2011.05.18
30 ELMSWAY BRAMHALL , STOCKPORT
SK7 2AE, CHESHIRE
BERNARD ALLAN WALLMAN (current)
Director, COMPANY DIRECTOR, 1991.10.29
190 CAMBRIDGE ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5JU, CAMBRIDGESHIRE
MICHAEL IAN WALLMAN (current)
Director, ARBORICULTURALIST, 2011.05.18
DOWELLS FARM BRADLEY ROAD COWLINGE , NEWMARKET
CB8 9HU, SUFFOLK
ENGLAND
NICOLA TRACEY WILKINSON (current)
Director, COMPANY DIRECTOR, 2011.05.18
6 WOOLLARDS LANE GREAT SHELFORD , CAMBRIDGE
CB22 5LZ
PAMELA KAY WALLMAN (resigned)
Secretary, 1991.10.29 - 2002.01.29
MOORFIELD 190 CAMBRIDGE ROAD , GREAT SHELFORD
CB2 5JU, CAMBRIDGESHIRE
PAMELA KAY BLACK (resigned)
Director, SECRETARY, 1991.10.29 - 2011.06.29
27B WOODGROVE STATION ROAD, WATERBEACH , CAMBRIDGE
CB25 9HT, CAMBRIDGESHIRE

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Information about the Private Limited Company WALLMANS PROPERTY HOLDINGS (CAMBRIDGE) 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: 2016.06.08. Reload the data