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REGIONAL PROPERTIES (CAMBRIDGE) LTD.

Learn more about REGIONAL PROPERTIES (CAMBRIDGE) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1DZ

REGIONAL PROPERTIES (CAMBRIDGE) LTD. on the map

Company type: Private Limited Company
Company number: 01000595
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.22
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

CAMBRIDGE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.08.31
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2003.07.19

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.14
£2.95
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 11150
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.12.23
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER EVANS
Form type: TM01
Date: 2014.08.12
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DIRECTOR APPOINTED KATHLEEN EVANS
Form type: AP01
Date: 2014.08.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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09/08/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.22
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER
Form type: TM01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER
Form type: TM01
Date: 2012.10.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.12.05
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELIZABETH ROBBERTSE / 01/12/2009
Form type: CH03
Date: 2009.12.02
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09/08/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, C/O CHATER ALLAN LLP, BEECH HOUSE, 4A NEWMARKET ROAD, CAMBRIDGE CB5 8DT
Form type: 287
Date: 2005.06.30
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.17
£2.95
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AD 01/04/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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AD 01/04/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
£2.95
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AD 25/03/99---------, £ SI [email protected]=9998, £ IC 2/10000
Form type: 88(2)R
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.31

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Company directors and board members:

AMANDA ELIZABETH ROBBERTSE (current)
Secretary, 2007.04.23
79 HIGH STREET SAFFRON WALDEN , ESSEX
CB10 1DZ
KATHLEEN RAYMONDE EVANS (current)
Director, THERAPIST, 2014.06.06
79 HIGH STREET , SAFFRON WALDEN
CB10 1DZ, ESSEX
ENGLAND
CHARTWELL HOUSE CORPORATE SERVICES LIMITED (resigned)
Secretary, 1996.09.16 - 2007.04.23
CHARTWELL HOUSE 620 NEWMARKET ROAD , CAMBRIDGE
CB5 8LP
ROGER EVANS (resigned)
Secretary, 1994.12.31 - 1996.09.16
79 HIGH STREET , SAFFRON WALDEN
CB10 1DZ, ESSEX
ERIC KENELM FORD (resigned)
Secretary, COMPANY DIRECTOR, 1994.12.31 - 1994.12.31
15 TENISON AVENUE , CAMBRIDGE
CB1 2DX, CAMBRIDGESHIRE
ELIZABETH JANE PRICE (resigned)
Secretary, 1991.08.09 - 1994.12.31
7 ALLENS ORCHARD BRAMPTON , HUNTINGDON
PE18 8NW, CAMBRIDGESHIRE
KATHLEEN RAYMONDE EVANS (resigned)
Director, THERAPIST, 1998.01.20 - 1998.03.28
CLIPS COTTAGE STOCKING GREEN RADWINTER , SAFFRON WALDEN
CB10 2SS, ESSEX
ROGER EVANS (resigned)
Director, ACCOUNTANT, 2003.02.28 - 2014.06.06
79 HIGH STREET , SAFFRON WALDEN
CB10 1DZ, ESSEX
ROGER EVANS (resigned)
Director, ACCOUNTANT, 1998.01.20 - 1998.03.28
79 HIGH STREET , SAFFRON WALDEN
CB10 1DZ, ESSEX
ERIC KENELM FORD (resigned)
Director, COMPANY DIRECTOR, 1994.12.31 - 1995.07.01
15 TENISON AVENUE , CAMBRIDGE
CB1 2DX, CAMBRIDGESHIRE
ROSEMARY JENNIFER MCONKEY (resigned)
Director, MANAGING DIRECTOR, 1991.08.09 - 1994.12.31
10 CHURCH END RAMPTON , CAMBRIDGE
CB4 4QA, CAMBRIDGESHIRE
ELIZABETH JANE PRICE (resigned)
Director, DIRECTOR/SECRETARY, 1991.08.09 - 1994.12.31
7 ALLENS ORCHARD BRAMPTON , HUNTINGDON
PE18 8NW, CAMBRIDGESHIRE
KEITH BERNARD WALKER (resigned)
Director, SALESMAN, 1995.06.01 - 2012.10.22
PROVIDENCE COTTAGE LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2QQ, ESSEX

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Information about the Private Limited Company REGIONAL PROPERTIES (CAMBRIDGE) LTD. 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: 2016.07.18. Reload the data