Cherrybase Properties Limited in Hills Road CAMBRIDGE

Cherrybase Properties Limited CAMBRIDGE

Cherrybase Properties started in year 1994 as Private Limited Company with registration number 02900225. The Cherrybase Properties company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Cambridge at Botanic House. Postal code: CB2 1PH.

At present there are 3 directors in the the company, namely Wayne M., Paul L. and Natalie C.. In addition one secretary - Natalie C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cherrybase Properties Limited Address / Contact

Office Address	Botanic House
Office Address2	Hills Road
Town	Cambridge
Post code	CB2 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02900225
Date of Incorporation	Fri, 18th Feb 1994
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Wayne M.

Position: Director

Appointed: 15 June 2023

Paul L.

Position: Director

Appointed: 01 May 2018

Natalie C.

Position: Director

Appointed: 15 August 2017

Natalie C.

Position: Secretary

Appointed: 23 February 2012

Janine G.

Position: Director

Appointed: 25 May 2017

Resigned: 15 December 2020

Luca P.

Position: Director

Appointed: 03 March 2017

Resigned: 25 May 2017

Andrea W.

Position: Secretary

Appointed: 21 January 2015

Resigned: 23 March 2023

Howard G.

Position: Secretary

Appointed: 10 February 2012

Resigned: 03 March 2017

Michael P.

Position: Director

Appointed: 03 December 2007

Resigned: 24 August 2023

Geoffrey L.

Position: Secretary

Appointed: 21 May 2007

Resigned: 10 February 2012

Philip F.

Position: Secretary

Appointed: 12 December 2001

Resigned: 21 May 2007

Timothy H.

Position: Director

Appointed: 06 August 2001

Resigned: 12 December 2001

Philip F.

Position: Director

Appointed: 11 April 2001

Resigned: 12 December 2001

Graham E.

Position: Director

Appointed: 20 December 1999

Resigned: 12 December 2001

Paul G.

Position: Director

Appointed: 06 October 1998

Resigned: 12 December 2001

James R.

Position: Director

Appointed: 03 July 1998

Resigned: 12 December 2001

Peter G.

Position: Director

Appointed: 26 June 1996

Resigned: 03 March 2017

Colin W.

Position: Director

Appointed: 26 June 1996

Resigned: 03 March 2017

Richard B.

Position: Director

Appointed: 02 October 1995

Resigned: 26 June 1996

Andrew M.

Position: Secretary

Appointed: 02 October 1995

Resigned: 12 December 2001

Andrew M.

Position: Director

Appointed: 02 October 1995

Resigned: 20 December 1999

Peter G.

Position: Secretary

Appointed: 09 March 1994

Resigned: 02 October 1995

Colin W.

Position: Director

Appointed: 09 March 1994

Resigned: 02 October 1995

Peter G.

Position: Director

Appointed: 09 March 1994

Resigned: 02 October 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1994

Resigned: 09 March 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 February 1994

Resigned: 09 March 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Wallace Partnership Reversionary Group Holdings Limited from Cambridge, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wallace Partnership Reversionary Group Holdings Limited

Botanic House Hills Road, Cambridge, CB2 1PH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House (Uk)
Registration number	07878971
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, July 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 13th, May 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 21st, May 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 1st, September 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 23rd, May 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, June 2018	accounts	Free Download (14 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 4th, April 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2016 filed on: 28th, February 2017	accounts	Free Download (13 pages)
AR01	Annual return made up to April 25, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 25, 2016: 200.00 GBP	capital
AA	Full accounts data made up to September 30, 2015 filed on: 9th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to April 25, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 27, 2015: 200.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 17th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to April 25, 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 24th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to April 25, 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 31st, January 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to April 25, 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 14th, February 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to April 25, 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to April 25, 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 16th, April 2010	accounts	Free Download (12 pages)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 18th, March 2009	accounts	Free Download (13 pages)
363a	Annual return made up to May 7, 2008 filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 4th, March 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, July 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, July 2007	accounts	Free Download (10 pages)
363a	Annual return made up to June 20, 2007 filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 20, 2007 filed on: 20th, June 2007	annual return	Free Download (2 pages)
363s	Annual return made up to May 9, 2006 filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 9, 2006 filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 3rd, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 3rd, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 3rd, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 3rd, June 2005	accounts	Free Download (11 pages)
363s	Annual return made up to May 17, 2005 filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 17, 2005 filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to May 5, 2004 filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 5, 2004 filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 24th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 24th, June 2003	accounts	Free Download (5 pages)
363s	Annual return made up to February 26, 2003 filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 26, 2003 filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 26, 2002 filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 26, 2002 filed on: 26th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 26, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to February 21, 2002 filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 21, 2002 filed on: 21st, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2001 filed on: 14th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 14th, September 2001	accounts	Free Download (12 pages)
363a	Annual return made up to February 26, 2001 filed on: 26th, February 2001	annual return	Free Download (7 pages)
363a	Annual return made up to February 26, 2001 filed on: 26th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 29th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 29th, December 2000	accounts	Free Download (12 pages)
363a	Annual return made up to March 2, 2000 filed on: 2nd, March 2000	annual return	Free Download (7 pages)
363a	Annual return made up to March 2, 2000 filed on: 2nd, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 21st, September 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 21st, September 1999	accounts	Free Download (13 pages)
363a	Annual return made up to February 23, 1999 filed on: 23rd, February 1999	annual return	Free Download (11 pages)
363a	Annual return made up to February 23, 1999 filed on: 23rd, February 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 28th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 28th, August 1998	accounts	Free Download (12 pages)
363s	Annual return made up to February 11, 1998 filed on: 11th, February 1998	annual return	Free Download (11 pages)
363s	Annual return made up to February 11, 1998 filed on: 11th, February 1998	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 23rd, December 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 23rd, December 1997	accounts	Free Download (12 pages)
363s	Annual return made up to February 28, 1997 filed on: 28th, February 1997	annual return	Free Download (9 pages)
363(288)	Annual return made up to February 28, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to February 28, 1997 filed on: 28th, February 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 1st, November 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 1st, November 1996	accounts	Free Download (11 pages)
363s	Annual return made up to March 13, 1996 filed on: 13th, March 1996	annual return	Free Download (10 pages)
363s	Annual return made up to March 13, 1996 filed on: 13th, March 1996	annual return	Free Download (10 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 29th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 29th, February 1996	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 1995 filed on: 15th, December 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 15th, December 1995	accounts	Free Download (6 pages)
363s	Annual return made up to February 22, 1995 filed on: 22nd, February 1995	annual return
363(288)	Annual return made up to February 22, 1995 (Secretary's particulars changed)	annual return
363s	Annual return made up to February 22, 1995 filed on: 22nd, February 1995	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/06 filed on: 22nd, April 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 22nd, April 1994	accounts

Cherrybase Properties Limited CAMBRIDGE

Cherrybase Properties Limited Address / Contact

Company Information / Profile

Company staff

Wayne M.

Paul L.

Natalie C.

Natalie C.

Janine G.

Luca P.

Andrea W.

Howard G.

Michael P.

Geoffrey L.

Philip F.

Timothy H.

Philip F.

Graham E.

Paul G.

James R.

Peter G.

Colin W.

Richard B.

Andrew M.

Andrew M.

Peter G.

Colin W.

Peter G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

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