Humberstone Residents Estate Management Company Limited in CAMBRIDGE

Humberstone Residents Estate Management Company Limited CAMBRIDGE

Humberstone Residents Estate Management Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06028051. The Humberstone Residents Estate Management Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Cambridge at 2 Hills Road. Postal code: CB2 1JP.

The firm has one director. Jaspreet A., appointed on 17 June 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael L. who worked with the the firm until 8 May 2009.

Humberstone Residents Estate Management Company Limited Address / Contact

Office Address	2 Hills Road
Town	Cambridge
Post code	CB2 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06028051
Date of Incorporation	Wed, 13th Dec 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (108 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Epmg Legal Limited

Position: Corporate Secretary

Appointed: 30 September 2020

Jaspreet A.

Position: Director

Appointed: 17 June 2020

Epmg Legal Limited

Position: Corporate Secretary

Appointed: 23 August 2011

Resigned: 30 September 2020

Suzanne I.

Position: Director

Appointed: 01 July 2011

Resigned: 03 June 2013

Central Management Uk Limited

Position: Corporate Secretary

Appointed: 08 May 2009

Resigned: 22 August 2011

Kelly F.

Position: Director

Appointed: 01 April 2009

Resigned: 13 July 2011

Lynne H.

Position: Director

Appointed: 08 January 2009

Resigned: 01 April 2009

Robert G.

Position: Director

Appointed: 08 January 2009

Resigned: 17 June 2020

Michael L.

Position: Secretary

Appointed: 13 December 2006

Resigned: 08 May 2009

David W.

Position: Director

Appointed: 13 December 2006

Resigned: 11 October 2007

Claire E.

Position: Director

Appointed: 13 December 2006

Resigned: 01 April 2008

Michael M.

Position: Director

Appointed: 13 December 2006

Resigned: 03 July 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Taylor Wimpey Developments Limited from High Wycombe, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Robert G. This PSC and has 75,01-100% voting rights.

Taylor Wimpey Developments Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	643420
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Robert G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, July 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, July 2021	accounts	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 2 Hills Road Cambridge Cambs CB2 1JP filed on: 17th, June 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (1 page)
AP04	New secretary appointment on 2020/09/30 filed on: 30th, September 2020	officers	Free Download (2 pages)
TM02	2020/09/30 - the day secretary's appointment was terminated filed on: 30th, September 2020	officers	Free Download (1 page)
TM01	2020/06/17 - the day director's appointment was terminated filed on: 25th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/17. filed on: 24th, June 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 9th, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, August 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/13, no shareholders list filed on: 4th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 11th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/13, no shareholders list filed on: 19th, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/13, no shareholders list filed on: 7th, February 2014	annual return	Free Download (3 pages)
TM01	2013/12/17 - the day director's appointment was terminated filed on: 17th, December 2013	officers	Free Download (1 page)
AP04	New secretary appointment on 2013/12/16 filed on: 16th, December 2013	officers	Free Download (2 pages)
TM01	2013/06/04 - the day director's appointment was terminated filed on: 4th, June 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 13th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/13, no shareholders list filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AP04	New secretary appointment on 2013/01/02 filed on: 2nd, January 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/13, no shareholders list filed on: 29th, December 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/09/27 from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ filed on: 27th, September 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/08/26. filed on: 26th, August 2011	officers	Free Download (3 pages)
TM02	2011/08/23 - the day secretary's appointment was terminated filed on: 23rd, August 2011	officers	Free Download (1 page)
AP04	New secretary appointment on 2011/08/23 filed on: 23rd, August 2011	officers	Free Download (2 pages)
TM01	2011/07/26 - the day director's appointment was terminated filed on: 26th, July 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 8th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/13, no shareholders list filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/12/13, no shareholders list filed on: 7th, January 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 7th, January 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, October 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, October 2009	address	Free Download (1 page)
288a	On 2009/07/07 Secretary appointed filed on: 7th, July 2009	officers	Free Download (2 pages)
287	Registered office changed on 07/07/2009 from 80 new bond street london W1S 1SB united kingdom filed on: 7th, July 2009	address	Free Download (1 page)
288b	On 2009/07/06 Appointment terminated secretary filed on: 6th, July 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 23rd, June 2009	accounts	Free Download (3 pages)
288a	On 2009/04/17 Director appointed filed on: 17th, April 2009	officers	Free Download (1 page)
288b	On 2009/04/16 Appointment terminated director filed on: 16th, April 2009	officers	Free Download (1 page)
288a	On 2009/01/09 Director appointed filed on: 9th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/09 Director appointed filed on: 9th, January 2009	officers	Free Download (2 pages)
287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR filed on: 2nd, January 2009	address	Free Download (1 page)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (2 pages)
287	Registered office changed on 01/10/2008 from st davids court, union street wolverhampton west midlands WV1 3JE filed on: 1st, October 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 29th, July 2008	accounts	Free Download (2 pages)
288b	On 2008/07/14 Appointment terminated director filed on: 14th, July 2008	officers	Free Download (1 page)
288b	On 2008/05/15 Appointment terminated director filed on: 15th, May 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 03/01/08 from: 2 princes way solihull birmingham B91 3ES filed on: 3rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: 2 princes way solihull birmingham B91 3ES filed on: 3rd, January 2008	address	Free Download (1 page)
288b	On 2007/10/11 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/11 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, January 2007	resolution
RESOLUTIONS	Resolution of election filed on: 18th, January 2007	resolution
NEWINC	Company registration filed on: 13th, December 2006	incorporation	Free Download (36 pages)
NEWINC	Company registration filed on: 13th, December 2006	incorporation	Free Download (36 pages)

Humberstone Residents Estate Management Company Limited CAMBRIDGE

Humberstone Residents Estate Management Company Limited Address / Contact

Company Information / Profile

Company staff

Epmg Legal Limited

Jaspreet A.

Epmg Legal Limited

Suzanne I.

Central Management Uk Limited

Kelly F.

Lynne H.

Robert G.

Michael L.

David W.

Claire E.

Michael M.

People with significant control

Company filings

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