Cambridge Riverside (kingsley Walk) (no.2) Management Company Limited in CAMBRIDGE

Cambridge Riverside (kingsley Walk) (no.2) Management Company Limited CAMBRIDGE

Cambridge Riverside (kingsley Walk) (no.2) Management Company started in year 2015 as Private Limited Company with registration number 09389613. The Cambridge Riverside (kingsley Walk) (no.2) Management Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cambridge at 2 Hills Road. Postal code: CB2 1JP. Since 2019/08/05 Cambridge Riverside (kingsley Walk) (no.2) Management Company Limited is no longer carrying the name Berkeley Two Hundred And Six.

The firm has 5 directors, namely John J., Clive B. and Duncan A. and others. Of them, Anthony B., Ian O. have been with the company the longest, being appointed on 24 May 2021 and John J. has been with the company for the least time - from 25 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cambridge Riverside (kingsley Walk) (no.2) 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	09389613
Date of Incorporation	Thu, 15th Jan 2015
Industry	Non-trading company
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

John J.

Position: Director

Appointed: 25 June 2021

Clive B.

Position: Director

Appointed: 11 June 2021

Duncan A.

Position: Director

Appointed: 28 May 2021

Anthony B.

Position: Director

Appointed: 24 May 2021

Ian O.

Position: Director

Appointed: 24 May 2021

Epmg Legal Limited

Position: Corporate Secretary

Appointed: 24 May 2021

Cambridge Riverside (midsummer Common) Management Company Limited

Position: Corporate Director

Appointed: 07 October 2020

Nicholas W.

Position: Director

Appointed: 24 May 2021

Resigned: 30 January 2023

Jared C.

Position: Secretary

Appointed: 04 May 2018

Resigned: 21 October 2019

Gemma P.

Position: Secretary

Appointed: 08 August 2016

Resigned: 04 May 2018

David L.

Position: Director

Appointed: 21 December 2015

Resigned: 31 July 2020

Anthony P.

Position: Director

Appointed: 19 October 2015

Resigned: 26 June 2020

Richard S.

Position: Director

Appointed: 13 April 2015

Resigned: 07 October 2020

Benjamin M.

Position: Director

Appointed: 15 January 2015

Resigned: 21 December 2015

Robert P.

Position: Director

Appointed: 15 January 2015

Resigned: 07 October 2020

Elaine D.

Position: Secretary

Appointed: 15 January 2015

Resigned: 08 August 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Berkeley Residential Limited from Cobham, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.

Berkeley Residential Limited

Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	3367023
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Berkeley Two Hundred And Six	August 5, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Current Assets	1	1
Net Assets Liabilities	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 14th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 14th, December 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/01/30 filed on: 13th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/15 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 16th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 18th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/15 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/06/25. filed on: 13th, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/11. filed on: 14th, June 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 7th, June 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/05/28. filed on: 28th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/24. filed on: 24th, May 2021	officers	Free Download (2 pages)
AP04	On 2021/05/24, company appointed a new person to the position of a secretary filed on: 24th, May 2021	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Encore Estate Management Limited 2 Hills Road Cambridge CB2 1JP United Kingdom on 2021/05/24 to 2 Hills Road Cambridge Cambridgeshire CB2 1JP filed on: 24th, May 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/05/24. filed on: 24th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/24. filed on: 24th, May 2021	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, May 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, May 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/15 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG England on 2020/10/15 to C/O Encore Estate Management Limited 2 Hills Road Cambridge CB2 1JP filed on: 15th, October 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/07 filed on: 15th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/07 filed on: 15th, October 2020	officers	Free Download (1 page)
AP02	New person appointed on 2020/10/07 to the position of a member filed on: 15th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/31 filed on: 4th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/26 filed on: 1st, July 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 28th, January 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/15 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1 Newton Court Kingsley Walk Cambridge Cambridgeshire CB5 8th United Kingdom on 2020/01/16 to Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG filed on: 16th, January 2020	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/10/21 filed on: 30th, October 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/08/05 filed on: 5th, August 2019	resolution	Free Download (3 pages)
AD01	Change of registered address from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG on 2019/08/05 to 1 Newton Court Kingsley Walk Cambridge Cambridgeshire CB5 8th filed on: 5th, August 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/15 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 28th, September 2018	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/05/04 filed on: 17th, May 2018	officers	Free Download (1 page)
AP03	On 2018/05/04, company appointed a new person to the position of a secretary filed on: 17th, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 19th, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/15 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/15 filed on: 16th, January 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 27th, September 2016	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/08/08 filed on: 12th, August 2016	officers	Free Download (1 page)
AP03	On 2016/08/08, company appointed a new person to the position of a secretary filed on: 12th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/15 filed on: 21st, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/21	capital
AP01	New director appointment on 2015/12/21. filed on: 21st, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/21 filed on: 21st, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/19. filed on: 19th, October 2015	officers	Free Download (2 pages)
CH01	On 2015/09/02 director's details were changed filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/13. filed on: 28th, May 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/04/30. Originally it was 2016/01/31 filed on: 20th, January 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2015	incorporation	Free Download (8 pages)

Cambridge Riverside (kingsley Walk) (no.2) Management Company Limited CAMBRIDGE

Cambridge Riverside (kingsley Walk) (no.2) Management Company Limited Address / Contact

Company Information / Profile

Company staff

John J.

Clive B.

Duncan A.

Anthony B.

Ian O.

Epmg Legal Limited

Cambridge Riverside (midsummer Common) Management Company Limited

Nicholas W.

Jared C.

Gemma P.

David L.

Anthony P.

Richard S.

Benjamin M.

Robert P.

Elaine D.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us