Cumberhills Farm (duffield) Management Company Limited in Clarndon Park LEICESTER

Cumberhills Farm (duffield) Management Company Limited LEICESTER

Founded in 2006, Cumberhills Farm (duffield) Management Company, classified under reg no. 05999607 is an active company. Currently registered at 40 Howard Road LE2 1XG, Leicester the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Pauline S., Ros R.. Of them, Ros R. has been with the company the longest, being appointed on 1 August 2020 and Pauline S. has been with the company for the least time - from 1 January 2023. At the moment 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.

Cumberhills Farm (duffield) Management Company Limited Address / Contact

Office Address	40 Howard Road
Office Address2	Clarndon Park
Town	Leicester
Post code	LE2 1XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05999607
Date of Incorporation	Wed, 15th Nov 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Pauline S.

Position: Director

Appointed: 01 January 2023

Ros R.

Position: Director

Appointed: 01 August 2020

Butlin Property Services

Position: Corporate Secretary

Appointed: 15 September 2017

Mike S.

Position: Director

Appointed: 30 June 2020

Resigned: 31 December 2022

Peter B.

Position: Secretary

Appointed: 01 December 2010

Resigned: 15 September 2017

Shane M.

Position: Secretary

Appointed: 26 July 2010

Resigned: 01 December 2010

John R.

Position: Director

Appointed: 21 April 2010

Resigned: 20 September 2010

Andrew N.

Position: Director

Appointed: 21 April 2010

Resigned: 30 June 2020

Ros R.

Position: Director

Appointed: 21 April 2010

Resigned: 20 September 2010

Annette N.

Position: Director

Appointed: 07 December 2009

Resigned: 30 June 2020

Thomas F.

Position: Director

Appointed: 14 February 2007

Resigned: 21 April 2010

David B.

Position: Director

Appointed: 15 November 2006

Resigned: 21 April 2010

Crescent Hill Limited

Position: Corporate Secretary

Appointed: 15 November 2006

Resigned: 21 April 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	20	20	20

Balance Sheet
Cash Bank On Hand			17	17		20	20	20
Net Assets Liabilities			20	20	20	20	20	20
Cash Bank In Hand		17	17
Current Assets	17	17
Net Assets Liabilities Including Pension Asset Liability	20	20	20

Reserves/Capital
Shareholder Funds	20	20	20

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	20	0	0	0
Number Shares Allotted			20	20		20	15	15
Par Value Share			1	1		1	1	1
Total Assets Less Current Liabilities	20	20		20	20
Net Current Assets Liabilities	17	17
Share Capital Allotted Called Up Paid		20	20

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, August 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 8th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 8th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-11-15 with full list of members filed on: 20th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-20: 20.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-15 with full list of members filed on: 3rd, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, May 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2013-11-30 to 2013-12-31 filed on: 6th, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-11-15 with full list of members filed on: 19th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 31st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-11-15 with full list of members filed on: 22nd, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 23rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-11-15 with full list of members filed on: 13th, December 2011	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2010-12-22: 20.00 GBP filed on: 13th, December 2011	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-11-30 filed on: 1st, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-11-15 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-11-30 filed on: 16th, August 2010	accounts	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 2010-02-26: 20.00 GBP filed on: 26th, February 2010	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 26th, February 2010	capital	Free Download (2 pages)
AR01	Annual return made up to 2009-11-15 with full list of members filed on: 15th, January 2010	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2009-09-03: 1.00 GBP filed on: 19th, October 2009	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-11-30 filed on: 24th, September 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-11-27 filed on: 27th, November 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 20th, August 2008	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2008-01-10. Value of each share 1 £, total number of shares: 13. filed on: 8th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2008-01-10. Value of each share 1 £, total number of shares: 13. filed on: 8th, February 2008	capital	Free Download (2 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2007-10-26. Value of each share 1 £, total number of shares: 9. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-11-05. Value of each share 1 £, total number of shares: 10. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-06-29. Value of each share 1 £, total number of shares: 2. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-10-19. Value of each share 1 £, total number of shares: 8. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-06-29. Value of each share 1 £, total number of shares: 4. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-11-16. Value of each share 1 £, total number of shares: 12. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-06-29. Value of each share 1 £, total number of shares: 2. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-06-29. Value of each share 1 £, total number of shares: 3. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-11-12. Value of each share 1 £, total number of shares: 11. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-06-29. Value of each share 1 £, total number of shares: 6. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-06-29. Value of each share 1 £, total number of shares: 3. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-11-16. Value of each share 1 £, total number of shares: 12. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-06-29. Value of each share 1 £, total number of shares: 6. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-10-17. Value of each share 1 £, total number of shares: 7. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-11-12. Value of each share 1 £, total number of shares: 11. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-10-19. Value of each share 1 £, total number of shares: 8. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-11-05. Value of each share 1 £, total number of shares: 10. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-10-26. Value of each share 1 £, total number of shares: 9. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-06-29. Value of each share 1 £, total number of shares: 5. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-06-29. Value of each share 1 £, total number of shares: 4. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-06-29. Value of each share 1 £, total number of shares: 5. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-10-17. Value of each share 1 £, total number of shares: 7. filed on: 27th, November 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, November 2006	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 15th, November 2006	incorporation	Free Download (30 pages)

Cumberhills Farm (duffield) Management Company Limited LEICESTER

Cumberhills Farm (duffield) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Pauline S.

Ros R.

Butlin Property Services

Mike S.

Peter B.

Shane M.

John R.

Andrew N.

Ros R.

Annette N.

Thomas F.

David B.

Crescent Hill Limited

Annual reports financial information

Company filings

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