Cygnus Park Management Company Limited in Fordham ELY

Cygnus Park Management Company Limited ELY

Founded in 2008, Cygnus Park Management Company, classified under reg no. 06696887 is an active company. Currently registered at Fordham House Newmarket Road CB7 5LL, Ely the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 24th Aug 2017 Cygnus Park Management Company Limited is no longer carrying the name Cygnus Business Park Management Company.

The firm has 2 directors, namely Mike K., Brian K.. Of them, Brian K. has been with the company the longest, being appointed on 27 May 2021 and Mike K. has been with the company for the least time - from 28 June 2021. At present 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.

Cygnus Park Management Company Limited Address / Contact

Office Address	Fordham House Newmarket Road
Office Address2	Fordham
Town	Ely
Post code	CB7 5LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06696887
Date of Incorporation	Mon, 15th Sep 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Mike K.

Position: Director

Appointed: 28 June 2021

Flaxfields Secretarial Limited

Position: Corporate Secretary

Appointed: 27 May 2021

Brian K.

Position: Director

Appointed: 27 May 2021

Nicola C.

Position: Director

Appointed: 27 May 2021

Resigned: 10 January 2022

Alexander T.

Position: Secretary

Appointed: 15 August 2018

Resigned: 01 December 2020

Peter B.

Position: Director

Appointed: 15 August 2018

Resigned: 27 May 2021

Alexander T.

Position: Secretary

Appointed: 15 August 2018

Resigned: 27 May 2021

Mark F.

Position: Director

Appointed: 15 September 2008

Resigned: 15 August 2018

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 15 September 2008

Resigned: 15 September 2008

Anthony G.

Position: Secretary

Appointed: 15 September 2008

Resigned: 15 August 2018

Aci Directors Limited

Position: Corporate Director

Appointed: 15 September 2008

Resigned: 15 September 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Starburst Property Limited from Colchester, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Starburst Property Limited

Heath Lodge Colchester Main Road, Alresford, Colchester, CO7 8DB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	27 May 2021
Nature of control:	significiant influence or control

Company previous names

Cygnus Business Park Management Company	August 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2022-03-31	2023-03-31
Net Worth	4 262	7 723

Balance Sheet
Current Assets	5 312	8 636	8 199	6 808
Net Assets Liabilities			3 795	6 132
Net Assets Liabilities Including Pension Asset Liability	4 262	7 723

Reserves/Capital
Shareholder Funds	4 262	7 723

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			654	420
Creditors			3 991	584
Net Current Assets Liabilities	4 262	7 723	8 440	7 136
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			241	328
Total Assets Less Current Liabilities	4 262	7 723	8 440	7 136
Creditors Due Within One Year	1 050	913

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)
AD01	Address change date: Wed, 12th Jul 2023. New Address: PO Box Suite One Fordham House Newmarket Road Fordham Ely CB7 5LL. Previous address: 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England filed on: 12th, July 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 31st, December 2022	accounts	Free Download (3 pages)
TM01	Mon, 10th Jan 2022 - the day director's appointment was terminated filed on: 11th, January 2022	officers	Free Download (1 page)
AD01	Address change date: Mon, 28th Jun 2021. New Address: 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ. Previous address: 3 Flaxfields Flaxfields Linton Cambridge CB21 4JG England filed on: 28th, June 2021	address	Free Download (1 page)
AP01	On Mon, 28th Jun 2021 new director was appointed. filed on: 28th, June 2021	officers	Free Download (2 pages)
AP01	On Thu, 27th May 2021 new director was appointed. filed on: 1st, June 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 28th, May 2021	accounts	Free Download (5 pages)
AD01	Address change date: Fri, 28th May 2021. New Address: 3 Flaxfields Flaxfields Linton Cambridge CB21 4JG. Previous address: 16 Wentworth Road Aldeburgh Suffolk IP15 5BB filed on: 28th, May 2021	address	Free Download (1 page)
TM01	Thu, 27th May 2021 - the day director's appointment was terminated filed on: 28th, May 2021	officers	Free Download (1 page)
TM02	Thu, 27th May 2021 - the day secretary's appointment was terminated filed on: 28th, May 2021	officers	Free Download (1 page)
AP01	On Thu, 27th May 2021 new director was appointed. filed on: 28th, May 2021	officers	Free Download (2 pages)
AP04	New secretary appointment on Thu, 27th May 2021 filed on: 28th, May 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 18th, December 2020	accounts	Free Download (5 pages)
TM02	Tue, 1st Dec 2020 - the day secretary's appointment was terminated filed on: 9th, December 2020	officers	Free Download (1 page)
CH03	On Sun, 1st Nov 2020 secretary's details were changed filed on: 9th, December 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 8th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 5th, November 2018	accounts	Free Download (4 pages)
AP01	On Wed, 15th Aug 2018 new director was appointed. filed on: 19th, September 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 15th Aug 2018 filed on: 19th, September 2018	officers	Free Download (3 pages)
TM01	Wed, 15th Aug 2018 - the day director's appointment was terminated filed on: 5th, September 2018	officers	Free Download (1 page)
TM02	Wed, 15th Aug 2018 - the day secretary's appointment was terminated filed on: 5th, September 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 15th Aug 2018 filed on: 5th, September 2018	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 24th, August 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 24th Aug 2017 filed on: 24th, August 2017	resolution	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 30th, May 2017	accounts	Free Download (2 pages)
CH01	On Mon, 26th Sep 2016 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 4th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 4th Oct 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, August 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Oct 2014: 3.00 GBP	capital
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 11th, October 2011	accounts	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Aug 2011: 3.00 GBP filed on: 18th, August 2011	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 15th Sep 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (4 pages)
CH01	On Wed, 15th Sep 2010 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 28th, June 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 11th, May 2010	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009	annual return	Free Download (3 pages)
288a	On Thu, 19th Feb 2009 Secretary appointed filed on: 19th, February 2009	officers	Free Download (2 pages)
288a	On Thu, 19th Feb 2009 Director appointed filed on: 19th, February 2009	officers	Free Download (2 pages)
288b	On Thu, 19th Feb 2009 Appointment terminated director filed on: 19th, February 2009	officers	Free Download (1 page)
288b	On Thu, 19th Feb 2009 Appointment terminated secretary filed on: 19th, February 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 2008	incorporation	Free Download (16 pages)

Cygnus Park Management Company Limited ELY

Cygnus Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mike K.

Flaxfields Secretarial Limited

Brian K.

Nicola C.

Alexander T.

Peter B.

Alexander T.

Mark F.

Aci Secretaries Limited

Anthony G.

Aci Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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