Washington
Tyne And Wear
NE37 1NF
Director Name | Mr Justin William Herbert |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2010(7 years, 8 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Mr Gerald Kenneth Garfield Lee |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2010(7 years, 8 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 10 Lyndhurst Grove Gateshead NE9 6AU |
Director Name | Mr Timothy John Mudd |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2010(7 years, 8 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Peckitt Street York YO1 9SF |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 14 November 2003(1 year, 1 month after company formation) |
Appointment Duration | 20 years, 4 months |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Andy Zahn |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 August 2003(10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 14 November 2003) |
Role | Executive Consultant |
Correspondence Address | 1 Mount Street Mews Mayfair London W1 |
Secretary Name | Catherine Therese Ferrant Barnes |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2003(10 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 21 August 2003) |
Role | Chartered Accountant |
Correspondence Address | 1 Boyne Drive Chelmsford Essex CM1 7QW |
Director Name | Mr David Timothy Watson |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 August 2003(10 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 November 2003) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 155 Crammavill Street Stifford Clays Grays Essex RM16 2AG |
Secretary Name | Mr David Timothy Watson |
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Nationality | English |
Status | Resigned |
Appointed | 21 August 2003(10 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 November 2003) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 155 Crammavill Street Stifford Clays Grays Essex RM16 2AG |
Director Name | Corporate Property Management Limited (Corporation) |
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Date of Birth | March 1987 (Born 37 years ago) |
Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | 108 High Street Stevenage Hertfordshire SG1 3DW |
Director Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | CPM Asset Management Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2003(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 10 June 2010) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Registered Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
- | OTHER 83.40% - |
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4 at £1 | K. Maine & C. Trueman 1.66% Ordinary |
3 at £1 | Mr Pandit & Mrs Pandit 1.24% Ordinary |
3 at £1 | R. Robertson & T. Jenner 1.24% Ordinary |
2 at £1 | Carole Burrell & Christopher Mitford 0.83% Ordinary |
2 at £1 | D. Fisher 0.83% Ordinary |
2 at £1 | D. Miller-charlton 0.83% Ordinary |
2 at £1 | Derek Watson 0.83% Ordinary |
2 at £1 | G. Miller 0.83% Ordinary |
2 at £1 | J. Greenfield 0.83% Ordinary |
2 at £1 | M. Barkess 0.83% Ordinary |
2 at £1 | Mr Davison & Mrs I. Davison 0.83% Ordinary |
2 at £1 | S. Scarr 0.83% Ordinary |
2 at £1 | S. Scott 0.83% Ordinary |
2 at £1 | Scott Edmund Barnett 0.83% Ordinary |
2 at £1 | T. Charlton 0.83% Ordinary |
2 at £1 | T. Darwin & D.e. Darwin 0.83% Ordinary |
1 at £1 | Mr J. Richardson 0.41% Ordinary |
1 at £1 | Mr L. Oley & Mrs Oley 0.41% Ordinary |
1 at £1 | Mrs S. Scott 0.41% Ordinary |
1 at £1 | S. Fordy 0.41% Ordinary |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 September 2024 (5 months, 4 weeks from now) |
3 February 2020 | Delivered on: 6 February 2020 Persons entitled: Taylor Wimpey UK Limited Classification: A registered charge Outstanding |
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1 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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18 September 2020 | Confirmation statement made on 11 September 2020 with updates (20 pages) |
19 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
6 February 2020 | Registration of charge 045607270001, created on 3 February 2020 (23 pages) |
12 September 2019 | Confirmation statement made on 11 September 2019 with updates (20 pages) |
5 June 2019 | Director's details changed for Mr Justin William Herbert on 5 June 2019 (2 pages) |
29 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 11 September 2018 with updates (20 pages) |
16 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 11 September 2017 with updates (21 pages) |
11 September 2017 | Confirmation statement made on 11 September 2017 with updates (21 pages) |
11 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
11 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
28 January 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
28 January 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
26 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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20 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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15 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
15 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
12 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
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12 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
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18 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (28 pages) |
18 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (28 pages) |
16 January 2013 | Registered office address changed from Cpm House, Essex Road Hoddesdon Hertfordshire EN11 0DR on 16 January 2013 (1 page) |
16 January 2013 | Registered office address changed from Cpm House, Essex Road Hoddesdon Hertfordshire EN11 0DR on 16 January 2013 (1 page) |
16 January 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
16 January 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
8 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (24 pages) |
8 February 2012 | Secretary's details changed for Hertford Company Secretaries Limited on 12 January 2012 (2 pages) |
8 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (24 pages) |
8 February 2012 | Secretary's details changed for Hertford Company Secretaries Limited on 12 January 2012 (2 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
26 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (30 pages) |
26 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (30 pages) |
27 June 2011 | Director's details changed for Mr Gerald Kenneth Garfield Leg on 27 June 2011 (3 pages) |
27 June 2011 | Director's details changed for Mr Gerald Kenneth Garfield Leg on 27 June 2011 (3 pages) |
27 June 2011 | Director's details changed for Mr Peter William Bauckham on 27 June 2011 (2 pages) |
27 June 2011 | Director's details changed for Mr Timothy John Mudd on 27 June 2011 (2 pages) |
27 June 2011 | Director's details changed for Mr Peter William Bauckham on 27 June 2011 (2 pages) |
27 June 2011 | Director's details changed for Mr Timothy John Mudd on 27 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Gerald Kenneth Garfield Leg on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Peter William Bauckham on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Timothy John Mudd on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Peter William Bauckham on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Timothy John Mudd on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Justin William Herbert on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Justin William Herbert on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Gerald Kenneth Garfield Leg on 12 June 2011 (2 pages) |
6 June 2011 | Company name changed cpm baltic quay LIMITED\certificate issued on 06/06/11
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6 June 2011 | Change of name notice (2 pages) |
6 June 2011 | Change of name notice (2 pages) |
6 June 2011 | Company name changed cpm baltic quay LIMITED\certificate issued on 06/06/11
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17 January 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
16 December 2010 | Director's details changed for Mr Justin William Herbert on 16 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Mr Justin William Herbert on 16 December 2010 (2 pages) |
25 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (30 pages) |
25 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (30 pages) |
22 September 2010 | Termination of appointment of Cpm Asset Management Limited as a director (1 page) |
22 September 2010 | Termination of appointment of Cpm Asset Management Limited as a director (1 page) |
21 July 2010 | Appointment of Mr Gerald Kenneth Garfield Leg as a director (2 pages) |
21 July 2010 | Appointment of Mr Gerald Kenneth Garfield Leg as a director (2 pages) |
16 June 2010 | Appointment of Mr Justin Herbert as a director (2 pages) |
16 June 2010 | Appointment of Mr Peter William Bauckham as a director (2 pages) |
16 June 2010 | Appointment of Mr Timothy John Mudd as a director (2 pages) |
16 June 2010 | Appointment of Mr Justin Herbert as a director (2 pages) |
16 June 2010 | Appointment of Mr Timothy John Mudd as a director (2 pages) |
16 June 2010 | Appointment of Mr Peter William Bauckham as a director (2 pages) |
26 February 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
26 February 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
23 October 2009 | Annual return made up to 11 October 2009 (28 pages) |
23 October 2009 | Annual return made up to 11 October 2009 (28 pages) |
19 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
19 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
29 January 2009 | Return made up to 11/10/08; full list of members (15 pages) |
29 January 2009 | Return made up to 11/10/08; full list of members (15 pages) |
16 January 2009 | Director's change of particulars / cpm asset management LIMITED / 15/01/2009 (1 page) |
16 January 2009 | Director's change of particulars / cpm asset management LIMITED / 15/01/2009 (1 page) |
15 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
15 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
11 October 2007 | Director's particulars changed (1 page) |
11 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
11 October 2007 | Registered office changed on 11/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
11 October 2007 | Director's particulars changed (1 page) |
11 October 2007 | Registered office changed on 11/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
11 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
10 November 2006 | Return made up to 11/10/06; full list of members (9 pages) |
10 November 2006 | Return made up to 11/10/06; full list of members (9 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
11 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
11 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
3 November 2004 | Return made up to 11/10/04; full list of members
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3 November 2004 | Return made up to 11/10/04; full list of members
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26 October 2004 | Registered office changed on 26/10/04 from: belcon house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
26 October 2004 | Registered office changed on 26/10/04 from: belcon house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
13 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
13 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
6 July 2004 | Secretary resigned;director resigned (1 page) |
6 July 2004 | Secretary resigned;director resigned (1 page) |
11 June 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
11 June 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
27 January 2004 | Return made up to 11/10/03; full list of members (6 pages) |
27 January 2004 | Return made up to 11/10/03; full list of members (6 pages) |
5 January 2004 | New director appointed (1 page) |
5 January 2004 | New secretary appointed (1 page) |
5 January 2004 | New secretary appointed (1 page) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | Registered office changed on 05/01/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | Registered office changed on 05/01/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
5 January 2004 | New director appointed (1 page) |
4 December 2003 | New secretary appointed (2 pages) |
4 December 2003 | Registered office changed on 04/12/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | New director appointed (2 pages) |
4 December 2003 | New director appointed (2 pages) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | New secretary appointed (2 pages) |
4 December 2003 | Registered office changed on 04/12/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page) |
4 November 2003 | New secretary appointed;new director appointed (1 page) |
4 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Secretary resigned (1 page) |
4 November 2003 | New secretary appointed;new director appointed (1 page) |
24 September 2003 | Auditor's resignation (1 page) |
24 September 2003 | Auditor's resignation (1 page) |
6 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
6 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
6 September 2003 | New director appointed (2 pages) |
6 September 2003 | New secretary appointed (1 page) |
6 September 2003 | New secretary appointed (1 page) |
6 September 2003 | Registered office changed on 06/09/03 from: 1 mount street mews mayfair london W1 (1 page) |
6 September 2003 | New director appointed (2 pages) |
6 September 2003 | Registered office changed on 06/09/03 from: 1 mount street mews mayfair london W1 (1 page) |
3 September 2003 | Registered office changed on 03/09/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
3 September 2003 | Registered office changed on 03/09/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Secretary resigned;director resigned (1 page) |
1 September 2003 | Secretary resigned;director resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
11 October 2002 | Incorporation (30 pages) |
11 October 2002 | Incorporation (30 pages) |