CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02231459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
16/03/1988
(36 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/1988
12/08/1988
PERFECTBRIGHT PROPERTY MANAGEMENT LIMITED
LONDON
E1W 1YW
Telephone: 02079874563
TPS: No
19 Springfield Lyons Approach
Springfield
Chelmsford
Essex
CM2 5LB
Quadrant House, Floor 6
Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | No description (RESOLUTIONS) | other | |
| 28/08/2024 | Annual Accounts. (AA) | accounts | |
| 16/08/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Andrew Christou (906277389) Appointed |
| 22/08/2024 | New Board Member Andrew Christou (906277389) Appointed |
Credit Risk Overview
Want to learn more about CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2024 - Present (6 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (6 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (6 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
14/05/1991 - 31/05/1992 (1years) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/05/1991 - Present (33 years and 8 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | No description (RESOLUTIONS) | other | |
| 28/08/2024 | Annual Accounts. (AA) | accounts | |
| 16/08/2024 | Appointment of director (AP01) | officers | |
| 16/08/2024 | Termination of appointment of director (TM01) | officers | |
| 16/08/2024 | Termination of appointment of director (TM01) | officers | |
| 16/08/2024 | Termination of appointment of director (TM01) | officers | |
| 17/07/2024 | Termination of appointment of director (TM01) | officers | |
| 17/07/2024 | Appointment of director (AP01) | officers | |
| 24/05/2024 | Confirmation Statement (CS01) | other | |
| 26/03/2024 | Termination of appointment of director (TM01) | officers | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 12/06/2023 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 26/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 24/05/2022 | Confirmation Statement (CS01) | other | |
| 24/05/2022 | Change of director’s details (CH01) | officers | |
| 10/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 08/09/2021 | Termination of appointment of director (TM01) | officers | |
| 17/08/2021 | Annual Accounts. (AA) | accounts | |
| 22/05/2021 | Confirmation Statement (CS01) | other | |
| 07/07/2020 | Annual Accounts. (AA) | accounts | |
| 22/05/2020 | Confirmation Statement (CS01) | other | |
| 17/02/2020 | Termination of appointment of director (TM01) | officers | |
| 05/02/2020 | Appointment of director (AP01) | officers | |
| 23/01/2020 | Change of director’s details (CH01) | officers | |
| 21/01/2020 | Appointment of director (AP01) | officers | |
| 21/01/2020 | Appointment of director (AP01) | officers | |
| 21/01/2020 | Appointment of director (AP01) | officers | |
| 21/01/2020 | Appointment of director (AP01) | officers | |
| 21/01/2020 | Change of director’s details (CH01) | officers | |
| 24/05/2019 | Confirmation Statement (CS01) | other | |
| 01/04/2019 | Annual Accounts. (AA) | accounts | |
| 04/09/2018 | Annual Accounts. (AA) | accounts | |
| 23/05/2018 | Confirmation Statement (CS01) | other | |
| 28/03/2018 | Termination of appointment of director (TM01) | officers | |
| 21/08/2017 | Annual Accounts. (AA) | accounts | |
| 30/05/2017 | Confirmation Statement (CS01) | other | |
| 15/07/2016 | Annual Return (AR01) | returns | |
| 14/06/2016 | Annual Accounts. (AA) | accounts | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 01/10/2015 | Appointment of director (AP01) | officers | |
| 05/06/2015 | Annual Return (AR01) | returns | |
| 07/05/2015 | Termination of appointment of director (TM01) | officers | |
| 20/10/2014 | Annual Accounts. (AA) | accounts | |
| 03/06/2014 | Annual Return (AR01) | returns | |
| 27/09/2013 | Annual Accounts. (AA) | accounts | |
| 30/07/2013 | Annual Return (AR01) | returns | |
| 10/05/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2012 | Annual Accounts. (AA) | accounts | |
| 29/05/2012 | Change of director’s details (CH01) | officers | |
| 29/05/2012 | Annual Return (AR01) | returns | |
| 29/05/2012 | Change of director’s details (CH01) | officers | |
| 01/02/2012 | Termination of appointment of secretary (TM02) | officers | |
| 20/01/2012 | Termination of appointment of director (TM01) | officers | |
| 20/01/2012 | Termination of appointment of director (TM01) | officers | |
| 17/01/2012 | Change of registered office address (AD01) | registeredAddress | |
| 29/09/2011 | Annual Accounts. (AA) | accounts | |
| 16/08/2011 | Termination of appointment of director (TM01) | officers | |
| 16/08/2011 | Appointment of director (AP01) | officers | |
| 14/07/2011 | Annual Return (AR01) | returns | |
| 04/10/2010 | Annual Accounts. (AA) | accounts | |
| 26/05/2010 | Annual Return (AR01) | returns | |
| 14/09/2009 | Annual Accounts. (AA) | accounts | |
| 20/07/2009 | Annual Return. (363A) | returns | |
| 10/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/10/2008 | Annual Accounts. (AA) | accounts | |
| 04/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/09/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/09/2008 | Register of members. (353) | miscellaneous | |
| 04/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/09/2008 | Annual Return. (363A) | returns | |
| 01/08/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/07/2007 | Annual Accounts. (AA) | accounts | |
| 13/06/2007 | Annual Return. (363S) | returns | |
| 13/09/2006 | Annual Accounts. (AA) | accounts | |
| 17/05/2006 | Annual Return. (363S) | returns | |
| 14/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/06/2005 | Annual Accounts. (AA) | accounts | |
| 19/05/2005 | Annual Return. (363S) | returns | |
| 13/09/2004 | Annual Accounts. (AA) | accounts | |
| 03/06/2004 | Annual Return. (363S) | returns | |
| 18/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/06/2003 | Annual Return. (363S) | returns | |
| 18/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/04/2003 | Annual Accounts. (AA) | accounts | |
| 05/11/2002 | Annual Accounts. (AA) | accounts | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/10/2002 | Annual Return. (363S) | returns | |
| 18/09/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/11/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/10/2001 | Annual Accounts. (AA) | accounts | |
| 23/05/2001 | Annual Return. (363S) | returns | |
| 10/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/07/2000 | Annual Accounts. (AA) | accounts | |
| 26/05/2000 | Annual Return. (363S) | returns | |
| 22/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/07/1999 | Annual Accounts. (AA) | accounts | |
| 17/05/1999 | Annual Return. (363S) | returns | |
| 13/05/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/05/1998 | Annual Return. (363S) | returns | |
| 28/04/1998 | Annual Accounts. (AA) | accounts | |
| 19/01/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/05/1997 | Annual Return. (363S) | returns | |
| 23/05/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/05/1997 | Annual Accounts. (AA) | accounts | |
| 18/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/1996 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Andrew Christou (906277389) Appointed |
| 22/08/2024 | New Board Member Andrew Christou (906277389) Appointed |
| 20/08/2024 | Elaine Elizabeth Cartwright (912506355) has left the board |
| 20/08/2024 | Marcin Rafal Klos (919598365) has left the board |
| 20/08/2024 | Martin Scott Ward (909044262) has left the board |
| 20/08/2024 | New Board Member Andrew Christou (932620715) Appointed |
| 20/08/2024 | Elaine Elizabeth Cartwright (912506355) has left the board |
| 20/08/2024 | Marcin Rafal Klos (919598365) has left the board |
| 20/08/2024 | Martin Scott Ward (909044262) has left the board |
| 20/08/2024 | New Board Member Andrew Christou (932620715) Appointed |
| 19/07/2024 | Reza Shamisa (919456815) has left the board |
| 19/07/2024 | New Board Member Marcus Meer (932522266) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | Jean-Christophe Grenier (910834072) has left the board |
| 07/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 10/09/2021 | Abhisek Banerjee (926632433) has left the board |
| 08/09/2021 | Abhisek Banerjee (926632433) has left the board |
| 27/05/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | Poly Philippou (926632462) has left the board |
| 07/02/2020 | New Board Member Marcin Rafal Klos (919598365) Appointed |
| 23/01/2020 | New Board Member Poly Philippou (926632462) Appointed |
| 23/01/2020 | New Board Member Abhisek Banerjee (926632433) Appointed |
| 23/01/2020 | New Board Member Reza Shamisa (919456815) Appointed |
| 23/01/2020 | New Board Member Jean-Christophe Grenier (910834072) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 07/09/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | Ross Bernard Hargreaves (912916447) has left the board |
| 24/08/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 20/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 09/06/2016 | New Accounts filed |
| 05/10/2015 | New Board Member Ross Bernard Hargreaves (912916447) Appointed |
| 10/06/2015 | New Confirmation Statement filed |
| 11/05/2015 | Ann Barker (908970252) has left the board |
| 11/05/2015 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | New Accounts filed |
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