5 Cambridge Park Limited

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General information

Name:

5 Cambridge Park Ltd

Office Address:

5 Cambridge Park Riverside TW1 2PF Twickenham

Number: 04470354

Incorporation date: 2002-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 5 Cambridge Park Limited company has been operating in this business for 22 years, having launched in 2002. Started with Registered No. 04470354, 5 Cambridge Park was set up as a Private Limited Company with office in 5 Cambridge Park, Twickenham TW1 2PF. This firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. 5 Cambridge Park Ltd released its account information for the period that ended on Thursday 30th June 2022. The company's most recent annual confirmation statement was released on Monday 26th June 2023.

James T., James D., Jenny G. and 2 remaining, listed below are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since October 2022. To support the directors in their duties, this specific firm has been utilizing the skills of Martin B. as a secretary for the last 22 years.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 14 October 2022

Latest update: 26 January 2024

James D.

Role: Director

Appointed: 06 May 2021

Latest update: 26 January 2024

Jenny G.

Role: Director

Appointed: 02 April 2015

Latest update: 26 January 2024

John N.

Role: Director

Appointed: 21 June 2009

Latest update: 26 January 2024

Martin B.

Role: Director

Appointed: 26 June 2002

Latest update: 26 January 2024

Martin B.

Role: Secretary

Appointed: 26 June 2002

Latest update: 26 January 2024

People with significant control

Executives who control this firm include: John N. has substantial control or influence over the company. Martin B. has substantial control or influence over the company. Jenny G. has substantial control or influence over the company.

John N.
Notified on 1 December 2016
Nature of control:
substantial control or influence
Martin B.
Notified on 1 December 2016
Nature of control:
substantial control or influence
Jenny G.
Notified on 1 December 2018
Nature of control:
substantial control or influence
James D.
Notified on 27 June 2021
Ceased on 1 November 2023
Nature of control:
substantial control or influence
Bryn R.
Notified on 15 November 2020
Ceased on 10 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 8 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 8 March 2013
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 March 2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 March 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-06-30 (AA)
filed on: 6th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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