The Caxton Centre Management Limited

Company Name	The Caxton Centre Management Limited
Director	Mark Jonathan Lambert
Company Status	Active
Company Number	02426540
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 September 1989(34 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mark Jonathan Lambert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 October 2005(16 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Homewood Road St Albans Hertfordshire AL1 4BQ

Secretary Name	Mark Jonathan Lambert
Nationality	British
Status	Current
Appointed	28 October 2005(16 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Mr David Peter Moore
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 1993)
Role	Chartered Surveyor/Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Monkhams Drive Woodford Green Essex IG8 0LE

Director Name	Mr Christopher John Towlson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 1993)
Role	Chartered Surveyor/Company Director
Correspondence Address	Wood Corner Pyrford Woods Pyrford Woking Surrey GU22 8QT

Secretary Name	Mrs Rosemarie Ann Maslin
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Autumn Cottage Main Street, Empingham Rutland LE15 8PR

Director Name	James Henry Addison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1997)
Role	Commercial Stationers
Correspondence Address	Eastmoor Lodge Off Cross Lane Harpenden Hertfordshire AL5 1DA

Director Name	Alan Lambert
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(3 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 October 2005)
Role	Managing Director
Correspondence Address	36 Homewood Road St Albans Hertfordshire AL1 4BQ

Secretary Name	James Henry Addison
Nationality	British
Status	Resigned
Appointed	11 March 1993(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1997)
Role	Commercial Stationers
Correspondence Address	Eastmoor Lodge Off Cross Lane Harpenden Hertfordshire AL5 1DA

Director Name	Mr Peter Sydney
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(8 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2005)
Role	Managing Director
Correspondence Address	Highways Farm Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY

Secretary Name	Mr Peter Sydney
Nationality	British
Status	Resigned
Appointed	01 December 1997(8 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2005)
Role	Managing Director
Correspondence Address	Highways Farm Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY

Director Name	James Henry Addison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 June 2008)
Role	Commercial Stationer
Correspondence Address	5 Cosne Mews Harpenden Hertfordshire AL5 1DP

Director Name	Paul Andrew Lambert
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(18 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 August 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 The Ridgeway St. Albans Hertfordshire AL4 9AU

Location

Registered Address	C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,158
Current Liabilities	£17,909

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
31 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
28 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
20 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 January 2021	Registered office address changed from Ground Floor 58 Queen Anne Street London W1G 8HW to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 25 January 2021 (1 page)
12 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 December 2018 (7 pages)
28 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2015	Annual return made up to 26 September 2015 no member list (3 pages)
29 September 2015	Annual return made up to 26 September 2015 no member list (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2014	Annual return made up to 26 September 2014 no member list (3 pages)
30 September 2014	Annual return made up to 26 September 2014 no member list (3 pages)
23 September 2014	Termination of appointment of Paul Andrew Lambert as a director on 12 August 2014 (1 page)
23 September 2014	Termination of appointment of Paul Andrew Lambert as a director on 12 August 2014 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2013	Annual return made up to 26 September 2013 no member list (4 pages)
2 October 2013	Annual return made up to 26 September 2013 no member list (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2012	Annual return made up to 26 September 2012 no member list (4 pages)
1 October 2012	Annual return made up to 26 September 2012 no member list (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2011	Annual return made up to 26 September 2011 no member list (4 pages)
28 September 2011	Annual return made up to 26 September 2011 no member list (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2010	Annual return made up to 26 September 2010 no member list (4 pages)
4 October 2010	Annual return made up to 26 September 2010 no member list (4 pages)
1 October 2010	Director's details changed for Paul Andrew Lambert on 26 September 2010 (2 pages)
1 October 2010	Director's details changed for Paul Andrew Lambert on 26 September 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 November 2009	Annual return made up to 26 September 2009 no member list (2 pages)
6 November 2009	Annual return made up to 26 September 2009 no member list (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 October 2008	Annual return made up to 26/09/08 (2 pages)
22 October 2008	Annual return made up to 26/09/08 (2 pages)
20 June 2008	Annual return made up to 26/09/07 (2 pages)
20 June 2008	Director appointed paul andrew lambert (2 pages)
20 June 2008	Annual return made up to 26/09/07 (2 pages)
20 June 2008	Director appointed paul andrew lambert (2 pages)
13 June 2008	Appointment terminated director james addison (1 page)
13 June 2008	Appointment terminated director james addison (1 page)
27 April 2007	Full accounts made up to 31 December 2006 (8 pages)
27 April 2007	Full accounts made up to 31 December 2006 (8 pages)
21 February 2007	Registered office changed on 21/02/07 from: 17 queen street mayfair london W1J 5PH (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 17 queen street mayfair london W1J 5PH (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (7 pages)
26 October 2006	Full accounts made up to 31 December 2005 (7 pages)
5 October 2006	Annual return made up to 26/09/06 (2 pages)
5 October 2006	Annual return made up to 26/09/06 (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned;director resigned (1 page)
15 November 2005	Annual return made up to 26/09/05 363(287) ‐ Registered office changed on 15/11/05 (4 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	Secretary resigned;director resigned (1 page)
15 November 2005	Annual return made up to 26/09/05 363(287) ‐ Registered office changed on 15/11/05 (4 pages)
20 May 2005	Full accounts made up to 31 December 2004 (7 pages)
20 May 2005	Full accounts made up to 31 December 2004 (7 pages)
14 October 2004	Annual return made up to 26/09/04 (4 pages)
14 October 2004	Annual return made up to 26/09/04 (4 pages)
6 September 2004	Full accounts made up to 31 December 2003 (7 pages)
6 September 2004	Full accounts made up to 31 December 2003 (7 pages)
25 September 2003	Annual return made up to 26/09/03 (4 pages)
25 September 2003	Annual return made up to 26/09/03 (4 pages)
5 June 2003	Full accounts made up to 31 December 2002 (7 pages)
5 June 2003	Full accounts made up to 31 December 2002 (7 pages)
2 October 2002	Annual return made up to 26/09/02 (4 pages)
2 October 2002	Annual return made up to 26/09/02 (4 pages)
19 June 2002	Full accounts made up to 31 December 2001 (7 pages)
19 June 2002	Full accounts made up to 31 December 2001 (7 pages)
10 October 2001	Annual return made up to 26/09/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/10/01 (3 pages)
10 October 2001	Annual return made up to 26/09/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/10/01 (3 pages)
21 June 2001	Full accounts made up to 31 December 2000 (7 pages)
21 June 2001	Full accounts made up to 31 December 2000 (7 pages)
27 October 2000	Annual return made up to 26/09/00 (3 pages)
27 October 2000	Annual return made up to 26/09/00 (3 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (7 pages)
13 September 1999	Annual return made up to 26/09/99 (4 pages)
13 September 1999	Annual return made up to 26/09/99 (4 pages)
1 October 1998	Annual return made up to 26/09/98 (4 pages)
1 October 1998	Annual return made up to 26/09/98 (4 pages)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	Full accounts made up to 31 December 1997 (7 pages)
17 April 1998	New secretary appointed;new director appointed (2 pages)
17 April 1998	New secretary appointed;new director appointed (2 pages)
17 April 1998	Registered office changed on 17/04/98 from: unit 1 the caxton centre porters wood st albans hertfordshire AL3 6XT (1 page)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	Registered office changed on 17/04/98 from: unit 1 the caxton centre porters wood st albans hertfordshire AL3 6XT (1 page)
17 April 1998	Full accounts made up to 31 December 1997 (7 pages)
23 October 1997	Full accounts made up to 31 December 1996 (7 pages)
23 October 1997	Annual return made up to 26/09/97 (4 pages)
23 October 1997	Annual return made up to 26/09/97 (4 pages)
23 October 1997	Full accounts made up to 31 December 1996 (7 pages)
23 October 1996	Annual return made up to 26/09/96 (4 pages)
23 October 1996	Annual return made up to 26/09/96 (4 pages)
14 October 1996	Full accounts made up to 31 December 1995 (8 pages)
14 October 1996	Full accounts made up to 31 December 1995 (8 pages)
13 November 1995	Annual return made up to 26/09/95 (4 pages)
13 November 1995	Annual return made up to 26/09/95 (4 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 September 1989	Incorporation (20 pages)
26 September 1989	Incorporation (20 pages)

The Caxton Centre Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire