170 Cambridge Street Management Company Limited

Company Name	170 Cambridge Street Management Company Limited
Directors	Emma Louisa Locke and Ian Simon Castle
Company Status	Active
Company Number	02436868
Category	Private Limited Company
Incorporation Date	26 October 1989(34 years, 6 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	Ms Emma Louisa Locke
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(30 years after company formation)
Appointment Duration	4 years, 5 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Director Name	Mr Ian Simon Castle
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	23 Cumberland Street London SW1V 4LS

Director Name	Mrs Jill Rosemary Gibbons
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 29 September 1999)
Role	Tour Guide
Correspondence Address	170 Cambridge Street London SW1V 4QE

Director Name	Paul Nunnerley Hall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(3 years after company formation)
Appointment Duration	5 years (resigned 11 November 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Great James Street London WC1N 3DF

Director Name	Mrs Amanda Ruth Austin Smallwood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 1997)
Role	Company Director
Correspondence Address	170 Cambridge Street London SW1V 4QE

Secretary Name	Mrs Jill Rosemary Gibbons
Nationality	British
Status	Resigned
Appointed	26 October 1992(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	170 Cambridge Street London SW1V 4QE

Director Name	Antonio Ballatreccia
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 November 1997(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	170 Cambridge Street London SW1V 4QE

Director Name	Mr Andrew Brown
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(8 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (resigned 03 April 2018)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Director Name	Mr Ian Simon Castle
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(9 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 16 November 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Director Name	Joanna Elizabeth Newcome Browning
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(9 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 June 2008)
Role	Property Buying Agent
Correspondence Address	170 Cambridge Street First Floor Maisonette London SW1V 4QE

Secretary Name	Joanna Elizabeth Newcome Browning
Nationality	British
Status	Resigned
Appointed	28 September 1999(9 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 June 2008)
Role	Property Buying Agent
Correspondence Address	170 Cambridge Street First Floor Maisonette London SW1V 4QE

Secretary Name	Mr Andrew Brown
Nationality	British
Status	Resigned
Appointed	03 June 2008(18 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Lancaster Road Enfield Middlesex EN2 0JL

Director Name	Miss Anna Ruth Finch
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(19 years after company formation)
Appointment Duration	10 years (resigned 30 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Secretary Name	Miss Anna Ruth Finch
Status	Resigned
Appointed	27 November 2012(23 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2015)
Role	Company Director
Correspondence Address	161 Lancaster Road Enfield Middlesex EN2 0JN

Secretary Name	Mr Andrew Brown
Status	Resigned
Appointed	18 March 2015(25 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 2016)
Role	Company Director
Correspondence Address	Olympia House Armitage Road Golders Green London NW11 8RQ

Secretary Name	Miss Anna Ruth Finch
Status	Resigned
Appointed	21 October 2016(27 years after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2019)
Role	Company Director
Correspondence Address	Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Director Name	Ms Emma Louisa Locke
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(29 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 October 2019)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	170a Cambridge Street London SW1V 4QE

Location

Registered Address	3 Slaters Court Princess Street Knutsford WA16 6BW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Andrew Brown 33.33% Ordinary A
1 at £1	Ian Simon Castle 33.33% Ordinary A
1 at £1	Ruth Finch 33.33% Ordinary A

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

6 September 2023	Micro company accounts made up to 31 January 2023 (3 pages)
17 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
27 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
22 October 2022	Termination of appointment of Emma Louisa Locke as a director on 22 October 2022 (1 page)
3 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
12 October 2021	Appointment of Mr Ian Simon Castle as a director on 12 October 2021 (2 pages)
12 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
16 September 2021	Micro company accounts made up to 31 January 2021 (3 pages)
15 August 2021	Termination of appointment of Ian Simon Castle as a director on 15 August 2021 (1 page)
1 March 2021	Registered office address changed from Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to 3 Slaters Court Princess Street Knutsford WA16 6BW on 1 March 2021 (1 page)
4 January 2021	Micro company accounts made up to 31 January 2020 (7 pages)
29 December 2020	Appointment of Mr Ian Simon Castle as a director on 29 December 2020 (2 pages)
3 December 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
2 December 2020	Notification of Emma Louisa Locke as a person with significant control on 3 April 2018 (2 pages)
16 November 2020	Termination of appointment of Ian Simon Castle as a director on 16 November 2020 (1 page)
30 November 2019	Appointment of Ms Emma Louisa Locke as a director on 4 November 2019 (2 pages)
6 November 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
30 October 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
17 October 2019	Termination of appointment of Emma Louisa Locke as a director on 17 October 2019 (1 page)
10 September 2019	Termination of appointment of Anna Ruth Finch as a secretary on 2 September 2019 (1 page)
9 November 2018	Confirmation statement made on 26 October 2018 with updates (5 pages)
1 November 2018	Termination of appointment of Anna Ruth Finch as a director on 30 October 2018 (1 page)
1 November 2018	Appointment of Ms Emma Louisa Locke as a director on 31 October 2018 (2 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
22 August 2018	Termination of appointment of Andrew Brown as a director on 3 April 2018 (1 page)
22 August 2018	Cessation of Andrew Brown as a person with significant control on 3 April 2018 (1 page)
9 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
10 November 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
10 November 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
27 October 2016	Termination of appointment of Andrew Brown as a secretary on 21 October 2016 (1 page)
27 October 2016	Appointment of Miss Anna Ruth Finch as a secretary on 21 October 2016 (2 pages)
27 October 2016	Termination of appointment of Andrew Brown as a secretary on 21 October 2016 (1 page)
27 October 2016	Appointment of Miss Anna Ruth Finch as a secretary on 21 October 2016 (2 pages)
12 July 2016	Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JL to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JL to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 12 July 2016 (1 page)
10 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 3 (6 pages)
10 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 3 (6 pages)
2 October 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
2 October 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
1 April 2015	Appointment of Mr Andrew Brown as a secretary on 18 March 2015 (2 pages)
1 April 2015	Termination of appointment of Anna Ruth Finch as a secretary on 18 March 2015 (1 page)
1 April 2015	Appointment of Mr Andrew Brown as a secretary on 18 March 2015 (2 pages)
1 April 2015	Termination of appointment of Anna Ruth Finch as a secretary on 18 March 2015 (1 page)
8 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (4 pages)
8 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
23 September 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 3 (4 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 3 (4 pages)
25 June 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
25 June 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
14 December 2012	Termination of appointment of Andrew Brown as a secretary (1 page)
14 December 2012	Appointment of Miss Anna Ruth Finch as a secretary (2 pages)
14 December 2012	Appointment of Miss Anna Ruth Finch as a secretary (2 pages)
14 December 2012	Termination of appointment of Andrew Brown as a secretary (1 page)
15 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
28 May 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
10 November 2011	Director's details changed for Mr Andrew Brown on 10 November 2011 (2 pages)
10 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Director's details changed for Ian Simon Castle on 10 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr Andrew Brown on 10 November 2011 (2 pages)
10 November 2011	Director's details changed for Miss Anna Ruth Finch on 10 November 2011 (2 pages)
10 November 2011	Secretary's details changed for Mr Andrew Brown on 10 November 2011 (1 page)
10 November 2011	Director's details changed for Ian Simon Castle on 10 November 2011 (2 pages)
10 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Secretary's details changed for Mr Andrew Brown on 10 November 2011 (1 page)
10 November 2011	Director's details changed for Miss Anna Ruth Finch on 10 November 2011 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
20 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Ian Simon Castle on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Anna Ruth Finch on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Anna Ruth Finch on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mr Andrew Brown on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Simon Castle on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew Brown on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Anna Ruth Finch on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew Brown on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Simon Castle on 1 October 2009 (2 pages)
19 June 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 June 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
15 December 2008	Director appointed miss anna ruth finch (1 page)
15 December 2008	Director appointed miss anna ruth finch (1 page)
28 October 2008	Return made up to 26/10/08; full list of members (4 pages)
28 October 2008	Return made up to 26/10/08; full list of members (4 pages)
8 August 2008	Appointment terminated director joanna browning (1 page)
8 August 2008	Appointment terminated director joanna browning (1 page)
8 August 2008	Secretary appointed mr andrew brown (1 page)
8 August 2008	Appointment terminated secretary joanna browning (1 page)
8 August 2008	Appointment terminated secretary joanna browning (1 page)
8 August 2008	Secretary appointed mr andrew brown (1 page)
9 June 2008	Return made up to 26/10/07; full list of members (4 pages)
9 June 2008	Return made up to 26/10/07; full list of members (4 pages)
9 June 2008	Accounts for a dormant company made up to 31 January 2008 (8 pages)
9 June 2008	Accounts for a dormant company made up to 31 January 2008 (8 pages)
5 June 2008	Accounts for a dormant company made up to 31 January 2007 (8 pages)
5 June 2008	Accounts for a dormant company made up to 31 January 2007 (8 pages)
12 February 2007	Return made up to 26/10/06; full list of members (3 pages)
12 February 2007	Return made up to 26/10/06; full list of members (3 pages)
7 December 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
7 December 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
8 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2005	Return made up to 26/10/05; full list of members (3 pages)
8 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2005	Return made up to 26/10/05; full list of members (3 pages)
29 June 2005	Accounts for a dormant company made up to 31 January 2005 (8 pages)
29 June 2005	Accounts for a dormant company made up to 31 January 2005 (8 pages)
13 December 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
8 December 2003	Return made up to 26/10/03; full list of members (7 pages)
8 December 2003	Return made up to 26/10/03; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
1 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
11 November 2002	Return made up to 26/10/02; full list of members (7 pages)
11 November 2002	Return made up to 26/10/02; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
2 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
11 February 2002	Return made up to 26/10/01; full list of members (7 pages)
11 February 2002	Return made up to 26/10/01; full list of members (7 pages)
30 August 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
30 August 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
22 November 2000	Return made up to 26/10/00; full list of members (7 pages)
22 November 2000	Return made up to 26/10/00; full list of members (7 pages)
6 September 2000	Return made up to 26/10/99; full list of members (12 pages)
6 September 2000	Return made up to 26/10/99; full list of members (12 pages)
29 August 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
29 August 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
24 August 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	New secretary appointed;new director appointed (2 pages)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	Secretary resigned;director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
27 August 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
27 August 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Return made up to 26/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 February 1999	Return made up to 26/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 February 1999	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
17 April 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
17 April 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
14 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
6 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
11 November 1996	Return made up to 26/10/96; full list of members (6 pages)
11 November 1996	Return made up to 26/10/96; full list of members (6 pages)
13 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
13 June 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
7 March 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
7 March 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)

170 Cambridge Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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