Cathedral Meadows Management Company Limited

Company Name	Cathedral Meadows Management Company Limited
Company Status	Active
Company Number	03845999
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)
Previous Name	Wenapark Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Colin John Humpage
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 October 2001(2 years after company formation)
Appointment Duration	22 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	457 Southchurch Road Southend-On-Sea Essex SS1 2PH

Secretary Name	Rosemary Humpage
Nationality	British
Status	Current
Appointed	03 October 2001(2 years after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	457 Southchurch Road Southend-On-Sea Essex SS1 2PH

Director Name	Mr Brian Reginald Perrett
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(11 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	25 Corsbie Close Bury St Edmunds Suffolk IP33 3ST

Director Name	Mr Brian Reginald Perrett Deceased
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(11 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	457 Southchurch Road Southend-On-Sea Essex SS1 2PH

Director Name	Mr Henrik Maurice Darlington
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2001)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Woods Farm House Grange Road Pleshey Essex CM3 1HZ

Director Name	Brian Stanley Cash
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 April 2007)
Role	Retired
Correspondence Address	37 Corsbie Close Cathedral Meadows Bury St. Edmunds Suffolk IP33 3ST

Director Name	Mr Michael Redmond
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Corsbie Close Bury St. Edmunds Suffolk IP33 3ST

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Land Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2001)
Correspondence Address	7/11 Woodcote Road Wallington Surrey SM6 0LH

Contact

Telephone	01284 704460
Telephone region	Bury-St-Edmunds

Location

Registered Address	Unit 27 Barleylands Barleylands Road Billericay Essex CM11 2UD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Great Burstead and South Green
Ward	Burstead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	D. Carter & J. Carter 4.17% Ordinary
1 at £1	Adrian Edward Bond 2.08% Ordinary
1 at £1	B.v. Fisher 2.08% Ordinary
1 at £1	Diana Jean Park & Robert Neale Park 2.08% Ordinary
1 at £1	Diedre Ann Pryor 2.08% Ordinary
1 at £1	Gemma Dale 2.08% Ordinary
1 at £1	H. Dobie 2.08% Ordinary
1 at £1	Ian Malcolm Mcgregor 2.08% Ordinary
1 at £1	Ian Robertson Sinclair & Morag Sinclair 2.08% Ordinary
1 at £1	J. Green 2.08% Ordinary
1 at £1	J.e. Allum & N.f. Hall 2.08% Ordinary
1 at £1	Jacqueline Louise Foster & Ashley James Foster 2.08% Ordinary
1 at £1	Jeanette Hunnybell 2.08% Ordinary
1 at £1	Joanna Leigh Smith 2.08% Ordinary
1 at £1	John Meeres 2.08% Ordinary
1 at £1	K.j. Bryan & M.e. Bryan 2.08% Ordinary
1 at £1	Kevin Michael Shepherd & Louise Helen Shepherd 2.08% Ordinary
1 at £1	Lorraine Tracey Storer 2.08% Ordinary
1 at £1	M. Haydon 2.08% Ordinary
1 at £1	Marilyn Diane Taylor & Richard Phillip Taylor 2.08% Ordinary
1 at £1	Mr D. Farr & Mrs J. Farr 2.08% Ordinary
1 at £1	Mr E.b. Warrington & Mrs S. Warrington 2.08% Ordinary
1 at £1	Mr J. Perrett & Mrs B. Perrett 2.08% Ordinary
1 at £1	Mr K. Jackson & Mrs M. Jackson 2.08% Ordinary
1 at £1	Mr T. Hall 2.08% Ordinary
1 at £1	Mrs Ann Lanario 2.08% Ordinary
1 at £1	Mrs E. Robinette & Mr J. Robinette 2.08% Ordinary
1 at £1	Mrs J. Clark & Mr J. Clark 2.08% Ordinary
1 at £1	Mrs M. Neser 2.08% Ordinary
1 at £1	Mrs Mary Hinchley & Miss Alison Marcaret Hinchley 2.08% Ordinary
1 at £1	Mrs P. Nicholson 2.08% Ordinary
1 at £1	Mrs R. Green & Dr J. Green 2.08% Ordinary
1 at £1	Mrs R.j. Taylor & Mr J. Taylor 2.08% Ordinary
1 at £1	Mrs S. Wall & Mr D. Wall 2.08% Ordinary
1 at £1	Mrs V. Mcgregor 2.08% Ordinary
1 at £1	Mrs Y. Cash & Mr B. Cash 2.08% Ordinary
1 at £1	Ms Jean Dunn 2.08% Ordinary
1 at £1	P.m. Lloyd & M.j. Lloyd 2.08% Ordinary
1 at £1	Sarah Elizabeth Allen 2.08% Ordinary
1 at £1	Shaun Charles Day 2.08% Ordinary
7 at £1	Kings Forest Housing LTD 14.58% Ordinary

Financials

Year	2014
Turnover	£6,292
Net Worth	£2,654
Cash	£11,228
Current Liabilities	£54

Accounts

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

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

23 October 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
23 October 2020	Director's details changed for Mr Colin John Humpage on 23 October 2020 (2 pages)
23 October 2020	Director's details changed for Mr Colin John Humpage on 21 September 2020 (2 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 September 2020	Registered office address changed from C/O C J Humpage 85 Hospital Road Bury St Edmunds Suffolk IP33 3LH to 457 Southchurch Road Southend-on-Sea Essex SS1 2PH on 24 September 2020 (1 page)
17 October 2019	Confirmation statement made on 22 September 2019 with updates (8 pages)
14 October 2019	Director's details changed for Colin John Humpage on 20 September 2019 (2 pages)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 October 2018	Confirmation statement made on 22 September 2018 with updates (8 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 November 2017	Confirmation statement made on 22 September 2017 with updates (7 pages)
15 November 2017	Confirmation statement made on 22 September 2017 with updates (7 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 November 2016	Confirmation statement made on 22 September 2016 with updates (9 pages)
7 November 2016	Confirmation statement made on 22 September 2016 with updates (9 pages)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
18 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 48 (8 pages)
18 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 48 (8 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
21 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 48 (8 pages)
21 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 48 (8 pages)
14 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
14 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
21 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 48 (8 pages)
21 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 48 (8 pages)
6 August 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
6 August 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
15 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
15 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
15 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
21 November 2011	Secretary's details changed for Rosemary Humpage on 13 August 2011 (1 page)
21 November 2011	Secretary's details changed for Rosemary Humpage on 13 August 2011 (1 page)
21 November 2011	Director's details changed for Colin John Humpage on 13 August 2011 (2 pages)
21 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
21 November 2011	Director's details changed for Colin John Humpage on 13 August 2011 (2 pages)
21 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
13 October 2011	Registered office address changed from 11 Kendall Close Bury St Edmunds Suffolk Ip 7Pq on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from 11 Kendall Close Bury St Edmunds Suffolk Ip 7Pq on 13 October 2011 (1 page)
20 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
20 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 June 2011	Appointment of Mr Brian Reginald Perrett as a director (2 pages)
7 June 2011	Appointment of Mr Brian Reginald Perrett as a director (2 pages)
28 January 2011	Termination of appointment of Michael Redmond as a director (1 page)
28 January 2011	Termination of appointment of Michael Redmond as a director (1 page)
2 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (9 pages)
2 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (9 pages)
1 November 2010	Director's details changed for Colin John Humpage on 19 July 2010 (2 pages)
1 November 2010	Director's details changed for Colin John Humpage on 19 July 2010 (2 pages)
19 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
19 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
8 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (24 pages)
8 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (24 pages)
15 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
15 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 January 2009	Return made up to 22/09/08; full list of members (24 pages)
28 January 2009	Return made up to 22/09/08; full list of members (24 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 October 2007	Return made up to 22/09/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 October 2007	Return made up to 22/09/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
9 August 2007	Registered office changed on 09/08/07 from: 11 whiting street bury st. Edmunds suffolk IP33 1NX (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 11 whiting street bury st. Edmunds suffolk IP33 1NX (1 page)
2 June 2007	New director appointed (2 pages)
2 June 2007	New director appointed (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
7 December 2006	Return made up to 22/09/06; full list of members (17 pages)
7 December 2006	Return made up to 22/09/06; full list of members (17 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 February 2006	Return made up to 22/09/05; change of members (7 pages)
21 February 2006	Return made up to 22/09/05; change of members (7 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
15 July 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
15 July 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 December 2004	Return made up to 22/09/04; change of members (8 pages)
29 December 2004	Return made up to 22/09/04; change of members (8 pages)
23 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
23 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
20 February 2004	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (25 pages)
20 February 2004	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (25 pages)
8 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
8 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
6 November 2002	Return made up to 22/09/02; change of members (8 pages)
6 November 2002	Return made up to 22/09/02; change of members (8 pages)
24 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
25 October 2001	Return made up to 22/09/01; full list of members (7 pages)
25 October 2001	Return made up to 22/09/01; full list of members (7 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: c/o cunningham john & co addept house 34A sydenham road croydon surrey CR0 2EF (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: c/o cunningham john & co addept house 34A sydenham road croydon surrey CR0 2EF (2 pages)
16 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
16 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
26 April 2001	Return made up to 22/09/00; full list of members (6 pages)
26 April 2001	Return made up to 22/09/00; full list of members (6 pages)
17 November 1999	Registered office changed on 17/11/99 from: 6-8 underwood street london N1 7JQ (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 6-8 underwood street london N1 7JQ (1 page)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
11 November 1999	Memorandum and Articles of Association (2 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Memorandum and Articles of Association (2 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Memorandum and Articles of Association (11 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Memorandum and Articles of Association (11 pages)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
11 November 1999	New director appointed (2 pages)
22 October 1999	Company name changed wenapark property management lim ited\certificate issued on 25/10/99 (2 pages)
22 October 1999	Company name changed wenapark property management lim ited\certificate issued on 25/10/99 (2 pages)
22 September 1999	Incorporation (19 pages)
22 September 1999	Incorporation (19 pages)

Cathedral Meadows Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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