CAMBRIDGE MEDIPARK LIMITED - SOLIHULL


Company Profile Company Filings

Overview

CAMBRIDGE MEDIPARK LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
CAMBRIDGE MEDIPARK LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620453. The accounts status is FULL and accounts are next due on 30/09/2024.

CAMBRIDGE MEDIPARK LIMITED - SOLIHULL

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID WESTON Nov 1968 British Director 2020-02-07 CURRENT
MR ANDREW JOSEPH BLEVINS Mar 1964 British Director 2003-07-23 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2020-02-07 CURRENT
ROBIN PATRICK HOYLES Mar 1954 British Secretary 2002-12-18 UNTIL 2004-06-22 RESIGNED
MS ELIZABETH SUSAN ROCHE May 1973 British Director 2017-08-24 UNTIL 2020-02-03 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2004-06-22 UNTIL 2008-08-04 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2008-08-04 UNTIL 2021-09-30 RESIGNED
ROBERT EDWARD FENZA Apr 1957 American Director 2003-07-23 UNTIL 2017-01-31 RESIGNED
MR MATTHEW DENNIS JAMES REEVE May 1982 British Director 2019-10-01 UNTIL 2021-09-30 RESIGNED
JAMES VINCENT MANERI Jun 1964 American Director 2003-07-23 UNTIL 2017-08-24 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 2002-12-18 UNTIL 2003-07-23 RESIGNED
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2020-06-27 UNTIL 2021-09-30 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 2003-12-18 UNTIL 2010-12-31 RESIGNED
MR MICHAEL THOMAS HAGAN Sep 1957 American Director 2017-01-31 UNTIL 2020-02-07 RESIGNED
MRS SUSAN MARGARET COXSHALL Oct 1947 British Director 2003-07-17 UNTIL 2005-06-06 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2003-07-23 UNTIL 2003-11-13 RESIGNED
RICHARD STEPHEN CHERRY Mar 1961 British Director 2003-12-18 UNTIL 2017-09-30 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director 2002-12-18 UNTIL 2019-09-30 RESIGNED
MR MARK PHILIP CHATHAM Nov 1957 British Director 2003-07-23 UNTIL 2015-03-31 RESIGNED
MR ANDREW MARK CARRINGTON Feb 1975 British Director 2011-01-01 UNTIL 2020-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countryside Properties (Joint Ventures) Limited 2016-04-06 - 2021-09-30 Brentwood   Ownership of shares 25 to 50 percent
Liberty Property Trust 2016-04-06 Denver   Co 80202 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
GREY LADIES OASTS RESIDENTS ASSOCIATION LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
KINGS HILL PROPERTY MANAGEMENT LIMITED SOLIHULL ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ABBCOTT RUGBY LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALCONBURY DEVELOPMENTS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALCONBURY HOLDINGS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ROUSE KENT (RESIDENTIAL) LIMITED SOLIHULL ENGLAND Active FULL 41100 - Development of building projects
ASTRAL DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
1 & 2 BUNCEFIELD LANE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SILVERSWORD PROPERTIES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIBERTY PROPERTY TRUST UK LIMITED SOLIHULL ENGLAND Active FULL 41100 - Development of building projects
ICO DIDSBURY LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CBC ESTATE MANAGEMENT LIMITED SOLIHULL ENGLAND Active SMALL 98000 - Residents property management
KINGS HILL SPORTS MANAGEMENT LIMITED WEST MALLING UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SKILLS FOR LIFE TRUST CHATHAM Active FULL 85200 - Primary education
LIBERTY HORSHAM LIMITED WEST MALLING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVER TEES TELECOMMUNICATIONS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ON DEMAND TECHNOLOGY LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
RL&M DEVELOPMENTS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EHS SERVICES LIMITED SOLIHULL Active DORMANT 68209 - Other letting and operating of own or leased real estate
ELEVATE ENTS LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
G H HEATING SERVICES LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
COTSWOLD HOMES TRADING LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
MANGO TREE DENTAL LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 86230 - Dental practice activities
FAIRFAX UTILITIES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 43390 - Other building completion and finishing
INVEST IN HOUSES HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.