CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED - NEWMARKET


Company Profile Company Filings

Overview

CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED is a Private Limited Company from NEWMARKET ENGLAND and has the status: Active.
CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 27/06/2003 and has the registered number: 04813768. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED - NEWMARKET

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

1 HARRATON COTTAGES DUCKS LANE
NEWMARKET
CB8 7HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUTTONCHERRY LIMITED (until 24/02/2004)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FLAXFIELDS SECRETARIAL LIMITED Corporate Secretary 2021-07-14 CURRENT
MR CHAS EDWARDS Apr 1977 British Director 2023-06-01 CURRENT
MR MIKE FRANKL Jul 1948 British Director 2020-10-08 CURRENT
DR ROBERT ROGER KAY Mar 1948 British Director 2013-03-17 CURRENT
DR LORRAINE MORLEY Sep 1963 British Director 2017-05-10 CURRENT
STEPHEN WILLIAM JOLLY Sep 1960 British Director 2007-06-15 UNTIL 2009-04-28 RESIGNED
JAMIE MACNAMARA Jul 1975 British Secretary 2006-02-17 UNTIL 2006-10-26 RESIGNED
MR ROLAND GASTON KLEIN Sep 1940 British Director 2014-03-19 UNTIL 2020-11-17 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-06-06 UNTIL 2006-06-07 RESIGNED
JAMIE MACNAMARA Jul 1975 British Director 2006-02-17 UNTIL 2006-10-26 RESIGNED
MR HOWARD MASON Feb 1953 British Director 2014-03-19 UNTIL 2017-05-10 RESIGNED
MR ROSS HUGH MCNAUGHTON Apr 1971 British Director 2006-02-03 UNTIL 2008-06-17 RESIGNED
MRS GLORIA MILNE Oct 1946 British Director 2010-05-10 UNTIL 2017-01-17 RESIGNED
LADY SUSAN FARRELL Jul 1946 British Director 2007-02-08 UNTIL 2014-06-26 RESIGNED
CATHERINE ALEXANDRA ELIZABETH EASTWOOD Oct 1985 British Director 2014-11-26 UNTIL 2017-05-10 RESIGNED
MR JEREMY WAGER Jun 1964 British Secretary 2007-01-01 UNTIL 2014-06-30 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2003-07-16 UNTIL 2006-06-07 RESIGNED
MR JONATHAN OLIVER COLES Secretary 2016-12-01 UNTIL 2021-07-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-06-27 UNTIL 2003-07-16 RESIGNED
MR PETER HAMILTON-WASON Feb 1954 British Director 2014-03-19 UNTIL 2022-07-27 RESIGNED
MR DONALD KENNETH GATELEY Oct 1965 British Director 2006-10-26 UNTIL 2008-07-07 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Director 2003-07-16 UNTIL 2005-06-06 RESIGNED
DR GORDON NEIL DAVIES Jan 1972 British Director 2006-09-12 UNTIL 2017-09-29 RESIGNED
NEIL TIMOTHY EARP Jan 1955 British Director 2003-07-16 UNTIL 2006-06-07 RESIGNED
MR PHILIP DOUGLAS MUIR May 1954 British Director 2007-10-30 UNTIL 2012-07-06 RESIGNED
ANDREW DAVID CATTO Dec 1970 British Director 2006-09-12 UNTIL 2008-04-16 RESIGNED
JEREMY JOHN BUNCOMBE Mar 1948 British Director 2008-01-16 UNTIL 2017-05-10 RESIGNED
LORD GORDON ROBERT WARD Jan 1951 British Director 2006-09-12 UNTIL 2011-02-03 RESIGNED
JAMES DENNIS STORY Nov 1956 British Director 2008-10-15 UNTIL 2011-11-01 RESIGNED
JEREMY BENJAMIN ALLPRESS Mar 1961 British Director 2006-09-12 UNTIL 2007-09-03 RESIGNED
DR JONATHAN SIMON MILNER May 1965 Director 2007-03-03 UNTIL 2008-10-06 RESIGNED
EPMG LEGAL LIMITED Corporate Secretary 2014-07-01 UNTIL 2016-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-27 UNTIL 2003-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flaxfields Limited 2018-07-10 - 2019-07-01 Cambridge   Significant influence or control

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