WHITTLESFORD BRIDGE DEVELOPMENT LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

WHITTLESFORD BRIDGE DEVELOPMENT LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
WHITTLESFORD BRIDGE DEVELOPMENT LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05633948. The accounts status is SMALL.

WHITTLESFORD BRIDGE DEVELOPMENT LIMITED - CAMBRIDGE

This company is listed in the following categories:
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 31/12/2017

Registered Office

ENDURANCE HOUSE CHIVERS WAY
CAMBRIDGE
CB24 9ZR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL HOWLETT Secretary 2017-07-22 CURRENT
MR NIGEL BRIAN HOWLETT Oct 1961 British Director 2017-01-20 CURRENT
MS MARIE CATHERINE ELIZABETH CANNING Jan 1963 British Director 2017-07-22 CURRENT
MR MALCOLM WILLIAM MCPHERSON May 1951 British Director 2015-10-30 UNTIL 2017-01-20 RESIGNED
MR RICHARD DOUGLAS JANUARY Mar 1942 British Secretary 2009-04-30 UNTIL 2010-07-11 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Secretary 2005-11-23 UNTIL 2009-04-30 RESIGNED
MR SURJIT RAM DHANDE Secretary 2017-01-20 UNTIL 2017-07-22 RESIGNED
MR DAVID JAMES FOORD Secretary 2011-10-01 UNTIL 2017-01-20 RESIGNED
MR SIMON JAMES DAZELEY Secretary 2010-07-11 UNTIL 2011-09-30 RESIGNED
MR RICHARD DOUGLAS JANUARY Mar 1942 British Director 2009-04-30 UNTIL 2010-07-11 RESIGNED
MRS ELIZABETH MARY JANUARY Oct 1944 British Director 2010-08-20 UNTIL 2015-10-30 RESIGNED
MR MICHAEL BARRY OWEN Apr 1942 British Director 2005-11-23 UNTIL 2009-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-23 UNTIL 2005-11-23 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Director 2007-07-27 UNTIL 2009-04-30 RESIGNED
MR DAVID JAMES FOORD Nov 1961 British Director 2014-04-30 UNTIL 2017-01-20 RESIGNED
MR JOHN DANIEL CALLIN Dec 1944 British Director 2005-12-16 UNTIL 2009-04-30 RESIGNED
DEREK ARTHUR DAZELEY Sep 1932 British Director 2009-04-30 UNTIL 2015-10-30 RESIGNED
MR SIMON JAMES DAZELEY May 1958 British Director 2005-12-16 UNTIL 2017-01-20 RESIGNED
MR SURJIT RAM DHANDE Jan 1962 British Director 2017-01-20 UNTIL 2017-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambridge And County Developments Limited 2017-01-20 Cambridge   Ownership of shares 75 to 100 percent
Mr Malcolm William Mcpherson 2016-04-06 - 2017-01-20 5/1951 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dernford Holdings Ltd 2016-04-06 - 2017-01-20 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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BRADSHAW RESIDENTIAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
DERNFORD (CAMBRIDGE) LIMITED CAMBRIDGE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
JOHN POPHAM (HOLDINGS) LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HAWKSTAR VENTURES LTD CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DERNFORD EASTERN LIMITED CAMBRIDGE ENGLAND ... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NEWLONINVEST LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
MIDSUMMER PLACE (CAMBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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