Caberfeigh Management Company Limited

Active
Incorporated on 17 Mar 2004

Reg Address: Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading RG10 0RU, England

Company Number 05076276
Company Status Active
Incorporation Date 17 Mar 2004
Total Assets £14.52K £-4.12K (-22.1%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Mar 2024
Confirmation Statement Next Due 31 Mar 2025
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Caberfeigh Management Company Limited" is a private-limited-guarant-nsc and located in Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading RG10 0RU. Caberfeigh Management Company Limited is currently in active status and it was incorporated on 17 Mar 2004 (20 years 6 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2019
Accounts Period Covered End Date

31 Mar 2020
Total Assets

£14.52K ^{£-4.12K (-22.1%)} _{change vs prev year}
Total Liabilities

£-3.86K ^{£-2.25K (-139.4%)} _{change vs prev year}
Equity

£10.67K ^{£-6.37K (-37.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3.86K ^{£-2.25K (-139.4%)} _{change vs prev year}
Current Assets

£14.52K ^{£-4.12K (-22.1%)} _{change vs prev year}
Net Assets

£10.67K ^{£-6.37K (-37.4%)} _{change vs prev year}
Net Current Assets

£10.67K ^{£-6.37K (-37.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£10.67K ^{£-6.37K (-37.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Caberfeigh Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	PINNACLE PROPERTY MANAGEMENT LTD	Corporate Secretary	22 Dec 2021	-	Active
2	Richard Alan Bleach	Director	18 Nov 2021	British	Active
3	Lyndsey Christine Courtney	Director	15 May 2019	British	Active
4	Christopher Paul Harvey	Director	15 May 2019	British	Resigned 14 Aug 2019
5	Darren Williamson	Director	15 May 2019	British	Active
6	Sean Bennett	Director	15 May 2019	British	Resigned 30 Jul 2021
7	Marston John Manthorpe	Director	29 Jun 2018	English	Resigned 15 May 2019
8	Andrew Baker	Director	21 Apr 2016	British	Resigned 8 Nov 2017
9	David Garry Wilson	Director	27 May 2014	British	Resigned 15 Aug 2016
10	MM SECRETARIAL LIMITED	Corporate Secretary	1 Mar 2009	-	Resigned 22 Dec 2021
11	MM SECRETARIAL LIMITED	Corporate Secretary	1 Mar 2009	-	Active
12	Jacqueline Vickers	Director	29 Oct 2008	British	Resigned 22 May 2018
13	Peter Andrew Halliwell	Secretary	7 Apr 2008	-	Resigned 7 Jan 2009
14	Mark Goulding	Director	17 Sep 2007	British	Resigned 8 Dec 2008
15	Richard Alan Bleach	Director	17 Sep 2007	British	Resigned 15 May 2019
16	Richard Alan Bleach	Secretary	17 Sep 2007	British	Resigned 1 Mar 2009
17	Richard Alan Bleach	Director	17 Sep 2007	-	Resigned 15 May 2019
18	Amanda Gwenyth Hunt	Director	17 Sep 2007	British	Resigned 8 Apr 2010
19	Richard Alan Bleach	Secretary	17 Sep 2007	-	Resigned 1 Mar 2009
20	PITSEC LIMITED	Corporate Secretary	17 Mar 2004	-	Resigned 17 Sep 2007
21	Natalie Jane Flint	Director	17 Mar 2004	British	Resigned 17 Sep 2007
22	Robin Gray	Director	17 Mar 2004	British	Resigned 17 Sep 2007
23	CASTLE NOTORNIS LIMITED	Corporate Director	17 Mar 2004	-	Resigned 17 Mar 2004
24	PITSEC LIMITED	Corporate Director	17 Mar 2004	-	Resigned 17 Mar 2004
25	Silvano Amato	Director	17 Mar 2004	British	Resigned 17 Sep 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Aug 2017	-	Active
2	- Natures of Control: Persons With Significant Control Statement	17 Mar 2017	-	Ceased 22 Aug 2017
3	Raven Housing Trust Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	-	Ceased 22 Aug 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Caberfeigh Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	21 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	9 Jan 2023	Download PDF 7 Pages
3	Officers - Termination Director Company With Name Termination Date	4 Aug 2021	Download PDF
4	Accounts - Total Exemption Full	27 Jul 2021	Download PDF
5	Accounts - Micro Entity	29 Mar 2021	Download PDF
6	Confirmation Statement - No Updates	19 Mar 2021	Download PDF 3 Pages
7	Address - Move Registers To Sail Company With New	18 Mar 2021	Download PDF 1 Pages
8	Address - Change Sail Company With New	18 Mar 2021	Download PDF 1 Pages
9	Address - Change Registered Office Company With Date Old New	28 Jan 2021	Download PDF 1 Pages
10	Confirmation Statement - No Updates	19 Mar 2020	Download PDF 3 Pages
11	Accounts - Micro Entity	18 Dec 2019	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	16 Aug 2019	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	28 May 2019	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	28 May 2019	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	24 May 2019	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	24 May 2019	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	24 May 2019	Download PDF 2 Pages
18	Confirmation Statement - No Updates	22 Mar 2019	Download PDF 3 Pages
19	Accounts - Micro Entity	28 Dec 2018	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	29 Jun 2018	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	13 Jun 2018	Download PDF 1 Pages
22	Confirmation Statement - No Updates	21 Mar 2018	Download PDF 3 Pages
23	Accounts - Micro Entity	4 Dec 2017	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	8 Nov 2017	Download PDF 1 Pages
25	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	31 Aug 2017	Download PDF 2 Pages
26	Persons With Significant Control - Cessation Of A Person With Significant Control	31 Aug 2017	Download PDF 1 Pages
27	Persons With Significant Control - Notification Of A Person With Significant Control Statement	31 Aug 2017	Download PDF 2 Pages
28	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jul 2017	Download PDF 1 Pages
29	Confirmation Statement - Updates	24 Mar 2017	Download PDF 4 Pages
30	Accounts - Total Exemption Small	16 Dec 2016	Download PDF 3 Pages
31	Officers - Termination Director Company With Name Termination Date	19 Aug 2016	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	29 Apr 2016	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date No Member List	1 Apr 2016	Download PDF 5 Pages
34	Accounts - Total Exemption Small	2 Dec 2015	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date No Member List	31 Mar 2015	Download PDF 5 Pages
36	Accounts - Total Exemption Full	17 Dec 2014	Download PDF 7 Pages
37	Officers - Appoint Person Director Company With Name	6 Jun 2014	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date No Member List	1 Apr 2014	Download PDF 4 Pages
39	Accounts - Total Exemption Small	30 Dec 2013	Download PDF 3 Pages
40	Annual Return - Company With Made Up Date No Member List	16 Apr 2013	Download PDF 4 Pages
41	Accounts - Total Exemption Full	2 Jan 2013	Download PDF 7 Pages
42	Annual Return - Company With Made Up Date No Member List	23 Mar 2012	Download PDF 4 Pages
43	Accounts - Total Exemption Full	6 Mar 2012	Download PDF 7 Pages
44	Annual Return - Company With Made Up Date No Member List	23 Mar 2011	Download PDF 4 Pages
45	Accounts - Total Exemption Full	23 Mar 2011	Download PDF 7 Pages
46	Officers - Termination Director Company With Name	19 May 2010	Download PDF 1 Pages
47	Officers - Change Person Director Company With Change Date	25 Mar 2010	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date No Member List	25 Mar 2010	Download PDF 4 Pages
49	Officers - Change Person Director Company With Change Date	25 Mar 2010	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	25 Mar 2010	Download PDF 2 Pages
51	Officers - Change Corporate Secretary Company With Change Date	25 Mar 2010	Download PDF 2 Pages
52	Accounts - Total Exemption Full	26 Jan 2010	Download PDF 5 Pages
53	Annual Return - Legacy	30 Mar 2009	Download PDF 3 Pages
54	Address - Legacy	30 Mar 2009	Download PDF 1 Pages
55	Address - Legacy	30 Mar 2009	Download PDF 1 Pages
56	Address - Legacy	23 Mar 2009	Download PDF 1 Pages
57	Officers - Legacy	23 Mar 2009	Download PDF 1 Pages
58	Officers - Legacy	23 Mar 2009	Download PDF 2 Pages
59	Accounts - Total Exemption Full	31 Jan 2009	Download PDF 5 Pages
60	Officers - Legacy	15 Jan 2009	Download PDF 1 Pages
61	Officers - Legacy	15 Dec 2008	Download PDF 2 Pages
62	Officers - Legacy	15 Dec 2008	Download PDF 1 Pages
63	Officers - Legacy	11 Jul 2008	Download PDF 2 Pages
64	Annual Return - Legacy	12 Apr 2008	Download PDF 3 Pages
65	Address - Legacy	11 Apr 2008	Download PDF 1 Pages
66	Address - Legacy	11 Apr 2008	Download PDF 1 Pages
67	Address - Legacy	11 Apr 2008	Download PDF 1 Pages
68	Officers - Legacy	21 Sep 2007	Download PDF 2 Pages
69	Officers - Legacy	21 Sep 2007	Download PDF 2 Pages
70	Officers - Legacy	21 Sep 2007	Download PDF 2 Pages
71	Accounts - Dormant	20 Sep 2007	Download PDF 3 Pages
72	Address - Legacy	18 Sep 2007	Download PDF 1 Pages
73	Officers - Legacy	18 Sep 2007	Download PDF 1 Pages
74	Officers - Legacy	18 Sep 2007	Download PDF 1 Pages
75	Officers - Legacy	18 Sep 2007	Download PDF 1 Pages
76	Officers - Legacy	18 Sep 2007	Download PDF 1 Pages
77	Annual Return - Legacy	20 Mar 2007	Download PDF 2 Pages
78	Accounts - Dormant	10 Nov 2006	Download PDF 3 Pages
79	Annual Return - Legacy	21 Mar 2006	Download PDF 2 Pages
80	Accounts - Dormant	7 Oct 2005	Download PDF 3 Pages
81	Annual Return - Legacy	23 Mar 2005	Download PDF 2 Pages
82	Officers - Legacy	3 Apr 2004	Download PDF 4 Pages
83	Resolution	3 Apr 2004	Download PDF
84	Resolution	3 Apr 2004	Download PDF 1 Pages
85	Officers - Legacy	3 Apr 2004	Download PDF 1 Pages
86	Officers - Legacy	3 Apr 2004	Download PDF 1 Pages
87	Officers - Legacy	3 Apr 2004	Download PDF 6 Pages
88	Officers - Legacy	3 Apr 2004	Download PDF 3 Pages
89	Incorporation - Company	17 Mar 2004	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Cleaning And Hygiene Suppliers' Association Mutual People: Darren Williamson	Active