Cambourne Business Park Management Limited

Active03894720 Private limited company
Incorporated
15 December 1999 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
South Cambridgeshire Hall Cambourne Business Park
Cambourne
Cambridge
CB23 6EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
British
Born February 1964 (62)
Director · Appointed 25 May 2021
British
Born August 1979 (47)
Officer history (15 former)
18 March 2025
Resigned Maddock, Peter John as Director
18 March 2025
Appointed Membery, Jeffery Michael as Director
17 June 2021
Appointed Richardson, George Mark as Director
17 June 2021
Resigned Richardson, George Mark as Director
25 May 2021
Resigned Upton, Richard as Director
25 May 2021
Appointed Maddock, Peter John as Director
25 May 2021
Resigned Shepherd, Marcus Owen as Director
25 May 2021
Resigned Barton, Chris as Secretary
25 May 2021
Resigned Weiner, Matthew Simon as Director
25 May 2021
Appointed Ainsworth, Anne Elizabeth as Director
30 July 2019
Appointed Shepherd, Marcus Owen as Director
30 July 2019
Resigned Hesketh, James Simon as Director
7 September 2016
Resigned Barwick, Charles Julian as Director
29 February 2016
Resigned Marx, Michael Henry as Director
8 February 2016
Appointed Upton, Richard as Director
8 February 2016
Appointed Weiner, Matthew Simon as Director
29 January 2016
Appointed Hesketh, James Simon as Director
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
Resigned Lanes, Stephen Alec as Secretary
4 January 2000
Appointed Lanes, Stephen Alec as Secretary
4 January 2000
Appointed Marx, Michael Henry as Director
4 January 2000
Appointed Barwick, Charles Julian as Director
4 January 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
4 January 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
15 December 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
15 December 1999
Appointed Hackwood Directors Limited as Corporate Nominee Director
15 December 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03618543

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Debtors£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates3 January 2026
23 December 2025Director's details changed
19 December 2025Accounts for a dormant company31 March 2025
28 March 2025Appointment of a director
28 March 2025Termination of appointment of a director
Show all recent filings

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