Cumberland Place Management Company Limited

Active04671412 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Edward Thomas Morton Rowlandson
Accounts type
Total exemption full
Region
East Midlands
Address
Ossington Chambers
6-8 Castle Gate
Newark
NG24 1AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born December 1967 (58)
Director · Appointed 19 May 2026
British
Born October 1980 (46)
Rowlandson, Edward Thomas Morton
Director · Appointed 15 December 2022
British
Born February 1974 (52)
Officer history (15 former)
8 July 2026
Appointed Guggenheim, John Michael as Director
7 July 2026
Resigned Macleod, Adam James as Director
19 May 2026
Appointed Low, Samuel as Director
15 December 2022
Appointed Rowlandson, Edward Thomas Morton as Director
1 March 2021
Resigned Redmond, John Stephen as Director
1 March 2021
Appointed Macleod, Adam James as Director
2 March 2018
Appointed Redmond, John Stephen as Director
2 March 2018
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
2 March 2018
Resigned Cobourne, Julian Miles as Director
2 May 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
2 May 2017
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
30 November 2016
Resigned Plummer, Daniel Nicholas Mark as Director
22 November 2016
Appointed Cobourne, Julian Miles as Director
22 November 2016
Resigned Connor, James Simon Menzies as Director
27 April 2012
Resigned Monger, Diana as Secretary
27 April 2012
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
19 January 2011
Resigned Kinane, Margaret as Director
10 February 2009
Appointed Kinane, Margaret as Director
19 May 2008
19 May 2008
Appointed Connor, James Simon Menzies as Director
19 May 2008
Appointed Plummer, Daniel Nicholas Mark as Director
19 May 2008
Resigned Dent, Laurence as Secretary
19 May 2008
Appointed Monger, Diana as Secretary
19 May 2008
Resigned Silber, Adrian Giles as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Resigned Douglas, Robert Granville as Secretary
30 June 2003
Appointed Douglas, Robert Granville as Secretary
30 June 2003
Appointed Silber, Adrian Giles as Director
30 June 2003
30 June 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
30 June 2003
Resigned Everdirector Limited as Corporate Nominee Director
19 February 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
19 February 2003
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 6 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11955670
Corporate entity · Notified 19 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16891494
Corporate entity · Notified 7 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11078108
Former controllers (4)
6 July 2026
Ceased Fil Investment Services (UK) Ltd — Owns 25–50% of shares
7 October 2022
Ceased Vistra Trust Corporation (UK) Limited — Owns 25–50% of shares
20 February 2018
Ceased Aviva Life & Pensions UK Limited — Owns 25–50% of shares
1 October 2017
Ceased Friends Life Limited — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Headcorn Solar Limited Owns 25–50% of shares
Luton Investco (2) Limited Owns 75–100% of shares
Metis Homes Limited Owns 75–100% of shares
R O Ventures Limited Owns 75–100% of shares
RO 101 Limited Owns 75–100% of shares
RO 102 Limited Owns 75–100% of shares
RO 103 Limited Owns 75–100% of shares
RO 104 Limited Owns 75–100% of shares
RO Beachampton Limited Owns 75–100% of shares
RO Bowhays Limited Owns 75–100% of shares
RO Chichester Limited Owns 75–100% of shares
Cumberland Place Management Company Limited This company Owns 25–50% of shares
RO Cornwall Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£105,832
Turnover
£524,232
Profit Before Tax
£224
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £500k £1.0M 2019 2020 2021 2023 2024 £365,641 £276,135 £271,802 £559,267 £524,232
Balance sheet detail
202420232022202120202019
Current Assets£583,318£365,615£254,460£150,229£187,192
Debtors£477,486£219,611£125,687£63,290£127,312
Cash£105,832£146,004£128,773£86,939£59,880
Creditors (< 1 year)£583,314£365,611£254,456£150,225£187,188
Net Current Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Turnover£524,232£559,267£271,802£276,135£365,641
Admin Expenses£525,188£559,376£271,802£276,135£365,641
Operating Profit(£956)(£109)
Profit Before Tax£224£0£0£0£0
Tax£224£0£0£0£0
Profit for Period£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

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