Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Cambridge Research Park Management Company Limited
- Incorporated
- 8 July 2005 (21 years)
- Previously known as
- Shelfco (No.3123) Limited (until 11 November 2005)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- Forum 4Solent Business Park Parkway SouthWhiteleyFarehamPO15 7AD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2026
British
Born June 1989 (37)
Director · Appointed 15 January 2025
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 4 October 2023
Officer history (26 former)
3 February 2026
3 February 2026
15 January 2025
4 October 2023
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
4 October 2023
20 June 2023
20 June 2023
Resigned Boylan, Robert Kevin as Director
20 June 2023
22 November 2022
Appointed Boylan, Robert Kevin as Director
22 November 2022
1 June 2018
25 July 2017
3 March 2017
3 March 2017
25 October 2016
30 September 2016
28 September 2016
14 November 2014
14 November 2014
14 November 2014
14 November 2014
Resigned Doyle-Linden, Sally Margaret as Secretary
14 November 2014
14 November 2014
25 March 2011
25 March 2011
25 March 2011
25 March 2011
Appointed Doyle-Linden, Sally Margaret as Secretary
25 March 2011
25 March 2011
25 March 2011
25 March 2011
25 March 2011
25 March 2011
25 March 2011
7 December 2010
7 December 2010
31 August 2010
11 September 2009
24 October 2008
24 October 2008
24 October 2008
24 October 2008
24 October 2008
13 October 2008
13 October 2008
4 July 2008
4 July 2008
4 July 2006
11 November 2005
11 November 2005
11 November 2005
11 November 2005
11 November 2005
8 July 2005
8 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2018
Owns 50–75% of shares
Limited Company
Reg. no. 00099064
Former controllers (1)
1 June 2018
Ceased Rockspring UK Value 2 (General Partner) LLP — Owns 50–75% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Alderley Trustees 1 Limited Owns more than 25% of shares
Alderley Trustees 2 Limited Owns more than 25% of shares
Cambridge Research Park Management Company Limited This company Owns 50–75% of shares
Capitol Way Commercial No. 1 Limited Owns 75–100% of shares
Capitol Way Commercial No. 2 Limited Owns 75–100% of shares
Capitol Way Estate No. 1 Limited Owns 75–100% of shares
Capitol Way Estate No. 2 Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hornby Road Investments Limited Owns 75–100% of shares
No.1 Newman Reit Limited Owns 75–100% of shares
No1 Farringdon (London) General Partner Limited Owns 25–50% of shares
No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares
No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares
No1 Holborn Reit Limited Owns 75–100% of shares
No1 Holborn Limited Owns more than 25% of shares
One Triton Holding Limited Owns 25–50% of shares
1 & 4 & 7 Triton Limited Owns 75–100% of shares
Pantheon Park Management Company Limited Holds 75–100% of voting rights
PM Central Services Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £121,756
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £671,535 | £1,226,149 | £982,306 | £495,116 | £435,987 |
| Debtors | £549,779 | £1,176,628 | £980,400 | £435,987 | |
| Cash | £121,756 | £49,521 | £1,906 | ||
| Creditors (< 1 year) | £671,535 | £1,226,149 | £982,306 | £495,116 | £435,887 |
| Net Current Assets | £0 | £0 | £0 | £0 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Appointment of a director | |||
| 17 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 5 November 2025 | Current accounting period extended |
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