Trumpington (Phase 8-11) Management Company Limited

Active09901278 Private company limited by guarantee
Incorporated
3 December 2015 (10 years)
Previously known as
Trumpington Meadows (Phase 8 & 9) Management Company Limited (until 19 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
William Andrew Phair
Owned by
Matthew Paul Cranfield
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Phair, William Andrew
Director · Appointed 13 October 2026
British
Born May 1990 (36)
Director · Appointed 20 July 2023
British
Born November 1972
Corporate Secretary · Appointed 31 October 2019
Director · Appointed 30 June 2017
British
Born April 1981 (45)
Officer history (8 former)
13 October 2026
Appointed Phair, William Andrew as Director
20 July 2023
Appointed Wright, Thomas Brian as Director
12 July 2023
Resigned Wood, Simon as Director
1 December 2020
Appointed Wood, Simon as Director
1 December 2020
Resigned Cotes, Mark as Director
31 October 2019
Appointed Trinity Nominees (1) Limited as Corporate Secretary
3 September 2018
Resigned Holbrook, Robert John as Director
3 September 2018
Appointed Cotes, Mark as Director
30 June 2017
Appointed Cranfield, Matthew Paul as Director
30 June 2017
Resigned Thompson, Paul Anthony as Director
5 January 2017
Resigned Ennis, Gary Martin as Director
5 January 2017
Resigned Hodder, Julian Paul as Director
18 March 2016
Appointed Thompson, Paul Anthony as Director
28 January 2016
Appointed Holbrook, Robert John as Director
3 December 2015
Appointed Ovalsec Limited as Corporate Director
3 December 2015
Resigned Ovalsec Limited as Corporate Director
3 December 2015
Appointed Ennis, Gary Martin as Director
3 December 2015
Resigned Oval Nominees Limited as Corporate Director
3 December 2015
Appointed Hodder, Julian Paul as Director
3 December 2015
Appointed Oval Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 30 June 2017
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)
Former controllers (6)
12 July 2025
Ceased Simon Wood — Holds 25–50% of voting rights
1 December 2020
Ceased Mark Cotes — Owns 25–50% of shares
3 September 2018
Ceased Robert John Holbrook — Owns 25–50% of shares
30 June 2017
Ceased Paul Anthony Thompson — Holds 75–100% of voting rights
5 January 2017
Ceased Gary Martin Ennis — Holds 75–100% of voting rights
5 January 2017
Ceased Julian Hodder — Holds 75–100% of voting rights

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company31 December 2025
22 December 2025Confirmation statement with no updates2 December 2025
3 December 2025Cessation of a person with significant control
19 June 2025Accounts for a dormant company31 December 2024
10 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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