Company NameCambridge Square Management Company Limited
DirectorPaul Ingles
Company StatusActive
Company Number05997812
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 November 2006(17 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameMr Paul Ingles
StatusCurrent
Appointed14 October 2011(4 years, 11 months after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Correspondence Address3a Kings Block Cambridge Square
Linthorpe
Middlesbrough
Cleveland
TS5 5PG
Director NameMr Paul Ingles
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2016(9 years, 10 months after company formation)
Appointment Duration7 years, 8 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3a Kings Block Cambridge Square
Linthorpe
Middlesbrough
Cleveland
TS5 5PG
Director NameMr Geoffrey Malcolm John Hogg
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Normanby Hall Park
Middlesbrough
Cleveland
TS6 0SX
Director NameMr Gordon Murphy
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134 Low Lane
Middlesbrough
TS5 8EE
Secretary NameMr Gordon Murphy
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134 Low Lane
Middlesbrough
TS5 8EE
Director NameMs Catherine Helen Gill
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2007(6 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 27 February 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressStud Farm North Grimston
Malton
North Yorkshire
YO17 8AX
Secretary NameMr Peter Rattray
NationalityBritish
StatusResigned
Appointed29 May 2007(6 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 27 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStud Farm North Grimston
Malton
North Yorkshire
YO17 8AX
Director NameGarth Beresford Thistlethwaite
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2008(1 year, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 July 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address12 Kings Cambridge Square
Middlesbrough
N Yorkshire
TS5 5PG
Director NameArthur Dennis Rainbow
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2008(1 year, 9 months after company formation)
Appointment Duration12 years, 2 months (resigned 31 October 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Kings Cambridge Square
Middlesbrough
Cleveland
TS5 5PG
Director NameBrian William Richardson
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2008(1 year, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 October 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Birch View
Greystones Drive
Darlington
County Durham
DL3 9TN
Director NameAmy Garside
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2008(1 year, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 October 2011)
RoleAto
Country of ResidenceEngland
Correspondence Address4 Trinity Cambridge Square
Middlesbrough
Cleveland
TS5 5PG
Director NameMr Steven Lawrence Hodgson
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2009(2 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 January 2013)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address15 Trinity Cambridge Square
Middlesbrough
Cleveland
TS5 5PG
Secretary NameMr William John Latus
NationalityBritish
StatusResigned
Appointed27 February 2009(2 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 January 2010)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressLock House
Canal Head Pocklington
York
Yorkshire
YO42 1NW
Director NameMr Peter Widdrop
Date of BirthJune 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2011(4 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Bishops Way
Meltham
Holmfirth
Yorks
HD9 4BW
Director NameMr Gordon Murphy
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2011(4 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Beaumont Road
North Ormesby
Middlesbrough
Tees Valley
TS3 6NL
Director NameMr Anthony Michael Woods
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2011(5 years, 1 month after company formation)
Appointment Duration1 year (resigned 16 January 2013)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address117 Cleveland Business Centre
Cleveland Business Centre, Watson Street
Middlesbrough
Cleveland
TS1 2RQ
Director NameMrs Glenda Ida Garside
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2012(5 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 September 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2a Beaumont Road
North Ormesby
Middlesbrough
Tees Valley
TS3 6NL
Secretary NameCosec Management Services Limited (Corporation)
StatusResigned
Appointed20 January 2010(3 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 30 July 2010)
Correspondence Address2 The Gardens
Office Village
Fareham
Hampshire
PO16 8SS

Location

Registered Address3a Kings Block Cambridge Square
Linthorpe
Middlesbrough
Cleveland
TS5 5PG
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardLinthorpe
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£13,549
Cash£1,619
Current Liabilities£1,565

Accounts

Latest Accounts30 September 2022 (1 year, 8 months ago)
Next Accounts Due30 June 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return13 November 2023 (6 months, 2 weeks ago)
Next Return Due27 November 2024 (6 months from now)

Filing History

12 December 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
28 June 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
19 December 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
13 April 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
15 December 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
14 January 2021Termination of appointment of Arthur Dennis Rainbow as a director on 31 October 2020 (1 page)
14 January 2021Confirmation statement made on 13 November 2020 with no updates (3 pages)
3 April 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
13 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
3 January 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
7 December 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 30 September 2017 (5 pages)
29 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
28 November 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 November 2016Confirmation statement made on 13 November 2016 with updates (4 pages)
28 November 2016Confirmation statement made on 13 November 2016 with updates (4 pages)
28 November 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 November 2016Appointment of Mr Paul Ingles as a director on 20 September 2016 (2 pages)
25 November 2016Appointment of Mr Paul Ingles as a director on 20 September 2016 (2 pages)
1 February 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 February 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 November 2015Annual return made up to 13 November 2015 no member list (3 pages)
13 November 2015Annual return made up to 13 November 2015 no member list (3 pages)
26 February 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 February 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 February 2015Registered office address changed from C/O Cambridge Square Management Company Limited 2a Beaumont Road North Ormesby Middlesbrough Tees Valley TS3 6NL to 3a Kings Block Cambridge Square Linthorpe Middlesbrough Cleveland TS5 5PG on 12 February 2015 (1 page)
12 February 2015Registered office address changed from C/O Cambridge Square Management Company Limited 2a Beaumont Road North Ormesby Middlesbrough Tees Valley TS3 6NL to 3a Kings Block Cambridge Square Linthorpe Middlesbrough Cleveland TS5 5PG on 12 February 2015 (1 page)
12 February 2015Termination of appointment of Gordon Murphy as a director on 11 February 2015 (1 page)
12 February 2015Termination of appointment of Gordon Murphy as a director on 11 February 2015 (1 page)
3 December 2014Annual return made up to 14 November 2014 no member list (3 pages)
3 December 2014Annual return made up to 14 November 2014 no member list (3 pages)
18 September 2014Termination of appointment of Glenda Ida Garside as a director on 18 September 2014 (1 page)
18 September 2014Termination of appointment of Glenda Ida Garside as a director on 18 September 2014 (1 page)
23 July 2014Termination of appointment of Peter Widdrop as a director on 23 July 2014 (1 page)
23 July 2014Termination of appointment of Peter Widdrop as a director on 23 July 2014 (1 page)
14 July 2014Annual return made up to 14 November 2013 no member list (5 pages)
14 July 2014Annual return made up to 14 November 2013 no member list (5 pages)
10 May 2014Compulsory strike-off action has been discontinued (1 page)
10 May 2014Compulsory strike-off action has been discontinued (1 page)
8 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 January 2013Annual return made up to 14 November 2012 no member list (7 pages)
18 January 2013Annual return made up to 14 November 2012 no member list (7 pages)
17 January 2013Termination of appointment of Anthony Woods as a director (1 page)
17 January 2013Termination of appointment of Anthony Woods as a director (1 page)
17 January 2013Termination of appointment of Steven Hodgson as a director (1 page)
17 January 2013Termination of appointment of Steven Hodgson as a director (1 page)
17 January 2013Termination of appointment of Anthony Woods as a director (1 page)
17 January 2013Termination of appointment of Steven Hodgson as a director (1 page)
17 January 2013Termination of appointment of Anthony Woods as a director (1 page)
17 January 2013Termination of appointment of Steven Hodgson as a director (1 page)
5 January 2013Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 January 2013Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 October 2012Termination of appointment of Brian Richardson as a director (1 page)
25 October 2012Termination of appointment of Brian Richardson as a director (1 page)
18 April 2012Appointment of Mrs Glenda Ida Garside as a director (2 pages)
18 April 2012Appointment of Mrs Glenda Ida Garside as a director (2 pages)
13 March 2012Director's details changed for Brian William Richardson on 13 March 2012 (2 pages)
13 March 2012Director's details changed for Brian William Richardson on 13 March 2012 (2 pages)
13 March 2012Director's details changed for Brian William Richardson on 13 March 2012 (2 pages)
13 March 2012Director's details changed for Brian William Richardson on 13 March 2012 (2 pages)
7 February 2012Annual return made up to 14 November 2011 no member list (6 pages)
7 February 2012Annual return made up to 14 November 2011 no member list (6 pages)
29 December 2011Appointment of Mr Anthony Michael Woods as a director (2 pages)
29 December 2011Appointment of Mr Anthony Michael Woods as a director (2 pages)
4 November 2011Previous accounting period extended from 31 March 2011 to 30 September 2011 (4 pages)
4 November 2011Previous accounting period extended from 31 March 2011 to 30 September 2011 (4 pages)
20 October 2011Termination of appointment of Amy Garside as a director (1 page)
20 October 2011Termination of appointment of Amy Garside as a director (1 page)
17 October 2011Appointment of Mr Paul Ingles as a secretary (1 page)
17 October 2011Appointment of Mr Paul Ingles as a secretary (1 page)
26 September 2011Appointment of Mr Gordon Murphy as a director (2 pages)
26 September 2011Appointment of Mr Peter Widdrop as a director (2 pages)
26 September 2011Appointment of Mr Peter Widdrop as a director (2 pages)
26 September 2011Appointment of Mr Gordon Murphy as a director (2 pages)
25 September 2011Registered office address changed from 2Nd Floor North Point Faverdale North Darlington County Durham DL3 0PH United Kingdom on 25 September 2011 (1 page)
25 September 2011Registered office address changed from 2Nd Floor North Point Faverdale North Darlington County Durham DL3 0PH United Kingdom on 25 September 2011 (1 page)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010Annual return made up to 14 November 2010 no member list (5 pages)
15 December 2010Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 15 December 2010 (1 page)
15 December 2010Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 15 December 2010 (1 page)
15 December 2010Annual return made up to 14 November 2010 no member list (5 pages)
6 September 2010Termination of appointment of Cosec Management Services Limited as a secretary (2 pages)
6 September 2010Termination of appointment of Cosec Management Services Limited as a secretary (2 pages)
9 August 2010Termination of appointment of Garth Thistlethwaite as a director (2 pages)
9 August 2010Termination of appointment of Garth Thistlethwaite as a director (2 pages)
13 May 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
13 May 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
24 February 2010Appointment of Cosec Management Services Limited as a secretary (3 pages)
24 February 2010Termination of appointment of William Latus as a secretary (2 pages)
24 February 2010Registered office address changed from 61 Market Place Hull E Yorkshire HU1 1RQ on 24 February 2010 (2 pages)
24 February 2010Termination of appointment of William Latus as a secretary (2 pages)
24 February 2010Registered office address changed from 61 Market Place Hull E Yorkshire HU1 1RQ on 24 February 2010 (2 pages)
24 February 2010Appointment of Cosec Management Services Limited as a secretary (3 pages)
15 January 2010Director's details changed for Steven Hodgson on 2 October 2009 (2 pages)
15 January 2010Director's details changed for Steven Hodgson on 2 October 2009 (2 pages)
15 January 2010Director's details changed for Amy Garside on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Arthur Dennis Rainbow on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Steven Hodgson on 2 October 2009 (2 pages)
15 January 2010Director's details changed for Brian William Richardson on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Brian William Richardson on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Brian William Richardson on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Garth Beresford Thistlethwaite on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Garth Beresford Thistlethwaite on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Amy Garside on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Garth Beresford Thistlethwaite on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Amy Garside on 1 October 2009 (2 pages)
15 January 2010Annual return made up to 14 November 2009 no member list (5 pages)
15 January 2010Director's details changed for Arthur Dennis Rainbow on 1 October 2009 (2 pages)
15 January 2010Annual return made up to 14 November 2009 no member list (5 pages)
15 January 2010Director's details changed for Arthur Dennis Rainbow on 1 October 2009 (2 pages)
23 May 2009Compulsory strike-off action has been discontinued (1 page)
23 May 2009Compulsory strike-off action has been discontinued (1 page)
22 May 2009Annual return made up to 14/11/08 (3 pages)
22 May 2009Annual return made up to 14/11/08 (3 pages)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
25 March 2009Appointment terminated secretary peter rattray (1 page)
25 March 2009Secretary appointed william john latus (2 pages)
25 March 2009Secretary appointed william john latus (2 pages)
25 March 2009Appointment terminated director catherine gill (1 page)
25 March 2009Appointment terminated secretary peter rattray (1 page)
25 March 2009Appointment terminated director catherine gill (1 page)
25 March 2009Registered office changed on 25/03/2009 from central house clifftown road southend on sea essex SS1 1AB (1 page)
25 March 2009Registered office changed on 25/03/2009 from central house clifftown road southend on sea essex SS1 1AB (1 page)
13 February 2009Director appointed steven hodgson (2 pages)
13 February 2009Director appointed steven hodgson (2 pages)
26 September 2008Registered office changed on 26/09/2008 from stud farm north grimston malton north yorkshire YO17 8AX (1 page)
26 September 2008Registered office changed on 26/09/2008 from stud farm north grimston malton north yorkshire YO17 8AX (1 page)
15 September 2008Director appointed arthur dennis rainbow (2 pages)
15 September 2008Director appointed arthur dennis rainbow (2 pages)
11 September 2008Director appointed amy garside (2 pages)
11 September 2008Director appointed amy garside (2 pages)
5 September 2008Director appointed garth beresford thistlethwaite (2 pages)
5 September 2008Director appointed brian william richardson (2 pages)
5 September 2008Director appointed garth beresford thistlethwaite (2 pages)
5 September 2008Director appointed brian william richardson (2 pages)
3 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 July 2008Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
30 July 2008Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
24 June 2008Annual return made up to 14/11/07 (2 pages)
24 June 2008Annual return made up to 14/11/07 (2 pages)
4 August 2007Secretary resigned (1 page)
4 August 2007Secretary resigned (1 page)
20 June 2007New secretary appointed (2 pages)
20 June 2007New secretary appointed (2 pages)
8 June 2007New director appointed (2 pages)
8 June 2007New director appointed (2 pages)
7 June 2007Secretary resigned;director resigned (1 page)
7 June 2007Registered office changed on 07/06/07 from: unit 7 stephenson court skippers lane middlesbrough TS6 6UT (1 page)
7 June 2007Secretary resigned;director resigned (1 page)
7 June 2007Registered office changed on 07/06/07 from: unit 7 stephenson court skippers lane middlesbrough TS6 6UT (1 page)
7 June 2007Director resigned (1 page)
7 June 2007Director resigned (1 page)
14 November 2006Incorporation (12 pages)
14 November 2006Incorporation (12 pages)