CUMBERLAND PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CUMBERLAND PARK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03598523

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/07/1998 (26 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/06/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

48 MOUNT EPHRAIM, TUNBRIDGE WELLS
KENT
TN4 8AU

TRADING ADDRESSES

48 Mount Ephraim
TUNBRIDGE WELLS
TN4 8AU

Foundation House
Coach & Horses Passage
Tunbridge Wells
Kent
TN2 5NP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.3k

TOTAL LIABILITIES

£0

NET ASSETS

£2.3k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.3k

TOTAL LIABILITIES

£0

NET ASSETS

£2.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEVEN ANTONI MARKIEVICZ & JEANETTE EILEEN MARKIEVICZ	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JOHN VENEZIA & MARGARET FRANCES VENEZIA	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAOJ LTD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVONNE DIDERIKSEN & OLE DIDERIKSEN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA CATHERINE MORGAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER R. BAILEY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DAVISON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANASTASIA SEMPLE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDA MOANTA	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ROBERT CAMPBELL JOHNSON & JEAN MCMILLIAN JOHNSON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE PATRICIA LE MARCHANT & PIERRE CHARLES DOMINIQUE LE MARCHANT	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA KIDDELL & WILLIAM KIDDELL	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE DARBY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AILEEN CATHERINE CLEAVE & JOHN CLEAVE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW MCGUIRE & DONNA MICHELLE OLIVER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHAN JAMES WEBSTER & JENNIFER ROSEMARY COLES	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA JACOD LTD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATASHA SARAH BROOKE RIBBENS & DAVID RONALD RIBBENS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN HUNTER & ELIZABETH LUCY HUNTER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIJIA HADZIC & ELIS HADZIC	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER J. SIMMONS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ENTWISTLE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NILS JOHAN TERJESEN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURENCE ARWYN FOOTE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK CRAIG KITCHING	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN BODEN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE HEAD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JUSTIN SHARPE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON J. NEWSTEAD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RALPH WASHINGTON MUMBY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON TAYLOR	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY BROOKS & SUSAN CHRISTINE BROOKS	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ELIZABETH DAWSON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC SHARPEN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOWN & COUNTRY HOUSING GROUP	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM CLARK & JANE CLARK	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GRAHAM JAMES	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONI BAXTER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORNELIS ALWYN JOHANNES DU PLESSIS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY ANSCOMBE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE E. GROGAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH COXSHALL	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MARKE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY STEPHEN PIERRE BECKERMAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER ELSA COWIE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Davison 01/05/2020 - Present (4 years and 6 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Darren Paul Ponsford 01/01/2021 - Present (3 years and 10 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
ALEXANDRE BOYES MAN LTD 31/12/2021 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
ALEXANDRE BOYES MAN LTD 31/12/2021 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 34 Past: 13	View Report
Susan Christine Brooks 30/08/2023 - Present (1 years and 2 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed
Date: 01/09/2023	Event: New Board Member Susan Christine Brooks (907025541) Appointed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: New Accounts filed
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 18/02/2022	Event: New Company Secretary ALEXANDRE BOYES MAN LTD (920622600) Appointed
Date: 10/02/2022	Event: TAILORED BLOCK MANAGEMENT LTD (926430736) has left the board
Date: 10/02/2022	Event: New Company Secretary ALEXANDRE BOYES MAN LTD (929227226) Appointed
Date: 22/01/2021	Event: New Board Member Darren Paul Ponsford (918629242) Appointed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: New Accounts filed
Date: 21/05/2020	Event: New Board Member Andrew Davison (926984062) Appointed
Date: 15/01/2020	Event: Change in Reg. Office
Date: 14/11/2019	Event: PEMBROKE PROPERTY MANAGEMENT LTD (918584123) has left the board
Date: 14/11/2019	Event: New Company Secretary TAILORED BLOCK MANAGEMENT LTD (926430736) Appointed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Accounts filed
Date: 07/08/2018	Event: New Board Member Ole Dideriksen (924910681) Appointed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: Gary Beckerman (913572933) has left the board
Date: 01/08/2018	Event: David Graham James (908522642) has left the board
Date: 22/06/2018	Event: New Accounts filed
Date: 13/11/2017	Event: New Board Member David Graham James (908522642) Appointed
Date: 09/11/2017	Event: Janette Du Plessis (922235412) has left the board
Date: 09/11/2017	Event: New Board Member Pierre Charles Dominique Le Marchant (918826528) Appointed
Date: 16/09/2017	Event: New Confirmation Statement filed
Date: 22/04/2017	Event: New Accounts filed
Date: 16/01/2017	Event: New Board Member Janette Du Plessis (922235412) Appointed
Date: 12/01/2017	Event: David Graham James (908522642) has left the board
Date: 12/01/2017	Event: Ralph Washington Mumby (910270448) has left the board
Date: 03/08/2016	Event: New Annual Return filed
Date: 02/07/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Board Member Gary Beckerman (913572933) Appointed
Date: 03/09/2015	Event: New Accounts filed
Date: 05/08/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: Change in Reg. Office
Date: 23/02/2015	Event: PEMBROKE PROPERTY MANAGEMENT LTD (919489232) has left the board
Date: 23/02/2015	Event: New Board Member PEMBROKE PROPERTY MANAGEMENT LTD (918584123) Appointed
Date: 13/02/2015	Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (919489232) Appointed
Date: 13/02/2015	Event: Change in Reg. Office
Date: 04/12/2014	Event: New Board Member David Graham James (908522642) Appointed
Date: 04/12/2014	Event: John Martin James (911374289) has left the board
Date: 04/12/2014	Event: New Board Member Ralph Washington Mumby (910270448) Appointed
Date: 04/12/2014	Event: Simon Joseph Wicks (916246809) has left the board
Date: 13/11/2014	Event: Change in Reg. Office
Date: 07/11/2014	Event: Heather Cowie (918098588) has left the board
Date: 02/09/2014	Event: New Accounts filed
Date: 20/08/2014	Event: Pierre Charles Dominique Le Marchant (918826528) has left the board

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CUMBERLAND PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.3k

£0

£2.3k

People Overview

3

23

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.3k

£0

£2.3k

Accounts

People Overview

3

23

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™