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NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED (05555618)

NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED (05555618) is an active UK company. incorporated on 6 September 2005. with registered office in Cambridge. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED has been registered for 20 years. Current directors include KINGSBURY, Martin Charles, RICHARDSON, Ingrid.

Company Number
05555618
Status
active
Type
private-limited-guarant-nsc
Incorporated
6 September 2005
Age
20 years
Address
Tennyson House, Cambridge, CB4 0WZ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
KINGSBURY, Martin Charles, RICHARDSON, Ingrid
SIC Codes
68320

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Introduction
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NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED

NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 September 2005 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED was registered 20 years ago.(SIC: 68320)

Status

active

Active since 20 years ago

Company No

05555618

PRIVATE-LIMITED-GUARANT-NSC Company

Age

20 Years

Incorporated 6 September 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 September 2025 (7 months ago)
Submitted on 24 October 2025 (6 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026
Contact
Address

Tennyson House Cambridge Business Park Cambridge, CB4 0WZ,

Previous Addresses

Southgate House, Southgates Stables Hamilton Road Newmarket Suffolk CB8 0WY United Kingdom
From: 5 May 2021To: 8 September 2023
Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
From: 6 January 2015To: 5 May 2021
35 Paul Street London EC2A 4UQ
From: 6 September 2005To: 6 January 2015
Timeline

6 key events • 2005 - 2023

Funding Officers Ownership
Company Founded
Sept 05
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Sept 23
Director Left
Sept 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

KINGSBURY, Martin Charles

Active
Cambridge Business Park, CambridgeCB4 0WZ
Secretary
Appointed 24 Mar 2023

KINGSBURY, Martin Charles

Active
Cambridge Business Park, CambridgeCB4 0WZ
Born April 1960
Director
Appointed 24 Mar 2023

RICHARDSON, Ingrid

Active
1 Cheveley Road,, NewmarketCB8 8AD
Born August 1961
Director
Appointed 10 Apr 2021

CODLING, Dannielle Alexandra

Resigned
17 Porlock Road, EnfieldEN1 2NH
Secretary
Appointed 06 Sept 2005
Resigned 10 Apr 2021

MURPHY, Paul

Resigned
Hamilton Road, NewmarketCB8 0WY
Secretary
Appointed 10 Apr 2021
Resigned 24 Mar 2023

BARCLAY, Yue-Mun

Resigned
48 The Avenue, LondonNW6 7NP
Born December 1954
Director
Appointed 31 Jul 2007
Resigned 29 Sept 2007

DAVIS, Alan John Mytton

Resigned
Park Lodge North, UckfieldTN22 3RA
Born August 1936
Director
Appointed 06 Sept 2005
Resigned 31 Jul 2007

MURPHY, Paul

Resigned
Hamilton Road, NewmarketCB8 0WY
Born August 1949
Director
Appointed 10 Apr 2021
Resigned 24 Mar 2023

WOOLMAN, Natasha

Resigned
47a Avonwick Road, HounslowTW3 4DX
Born October 1971
Director
Appointed 06 Sept 2005
Resigned 16 Apr 2007

YONG, Kon Yoon

Resigned
Holland Road, Singapore 278609
Born August 1952
Director
Appointed 29 Sept 2007
Resigned 10 Apr 2021
Fundings
Financials
Latest Activities

Filing History

68

Accounts With Accounts Type Dormant
31 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 September 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 September 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
8 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 March 2023
AAAnnual Accounts
Memorandum Articles
13 October 2022
MAMA
Resolution
13 October 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Statement Of Companys Objects
10 October 2022
CC04CC04
Accounts With Accounts Type Dormant
2 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
2 June 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 May 2021
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
15 April 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 April 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 April 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 October 2015
AR01AR01
Accounts With Accounts Type Dormant
30 September 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 February 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 January 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
22 September 2014
AR01AR01
Accounts With Accounts Type Dormant
21 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 September 2013
AR01AR01
Accounts With Accounts Type Dormant
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 September 2012
AR01AR01
Accounts With Accounts Type Dormant
10 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 September 2011
AR01AR01
Accounts With Accounts Type Dormant
18 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 September 2010
AR01AR01
Accounts With Accounts Type Dormant
12 January 2010
AAAnnual Accounts
Legacy
17 September 2009
363aAnnual Return
Legacy
29 January 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
19 January 2009
AAAnnual Accounts
Legacy
11 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
22 July 2008
AAAnnual Accounts
Legacy
8 October 2007
363aAnnual Return
Legacy
3 October 2007
288bResignation of Director or Secretary
Legacy
3 October 2007
288aAppointment of Director or Secretary
Legacy
3 October 2007
288aAppointment of Director or Secretary
Legacy
3 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
28 April 2007
AAAnnual Accounts
Legacy
16 April 2007
288bResignation of Director or Secretary
Legacy
25 January 2007
287Change of Registered Office
Legacy
1 December 2006
363aAnnual Return
Legacy
9 November 2005
225Change of Accounting Reference Date
Resolution
9 November 2005
RESOLUTIONSResolutions
Resolution
9 November 2005
RESOLUTIONSResolutions
Resolution
9 November 2005
RESOLUTIONSResolutions
Incorporation Company
6 September 2005
NEWINCIncorporation