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CUMBERLAND (9) LIMITED (09091938)

CUMBERLAND (9) LIMITED (09091938) is an active UK company. incorporated on 18 June 2014. with registered office in Leeds. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. CUMBERLAND (9) LIMITED has been registered for 11 years. Current directors include LOWE, Matthew Graeme.

Company Number
09091938
Status
active
Type
ltd
Incorporated
18 June 2014
Age
11 years
Address
Helios 47 Isabella Road, Leeds, LS25 2DY
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LOWE, Matthew Graeme
SIC Codes
68100

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CUMBERLAND (9) LIMITED

CUMBERLAND (9) LIMITED is an active company incorporated on 18 June 2014 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CUMBERLAND (9) LIMITED was registered 11 years ago.(SIC: 68100)

Status

active

Active since 11 years ago

Company No

09091938

LTD Company

Age

11 Years

Incorporated 18 June 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026

Previous Company Names

IDEAL CARE DEVELOPMENTS LIMITED
From: 11 April 2019To: 2 August 2023
LNT CARE DEVELOPMENTS LIMITED
From: 15 October 2014To: 11 April 2019
LNT DEVELOPMENTS (2) LIMITED
From: 18 June 2014To: 15 October 2014
Contact
Address

Helios 47 Isabella Road Garforth Leeds, LS25 2DY,

Previous Addresses

Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England
From: 14 June 2022To: 13 July 2023
Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY
From: 18 June 2014To: 14 June 2022
Timeline

93 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Jun 14
Loan Secured
Dec 14
Loan Secured
Jan 15
Loan Secured
Feb 15
Loan Secured
Mar 15
Loan Secured
Apr 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Director Left
Oct 15
Loan Secured
Nov 15
Loan Secured
Jan 16
Loan Secured
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Oct 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Secured
Feb 17
Loan Secured
Feb 17
Loan Secured
Mar 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Director Joined
Jul 17
Loan Secured
Oct 17
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Secured
Jan 18
Loan Secured
Feb 18
Loan Secured
Apr 18
Loan Secured
May 18
Director Left
Jun 18
Loan Secured
Jul 18
Loan Secured
Sept 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Nov 18
Director Joined
Dec 18
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Secured
Feb 19
Director Left
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Director Left
Apr 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Owner Exit
Jul 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Jan 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Owner Exit
Jul 23
0
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

LOWE, Matthew Graeme

Active
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 12 Jul 2023

BROADBENT, Nicholas Foster

Resigned
Isabella Road, LeedsLS25 2DY
Born December 1960
Director
Appointed 04 Dec 2018
Resigned 22 Mar 2019

HUTSON, Martin

Resigned
Isabella Road, LeedsLS25 2DY
Born March 1966
Director
Appointed 27 Jul 2017
Resigned 01 Jun 2018

LINN, Stacey Amanda

Resigned
3 Colton Mill, LeedsLS15 9JN
Born February 1981
Director
Appointed 08 Nov 2021
Resigned 12 Jul 2023

LOWE, Matthew Graeme

Resigned
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 18 Jun 2014
Resigned 08 Nov 2021

MCCAFFERTY, Rachelle Victoria

Resigned
3 Colton Mill, LeedsLS15 9JN
Born June 1985
Director
Appointed 08 Nov 2021
Resigned 12 Jul 2023

RAVEN, Philip Miles

Resigned
Isabella Road, LeedsLS25 2DY
Born January 1966
Director
Appointed 18 Jun 2014
Resigned 08 Nov 2021

TAVERNER, Colin

Resigned
Isabella Road, LeedsLS25 2DY
Born June 1974
Director
Appointed 18 Jun 2014
Resigned 09 Oct 2015

TOMLINSON, Lawrence Neil

Resigned
Isabella Road, LeedsLS25 2DY
Born July 1964
Director
Appointed 18 Jun 2014
Resigned 01 Apr 2019

Persons with significant control

3

1 Active
2 Ceased

Cumberland (8) Limited

Active
Isabella Road, LeedsLS25 2DY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2023

De Brook Ch Limited

Ceased
Isabella Road, LeedsLS25 2DY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Apr 2019
Ceased 12 Jul 2023

Lnt Group Limited

Ceased
Isabella Road, LeedsLS25 2DY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Apr 2019
Fundings
Financials
Latest Activities

Filing History

143

Accounts With Accounts Type Dormant
3 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2023
AAAnnual Accounts
Certificate Change Of Name Company
2 August 2023
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
13 July 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
13 July 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
13 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 March 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 January 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Mortgage Satisfy Charge Full
25 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
1 October 2019
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
1 October 2019
MR05Certification of Charge
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 July 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Part
5 June 2019
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
5 June 2019
MR05Certification of Charge
Mortgage Satisfy Charge Full
5 June 2019
MR04Satisfaction of Charge
Resolution
11 April 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 March 2019
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
26 March 2019
MR05Certification of Charge
Mortgage Satisfy Charge Full
26 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2019
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
22 March 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
7 January 2019
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
7 January 2019
MR05Certification of Charge
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 June 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
2 January 2018
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
2 January 2018
MR05Certification of Charge
Mortgage Satisfy Charge Part
2 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 January 2018
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
2 January 2018
MR05Certification of Charge
Mortgage Satisfy Charge Part
2 January 2018
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
2 January 2018
MR05Certification of Charge
Mortgage Satisfy Charge Full
2 January 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
17 November 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Mortgage Satisfy Charge Part
20 July 2017
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
20 July 2017
MR05Certification of Charge
Mortgage Satisfy Charge Full
20 July 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
10 May 2017
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
10 May 2017
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
24 April 2017
MR05Certification of Charge
Mortgage Satisfy Charge Full
24 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
24 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
24 April 2017
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
24 April 2017
MR05Certification of Charge
Mortgage Satisfy Charge Full
24 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
24 April 2017
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
24 April 2017
MR05Certification of Charge
Mortgage Satisfy Charge Full
24 April 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
18 January 2017
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
18 January 2017
MR05Certification of Charge
Mortgage Satisfy Charge Part
19 December 2016
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
19 December 2016
MR05Certification of Charge
Mortgage Satisfy Charge Full
19 December 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 November 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Mortgage Satisfy Charge Part
30 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2016
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
30 March 2016
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
23 December 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Mortgage Satisfy Charge Part
27 July 2015
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
27 July 2015
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
20 July 2015
MR05Certification of Charge
Mortgage Satisfy Charge Full
20 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
20 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
17 July 2015
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
17 July 2015
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2015
MR01Registration of a Charge
Mortgage Create With Deed
8 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2014
MR01Registration of a Charge
Certificate Change Of Name Company
15 October 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
10 July 2014
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
24 June 2014
AA01Change of Accounting Reference Date
Incorporation Company
18 June 2014
NEWINCIncorporation