Introduction
Watch Company
1
161 NEWMARKET ROAD LIMITED
161 NEWMARKET ROAD LIMITED is an active company incorporated on 26 July 2019 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 161 NEWMARKET ROAD LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12124090
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 26 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
34a Woollards Lane Great Shelford Cambridge, CB22 5LZ,
Previous Addresses
C/O Wager Property Management, Barnwell House Barnwell Business Park Cambridge CB5 8UU England
From: 29 March 2021To: 13 February 2025
3 Trust Court Vision Park Histon Cambridge Cambridgeshire CB24 9PW
From: 26 July 2019To: 29 March 2021
11 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
SWT ESTATE MANAGEMENT LTD
ActiveWoollards Lane, CambridgeCB22 5LZ
Corporate secretary
Appointed 25 Sept 2025
SWT ESTATE MANAGEMENT LTD
Woollards Lane, CambridgeCB22 5LZ
Corporate secretary
25 Sept 2025
Active
ANTOLINI, Claudia
ActiveWoollards Lane, CambridgeCB22 5LZ
Born July 1986
Director
Appointed 27 Apr 2023
ANTOLINI, Claudia
Woollards Lane, CambridgeCB22 5LZ
Born July 1986
Director
27 Apr 2023
Active
FOORD, David James
ActiveWoollards Lane, CambridgeCB22 5LZ
Born November 1961
Director
Appointed 01 Mar 2021
FOORD, David James
Woollards Lane, CambridgeCB22 5LZ
Born November 1961
Director
01 Mar 2021
Active
HANG, Wei Mahn
ActiveWoollards Lane, CambridgeCB22 5LZ
Born October 1974
Director
Appointed 14 Jan 2023
HANG, Wei Mahn
Woollards Lane, CambridgeCB22 5LZ
Born October 1974
Director
14 Jan 2023
Active
WU, Xiaoying
ActiveWoollards Lane, CambridgeCB22 5LZ
Born May 1983
Director
Appointed 01 Mar 2021
WU, Xiaoying
Woollards Lane, CambridgeCB22 5LZ
Born May 1983
Director
01 Mar 2021
Active
BURRELL, Christopher Geoffrey
ResignedBarnwell Business Park, CambridgeCB5 8UU
Born August 1984
Director
Appointed 01 Mar 2021
Resigned 13 May 2022
BURRELL, Christopher Geoffrey
Barnwell Business Park, CambridgeCB5 8UU
Born August 1984
Director
01 Mar 2021
Resigned 13 May 2022
Resigned
CAMERON, Rosemary Anne
ResignedBarnwell Business Park, CambridgeCB5 8UU
Born October 1944
Director
Appointed 01 Mar 2021
Resigned 27 Apr 2023
CAMERON, Rosemary Anne
Barnwell Business Park, CambridgeCB5 8UU
Born October 1944
Director
01 Mar 2021
Resigned 27 Apr 2023
Resigned
DAZELEY, Simon James
ResignedBarnwell Business Park, CambridgeCB5 8UU
Born May 1958
Director
Appointed 26 Jul 2019
Resigned 01 Mar 2021
DAZELEY, Simon James
Barnwell Business Park, CambridgeCB5 8UU
Born May 1958
Director
26 Jul 2019
Resigned 01 Mar 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dernford Eastern Limited
CeasedVision Park, CambridgeCB24 9PW
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2019
Ceased 01 Mar 2021
Dernford Eastern Limited
Vision Park, CambridgeCB24 9PW
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2019
Ceased 01 Mar 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
25 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 September 2025
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 July 2023
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
7 April 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2021
3 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2020