CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02231459

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/03/1988 (36 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/03/1988 12/08/1988
PERFECTBRIGHT PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

QUADRANT HOUSE, FLOOR 6, THOMAS MORE SQUARE
LONDON
E1W 1YW

Telephone: 02079874563
TPS: No

TRADING ADDRESSES

19 Springfield Lyons Approach
Springfield
Chelmsford
Essex
CM2 5LB

Quadrant House, Floor 6
Thomas More Square
London
E1W 1YW
E1W 1YW

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

£87

TOTAL LIABILITIES

£0

NET ASSETS

£87

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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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: 01/09/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Board Member Andrew Christou (906277389) Appointed
Date: 22/08/2024	Event: New Board Member Andrew Christou (906277389) Appointed

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

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

£87

TOTAL LIABILITIES

£0

NET ASSETS

£87

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

27

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATHARINE REID & CURT FAHNDRICH	Owned: 2.30 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MILONGA INVESTMENTS LIMITED	Owned: 2.30 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SONIA GALLAOUI & JEAN CHRISTOPHE LAURENT GRENIER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANPREET GREWAL	Owned: 4.60 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SHALINI SHARMA & PUNEET JAISWAL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY CHAPMAN & NILUKA KARUNATHILAKE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUBHROJYOTI LAHIRI & SHALINI LAHIRI	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIT RATANJE	Owned: 2.30 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HOSSEIN MONIRI	Owned: 2.30 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PENG QU & LI JIE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS JOITA CHATTERJEE & DR ABHISEK BANERJEE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JAMES STOOKE & PARY SOMSOUK DIVANI	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SEWARD & MARGARET SEWARD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UWE BEYER & TANIA BEYER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER ANTHONY LEWIS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDY CHRISTOU	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL DOMINIQUE HO	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JAMES EYRE VAIGNCOURT-STRALLEN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REZA SHAMISA	Owned: 2.30 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WEI HUANG & DIN FENG	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIAN LEWIS & PAUL LEWIS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM BALKWILL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZENGYANG MIN & NATHAN BARRY EVANS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CURT FAHNDRICH & KATHARINE REID	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIR MORTON-FINCHAM & ROBIN MORTON-FINCHAM	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANNE CRAKER & GEOFFREY HORTON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SYKES & FELICIA MACDONALD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE CLAIRE DESNOS & CHRISTOPHE MICHEL CLAD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HALL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIMALA CHESSHYRE & WILLIAM CHESSHYRE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASTELL WILLIAMS LIMITED	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIE BAILEY & MARK BAILEY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAKSYM TARNAVSKYI & LILIA KASHPUR	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. LEE & KAM-CHI- HUI	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAX JAMIE LEITCH & IRINA LEITCH	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA IVANOVA SEMIKINA & MARCIN RAFAL KLOS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN NEAL & PATRICIA NEAL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNA CUOMO & LUIGI CUOMO	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISO KANG & SEUNG HOON KANG	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS MEER & KATHERINE LOUISE BALL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY BURCH & RICHARD AYRE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM BUNGAY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAYNE ALEXANDER O'NEILL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POLYMNIA PHILIPPOU	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZHONGHUAN XIE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WOOLLEY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD LEWIS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. ISADORA POGGI	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERONICA HABBERLEY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN FACEY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE JOEN OLSEN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN DYKE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN SELLERS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURENT DUPUIS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DIONISIOU	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UGANTHAN BALASUBRAMANIUM	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAY OLWEN JONES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE TOKLEY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHUSEN ISHANKULOV	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEN IHARA	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELENE ANNE PARRY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE CARTWRIGHT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YOUNG JOO YEU	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM MASON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAURAV SINGH	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE JOYCE WATSON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN BURROWS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAUSHIK MODY & RIZWANA MODY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON MCNAMARA	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN MARY CLARKE & DAVID ERNEST CLARKE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRIS GANDHI & JENNY GHANDI	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAM-CHI- HUI & M. LEE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REEMA BAKUL BHATT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN BEECKMAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD TRENDALL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN WARD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE WATSON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PING XIAN XU	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLGA GOLUB	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marcus Meer 11/07/2024 - Present (5 months) Born in Jul 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Christou 11/07/2024 - Present (5 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Christou 11/07/2024 - Present (5 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Walter John Whipps Director: 01/06/1992 - Present (32 years and 6 months) Secretary: 14/05/1991 - Present (33 years and 7 months) Born in Feb 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 15	View Report
Ronald Charles Grasmeder 14/05/1991 - 31/05/1992 (1years) Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	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: 01/09/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Board Member Andrew Christou (906277389) Appointed
Date: 22/08/2024	Event: New Board Member Andrew Christou (906277389) Appointed
Date: 20/08/2024	Event: Elaine Elizabeth Cartwright (912506355) has left the board
Date: 20/08/2024	Event: Marcin Rafal Klos (919598365) has left the board
Date: 20/08/2024	Event: Martin Scott Ward (909044262) has left the board
Date: 20/08/2024	Event: New Board Member Andrew Christou (932620715) Appointed
Date: 20/08/2024	Event: Elaine Elizabeth Cartwright (912506355) has left the board
Date: 20/08/2024	Event: Marcin Rafal Klos (919598365) has left the board
Date: 20/08/2024	Event: Martin Scott Ward (909044262) has left the board
Date: 20/08/2024	Event: New Board Member Andrew Christou (932620715) Appointed
Date: 19/07/2024	Event: Reza Shamisa (919456815) has left the board
Date: 19/07/2024	Event: New Board Member Marcus Meer (932522266) Appointed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: Jean-Christophe Grenier (910834072) has left the board
Date: 07/10/2023	Event: New Accounts filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: Abhisek Banerjee (926632433) has left the board
Date: 08/09/2021	Event: Abhisek Banerjee (926632433) has left the board
Date: 27/05/2021	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 19/02/2020	Event: Poly Philippou (926632462) has left the board
Date: 07/02/2020	Event: New Board Member Marcin Rafal Klos (919598365) Appointed
Date: 23/01/2020	Event: New Board Member Poly Philippou (926632462) Appointed
Date: 23/01/2020	Event: New Board Member Abhisek Banerjee (926632433) Appointed
Date: 23/01/2020	Event: New Board Member Reza Shamisa (919456815) Appointed
Date: 23/01/2020	Event: New Board Member Jean-Christophe Grenier (910834072) Appointed
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Accounts filed
Date: 07/09/2018	Event: New Accounts filed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: Ross Bernard Hargreaves (912916447) has left the board
Date: 24/08/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Confirmation Statement filed
Date: 20/07/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed
Date: 09/06/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Board Member Ross Bernard Hargreaves (912916447) Appointed
Date: 10/06/2015	Event: New Confirmation Statement filed
Date: 11/05/2015	Event: Ann Barker (908970252) has left the board
Date: 11/05/2015	Event: New Accounts filed
Date: 09/06/2014	Event: New Confirmation Statement filed
Date: 07/10/2013	Event: New Accounts filed
Date: 03/08/2013	Event: New Confirmation Statement filed
Date: 14/05/2013	Event: Change in Reg. Office
Date: 14/05/2013	Event: New Accounts filed

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CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£87

£0

£87

People Overview

3

27

79

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

£87

£0

£87

Accounts

People Overview

3

27

79

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™