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Cambridge Past, Present & Future

00239835

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wandlebury Ring Gog Magog Hills Estate, Babraham, Cambridge, CB22 3AE
Incorporated 25/05/1929

Previously known as

Cambridge Preservation Society(The) · until 04/08/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mrs Karen Leigh Rothwell

director · Since 25/04/2019

TRUSTEE

ENGLISH · ENGLAND · Age 66

Dame Veronica Anne Courtice

director · Since 19/11/2020

CONSULTANT

BRITISH,SOUTH AFRICAN · ENGLAND · Age 74

Mr Brian Eugene Cleary

director · Since 09/11/2021

RETIRED

BRITISH · ENGLAND · Age 72

Dr Cordelia Florence Langford

director · Since 03/11/2022

DIRECTOR OF SCIENTIFIC OPERATIONS

BRITISH · ENGLAND · Age 59

Dr Kelcey Arwen Wilson-Lee

director · Since 02/02/2023

DIRECTOR OF PROGRAMMES

AMERICAN · ENGLAND · Age 45

Ms Caroline Jane Stenner

director · Since 02/02/2023

SOLICITOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Lesley Margaret Thompson

director · Since 21/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Miss Angela Shaw

secretary · Since 24/02/2025

Ms Sara Felicity Oldfield

director · Since 08/08/2025

BIODIVERSITY CONSULTANT

BRITISH · ENGLAND · Age 71

Professor Beverley Jane Glover

director · Since 08/08/2025

UNIVERSITY PROFESSOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Karen Leigh Rothwell

director · Since 25/04/2019

English · England · Age 66

Veronica Anne Courtice

director · Since 19/11/2020

British,South African · England · Age 74

Brian Eugene Cleary

director · Since 09/11/2021

British · England · Age 72

Cordelia Florence Langford

director · Since 03/11/2022

British · England · Age 59

Kelcey Arwen Wilson-Lee

director · Since 02/02/2023

American · England · Age 45

Caroline Jane Stenner

director · Since 02/02/2023

British · England · Age 67

Lesley Margaret Thompson

director · Since 21/11/2024

British · England · Age 66

Angela Shaw

secretary · Since 24/02/2025

Beverley Jane Glover

director · Since 08/08/2025

British · England · Age 54

Sara Felicity Oldfield

director · Since 08/08/2025

British · England · Age 71

Former

Peter John Cowell

director · Resigned 31/05/1992

Vivienne Leslie Alford

director · Resigned 20/07/1992

Christopherson Derman Goy

director · Resigned 24/08/1994

John Ronald Loveys Cuningham

director · Resigned 23/08/1995

George Brewster

secretary · Resigned 19/08/1996

Jean Mary Benfield

director · Resigned 01/10/1997

Ian Gordon Butt

director · Resigned 01/10/1997

Kenneth Charles Collett

director · Resigned 01/10/1997

Joyce Elizabeth Leslie Baird

director · Resigned 01/10/1997

Alec Nigel Broers

director · Resigned 01/10/1997

Christopher Mark Newens Bradford

director · Resigned 04/02/2000

Dennis James Carrott

secretary · Resigned 30/04/2000

Terence Anthony Coslett

director · Resigned 22/03/2001

Nicholas Oliver Alan Bullock

director · Resigned 21/08/2001

Rosalind Elenor Lindsay

secretary · Resigned 30/04/2002

Anthony John Cooper

director · Resigned 14/05/2004

Ian Michael Louis Banyard

director · Resigned 12/11/2005

Robert Burgin

director · Resigned 01/10/2008

Joyce Elizabeth Leslie Baird

director · Resigned 01/10/2008

Michael Donald Inglis Chisholm

director · Resigned 01/10/2008

John Maurice Cousins

director · Resigned 14/10/2009

Nicholas Delano Barnes

director · Resigned 07/10/2010

Francis William Miles Burkitt

director · Resigned 03/12/2010

Sarah Baylis

director · Resigned 03/12/2010

Janet Elizabeth Cornish

secretary · Resigned 27/09/2012

Donald Fisher Douglas

director · Resigned 15/10/2013

Matthew Peter Dominic Bullock

director · Resigned 12/10/2015

Catherine Elizabeth Cairns

director · Resigned 30/10/2017

Jennifer Mary Bishop

director · Resigned 30/10/2017

Michael John Allen

director · Resigned 29/01/2019

Robin Lowther Barratt

secretary · Resigned 30/06/2020

Monika Maintz

secretary · Resigned 31/01/2021

Christopher Blencowe

director · Resigned 09/11/2021

Clive Mitchell

secretary · Resigned 27/10/2022

Rosalind Jane Aveling

director · Resigned 03/11/2022

Pamela Mary Abbott

director · Resigned 03/11/2022

Paul Robert Chapman

director · Resigned 21/11/2024

Ceri Ann Littlechild

secretary · Resigned 21/11/2024

Paul Robert Chapman

secretary · Resigned 24/02/2025

David Anthony Coomes

director · Resigned 20/01/2026

PSC Statements

no individual or entity with signficant control· 26/04/2017

Change History

officer appointedSHAW, Angela
2026-09-11
officer appointedCLEARY, Brian Eugene
2026-09-11
officer appointedCOURTICE, Veronica Anne, Dame
2026-09-11
officer appointedGLOVER, Beverley Jane, Professor
2026-09-11
officer appointedLANGFORD, Cordelia Florence, Dr
2026-09-11
officer appointedOLDFIELD, Sara Felicity
2026-09-11
officer appointedROTHWELL, Karen Leigh
2026-09-11
officer appointedSTENNER, Caroline Jane
2026-09-11
officer appointedTHOMPSON, Lesley Margaret
2026-09-11
officer appointedWILSON-LEE, Kelcey Arwen, Dr
2026-09-11
statusactive
2026-09-11

Active

typeprivate-limited-guarant-nsc
2026-09-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Wandlebury Ring Gog Magog Hills Estate
2026-09-11

WANDLEBURY RING GOG MAGOG HILLS ESTATE

post townCambridge
2026-09-11

CAMBRIDGE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/05/20263 pages · PDF
Accounts filed

accounts with accounts type group

26/01/202633 pages · PDF
Director resigned

termination director company with name termination date

21/01/20261 page · PDF
Director appointed

appoint person director company with name date

21/08/20252 pages · PDF
Director appointed

appoint person director company with name date

21/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
AP03

appoint person secretary company with name date

24/02/20252 pages · PDF
TM02

termination secretary company with name termination date

24/02/20251 page · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
AP03

appoint person secretary company with name date

10/12/20242 pages · PDF
TM02

termination secretary company with name termination date

09/12/20241 page · PDF
Director resigned

termination director company with name termination date

09/12/20241 page · PDF
Accounts filed

accounts with accounts type group

22/10/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20243 pages · PDF
Accounts filed

accounts with accounts type group

08/12/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Director appointed

appoint person director company with name date

07/02/20232 pages · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
Director resigned

termination director company with name termination date

09/11/20221 page · PDF
Director resigned

termination director company with name termination date

09/11/20221 page · PDF
Director resigned

termination director company with name termination date

09/11/20221 page · PDF
AP03

appoint person secretary company with name date

09/11/20222 pages · PDF
TM02

termination secretary company with name termination date

09/11/20221 page · PDF
Accounts filed

accounts with accounts type group

19/10/202233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Director appointed

appoint person director company with name date

15/11/20212 pages · PDF
Director resigned

termination director company with name termination date

15/11/20211 page · PDF
Director resigned

termination director company with name termination date

15/11/20211 page · PDF
Accounts filed

accounts with accounts type group

05/10/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20213 pages · PDF
Director appointed

appoint person director company with name date

09/05/20212 pages · PDF
AP03

appoint person secretary company with name date

23/02/20212 pages · PDF
TM02

termination secretary company with name termination date

23/02/20211 page · PDF
Accounts filed

accounts with accounts type group

18/09/202033 pages · PDF
Director resigned

termination director company with name termination date

24/08/20201 page · PDF
AP03

appoint person secretary company with name date

30/06/20202 pages · PDF
TM02

termination secretary company with name termination date

30/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
Accounts filed

accounts with accounts type group

14/10/201934 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20193 pages · PDF
Director appointed

appoint person director company with name date

29/04/20192 pages · PDF
Accounts filed

accounts with accounts type group

25/09/201833 pages · PDF
Director appointed

appoint person director company with name date

30/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Director appointed

appoint person director company with name date

17/04/20182 pages · PDF
Director resigned

termination director company with name termination date

12/03/20181 page · PDF
Director appointed

appoint person director company with name date

31/10/20172 pages · PDF
Director resigned

termination director company with name termination date

31/10/20171 page · PDF
Director resigned

termination director company with name termination date

31/10/20171 page · PDF
Accounts filed

accounts with accounts type group

21/09/201733 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

26/04/20174 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20171 page · PDF
Director appointed

appoint person director company with name date

24/04/20172 pages · PDF
Accounts filed

accounts with accounts type group

14/11/201634 pages · PDF
Director appointed

appoint person director company with name date

25/10/20162 pages · PDF
Director resigned

termination director company with name termination date

25/10/20161 page · PDF
Director resigned

termination director company with name termination date

25/10/20161 page · PDF
Director resigned

termination director company with name termination date

25/10/20161 page · PDF
Annual return

annual return company with made up date no member list

27/04/20167 pages · PDF
Director appointed

appoint person director company with name date

20/10/20152 pages · PDF
Director appointed

appoint person director company with name date

20/10/20152 pages · PDF
Director appointed

appoint person director company with name date

20/10/20152 pages · PDF
Director resigned

termination director company with name termination date

20/10/20151 page · PDF
Director resigned

termination director company with name termination date

20/10/20151 page · PDF
Director resigned

termination director company with name termination date

20/10/20151 page · PDF
Accounts filed

accounts with accounts type full

04/10/201528 pages · PDF
Annual return

annual return company with made up date no member list

20/05/20159 pages · PDF
Accounts filed

accounts with accounts type group

28/10/201429 pages · PDF
Director appointed

appoint person director company with name date

23/10/20142 pages · PDF
Director appointed

appoint person director company with name date

21/10/20142 pages · PDF
Director resigned

termination director company with name termination date

21/10/20141 page · PDF
Director resigned

termination director company with name termination date

21/10/20141 page · PDF
Annual return

annual return company with made up date no member list

28/04/20148 pages · PDF
Director details changed

change person director company with change date

28/04/20142 pages · PDF
Address changed

change registered office address company with date old address

28/04/20141 page · PDF
Accounts filed

accounts with accounts type group

06/12/201330 pages · PDF
Director details changed

change person director company with change date

02/12/20132 pages · PDF
Director resigned

termination director company with name

22/10/20131 page · PDF
Annual return

annual return company with made up date no member list

22/05/20139 pages · PDF
Address changed

change registered office address company with date old address

22/05/20131 page · PDF
AP03

appoint person secretary company with name

10/01/20131 page · PDF
Accounts filed

accounts with accounts type group

22/10/201229 pages · PDF
TM02

termination secretary company with name

27/09/20121 page · PDF
Annual return

annual return company with made up date no member list

22/05/20129 pages · PDF
Director details changed

change person director company with change date

22/05/20122 pages · PDF
Director details changed

change person director company with change date

22/05/20122 pages · PDF
Director appointed

appoint person director company with name

09/05/20123 pages · PDF
Director resigned

termination director company with name

21/12/20111 page · PDF
Accounts filed

accounts with accounts type full

20/10/201126 pages · PDF
Director appointed

appoint person director company with name

17/10/20113 pages · PDF
Director appointed

appoint person director company with name

17/10/20113 pages · PDF
Director appointed

appoint person director company with name

17/10/20113 pages · PDF
Director resigned

termination director company with name

17/10/20112 pages · PDF
Annual return

annual return company with made up date no member list

19/05/20116 pages · PDF
Director resigned

termination director company with name

07/12/20101 page · PDF
Director resigned

termination director company with name

07/12/20101 page · PDF
Director appointed

appoint person director company with name

28/10/20103 pages · PDF
Director appointed

appoint person director company with name

28/10/20103 pages · PDF