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Cvcp Properties Plc

03029225

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Woburn House, 20 Tavistock Square, London, WC1H 9HQ
Incorporated 06/03/1995

Previously known as

Fruitenjoy Limited · until 14/07/1995

Compliance

Last accounts

31/07/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Jessica Maria Pugh

secretary · Since 27/11/2015

Professor Peter Nicholas Hugh Beech

director · Since 01/08/2023

UNIVERSITY VICE-CHANCELLOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Professor Malcolm Colin Press

director · Since 01/08/2025

VICE-CHANCELLOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Professor Rama Shankaran Thirunamachandran

director · Since 01/04/2026

BRITISH · ENGLAND · Age 59

Jessica Maria Pugh

secretary · Since 27/11/2015

Peter Nicholas Hugh Beech

director · Since 01/08/2023

British · England · Age 62

Malcolm Colin Press

director · Since 01/08/2025

British · England · Age 67

Rama Shankaran Thirunamachandran

director · Since 01/04/2026

British · England · Age 59

Former

Instant Companies Limited

corporate nominee director · Resigned 22/03/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/03/1995

Richard John Paton

secretary · Resigned 10/07/1995

David Edmundson

director · Resigned 17/07/1995

Drummond Donald Alasdair Leslie

secretary · Resigned 18/09/1996

Baroness Warwick Of Undercliffe

director · Resigned 08/05/1998

Graham John Zellick

director · Resigned 13/07/1999

Kenneth John Richard Edwards

director · Resigned 01/08/1999

Peter Jack Pendle

secretary · Resigned 30/05/2001

Howard Joseph Newby

director · Resigned 31/07/2001

Roger John Bull

director · Resigned 31/07/2002

Roderick Castle Floud

director · Resigned 08/04/2004

Peter John Tuck

secretary · Resigned 16/04/2005

Amanda Thomas

secretary · Resigned 03/05/2005

Ivor Martin Crewe

director · Resigned 31/07/2005

Adrian Frederick Melhuish Smith

director · Resigned 31/07/2008

Richard Hughes Trainor

director · Resigned 31/07/2009

Kenneth John Richard Edwards

director · Resigned 15/10/2010

Steven Murray Smith

director · Resigned 31/07/2011

Julian Moray Crampton

director · Resigned 19/10/2012

Christopher Robert Lambert

secretary · Resigned 31/12/2012

Eric Jackson Thomas

director · Resigned 31/07/2013

Christopher Maxwell Snowden

director · Resigned 31/07/2015

Jeremy Holmes

secretary · Resigned 26/11/2015

Simon James Gaskell

director · Resigned 31/07/2016

Drummond James Bone

director · Resigned 31/03/2017

Graeme John Davies

director · Resigned 31/03/2017

Julia Mary Goodfellow

director · Resigned 31/07/2017

Janet Patricia Beer

director · Resigned 31/07/2019

Julia Clare Buckingham

director · Resigned 31/07/2021

Paul John Layzell

director · Resigned 31/07/2022

Steven George West

director · Resigned 31/07/2023

Stephen Andrew Marston

director · Resigned 31/07/2023

Sally Louise Mapstone

director · Resigned 31/07/2025

Simon James Gaskell

director · Resigned 31/03/2026

Charges3 outstanding

Charge
outstanding

UNIVERSITIES UK

Created 05/03/2024Registered 08/03/2024
Charge
outstanding

UNIVERSITIES UK

Created 31/10/2017Registered 01/11/2017
Charge
outstanding

UNIVERSITIES UK

Created 16/07/2013Registered 23/07/2013

Change History

statusactive
2026-07-22

Active

typeplc
2026-07-22

Public Limited Company

address line1Woburn House
2026-07-22

WOBURN HOUSE

post townLondon
2026-07-22

LONDON

officer appointedPUGH, Jessica Maria
2026-07-22
officer appointedBEECH, Peter Nicholas Hugh, Professor
2026-07-22
officer appointedPRESS, Malcolm Colin, Professor
2026-07-22
officer appointedTHIRUNAMACHANDRAN, Rama Shankaran, Professor
2026-07-22