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The 1995 4/5 High Street Huntingdon Management Company Limited

03031108

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Flat 4 4 High Street, Huntingdon, PE29 3TE
Incorporated 09/03/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Brian Patrick Clarke

director · Since 01/08/2002

British · England · Age 72

Brian Patrick Clarke

secretary · Since 03/03/2003

British

Helen Elizabeth Chalkley

director · Since 11/12/2006

British · England · Age 54

Darren Scott Gamage

director · Since 11/12/2006

British · England · Age 51

Sara Farshneshani

director · Since 01/01/2012

British · United Kingdom · Age 56

Stephen Anthony Ridgway

director · Since 12/04/2017

British · England · Age 41

Agne - Vidziuniene

director · Since 30/05/2022

Lithuanian · England · Age 43

Former

Creditreform (England) Limited

corporate nominee director · Resigned 29/03/1995

Creditreform Limited

corporate nominee secretary · Resigned 29/03/1995

Caroline Riding

director · Resigned 06/09/1996

Ranjit Singh Berdesha

director · Resigned 06/06/1998

Jonathon Michael Gay

director · Resigned 09/11/1998

Richard Marshall

director · Resigned 04/05/2000

Trevor Allan

director · Resigned 03/09/2000

Annabel Jane Elizabeth Landeryou

director · Resigned 06/12/2000

Annabel Jane Elizabeth Landeryou

secretary · Resigned 06/12/2000

Sadie Rose Hewlett

director · Resigned 27/04/2001

Richard Arthur William Allan

director · Resigned 17/06/2002

Richard Arthur William Allan

secretary · Resigned 17/06/2002

Paul Richard Rance

director · Resigned 09/09/2002

Nicola Ann Ross

director · Resigned 03/03/2003

Nicola Ann Ross

secretary · Resigned 03/03/2003

Justin Philip Shadbolt

director · Resigned 15/01/2004

Keith Waterton

director · Resigned 11/01/2006

John Peter Telford Moffett

director · Resigned 11/01/2006

Stephanie Boyce

director · Resigned 30/09/2006

David Andrew Smuts

director · Resigned 24/04/2012

Leon Alan Coleman

director · Resigned 22/09/2014

Robert Stuart Clarke

director · Resigned 16/08/2017

Neil Pearson

director · Resigned 19/06/2020

John Botham

director · Resigned 19/06/2020

Andrew Brockway

director · Resigned 30/05/2022

Amy Charlotte Tuckwell

director · Resigned 06/01/2026

PSC Statements

no individual or entity with signficant control· 09/03/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Flat 4 4 High Street
2026-05-05

FLAT 4

post townHuntingdon
2026-05-05

HUNTINGDON

officer appointedCLARKE, Brian Patrick
2026-05-05
officer appointedCHALKLEY, Helen Elizabeth
2026-05-05
officer appointedCLARKE, Brian Patrick
2026-05-05
officer appointedFARSHNESHANI, Sara
2026-05-05
officer appointedGAMAGE, Darren Scott
2026-05-05
officer appointedRIDGWAY, Stephen Anthony
2026-05-05
officer appointedVIDZIUNIENE, Agne -
2026-05-05

Filing History100 filings

Director details changed

change person director company with change date

11/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20265 pages · PDF
Director appointed

appoint person director company with name date

06/03/20262 pages · PDF
Director resigned

termination director company with name termination date

20/01/20261 page · PDF
Director resigned

termination director company with name termination date

20/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20237 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202312 pages · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
Director resigned

termination director company with name termination date

08/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202111 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/202111 pages · PDF
Director appointed

appoint person director company with name date

08/11/20202 pages · PDF
Director resigned

termination director company with name termination date

08/11/20201 page · PDF
Director resigned

termination director company with name termination date

08/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201811 pages · PDF
Director appointed

appoint person director company with name date

22/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20185 pages · PDF
Shares allotted

capital allotment shares

22/03/20183 pages · PDF
Director resigned

termination director company with name termination date

21/03/20181 page · PDF
Director resigned

termination director company with name termination date

21/03/20181 page · PDF
Director appointed

appoint person director company with name date

21/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/201712 pages · PDF
Director appointed

appoint person director company with name date

16/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20175 pages · PDF
Director details changed

change person director company with change date

13/03/20172 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/201610 pages · PDF
Director details changed

change person director company with change date

04/04/20162 pages · PDF
Director details changed

change person director company with change date

02/04/20162 pages · PDF
Director details changed

change person director company with change date

02/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20146 pages · PDF
Director details changed

change person director company with change date

30/09/20142 pages · PDF
Director appointed

appoint person director company with name date

30/09/20142 pages · PDF
Director resigned

termination director company with name termination date

24/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/03/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/201310 pages · PDF
Director details changed

change person director company with change date

18/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20127 pages · PDF
Director appointed

appoint person director company with name

05/09/20122 pages · PDF
Director resigned

termination director company with name

24/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

12/03/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20108 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20099 pages · PDF
363a

legacy

11/03/20096 pages · PDF
288c

legacy

11/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20089 pages · PDF
363a

legacy

28/03/20086 pages · PDF
287

legacy

28/03/20081 page · PDF
353

legacy

28/03/20081 page · PDF
190

legacy

28/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20078 pages · PDF
353

legacy

29/03/20071 page · PDF
363a

legacy

27/03/20074 pages · PDF
353

legacy

27/03/20071 page · PDF
288a

legacy

17/01/20072 pages · PDF
288a

legacy

17/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20067 pages · PDF
288b

legacy

11/12/20061 page · PDF
288a

legacy

11/07/20061 page · PDF
363a

legacy

12/04/20063 pages · PDF
288b

legacy

31/03/20061 page · PDF
288b

legacy

31/03/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20056 pages · PDF
288c

legacy

30/03/20051 page · PDF
288c

legacy

30/03/20051 page · PDF
288c

legacy

30/03/20051 page · PDF
363s

legacy

30/03/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20046 pages · PDF
363s

legacy

15/04/200410 pages · PDF
288a

legacy

02/04/20042 pages · PDF
288b

legacy

02/04/20041 page · PDF
88(2)R

legacy

06/01/20042 pages · PDF
287

legacy

25/10/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20036 pages · PDF
288a

legacy

16/10/20032 pages · PDF
288b

legacy

07/04/20031 page · PDF
288a

legacy

07/04/20032 pages · PDF
288a

legacy

07/04/20032 pages · PDF
288a

legacy

07/04/20032 pages · PDF