Back to search

Cambridge Glasshouse Company Limited

04266884

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Wallingfen Park, 236 Main Road Newport, Brough, HU15 2RH
Incorporated 08/08/2001

Previously known as

Wallingfen Park Limited · until 04/12/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Louis Adam Bradley

director · Since 26/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Patrick John Harte

director · Since 26/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Martin Steven Sutton

director · Since 01/01/2026

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Kelly Crowther-Riley

secretary · Since 26/01/2026

Louis Adam Bradley

director · Since 26/04/2021

British · England · Age 45

Patrick John Harte

director · Since 26/04/2021

British · England · Age 40

Martin Steven Sutton

director · Since 01/01/2026

British · England · Age 52

Kelly Crowther-Riley

secretary · Since 26/01/2026

Former

Wildman & Battell Limited

corporate nominee director · Resigned 08/08/2001

Same-Day Company Services Limited

corporate nominee secretary · Resigned 08/08/2001

June Yvonne Jarvis

secretary · Resigned 24/08/2004

June Yvonne Jarvis

director · Resigned 24/08/2004

Michael Robert Kendall

director · Resigned 24/08/2004

Steven Anthony Hinch

secretary · Resigned 31/12/2021

Ian David Mackenzie

director · Resigned 17/01/2023

John Derrick Holland

director · Resigned 28/02/2023

Steven Anthony Hinch

director · Resigned 28/02/2023

David Ross Hibbs

director · Resigned 28/02/2023

Richard James Clark

director · Resigned 31/12/2025

Richard James Clark

secretary · Resigned 26/01/2026

Persons with Significant Control

Cambridgehok Ltd

75–100% shares

Unit 7, Wallingfen Business Park, Main Road, Brough, HU15 2RH

Notified 02/03/2021

Former PSCs

Mr Steven Anthony Hinch

Ceased 02/03/2021

Mr David Ross Hibbs

Ceased 02/03/2021

Mr John Derrick Holland

Ceased 02/03/2021

Charges1 outstanding

Charge
outstanding

ING BANK N.V. (AS SECURITY AGENT)

Created 23/12/2021Registered 29/12/2021
Charge
satisfied

COÖPERATIEVE RABOBANK U.A.

Created 29/09/2021Registered 01/10/2021Satisfied 13/01/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2012Registered 03/07/2012Satisfied 23/11/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2012Registered 15/05/2012Satisfied 23/11/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Wallingfen Park
2026-07-18

WALLINGFEN PARK

post townBrough
2026-07-18

BROUGH