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Cambria Management Services Limited

05754547

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

GRANGE, HATFIELD, AL10 9US
Incorporated 23/03/2006

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mark Jonathan James Lavery

director · Since 06/04/2006

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Timothy Alex Duckers

director · Since 05/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mr Paul Anthony Buddin

director · Since 12/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 44 other boards

Persons with Significant Control

Cambria Ventures Ltd

75–100% shares
75–100% votes
Appoint directors

Grange, Mosquito Way, Hatfield, AL10 9US

Reg: 013418494 · Companies House · Private Limited Company

Notified 01/12/2021

Former PSCs

Mr Mark Jonathan James Lavery

Ceased 01/12/2021

Mrs Nicola Lavery

Ceased 01/12/2021

Charges4 outstanding

A registered charge
satisfied

BLACK HORSE LIMITED

Created 28/02/2025Registered 27/07/2026Satisfied 27/07/2026
A registered charge
satisfied

BLACK HORSE LIMITED

DEBENTURE

Created 31/10/2008Registered 27/07/2026Satisfied 27/07/2026
Charge
outstanding

BLACK HORSE LIMITED

Created 28/02/2025Registered 28/02/2025
Charge
outstanding

LLOYDS BANK PLC

Created 14/07/2023Registered 18/07/2023
Charge
outstanding

LLOYDS BANK PLC

Created 23/09/2021Registered 28/09/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 09/08/2012Registered 11/08/2012Satisfied 21/02/2022
charge
outstanding

BLACK HORSE LIMITED

Created 31/10/2008Registered 05/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/2006Registered 21/10/2006Satisfied 21/02/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/2006Registered 21/10/2006Satisfied 21/02/2022
charge
satisfied

CAPITAL BANK PLC (AS SECURITY TRUSTEE AND AGENT FOR THE BENEFICIARIES)

Created 18/07/2006Registered 28/07/2006Satisfied 21/02/2022