Cuckoo Point Property Management Company Limited
Company 07073445 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Adrian Joseph Calver Director · appointed 2019
Directors past 6 years
- Adrian Joseph Calver Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Gladstone Property Services Limited 1 shared director
- GPS Salisbury Limited 1 shared director
- RED Rock Estate & Property Management Limited 1 shared director
- Courtyard 33 Pinner Road Limited 1 shared director
- RED Rock PBS Limited 1 shared director
- Pearce Court RTM Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07073445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2009 |
| Address | RED ROCK HOUSE, OAK BUSINESS PARK, WIX ROAD, BEAUMONT, ESSEX, CO16 0AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alison Brett ceased 2026-03-20
significant influence · notified 2016-04-06
Officers (6)
- Adrian Joseph Calver Director · appointed 2019
Show 5 former officers
- Alison Brett Director · appointed 2010 · resigned 2019
- MRL Company Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2014
- Thomas Adam Barlow Director · appointed 2009 · resigned 2010
- Jonathan Martin Harris Secretary · appointed 2009 · resigned 2010
- Jonathan Martin Harris Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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