CHERRYBASE PROPERTIES LIMITED

Company summary

Company number: 02900225
Status: ACTIVE
Incorporated / age: 18 February 199432 years
Registered office: Botanic House, Hills Road, Cambridge, CB2 1PH, England
Accounts due: 30 September 2027
Confirmation statement due: 24 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Botanic House, Hills Road, Cambridge, CB2 1PH, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAMBERS, Natalie ACTIVE	Secretary	23 Feb 2012				Botanic House, Hills Road, Cambridge, CB2 1PH, England
BISHOP, Paul James ACTIVE	Director	17 Apr 2026		England	December 1983	Botanic House, Hills Road, Cambridge, CB2 1PH, England
CHAMBERS, Natalie ACTIVE	Director	15 Aug 2017		England	May 1976	Botanic House, Hills Road, Cambridge, CB2 1PH, England
FRAYLICH, Philip RESIGNED	Secretary	12 Dec 2001	21 May 2007			81 Hillside Gardens, Edgware, Middlesex, HA8 8HB
GOLDSOBEL, Howard RESIGNED	Secretary	10 Feb 2012	03 Mar 2017			24 Queen Anne Street, London, W1G 9AX
GOODKIND, Peter John RESIGNED	Secretary	09 Mar 1994	02 Oct 1995			5, Inverforth Close, Hampstead, London, NW3 7EA
LEVENE, Geoffrey RESIGNED	Secretary	21 May 2007	10 Feb 2012			24 Queen Anne Street, London, W1G 9AX
MOSS, Andrew Graham RESIGNED	Secretary	02 Oct 1995	12 Dec 2001			244 Willesden Lane, London, NW2 5RE
WILLIAMS, Andrea RESIGNED	Secretary	21 Jan 2015	23 Mar 2023			Botanic House, Hills Road, Cambridge, CB2 1PH, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Feb 1994	09 Mar 1994			6-8 Underwood Street, London, N1 7JQ
BREEN, Richard Christopher RESIGNED	Director	02 Oct 1995	26 Jun 1996	United Kingdom	May 1957	60 Webbs Road, London, SW11 6SE
EMMETT, Graham Anthony Johnathan RESIGNED	Director	20 Dec 1999	12 Dec 2001		January 1963	21 Raphael Drive, Thames Ditton, Surrey, KT7 0BL
FRAYLICH, Philip RESIGNED	Director	11 Apr 2001	12 Dec 2001	England	September 1958	81 Hillside Gardens, Edgware, Middlesex, HA8 8HB
GOODKIND, Peter John RESIGNED	Director	26 Jun 1996	03 Mar 2017	United Kingdom	February 1951	24 Queen Anne Street, London, W1G 9AX
GOODKIND, Peter John RESIGNED	Director	09 Mar 1994	02 Oct 1995	United Kingdom	February 1951	5, Inverforth Close, Hampstead, London, NW3 7EA
GOSWELL, Paul Jonathan RESIGNED	Director	06 Oct 1998	12 Dec 2001	United Kingdom	July 1964	Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
GRANT, Janine RESIGNED	Director	25 May 2017	15 Dec 2020	United Kingdom	March 1972	Botanic House, Hills Road, Cambridge, CB2 1PH, England
HADEN SCOTT, Timothy RESIGNED	Director	06 Aug 2001	12 Dec 2001		October 1964	6 Russell Hill, Purley, Surrey, CR8 2JA
LANGFORD, Paul RESIGNED	Director	01 May 2018	30 Apr 2026	England	July 1971	Botanic House, Hills Road, Cambridge, CB2 1PH, England
MOSS, Andrew Graham RESIGNED	Director	02 Oct 1995	20 Dec 1999	United Kingdom	February 1958	244 Willesden Lane, London, NW2 5RE
MURRAY-BRUCE, Wayne Louis RESIGNED	Director	15 Jun 2023	31 Jul 2025	United Kingdom	March 1972	Botanic House, Hills Road, Cambridge, CB2 1PH, England
PADULLI, Luca RESIGNED	Director	03 Mar 2017	25 May 2017	Switzerland	May 1955	Botanic House, Hills Road, Cambridge, CB2 1PH, England
PLATT, Michael Anthony RESIGNED	Director	03 Dec 2007	24 Aug 2023	England	June 1966	Botanic House, Hills Road, Cambridge, CB2 1PH, England
RITBLAT, James William Jeremy RESIGNED	Director	03 Jul 1998	12 Dec 2001	England	February 1967	24 St Petersburgh Place, London, W2 4LB
WAGMAN, Colin Barry RESIGNED	Director	26 Jun 1996	03 Mar 2017	United Kingdom	May 1946	24 Queen Anne Street, London, W1G 9AX
WAGMAN, Colin Barry RESIGNED	Director	09 Mar 1994	02 Oct 1995	United Kingdom	May 1946	North Lodge, 25 Ringwood Avenue, London, N2 9NT
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Feb 1994	09 Mar 1994			6-8 Underwood Street, London, N1 7JQ

CHAMBERS, Natalie ACTIVE
Role: Secretary
Appointed on: 23 Feb 2012
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

BISHOP, Paul James ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: December 1983
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

CHAMBERS, Natalie ACTIVE
Role: Director
Appointed on: 15 Aug 2017
Country of Residence: England
Date of birth: May 1976
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

FRAYLICH, Philip RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 21 May 2007
Address: 81 Hillside Gardens, Edgware, Middlesex, HA8 8HB

GOLDSOBEL, Howard RESIGNED
Role: Secretary
Appointed on: 10 Feb 2012
Resigned on: 03 Mar 2017
Address: 24 Queen Anne Street, London, W1G 9AX

GOODKIND, Peter John RESIGNED
Role: Secretary
Appointed on: 09 Mar 1994
Resigned on: 02 Oct 1995
Address: 5, Inverforth Close, Hampstead, London, NW3 7EA

LEVENE, Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 May 2007
Resigned on: 10 Feb 2012
Address: 24 Queen Anne Street, London, W1G 9AX

MOSS, Andrew Graham RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 12 Dec 2001
Address: 244 Willesden Lane, London, NW2 5RE

WILLIAMS, Andrea RESIGNED
Role: Secretary
Appointed on: 21 Jan 2015
Resigned on: 23 Mar 2023
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1994
Resigned on: 09 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BREEN, Richard Christopher RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 26 Jun 1996
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 60 Webbs Road, London, SW11 6SE

EMMETT, Graham Anthony Johnathan RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 12 Dec 2001
Date of birth: January 1963
Address: 21 Raphael Drive, Thames Ditton, Surrey, KT7 0BL

FRAYLICH, Philip RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 12 Dec 2001
Country of Residence: England
Date of birth: September 1958
Address: 81 Hillside Gardens, Edgware, Middlesex, HA8 8HB

GOODKIND, Peter John RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 03 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 24 Queen Anne Street, London, W1G 9AX

GOODKIND, Peter John RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 02 Oct 1995
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 5, Inverforth Close, Hampstead, London, NW3 7EA

GOSWELL, Paul Jonathan RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 12 Dec 2001
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS

GRANT, Janine RESIGNED
Role: Director
Appointed on: 25 May 2017
Resigned on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

HADEN SCOTT, Timothy RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 12 Dec 2001
Date of birth: October 1964
Address: 6 Russell Hill, Purley, Surrey, CR8 2JA

LANGFORD, Paul RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: July 1971
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

MOSS, Andrew Graham RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 20 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 244 Willesden Lane, London, NW2 5RE

MURRAY-BRUCE, Wayne Louis RESIGNED
Role: Director
Appointed on: 15 Jun 2023
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

PADULLI, Luca RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 25 May 2017
Country of Residence: Switzerland
Date of birth: May 1955
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

PLATT, Michael Anthony RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 24 Aug 2023
Country of Residence: England
Date of birth: June 1966
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

RITBLAT, James William Jeremy RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 12 Dec 2001
Country of Residence: England
Date of birth: February 1967
Address: 24 St Petersburgh Place, London, W2 4LB

WAGMAN, Colin Barry RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 03 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 24 Queen Anne Street, London, W1G 9AX

WAGMAN, Colin Barry RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 02 Oct 1995
Country of Residence: United Kingdom
Date of birth: May 1946
Address: North Lodge, 25 Ringwood Avenue, London, N2 9NT

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1994
Resigned on: 09 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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