85 London Road Cheltenham Management Company Limited

Company Registration Number: 02397265

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
85 London Road Cheltenham Management Company Limited is a Private Company Limited by Shares first registered on 21 June 1989. Its current registered address is in Glos.

Registered Address

85 LONDON RD
CHELTENHAM
GLOS
GL52 6HL

There are 147 companies currently registered at this postcode, including this one.

All companies at GL52 6HL

Registration Data

Company Number

02397265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£408£0£0£0£0£0£0£0£0
Current Assets £2,209£1,653£1,341£507£77£532£754£2,368£4,409£3,068£1,649£1,635
of which Cash £1,901£1,245£933£507£77£135£357£1,499£2,260£3,060£1,041£1,027
Total Assets £2,209£1,653£1,341£915£77£532£754£2,368£4,409£3,068£1,649£1,635
Current Liabilities £0£0£509£300£1,104£2,010£3,451£4,597£0£587£293£144
Net Current Assets £2,209£1,653£832£207£-1,027£-1,478£-2,697£-2,229£4,409£2,481£1,356£1,491
Total Net Worth £2,209£1,653£832£615£-330£-1,478£-2,697£-2,229£4,409£2,481£1,356£1,491

Previous Names

No previous names

Company Officers

  • PAY, Heidi

    Secretary

    Appointed on 23 November 2004

     

    The Old Parsonage
    Stinchcombe
    Dursley
    Gloucestershire
    GL11 6BQ
    England

  • GAMBOLD, Richard Morgan

    Director

    Appointed on 7 July 1999

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1944

    Coral House
    Green Lane
    Bosham
    West Sussex
    PO18 8NT

  • GAMBOLD, Susan

    Director

    Appointed on 7 July 1999

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1945

    Coral House
    Green Lane
    Bosham
    West Sussex
    PO18 8NT

  • PAY, Heidi

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1972

    The Old Parsonage
    Stinchcombe
    Dursley
    Gloucestershire
    GL11 6BQ
    England

  • CLARKE, Dean Andrew

    Secretary

    Appointed on 29 June 1999

    Resigned on 9 January 2003

    1 Lambs Copse Cottage
    Driffield
    Cirencester
    Gloucestershire
    GL7 5PY

  • KEMBER, Lisa

    Secretary

    Resigned on 12 November 1991

    85 London Road
    Cheltenham
    Gloucestershire
    GL52 6HL

  • SNOW, Jane, Secretary

    Secretary

    Appointed on 12 November 1991

    Resigned on 29 June 1999

    85 London Road
    Cheltenham
    Gloucestershire
    GL52 6HL

  • WICKENS, Timothy James

    Secretary

    Appointed on 9 January 2003

    Resigned on 23 November 2004

    4 Keynsham Bank
    Cheltenham
    Gloucestershire
    GL52 6JD

  • PAY, Alexander Matthew David

    Director

    Appointed on 31 August 2005

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1971

    85 London Rd
    Cheltenham
    Glos
    GL52 6HL

  • PRICE, Jane Catherine

    Director

    Appointed on 4 November 2001

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: April 1959

    Hardwicke House
    Twitchell Road
    Great Missenden
    Buckinghamshire
    HP16 0BQ

  • THURSFIELD, Adrian

    Director

    Resigned on 29 June 1999

    Nationality: British

    Month of birth: March 1971

    85 London Road
    Cheltenham
    Gloucestershire
    GL52 6HL

  • WICKENS, Timothy James

    Director

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1964

    4 Brevel Terrace
    Cheltenham
    Gloucestershire
    GL53 8JZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAT9IQ. Transaction: MzE2NTAzNDk4NGFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22XM9. Transaction: MzE1MTcyMDMzM2FkaXF6a2N4.

  3. 27 June 2016 Termination of appointment of Alexander Matthew David Pay as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X5A22XM1. Transaction: MzE1MTcyMDA4OWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZO43. Transaction: MzEzODEyNzYxMGFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3S6SZ. Transaction: MzEyNjYyMDc2NGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXAJ4. Transaction: MzExMzk5NzY4NmFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQL88. Transaction: MzEwMjcwMTk5NmFkaXF6a2N4.

  8. 26 June 2014 Director's details changed for Mr Alexander Matthew David Pay on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X3AVQL7S. Transaction: MzEwMjcwMTM1MWFkaXF6a2N4.

  9. 26 June 2014 Director's details changed for Mrs Heidi Pay on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X3AVQL80. Transaction: MzEwMjcwMTM1NGFkaXF6a2N4.

  10. 26 June 2014 Secretary's details changed for Mrs Heidi Pay on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH03. Barcode: X3AVQL7K. Transaction: MzEwMjcwMTM0OGFkaXF6a2N4.

  11. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMKHGX. Transaction: MzA5MDIwNTQ2M2FkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRL0G6. Transaction: MzA4MDg1ODI2NWFkaXF6a2N4.

  13. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPF7M2. Transaction: MzA3MDc0NTM2N2FkaXF6a2N4.

  14. 25 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW1CZ6. Transaction: MzA2MTM5MDEzN2FkaXF6a2N4.

  15. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDCZ5T. Transaction: MzA1MDM1MjIwMGFkaXF6a2N4.

  16. 6 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X42IXVKX. Transaction: MzAzOTk0NzI5OWFkaXF6a2N4.

  17. 16 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAOI4NDU. Transaction: MzAyMzQyNzg1MmFkaXF6a2N4.

  18. 5 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPE68LCB. Transaction: MzAxODgwNzI1NmFkaXF6a2N4.

  19. 5 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XPE69LCC. Transaction: MzAxODg2NDMwNmFkaXF6a2N4.

  20. 2 July 2010 Director's details changed for Mrs Heidi Pay on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XPE66LC9. Transaction: MzAxODgwNzI1NGFkaXF6a2N4.

  21. 2 July 2010 Director's details changed for Alexander Matthew David Pay on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XPE65LC8. Transaction: MzAxODgwNzI1M2FkaXF6a2N4.

  22. 2 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPE67LCA. Transaction: MzAxODgwNzI1NWFkaXF6a2N4.

  23. 7 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARVHLG7L. Transaction: MzAwNjU1MjEwNmFkaXF6a2N4.

  24. 22 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEI8AXU. Transaction: MjAzNTUxMDc2M2FkaXF6a2N4.

  25. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8MD76ZT. Transaction: MjAyNTE1OTQwM2FkaXF6a2N4.

  26. 15 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1CK1FO. Transaction: MjAwOTA3NzQ5OGFkaXF6a2N4.

  27. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwMDU4NWFkaXF6a2N4.

  28. 3 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAyMjgwNmFkaXF6a2N4.

  29. 7 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4OTAzNWFkaXF6a2N4.

  30. 22 August 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg3MTc2OWFkaXF6a2N4.

  31. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIxMzMyMWFkaXF6a2N4.

  32. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjIyOTQ0MGFkaXF6a2N4.

  33. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg5MzUzNGFkaXF6a2N4.

  34. 22 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE0NjIwN2FkaXF6a2N4.

  35. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjY2MTk1MWFkaXF6a2N4.

  36. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzcwMzkyOGFkaXF6a2N4.

  37. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk5OTM5MWFkaXF6a2N4.

  38. 14 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkzNDMxOWFkaXF6a2N4.

  39. 23 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM0MDkwOWFkaXF6a2N4.

  40. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDkzMDI2M2FkaXF6a2N4.

  41. 29 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzc2MTYyNWFkaXF6a2N4.

  42. 29 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODE2ODYyOWFkaXF6a2N4.

  43. 23 October 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcyNTA3MGFkaXF6a2N4.

  44. 17 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY2OTE2M2FkaXF6a2N4.

  45. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM2Mjk4MmFkaXF6a2N4.

  46. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM5NTE0OWFkaXF6a2N4.

  47. 21 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc1ODU4MGFkaXF6a2N4.

  48. 11 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyNDcxMmFkaXF6a2N4.

  49. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzY4MTM5MGFkaXF6a2N4.

  50. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA0Mjk1OWFkaXF6a2N4.

  51. 7 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMwNzczMWFkaXF6a2N4.

  52. 21 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODY2NjUwOGFkaXF6a2N4.

  53. 13 July 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY0MDQ5NGFkaXF6a2N4.

  54. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzM5OTkzNGFkaXF6a2N4.

  55. 9 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUxMjYxNmFkaXF6a2N4.

  56. 9 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE0MDU3N2FkaXF6a2N4.

  57. 9 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk3NDg1MWFkaXF6a2N4.

  58. 9 August 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1NTE2M2FkaXF6a2N4.

  59. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI2MzEyN2FkaXF6a2N4.

  60. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc5OTcxMmFkaXF6a2N4.

  61. 24 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTE4ODAyMGFkaXF6a2N4.

  62. 23 June 1998 Return made up to 18/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg3MzA3N2FkaXF6a2N4.

  63. 30 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MTU5MTE5N2FkaXF6a2N4.

  64. 6 July 1997 Return made up to 18/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc3MjQ2OGFkaXF6a2N4.

  65. 3 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MzE1NDU3M2FkaXF6a2N4.

  66. 17 July 1996 Return made up to 18/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwNjIzMmFkaXF6a2N4.

  67. 11 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMjg3OTQ5MmFkaXF6a2N4.

  68. 30 June 1995 Return made up to 18/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM1NDMxMGFkaXF6a2N4.

  69. 25 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNzU5NjA3MWFkaXF6a2N4.

  70. 16 June 1994 Return made up to 18/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4OTAyM2FkaXF6a2N4.

  71. 12 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MDQyNTQ2OGFkaXF6a2N4.

  72. 5 July 1993 Return made up to 18/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTEzMDkwNGFkaXF6a2N4.

  73. 3 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNDU3NTY2NWFkaXF6a2N4.

  74. 9 June 1992 Return made up to 18/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4Mjk2NGFkaXF6a2N4.

  75. 27 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMzE4NjQ3OWFkaXF6a2N4.

  76. 29 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzMyMzUzOGFkaXF6a2N4.

  77. 11 July 1991 Return made up to 18/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDEyODYxNmFkaXF6a2N4.

  78. 30 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTY1NjAxMGFkaXF6a2N4.

  79. 8 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NjA0NDI4NmFkaXF6a2N4.

  80. 23 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzcxMDY4NWFkaXF6a2N4.

  81. 23 August 1990 Return made up to 23/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDMxMTI0MWFkaXF6a2N4.

  82. 21 June 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODgxODMyNGFkaXF6a2N4.

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