1 ST. Georges Square Cheltenham Management Company Limited

Company Registration Number: 02937352

Company registered in England and Wales

Approximate Location Map
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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.
1 ST. Georges Square Cheltenham Management Company Limited is a Private Company Limited by Guarantee first registered on 9 June 1994. Its current registered address is in Cheltenham.

Registered Address

WALMER HOUSE
32 BATH STREET
CHELTENHAM
GL50 1YA

There are 148 companies currently registered at this postcode, including this one.

All companies at GL50 1YA

Registration Data

Company Number

02937352

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAMBRAY PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 1 October 2010

     

    Walmer House
    32 Bath Street
    Cheltenham
    Glos
    GL50 1YA
    United Kingdom

  • JONES, Beverley

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Sales Advisor

    Month of birth: September 1970

    Walmer House
    32 Bath Street
    Cheltenham
    GL50 1YA

  • DALEY, Bernard Mark

    Secretary

    Appointed on 9 June 1994

    Resigned on 21 August 1995

    Flat 3
    1 St Georges Square
    Cheltenham
    Gloucestershire
    GL50 3LJ

  • HUGHES, Laurie Thomas

    Secretary

    Appointed on 1 July 1996

    Resigned on 20 December 1999

    Flat 4
    1 St Georges Square
    Cheltenham
    Gloucestershire
    GL50 3LJ

  • JONES, Beverley Dawn

    Secretary

    Appointed on 20 December 1999

    Resigned on 1 August 2002

    1 Saint Georges Square
    Cheltenham
    Gloucestershire
    GL50 3LJ

  • LAWRENCE, Nicholas Geoffrey

    Secretary

    Appointed on 1 August 2002

    Resigned on 1 October 2010

    Walmer House
    32 Bath Street
    Cheltenham
    Glos
    GL50 1YA
    Uk

  • THOMSON, Hazel Grace

    Secretary

    Appointed on 20 December 2000

    Resigned on 27 July 2001

    140 Hewlett Road
    Cheltenham
    Gloucestershire
    GL52 6TT

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1994

    Resigned on 9 June 1994

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 9 June 1994

    Resigned on 9 June 1994

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • DALEY, Bernard Mark

    Director

    Appointed on 9 June 1994

    Resigned on 26 October 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1967

    Flat 3
    1 St Georges Square
    Cheltenham
    Gloucestershire
    GL50 3LJ

  • DANIELS, Anita Jean

    Director

    Appointed on 9 June 1994

    Resigned on 1 June 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1955

    26 Sydenham Road North
    Cheltenham
    Gloucestershire
    GL52 6EA

  • DAVIES, Helen Wendy

    Director

    Appointed on 27 June 1997

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Sales Exec

    Month of birth: June 1959

    Flat 1 1 St Georges Square
    Cheltenham
    Gloucestershire
    GL50 3LJ

  • HUGHES, Laurie Thomas

    Director

    Appointed on 9 June 1994

    Resigned on 20 December 1999

    Nationality: British

    Occupation: Fireman

    Month of birth: May 1965

    Flat 4
    1 St Georges Square
    Cheltenham
    Gloucestershire
    GL50 3LJ

  • JONES, Beverley Dawn

    Director

    Appointed on 20 December 1999

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: May 1968

    1 Saint Georges Square
    Cheltenham
    Gloucestershire
    GL50 3LJ

  • LANGRISH, Robert David

    Director

    Appointed on 6 October 1997

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1949

    West Tythe Hay Hedge Lane
    Bisley
    Stroud
    Gloucestershire
    GL6 7AN

  • LE RICHE, Maxine Sarah

    Director

    Appointed on 9 June 1994

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: August 1966

    Flat 1
    1 St Georges Square
    Cheltenham
    Gloucestershire
    GL50 3LJ

  • LE RICHE, Philip Leslie

    Director

    Appointed on 9 June 1994

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Manager

    Month of birth: March 1964

    Flat 1
    1 St Georges Square
    Cheltenham
    Gloucestershire
    GL50 3LJ

  • SORVALI, Solja

    Director

    Appointed on 20 December 1999

    Resigned on 2 July 2004

    Nationality: Finnish

    Occupation: Social Worker

    Month of birth: January 1961

    1 Saint Georges Square
    Cheltenham
    Gloucestershire
    GL50 3LJ

  • TURNER, Leanne

    Director

    Appointed on 1 August 2002

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Therapist

    Month of birth: June 1971

    Flat 1
    3 St Georges Square
    Cheltenham
    GL50 3LJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CJDH9V. Transaction: MzE1NDI3MDYzN2FkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 2 June 2016 no member list [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58E33KZ. Transaction: MzE1MDA0MTMyMmFkaXF6a2N4.

  3. 3 June 2016 Director's details changed for Miss Beverley Jones on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X58E33IZ. Transaction: MzE1MDA0MTE3MGFkaXF6a2N4.

  4. 17 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BTSABV. Transaction: MzEyNzI3MjE5OGFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 2 June 2015 no member list [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4955VLD. Transaction: MzEyNDcxMDA5N2FkaXF6a2N4.

  6. 27 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AY9WO0. Transaction: MzEwMjc0Nzc5NWFkaXF6a2N4.

  7. 7 June 2014 Annual return made up to 2 June 2014 no member list [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39IHNCY. Transaction: MzEwMTUxMTc2OWFkaXF6a2N4.

  8. 1 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BOVL08. Transaction: MzA4MDc0MjM4NWFkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 2 June 2013 no member list [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29QXLSX. Transaction: MzA3OTA1MTU1OGFkaXF6a2N4.

  10. 2 June 2012 Annual return made up to 2 June 2012 no member list [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1A8OP22. Transaction: MzA1ODU3ODAwNmFkaXF6a2N4.

  11. 29 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19L30VN. Transaction: MzA1ODI4Nzk1NGFkaXF6a2N4.

  12. 5 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZCBLVEQ. Transaction: MzAzOTkyODUwMGFkaXF6a2N4.

  13. 3 June 2011 Annual return made up to 2 June 2011 no member list [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XSYXMUOO. Transaction: MzAzODIyNDk3OWFkaXF6a2N4.

  14. 3 June 2011 Termination of appointment of Helen Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSYXKUOM. Transaction: MzAzODIyNDgyMWFkaXF6a2N4.

  15. 3 June 2011 Appointment of Cambray Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSYXLUON. Transaction: MzAzODIyNDgyNGFkaXF6a2N4.

  16. 3 June 2011 Termination of appointment of Nicholas Lawrence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSYXJUOL. Transaction: MzAzODIyNDgxMWFkaXF6a2N4.

  17. 8 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7V6BLDR. Transaction: MzAxOTEzODM2N2FkaXF6a2N4.

  18. 1 July 2010 Appointment of Miss Beverley Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMKDXLB9. Transaction: MzAxODcyMTE5NGFkaXF6a2N4.

  19. 2 June 2010 Annual return made up to 2 June 2010 no member list [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XH8JTKI0. Transaction: MzAxNjc1MTc3OWFkaXF6a2N4.

  20. 2 June 2010 Director's details changed for Helen Wendy Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH8JSKIZ. Transaction: MzAxNjc1MTU3MGFkaXF6a2N4.

  21. 8 June 2009 Annual return made up to 02/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ59OAJB. Transaction: MjAzNDU1OTk5MGFkaXF6a2N4.

  22. 8 June 2009 Secretary's change of particulars / nicholas lawrence / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ59NAJA. Transaction: MjAzNDU1OTM1NmFkaXF6a2N4.

  23. 15 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO6JW9TL. Transaction: MjAzMzAxMDM1NmFkaXF6a2N4.

  24. 2 June 2008 Annual return made up to 02/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4K2D088. Transaction: MjAwNjQ0ODU2MmFkaXF6a2N4.

  25. 11 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA0MTgzN2FkaXF6a2N4.

  26. 4 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk1Nzc0OWFkaXF6a2N4.

  27. 4 June 2007 Annual return made up to 02/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY2MDQwMWFkaXF6a2N4.

  28. 4 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjAzNDYzNWFkaXF6a2N4.

  29. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIzNDY3NmFkaXF6a2N4.

  30. 7 June 2006 Annual return made up to 02/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk3ODI4OGFkaXF6a2N4.

  31. 5 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDg3NzEyNmFkaXF6a2N4.

  32. 10 June 2005 Annual return made up to 02/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUzMzEwOWFkaXF6a2N4.

  33. 16 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDc1NzgyNGFkaXF6a2N4.

  34. 9 June 2004 Annual return made up to 02/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3MTAwM2FkaXF6a2N4.

  35. 14 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTU4Nzg5OGFkaXF6a2N4.

  36. 29 May 2003 Annual return made up to 02/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcxMDQxMWFkaXF6a2N4.

  37. 8 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjU4ODgzOGFkaXF6a2N4.

  38. 29 August 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTM1NDM5NmFkaXF6a2N4.

  39. 29 August 2002 Annual return made up to 02/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyNjIzOWFkaXF6a2N4.

  40. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY2NDk4NmFkaXF6a2N4.

  41. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk1NDk5NGFkaXF6a2N4.

  42. 15 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUwMTE0MWFkaXF6a2N4.

  43. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMwNDI2N2FkaXF6a2N4.

  44. 5 June 2001 Annual return made up to 02/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2MDY2OGFkaXF6a2N4.

  45. 1 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE3MDc5M2FkaXF6a2N4.

  46. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM2MjM3NWFkaXF6a2N4.

  47. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDczMTA0MGFkaXF6a2N4.

  48. 23 June 2000 Annual return made up to 02/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk5MzIzMWFkaXF6a2N4.

  49. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMwNjU0M2FkaXF6a2N4.

  50. 8 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcxMTYzNGFkaXF6a2N4.

  51. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg2NTU1NmFkaXF6a2N4.

  52. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM1MDgyN2FkaXF6a2N4.

  53. 3 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjg2MDcxNWFkaXF6a2N4.

  54. 13 July 1999 Annual return made up to 09/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAwMjQ0NWFkaXF6a2N4.

  55. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU4ODcyMmFkaXF6a2N4.

  56. 22 January 1999 Annual return made up to 09/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1MTQ4M2FkaXF6a2N4.

  57. 31 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzc1OTk1OWFkaXF6a2N4.

  58. 28 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1MDAxMWFkaXF6a2N4.

  59. 28 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA1NjU1MGFkaXF6a2N4.

  60. 28 August 1997 Annual return made up to 09/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIxMTk3N2FkaXF6a2N4.

  61. 20 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNzQ1MzU3OGFkaXF6a2N4.

  62. 29 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4OTY3NzgwN2FkaXF6a2N4.

  63. 13 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODg2NzEwNmFkaXF6a2N4.

  64. 13 August 1996 Annual return made up to 09/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg4MzkxNWFkaXF6a2N4.

  65. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNDIxMjI4MWFkaXF6a2N4.

  66. 5 July 1995 Annual return made up to 09/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMzMTQ0NWFkaXF6a2N4.

  67. 25 January 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NDEwMzM1NGFkaXF6a2N4.

  68. 27 September 1994 Registered office changed on 27/09/94 from: 181 newfoundland road bristol BS2 9LU

    Category: Address. Type: 287. Transaction: MDEzNTA5NDQ1NGFkaXF6a2N4.

  69. 27 September 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjI3ODYyM2FkaXF6a2N4.

  70. 27 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjEzNjkzMmFkaXF6a2N4.

  71. 27 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjE4NjI5M2FkaXF6a2N4.

  72. 27 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTIzMzI5NGFkaXF6a2N4.

  73. 27 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzY2NDc4MWFkaXF6a2N4.

  74. 9 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTE2NDUwMGFkaXF6a2N4.

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