7 Lypiatt Terrace (Cheltenham) Limited

Company Registration Number: 03081976

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.
7 Lypiatt Terrace (Cheltenham) Limited is a Private Company Limited by Guarantee first registered on 20 July 1995. Its current registered address is in Birmingham.

Registered Address

ST MARYS HOUSE 68 HARBORNE PARK ROAD
HARBORNE
BIRMINGHAM
B17 0DH

There are 66 companies currently registered at this postcode, including this one.

All companies at B17 0DH

Registration Data

Company Number

03081976

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2015201420132012201120072006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARNOLD, Matthew William

    Secretary

    Appointed on 21 July 2010

     

    St Marys House
    68 Harborne Park Road
    Harborne
    Birmingham
    B17 0DH

  • YOUNGE, Richard Hugh

    Director

    Appointed on 18 May 2000

     

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: June 1940

    Apartado De Corres 203
    39080
    Santander
    Cantabria
    Spain

  • LAWRENCE, Gerald Anthony

    Secretary

    Appointed on 20 July 1995

    Resigned on 11 July 2001

    Flat 3
    63 Christchurch Road
    Cheltenham
    Gloucestershire
    GL50 2PR

  • LAWRENCE, Nicholas Geoffrey

    Secretary

    Appointed on 11 July 2001

    Resigned on 2 September 2004

    Kensington Villa
    1 Selkirk Street
    Cheltenham
    Gloucestershire
    GL52 2HY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 1995

    Resigned on 20 July 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 April 2009

    Resigned on 21 July 2010

    2
    The Gardens Office Village
    Fareham
    Hampshire
    PO16 8SS

  • COUNTRYWIDE PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 3 November 2008

    Resigned on 20 April 2009

    161 New Union Street
    Coventry
    Warwickshire
    CV1 2PL

  • THE FLAT MANAGERS LIMITED

    Corporate Secretary

    Appointed on 4 October 2004

    Resigned on 3 November 2008

    Brookside Cottage
    Longdon
    Tewkesbury
    Gloucestershire
    GL20 6AX

  • ADAMSON, Rebecca Jane

    Director

    Appointed on 15 October 2004

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Raf Officer

    Month of birth: November 1967

    25 Gratton Drive
    Windsor
    Berkshire
    SL4 4AR

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 July 1995

    Resigned on 20 July 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DOVEY, John Scott

    Director

    Appointed on 17 July 2002

    Resigned on 25 November 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1962

    Flat 2 No 7 Lypiatt Terrace
    Lypiatt Road
    Cheltenham
    Gloucestershire
    GL50 2SX

  • FREEMAN, Carol Ann

    Director

    Appointed on 20 July 1995

    Resigned on 18 May 2000

    Nationality: British

    Occupation: Design Director

    Month of birth: June 1963

    Flat 2 7 Lypiatt Terrace
    Lypiatt Road
    Cheltenham
    Gloucestershire
    GL50 2SX

  • HAMILTON, Kirsten

    Director

    Appointed on 18 May 2000

    Resigned on 25 February 2002

    Nationality: British

    Occupation: Production Manager

    Month of birth: September 1968

    Flat 2, 7 Lypiatt Terrace
    Cheltenham
    Gloucestershire
    GL50 2SX

  • HARVARD, Jeremy Paul

    Director

    Appointed on 20 July 1995

    Resigned on 22 November 1996

    Nationality: British

    Occupation: Heating & Plumbing Engineer

    Month of birth: June 1964

    Flat 7a 7 Lypiatt Terrace
    Cheltenham
    Gloucestershire
    GL50 2SX

  • HARVARD, Julian Nicholas

    Director

    Appointed on 22 November 1996

    Resigned on 18 May 2000

    Nationality: British

    Occupation: Commercial Grower

    Month of birth: March 1967

    Flat 7a
    7 Lypiatt Terrace
    Cheltenham
    Gloucestershire
    GL50 2SX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 1995

    Resigned on 20 July 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBBXV. Transaction: MzE1NDU2NzMwNWFkaXF6a2N4.

  2. 13 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A50321XV. Transaction: MzE0MTU0ODY3NWFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 20 July 2015 no member list [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKF7WW. Transaction: MzEyOTYzMjYxMGFkaXF6a2N4.

  4. 13 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A42AS5AB. Transaction: MzExODc5OTUwMGFkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 20 July 2014 no member list [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSJAI. Transaction: MzEwNDkzOTUyOWFkaXF6a2N4.

  6. 7 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30RL2MQ. Transaction: MzA5NDA3MzM4N2FkaXF6a2N4.

  7. 13 September 2013 Termination of appointment of Rebecca Adamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSHO77. Transaction: MzA4NDk3OTY3MmFkaXF6a2N4.

  8. 7 August 2013 Annual return made up to 20 July 2013 no member list [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA4N6H. Transaction: MzA4MjkwOTY2OGFkaXF6a2N4.

  9. 15 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZRI3WO. Transaction: MzA3MTEwMjcxOGFkaXF6a2N4.

  10. 23 July 2012 Annual return made up to 20 July 2012 no member list [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTK62. Transaction: MzA2MTIyMDg0MmFkaXF6a2N4.

  11. 6 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AHA94ZP2. Transaction: MzA0ODQ5NjI2NWFkaXF6a2N4.

  12. 9 August 2011 Annual return made up to 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: AMR90WE6. Transaction: MzA0MTgzNzQwNWFkaXF6a2N4.

  13. 24 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AD2LLUB0. Transaction: MzAzNzYzNjM1OWFkaXF6a2N4.

  14. 4 August 2010 Annual return made up to 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: AX4KWM3G. Transaction: MzAyMDc2ODIzNWFkaXF6a2N4.

  15. 29 July 2010 Appointment of Matthew William Arnold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZ1R8LYS. Transaction: MzAyMDQ1MDEwM2FkaXF6a2N4.

  16. 29 July 2010 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZ1R9LYT. Transaction: MzAyMDQ1MDA3N2FkaXF6a2N4.

  17. 29 July 2010 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: AZ1R7LYR. Transaction: MzAyMDQ0OTk3NGFkaXF6a2N4.

  18. 11 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFAMQCBY. Transaction: MjAzOTAxMzA5MGFkaXF6a2N4.

  19. 24 July 2009 Annual return made up to 20/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX223BT5. Transaction: MjAzNzgyMDgwNmFkaXF6a2N4.

  20. 15 May 2009 Appointment terminated secretary countrywide property management [View PDF]

    Category: Officers. Type: 288b. Barcode: AO0TO9TH. Transaction: MjAzMzAxNzMwNmFkaXF6a2N4.

  21. 15 May 2009 Secretary appointed cosec management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AO0TP9TI. Transaction: MjAzMzAxNTU0MWFkaXF6a2N4.

  22. 15 May 2009 Registered office changed on 15/05/2009 from countrywide property management 161 new union street coventry west midlands CV1 2PL [View PDF]

    Category: Address. Type: 287. Barcode: AO0TN9TG. Transaction: MjAzMzAxNTQ4OGFkaXF6a2N4.

  23. 7 February 2009 Registered office changed on 07/02/2009 from 25 gratton drive windsor berkshire SL4 4AR [View PDF]

    Category: Address. Type: 287. Barcode: A8UFQ6YL. Transaction: MjAyNTI4MTg5NGFkaXF6a2N4.

  24. 20 November 2008 Secretary appointed countrywide property management [View PDF]

    Category: Officers. Type: 288a. Barcode: ADZ854Z2. Transaction: MjAxODQxNjg1MWFkaXF6a2N4.

  25. 11 November 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIUGO4QK. Transaction: MjAxNzc4MjEyMGFkaXF6a2N4.

  26. 6 November 2008 Registered office changed on 06/11/2008 from brookside cottage longdon tewkesbury gloucestershire GL20 6AX [View PDF]

    Category: Address. Type: 287. Barcode: AM7OL4K0. Transaction: MjAxNzQxNDU0OGFkaXF6a2N4.

  27. 6 November 2008 Appointment terminated secretary the flat managers LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AM7O64KL. Transaction: MjAxNzQxNDQ1MWFkaXF6a2N4.

  28. 13 August 2008 Annual return made up to 20/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKG5H27S. Transaction: MjAxMDg4NjY2MGFkaXF6a2N4.

  29. 13 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKG5F27Q. Transaction: MjAxMDg1Mjk1OGFkaXF6a2N4.

  30. 12 August 2008 Director's change of particulars / rebecca dunn / 24/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKG5G27R. Transaction: MjAxMDg1Mjk2MGFkaXF6a2N4.

  31. 12 August 2008 Director's change of particulars / richard young / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKFWP27Q. Transaction: MjAxMDg1MTU5NmFkaXF6a2N4.

  32. 25 June 2008 Director's change of particulars / rebecca adamson / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALRE90V4. Transaction: MjAwNzg1MzgyNWFkaXF6a2N4.

  33. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIxNjM0MWFkaXF6a2N4.

  34. 21 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ4OTI2MWFkaXF6a2N4.

  35. 16 August 2007 Annual return made up to 20/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI3MTUyOGFkaXF6a2N4.

  36. 22 January 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzMDkxMmFkaXF6a2N4.

  37. 8 August 2006 Annual return made up to 20/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk3MDcxNmFkaXF6a2N4.

  38. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM1NzgxN2FkaXF6a2N4.

  39. 16 December 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyOTQ3MDkyN2FkaXF6a2N4.

  40. 18 August 2005 Annual return made up to 20/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY2MDc4NmFkaXF6a2N4.

  41. 15 December 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NDIxNjc2N2FkaXF6a2N4.

  42. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg4OTM3MGFkaXF6a2N4.

  43. 14 October 2004 Registered office changed on 14/10/04 from: flat 1 7 lypiatt terrace cheltenham gloucestershire GL50 6XS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDUxNzM1MGFkaXF6a2N4.

  44. 14 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA1OTMyOWFkaXF6a2N4.

  45. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjgyNTg0MWFkaXF6a2N4.

  46. 10 September 2004 Registered office changed on 10/09/04 from: walmer house 32 bath street cheltenham gloucestershire GL50 1YA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTMwNjc2MWFkaXF6a2N4.

  47. 19 July 2004 Annual return made up to 20/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg5NzkwOWFkaXF6a2N4.

  48. 10 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MjY4Mzg5NGFkaXF6a2N4.

  49. 17 July 2003 Annual return made up to 20/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU2MjI1NWFkaXF6a2N4.

  50. 17 February 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MDU4MTU3N2FkaXF6a2N4.

  51. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjU2MDA4M2FkaXF6a2N4.

  52. 15 July 2002 Annual return made up to 20/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk2MzIwMmFkaXF6a2N4.

  53. 9 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxOTU2ODUxN2FkaXF6a2N4.

  54. 18 July 2001 Annual return made up to 20/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA0NzM1MGFkaXF6a2N4.

  55. 17 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE2NzI1NGFkaXF6a2N4.

  56. 4 April 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NDg3MjM4NGFkaXF6a2N4.

  57. 13 July 2000 Annual return made up to 20/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwNTgxNmFkaXF6a2N4.

  58. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYzMzAzMWFkaXF6a2N4.

  59. 24 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMjM0NTE3MGFkaXF6a2N4.

  60. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAzMzc5OWFkaXF6a2N4.

  61. 23 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY3ODQ0NGFkaXF6a2N4.

  62. 23 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk1NjQ3MmFkaXF6a2N4.

  63. 14 July 1999 Annual return made up to 20/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc2NDAzMmFkaXF6a2N4.

  64. 29 October 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzOTA3NTU3MWFkaXF6a2N4.

  65. 15 July 1998 Annual return made up to 20/07/98

    Category: Annual return. Type: 363s. Transaction: MDA4NjM1MTM0NWFkaXF6a2N4.

  66. 8 April 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExNTQ3MjEzMmFkaXF6a2N4.

  67. 3 August 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExODkzNTgxMWFkaXF6a2N4.

  68. 16 July 1997 Annual return made up to 20/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk1NDI2OGFkaXF6a2N4.

  69. 28 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjcyOTE5NmFkaXF6a2N4.

  70. 28 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQwNTk0NWFkaXF6a2N4.

  71. 5 August 1996 Annual return made up to 20/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI2NjI1NmFkaXF6a2N4.

  72. 4 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTE1ODQxOGFkaXF6a2N4.

  73. 4 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTAzODc4MmFkaXF6a2N4.

  74. 4 August 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDc2MzM5OGFkaXF6a2N4.

  75. 4 August 1995 Registered office changed on 04/08/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzc4Njk4MWFkaXF6a2N4.

  76. 20 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTY4Mjg2NGFkaXF6a2N4.

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