26 Montpellier Spa Road Management Company Limited

Company Registration Number: 03209897

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.
26 Montpellier Spa Road Management Company Limited is a Private Company Limited by Shares first registered on 10 June 1996. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

GL501UL
26 MONTPELLIER SPA ROAD
26 MONTPELLIER SPA ROAD
CHELTENHAM
GLOUCESTERSHIRE
UNITED KINGDOM
GL50 1UL

There are 9 companies currently registered at this postcode, including this one.

All companies at GL50 1UL

Registration Data

Company Number

03209897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20152014201320122011200820072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEARD, Walter John David

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Director (Grower)

    Month of birth: August 1950

    Top Flat 26
    Montpellier Spa Road
    Cheltenham
    Gloucestershire
    GL50 1UL
    England

  • CERNIK, Philip

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Financial Services Consultant

    Month of birth: November 1960

    26
    26 Montpellier Spa Road
    Cheltenham
    Gloucestershire
    GL50 1UL
    United Kingdom

  • LANE, Joanna Elizabeth Phillips

    Director

    Appointed on 27 October 2009

     

    Nationality: White British

    Occupation: Housewife

    Month of birth: January 1958

    43
    Leckford Road
    Leckford Road
    Oxford
    OX2 6HY
    England

  • BENNETT, Christy Donna

    Secretary

    Appointed on 10 August 2001

    Resigned on 14 June 2004

    26 Montpellier Spa Road
    Cheltenham
    Gloucestershire
    GL50 1UL

  • JONES, Jeneveve

    Secretary

    Appointed on 10 June 1996

    Resigned on 10 August 2001

    Flat 1 26 Montpellier Spa Road
    Cheltenham
    Gloucestershire
    GL50 1UL

  • STOATE, Benjamin Michael

    Secretary

    Appointed on 24 July 2009

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Director

    Basement Flat
    26 Montpellier Spa Road
    Cheltenham
    Gloucestershire
    GL50 1UL

  • WHITE, Richard William

    Secretary

    Appointed on 14 July 2004

    Resigned on 9 April 2009

    Apartment 1
    26 Montpellier Spa Road
    Cheltenham
    Gloucestershire
    GL50 1UL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1996

    Resigned on 10 June 1996

    26
    Church Street
    London
    NW8 8EP

  • BENNETT, Christy Donna

    Director

    Appointed on 10 August 2001

    Resigned on 14 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    26 Montpellier Spa Road
    Cheltenham
    Gloucestershire
    GL50 1UL

  • HUNT, Roger

    Director

    Appointed on 10 June 1996

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1940

    Hinnington Grange
    Shifnal
    TF11 9JT

  • JONES, Jeneveve

    Director

    Appointed on 10 June 1996

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1949

    Flat 1 26 Montpellier Spa Road
    Cheltenham
    Gloucestershire
    GL50 1UL

  • LAMB, Marigold Annette

    Director

    Appointed on 1 May 2005

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Personal Property Appraiser

    Month of birth: August 1944

    106 Autumn Trail
    Rockwall
    Tx 75032
    Usa

  • STOATE, Benjamin Michael

    Director

    Appointed on 24 July 2009

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    Basement Flat
    26 Montpellier Spa Road
    Cheltenham
    Gloucestershire
    GL50 1UL

  • WATKINS, Stephen Paul

    Director

    Appointed on 24 July 2009

    Resigned on 8 June 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1969

    Ground Floor Flat
    26 Montpellier Spa Road
    Cheltenham
    Gloucestershire
    GL50 1UL

  • WHITE, Richard William

    Director

    Appointed on 14 July 2004

    Resigned on 9 April 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1959

    Apartment 1
    26 Montpellier Spa Road
    Cheltenham
    Gloucestershire
    GL50 1UL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639OMVL. Transaction: MzE3Mjg5MDg5MmFkaXF6a2N4.

  2. 19 July 2016 Registered office address changed from C/O Ben Stoate Basement Flat 26 Montpellier Spa Road Cheltenham Glos GL50 1UL to PO Box GL501UL 26 Montpellier Spa Road 26 Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: X5BL7LWW. Transaction: MzE1MzI0ODI4M2FkaXF6a2N4.

  3. 19 July 2016 Termination of appointment of Benjamin Stoate as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5BL5VKM. Transaction: MzE1MzIzNDg3N2FkaXF6a2N4.

  4. 19 July 2016 Appointment of Mr Philip Cernik as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5BL5OHU. Transaction: MzE1MzIzMjQ3OWFkaXF6a2N4.

  5. 19 July 2016 Termination of appointment of Benjamin Stoate as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM02. Barcode: X5BL4Q37. Transaction: MzE1MzIxNzE1M2FkaXF6a2N4.

  6. 9 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R7Y0Q. Transaction: MzE1MDQ1MzI4OGFkaXF6a2N4.

  7. 29 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51REPQH. Transaction: MzE0Mjk2OTQ0MWFkaXF6a2N4.

  8. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497UMUP. Transaction: MzEyNDgwOTUwNWFkaXF6a2N4.

  9. 18 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41GV9JV. Transaction: MzExNzU1NDM1MmFkaXF6a2N4.

  10. 17 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8AUB4. Transaction: MzEwMjAzMjkxMGFkaXF6a2N4.

  11. 20 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3410D20. Transaction: MzA5NjYyMDc0NGFkaXF6a2N4.

  12. 10 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2A908MY. Transaction: MzA3OTUwMDM1OGFkaXF6a2N4.

  13. 10 June 2013 Appointment of Ms Joanna Elizabeth Phillips Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A908MQ. Transaction: MzA3OTQ4OTY0MGFkaXF6a2N4.

  14. 28 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25307DK. Transaction: MzA3NTM1MjMwMmFkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY6NGY. Transaction: MzA1OTAwNjcwOGFkaXF6a2N4.

  16. 12 June 2012 Appointment of Mr Walter John David Beard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY6NGQ. Transaction: MzA1ODk5Mzg5MWFkaXF6a2N4.

  17. 24 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13CVZA0. Transaction: MzA1MzA0OTMxMmFkaXF6a2N4.

  18. 9 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XV36EUU3. Transaction: MzAzODU5Nzc0MWFkaXF6a2N4.

  19. 9 June 2011 Termination of appointment of Stephen Watkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV36DUU2. Transaction: MzAzODU5NzYzOWFkaXF6a2N4.

  20. 22 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XTW9QRV7. Transaction: MzAzMjY2NjQyNmFkaXF6a2N4.

  21. 25 August 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X1LWTMUO. Transaction: MzAyMjA2ODMyN2FkaXF6a2N4.

  22. 25 August 2010 Registered office address changed from Flat 1 26 Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X1LWQMUL. Transaction: MzAyMjA1NTU2M2FkaXF6a2N4.

  23. 25 August 2010 Director's details changed for Stephen Paul Watkins on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X1LWSMUN. Transaction: MzAyMjA1NTU3MmFkaXF6a2N4.

  24. 25 August 2010 Director's details changed for Benjamin Stoate on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X1LWRMUM. Transaction: MzAyMjA1NTU3MGFkaXF6a2N4.

  25. 21 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ABLVIJCE. Transaction: MzAxMzk5MjMyMGFkaXF6a2N4.

  26. 7 August 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FQJC75. Transaction: MjAzODgwMzY4N2FkaXF6a2N4.

  27. 28 July 2009 Director appointed stephen paul watkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AO2EDBUW. Transaction: MjAzODAwNTIyMGFkaXF6a2N4.

  28. 28 July 2009 Director and secretary appointed benjamin stoate [View PDF]

    Category: Officers. Type: 288a. Barcode: AO2ECBUV. Transaction: MjAzODAwNTA3M2FkaXF6a2N4.

  29. 4 June 2009 Appointment terminated director marigold lamb [View PDF]

    Category: Officers. Type: 288b. Barcode: AE9HAADB. Transaction: MjAzNDQwMjUwN2FkaXF6a2N4.

  30. 30 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXOMR9EV. Transaction: MjAzMTkwNzM2MmFkaXF6a2N4.

  31. 22 April 2009 Appointment terminated director and secretary richard white [View PDF]

    Category: Officers. Type: 288b. Barcode: A1SF6963. Transaction: MjAzMTE5NzYzM2FkaXF6a2N4.

  32. 11 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FR40HU. Transaction: MjAwNzAyOTcxMmFkaXF6a2N4.

  33. 15 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc5MDIyM2FkaXF6a2N4.

  34. 4 July 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgyMjE1MWFkaXF6a2N4.

  35. 2 July 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA2MTMzMGFkaXF6a2N4.

  36. 27 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIyMTAwNGFkaXF6a2N4.

  37. 20 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE5MzMyNmFkaXF6a2N4.

  38. 13 September 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM1NTY2MmFkaXF6a2N4.

  39. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAzMzA2OWFkaXF6a2N4.

  40. 3 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI5MTU2NWFkaXF6a2N4.

  41. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY2MDYxNGFkaXF6a2N4.

  42. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ3OTQ3MWFkaXF6a2N4.

  43. 17 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQwMDA2OWFkaXF6a2N4.

  44. 2 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA1MTM5MmFkaXF6a2N4.

  45. 2 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY1MjY3NmFkaXF6a2N4.

  46. 1 July 2004 Ad 14/06/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzIzODU4OGFkaXF6a2N4.

  47. 30 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgxMjM4N2FkaXF6a2N4.

  48. 11 June 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE0MTkxMWFkaXF6a2N4.

  49. 27 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU4Mjc2NWFkaXF6a2N4.

  50. 19 July 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk1MzU0M2FkaXF6a2N4.

  51. 19 July 2002 Accounts for a dormant company made up to 1 July 2002 [View PDF]

    Action Date: 1 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NDc2MTg3N2FkaXF6a2N4.

  52. 23 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYyNzg2OWFkaXF6a2N4.

  53. 23 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc5MjkyNmFkaXF6a2N4.

  54. 16 August 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkzNjgwNmFkaXF6a2N4.

  55. 23 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NDQ0MDYxNGFkaXF6a2N4.

  56. 20 March 2001 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUzMjQxOWFkaXF6a2N4.

  57. 18 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MDYzODEzNWFkaXF6a2N4.

  58. 23 December 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMzUxMzQ0NWFkaXF6a2N4.

  59. 7 December 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxOTM3MTU4N2FkaXF6a2N4.

  60. 3 December 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1MjI1MmFkaXF6a2N4.

  61. 23 November 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNjg4NjM0MWFkaXF6a2N4.

  62. 3 March 1999 Return made up to 10/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU1NjE0NGFkaXF6a2N4.

  63. 22 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzgyNjMyNGFkaXF6a2N4.

  64. 22 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNzY4MTY1NWFkaXF6a2N4.

  65. 18 August 1997 Return made up to 10/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYyODE1NmFkaXF6a2N4.

  66. 16 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDA0MTU4MGFkaXF6a2N4.

  67. 10 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDIyMjc4OWFkaXF6a2N4.

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