Cheltenham Investments Ltd

Company Registration Number: 03515358

Company registered in England and Wales

Approximate Location Map

Registered Address

12 ROMNEY PLACE
MAIDSTONE
KENT
ME15 6LE

There are 357 companies currently registered at this postcode, including this one.

All companies at ME15 6LE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cheltenham Investments Ltd is a Private Company Limited by Shares first registered on 23 February 1998. Its current registered address is in Maidstone, Kent.

Registration Data

Company Number

03515358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

26 November 2019

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £318,970£313,970£310,510£0£0£0£0
Current Assets £3,229£13,390£6,082£11,060£179,249£167,793£169,782
of which Cash £3,229£13,390£2,082£4,060£28,249£6,867£8,856
Total Assets £322,199£327,360£316,592£11,060£179,249£167,793£169,782
Current Liabilities £4,352£12,508£1,800£869£11,800£17,140£18,125
Net Current Assets £-1,123£882£4,282£10,191£167,449£150,653£151,657
Total Net Worth £317,847£314,852£314,792£891£7,249£-9,547£-8,543

Previous Names

No previous names

Company Officers

  • DIAMOND, Jeffrey

    Director

    Appointed on 25 May 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    12 Romney Place
    Maidstone
    Kent
    ME15 6LE
    United Kingdom

  • BATTLEDAY, Kimberley

    Secretary

    Appointed on 24 February 1998

    Resigned on 31 December 2011

    12
    Romney Place
    Maidstone
    Kent
    ME15 6LE
    United Kingdom

  • BRASH, Tracy June

    Secretary

    Appointed on 10 January 2001

    Resigned on 2 February 2004

    Downdale Lodge
    Priory Road
    Shanklin
    Isle Of Wight
    PO37 6SA

  • HEWITT, James

    Secretary

    Appointed on 1 August 2015

    Resigned on 4 December 2017

    12 Romney Place
    Maidstone
    Kent
    ME15 6LE
    United Kingdom

  • HEWITT, James

    Secretary

    Appointed on 2 February 2004

    Resigned on 1 May 2013

    12
    Romney Place
    Maidstone
    Kent
    ME15 6LE
    United Kingdom

  • LAMBERT, Che Spencer

    Secretary

    Appointed on 1 August 2015

    Resigned on 30 June 2016

    12 Romney Place
    Maidstone
    Kent
    ME15 6LE
    United Kingdom

  • PETERSON, Lisa

    Secretary

    Appointed on 5 April 2013

    Resigned on 28 January 2015

    12
    Romney Place
    Maidstone
    Kent
    ME15 6LE
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1998

    Resigned on 24 February 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRASH, Kevan David

    Director

    Appointed on 14 May 2001

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Site Manager

    Month of birth: July 1960

    67 Hampers Green
    Petworth
    West Sussex
    GU28 9NP

  • PETERSON, Lisa

    Director

    Appointed on 2 February 2012

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    12
    Romney Place
    Maidstone
    Kent
    ME15 6LE
    United Kingdom

  • VON ALBEDYHLL, Rowena, Baroness

    Director

    Appointed on 24 February 1998

    Resigned on 16 November 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    12
    Romney Place
    Maidstone
    Kent
    ME15 6LE
    United Kingdom

  • VON ALBEDYHLL, Yvonne Bianca Klaube

    Director

    Appointed on 10 January 2016

    Resigned on 24 November 2017

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1976

    12 Romney Place
    Maidstone
    Kent
    ME15 6LE
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 February 1998

    Resigned on 24 February 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 March 2019 [View PDF]

    Action Date: 2 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X80QTL5T. Transaction: MzIyODgxMDM3NWFkaXF6a2N4.

  2. 11 February 2019 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7YU0RL4. Transaction: MzIyNjU3MDQ1NWFkaXF6a2N4.

  3. 8 February 2019 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7YU0SYH. Transaction: MzIyNjU3MDgxMWFkaXF6a2N4.

  4. 8 February 2019 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7YU0SJB. Transaction: MzIyNjU3MDYzNWFkaXF6a2N4.

  5. 8 February 2019 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7YU0S21. Transaction: MzIyNjU3MDYyNGFkaXF6a2N4.

  6. 8 February 2019 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7YU0R23. Transaction: MzIyNjU3MDM1N2FkaXF6a2N4.

  7. 10 January 2019 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7WUH834. Transaction: MzIyNDIyODAxNGFkaXF6a2N4.

  8. 10 January 2019 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7WUH4J7. Transaction: MzIyNDIxNjY5NWFkaXF6a2N4.

  9. 10 January 2019 Termination of appointment of Rowena Von Albedyhll as a director on 16 November 2018 [View PDF]

    Action Date: 16 November 2018. Category: Officers. Type: TM01. Barcode: X7WUH4EQ. Transaction: MzIyNDIxNjY4MGFkaXF6a2N4.

  10. 29 November 2018 Current accounting period extended from 31 July 2018 to 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Accounts. Type: AA01. Barcode: X7JROXA0. Transaction: MzIyMDY5NTQ5NWFkaXF6a2N4.

  11. 25 May 2018 Appointment of Mr Jeffrey Diamond as a director on 25 May 2018 [View PDF]

    Action Date: 25 May 2018. Category: Officers. Type: AP01. Barcode: X76O6C6W. Transaction: MzIwNTg2NzA2NWFkaXF6a2N4.

  12. 27 April 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74QJ1TK. Transaction: MzIwMzY5MDkzNmFkaXF6a2N4.

  13. 16 February 2018 [View PDF]

    Action Date: 2 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZWEFFS. Transaction: MzE5NzkwMjUwNmFkaXF6a2N4.

  14. 4 December 2017 Termination of appointment of James Hewitt as a secretary on 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Officers. Type: TM02. Barcode: X6KKH87C. Transaction: MzE5MTg2NDM3N2FkaXF6a2N4.

  15. 27 November 2017 Termination of appointment of Yvonne Bianca Klaube Von Albedyhll as a director on 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Officers. Type: TM01. Barcode: X6K3CDVD. Transaction: MzE5MTE1NDcxMWFkaXF6a2N4.

  16. 9 May 2017 Director's details changed for Mrs Yvonne Bianca Klaube on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH01. Barcode: X661X47C. Transaction: MzE3NTM4MDUxMmFkaXF6a2N4.

  17. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BSFL7. Transaction: MzE3NDcwMTkzN2FkaXF6a2N4.

  18. 15 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A61ZH0FN. Transaction: MzE3MTE2MTY1NWFkaXF6a2N4.

  19. 15 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A61ZH0GR. Transaction: MzE3MTE2MTY2NWFkaXF6a2N4.

  20. 15 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A61ZH0GJ. Transaction: MzE3MTE2MTY2NGFkaXF6a2N4.

  21. 15 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A61ZH0GB. Transaction: MzE3MTE2MTY2MWFkaXF6a2N4.

  22. 15 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A61ZH0G3. Transaction: MzE3MTE2MTY1OGFkaXF6a2N4.

  23. 15 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A61ZH0FV. Transaction: MzE3MTE2MTY1N2FkaXF6a2N4.

  24. 15 March 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623U5DM. Transaction: MzE3MTAwMDkxOWFkaXF6a2N4.

  25. 12 October 2016 Termination of appointment of Che Spencer Lambert as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5HHC7S2. Transaction: MzE1OTU0MTI5OWFkaXF6a2N4.

  26. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJ7T4. Transaction: MzE0NzQ0NTQ5M2FkaXF6a2N4.

  27. 5 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X503F4FE. Transaction: MzE0MTM2NTM1OWFkaXF6a2N4.

  28. 12 January 2016 Appointment of Mrs Yvonne Bianca Klaube as a director on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: AP01. Barcode: X4YF5BEG. Transaction: MzEzOTU0MzMxN2FkaXF6a2N4.

  29. 6 October 2015 Appointment of Mr Che Spencer Lambert as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP03. Barcode: X4HGVPC8. Transaction: MzEzMjQ3OTQyOWFkaXF6a2N4.

  30. 23 September 2015 Appointment of Mr James Hewitt as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP03. Barcode: X4GIUA15. Transaction: MzEzMTU2NTU4MmFkaXF6a2N4.

  31. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHGGG. Transaction: MzEyMjMzNTY1MmFkaXF6a2N4.

  32. 12 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X413V388. Transaction: MzExNzE2Mzc4M2FkaXF6a2N4.

  33. 28 January 2015 Termination of appointment of Lisa Peterson as a secretary on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM02. Barcode: X400TPY8. Transaction: MzExNjIzMzU2NGFkaXF6a2N4.

  34. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RNCFK. Transaction: MzA5ODk0MzU3N2FkaXF6a2N4.

  35. 27 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X34JA8K1. Transaction: MzA5NzEzMjAyM2FkaXF6a2N4.

  36. 17 December 2013 Termination of appointment of James Hewitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NF40U0. Transaction: MzA5MDk0MzQ3M2FkaXF6a2N4.

  37. 18 November 2013 Termination of appointment of Lisa Peterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEBDU1. Transaction: MzA4ODk1MzkzOGFkaXF6a2N4.

  38. 18 November 2013 Appointment of Ms Lisa Peterson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LEBDSX. Transaction: MzA4ODk1MzkyOWFkaXF6a2N4.

  39. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DT0QZ. Transaction: MzA3NzE5NzcyM2FkaXF6a2N4.

  40. 22 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X24NIH4G. Transaction: MzA3NDk5OTkyOWFkaXF6a2N4.

  41. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16T19GY. Transaction: MzA1NjAyMTM4OGFkaXF6a2N4.

  42. 16 March 2012 Appointment of Ms Lisa Peterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14SL96G. Transaction: MzA1NDIzODcwM2FkaXF6a2N4.

  43. 12 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X14I4CN4. Transaction: MzA1Mzk1MzU0NGFkaXF6a2N4.

  44. 12 March 2012 Director's details changed for Baroness Rowena Von Albedyhll on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X14I4CMX. Transaction: MzA1MzkwNjQxMmFkaXF6a2N4.

  45. 11 March 2012 Termination of appointment of Kimberley Battleday as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14I4CMP. Transaction: MzA1MzkwNjQxMGFkaXF6a2N4.

  46. 12 December 2011 Registered office address changed from the Mews 14 Avenue Road Shanklin Isle of Wight PO37 7BG on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0O05WA3. Transaction: MzA0ODg1MTk0M2FkaXF6a2N4.

  47. 12 April 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XBF4BT72. Transaction: MzAzNTQ2NjMwOWFkaXF6a2N4.

  48. 12 April 2011 Director's details changed for Baroness Rowena Grace Von Albedyhll on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XBF4AT71. Transaction: MzAzNTQyNTkyMmFkaXF6a2N4.

  49. 16 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A7TRARPR. Transaction: MzAzMjM3MTU1NWFkaXF6a2N4.

  50. 17 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X35TBID4. Transaction: MzAxMTY1MDgyMGFkaXF6a2N4.

  51. 17 March 2010 Director's details changed for Baroness Rowena Grace Von Albedyhll on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X35TAID3. Transaction: MzAxMTYzODE2MmFkaXF6a2N4.

  52. 17 March 2010 Secretary's details changed for James Charles Henry Hewitt on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH03. Barcode: X35T9ID2. Transaction: MzAxMTYzODE2MWFkaXF6a2N4.

  53. 17 March 2010 Secretary's details changed for Kimberley Battleday on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH03. Barcode: X35T8ID1. Transaction: MzAxMTYzODE2MGFkaXF6a2N4.

  54. 5 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AEQP2H2O. Transaction: MzAwODc3OTU4OWFkaXF6a2N4.

  55. 23 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A286J94M. Transaction: MjAzMTI5NjY3MGFkaXF6a2N4.

  56. 24 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6RV7NC. Transaction: MjAyNjU3Njg0MWFkaXF6a2N4.

  57. 1 May 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7O2ZC3. Transaction: MjAwNDU5NjgzN2FkaXF6a2N4.

  58. 1 May 2008 Director's change of particulars / rowena von albedyhll / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY7O1ZC2. Transaction: MjAwNDU5NjMzM2FkaXF6a2N4.

  59. 1 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMYMUZBK. Transaction: MjAwNDU5MjkwMWFkaXF6a2N4.

  60. 22 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU2Nzg4OWFkaXF6a2N4.

  61. 1 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1NzAwNWFkaXF6a2N4.

  62. 1 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg1NzAwNGFkaXF6a2N4.

  63. 8 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyOTI5OGFkaXF6a2N4.

  64. 4 April 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc2MjQyOGFkaXF6a2N4.

  65. 1 November 2005 Registered office changed on 01/11/05 from: priory mews priory road shanklin isle of wight PO37 6SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTAwNzE3N2FkaXF6a2N4.

  66. 15 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NjAwNDU0MGFkaXF6a2N4.

  67. 3 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUzMzYzN2FkaXF6a2N4.

  68. 12 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkwOTU1MGFkaXF6a2N4.

  69. 12 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4OTQwMmFkaXF6a2N4.

  70. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU4NTcxNmFkaXF6a2N4.

  71. 25 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1NDM2ODAxOWFkaXF6a2N4.

  72. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE0MDcyMWFkaXF6a2N4.

  73. 3 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MTM3MzMwM2FkaXF6a2N4.

  74. 24 February 2003 Ad 07/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDk2MzQ0NmFkaXF6a2N4.

  75. 21 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE2MTk0OWFkaXF6a2N4.

  76. 27 March 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyODgyMTUwMWFkaXF6a2N4.

  77. 7 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQwNTMzNGFkaXF6a2N4.

  78. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA3MTUwMGFkaXF6a2N4.

  79. 13 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDM2NDg0NWFkaXF6a2N4.

  80. 13 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTkyNDAyNWFkaXF6a2N4.

  81. 22 February 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA2NzMxNGFkaXF6a2N4.

  82. 31 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNjg4NjIyNGFkaXF6a2N4.

  83. 25 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAwNDUzOWFkaXF6a2N4.

  84. 21 February 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg1OTM0MmFkaXF6a2N4.

  85. 20 December 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzODU1ODYzMGFkaXF6a2N4.

  86. 8 March 1999 Return made up to 23/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA0NTk3OWFkaXF6a2N4.

  87. 3 December 1998 Registered office changed on 03/12/98 from: the mews green lane old village shanklin isle of wight PO37 6SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODYwNzYxOWFkaXF6a2N4.

  88. 13 November 1998 Accounting reference date extended from 28/02/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTI2NjMxMWFkaXF6a2N4.

  89. 18 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTY0NjAyNWFkaXF6a2N4.

  90. 7 September 1998 Registered office changed on 07/09/98 from: the estate office tangley wonersh guildford surrey GU5 0PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg4NjE4NGFkaXF6a2N4.

  91. 5 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk5MTE5OGFkaXF6a2N4.

  92. 5 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE3NzcxOWFkaXF6a2N4.

  93. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg1NTI0OWFkaXF6a2N4.

  94. 5 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI0NTk1N2FkaXF6a2N4.

  95. 5 March 1998 Registered office changed on 05/03/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI5ODY0MmFkaXF6a2N4.

  96. 23 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTYwNTMyNmFkaXF6a2N4.

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