5 R.P. Management Co. Ltd

Company Registration Number: 03522899

Company registered in England and Wales

Approximate Location Map
Streetview
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.
5 R.P. Management Co. Ltd is a Private Company Limited by Shares first registered on 6 March 1998. Its current registered address is in Cheltenham, Glos.

Registered Address

APARTMENT 3
5 ROYAL PARADE
CHELTENHAM
GLOS
GL50 3AY

There are 12 companies currently registered at this postcode, including this one.

All companies at GL50 3AY

Registration Data

Company Number

03522899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,690£4,703£1,893£1,403£643£768£10,967£9,367£6,636£5,961£2,531
of which Cash £5,690£4,703£1,893£1,403£643£627£10,967£9,367£6,636£5,961£2,531
Total Assets £5,690£4,703£1,893£1,403£643£768£10,967£9,367£6,636£5,961£2,531
Current Liabilities £4,978£4,678£7,678£9,500£7,638£5,234£0£0£0£0£0
Net Current Assets £712£25£-5,785£-8,097£-6,995£-4,466£10,967£9,367£6,636£5,961£2,531
Total Net Worth £713£26£-5,784£-8,096£-12,304£-13,064£10,967£9,367£6,636£5,961£2,531

Previous Names

No previous names

Company Officers

  • ALEXANDER, Ian

    Secretary

    Appointed on 31 January 2011

     

    Apartment 3
    5 Royal Parade
    Cheltenham
    Glos
    GL50 3AY

  • MITCHELL, Elizabeth Louise

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: November 1961

    Flat 4
    5 Royal Parade
    Cheltenham
    Gloucestershire
    GL50 3AY

  • ROSE, Stewart James Woodward

    Director

    Appointed on 25 April 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1975

    Flat 5
    5 Royal Parade
    Cheltenham
    Gloucestershire
    GL50 3AY
    England

  • SABARATNAM, Siva Kumar

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Banker And Chartered Accountant

    Month of birth: December 1971

    28 Park Mansions
    Prince Of Wales Drive
    London
    SW11 4HQ
    England

  • BATESON, Anthony David Ernest

    Secretary

    Appointed on 24 August 2004

    Resigned on 31 January 2011

    Apartment 3
    5 Royal Parade
    Cheltenham
    Gloucestershire
    GL50 3AY

  • COTTON, Hazel

    Secretary

    Appointed on 6 March 1998

    Resigned on 1 August 2002

    Wolseley House Oriel Road
    Cheltenham
    Gloucestershire
    GL50 1TH

  • MARTIN, Helen Maureen

    Secretary

    Appointed on 1 August 2002

    Resigned on 24 August 2004

    Orchard House
    Long Hyde Road South Littleton
    Evesham
    Worcestershire
    WR11 8TH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1998

    Resigned on 6 March 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ALLIED WEST LIMITED

    Director

    Appointed on 1 August 2002

    Resigned on 31 March 2008

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • BATESON, Anthony David Ernest

    Director

    Appointed on 1 August 2002

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1933

    Apartment 3
    5 Royal Parade
    Cheltenham
    Gloucestershire
    GL50 3AY

  • LEYLAND HALLSWORTH, Cristina Alison

    Director

    Appointed on 1 August 2002

    Resigned on 11 October 2002

    Nationality: British

    Occupation: Designer

    Month of birth: April 1962

    Flat 1
    5 Royal Parade
    Cheltenham
    Gloucestershire
    GL50 3AY

  • MARTIN, Helen Maureen

    Director

    Appointed on 1 August 2002

    Resigned on 1 December 2014

    Nationality: Canadian

    Occupation: Retired

    Month of birth: September 1945

    Orchard House
    Long Hyde Road South Littleton
    Evesham
    Worcestershire
    WR11 8TH

  • RATCLIFFE, Michael Richardson

    Director

    Appointed on 6 March 1998

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1945

    Toad Hall
    Ham Square
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL52 6NF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 6 March 1998

    Resigned on 6 March 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X575CKMQ. Transaction: MzE0ODU5NDkzM2FkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZERDT. Transaction: MzE0MzI4MDEwOGFkaXF6a2N4.

  3. 12 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X49FR6R4. Transaction: MzEyNTA0NDIzOGFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X4959C21. Transaction: MzEyNDc0Mzk1NGFkaXF6a2N4.

  5. 25 April 2015 Appointment of Mr Stewart James Woodward Rose as a director on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: AP01. Barcode: X463SU4P. Transaction: MzEyMTk1NjEzMGFkaXF6a2N4.

  6. 15 January 2015 Appointment of Mr Siva Sabaratnam as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3Z5LZH7. Transaction: MzExNTQzNTg5OWFkaXF6a2N4.

  7. 15 January 2015 Termination of appointment of Helen Maureen Martin as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3Z5LYVS. Transaction: MzExNTQzNTY0M2FkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X387O5XE. Transaction: MzEwMDI5Mjc0MmFkaXF6a2N4.

  9. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GM49M. Transaction: MzA5NzAzODYyNGFkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X29W6ZRM. Transaction: MzA3OTIyMzk5MmFkaXF6a2N4.

  11. 5 June 2013 Termination of appointment of Anthony Bateson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W6ZRE. Transaction: MzA3OTIyMzgxNWFkaXF6a2N4.

  12. 3 June 2013 Termination of appointment of Anthony Bateson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29R0WIA. Transaction: MzA3OTA4Njg5N2FkaXF6a2N4.

  13. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25319SZ. Transaction: MzA3NTM2Mjg2M2FkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X17QE096. Transaction: MzA1NjYwNjgyNWFkaXF6a2N4.

  15. 27 April 2012 Register inspection address has been changed from C/O Anthony Bateson the Corner House Woodstock Close Oxford Oxfordshire OX2 8DA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X17QE08Q. Transaction: MzA1NjYwMTc1NmFkaXF6a2N4.

  16. 27 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X17QE08Y. Transaction: MzA1NjYwMTc0NGFkaXF6a2N4.

  17. 30 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QH3VV. Transaction: MzA1NTA1NzgxOWFkaXF6a2N4.

  18. 2 June 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XSHVSUM9. Transaction: MzAzODEzMzgwOGFkaXF6a2N4.

  19. 1 June 2011 Termination of appointment of Anthony Bateson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSHVQUM7. Transaction: MzAzODEzMzc5OGFkaXF6a2N4.

  20. 1 June 2011 Appointment of Ian Alexander as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSHVRUM8. Transaction: MzAzODEzMzc5OWFkaXF6a2N4.

  21. 16 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AY0QJSGP. Transaction: MzAzMzkwODgzN2FkaXF6a2N4.

  22. 24 June 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XWQZ8L4F. Transaction: MzAxODI1NDcyM2FkaXF6a2N4.

  23. 23 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWAL0L3C. Transaction: MzAxODE4Mzg3NmFkaXF6a2N4.

  24. 23 June 2010 Director's details changed for Helen Maureen Martin on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XWAKYL39. Transaction: MzAxODE4Mzg3NGFkaXF6a2N4.

  25. 23 June 2010 Director's details changed for Elizabeth Louise Mitchell on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XWAKZL3A. Transaction: MzAxODE4Mzg3NWFkaXF6a2N4.

  26. 28 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7QDTJJF. Transaction: MzAxNDQ4MjIxNWFkaXF6a2N4.

  27. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASN599GS. Transaction: MjAzMjI5NDU3OGFkaXF6a2N4.

  28. 3 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PPQ8O0. Transaction: MjAyOTgyMDg5MGFkaXF6a2N4.

  29. 28 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APILOZ7W. Transaction: MjAwNDI0ODAzMmFkaXF6a2N4.

  30. 1 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQU6BYHD. Transaction: MjAwMjQxMTQyMWFkaXF6a2N4.

  31. 1 April 2008 Appointment terminated director allied west LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQU6CYHE. Transaction: MjAwMjQwOTc5N2FkaXF6a2N4.

  32. 18 July 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcwNzIwN2FkaXF6a2N4.

  33. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3NzMxM2FkaXF6a2N4.

  34. 11 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwNDEzM2FkaXF6a2N4.

  35. 5 April 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYzNzM3M2FkaXF6a2N4.

  36. 25 July 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUyNTQyMGFkaXF6a2N4.

  37. 8 July 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NTA2NzUwM2FkaXF6a2N4.

  38. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI4MDEyM2FkaXF6a2N4.

  39. 9 June 2005 Registered office changed on 09/06/05 from: orchard house long hyde road, south littleton evesham worcestershire WR11 8TH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU4OTgwOGFkaXF6a2N4.

  40. 2 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMyODM1NGFkaXF6a2N4.

  41. 29 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NTA3MTA1OGFkaXF6a2N4.

  42. 17 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAzMTM4MWFkaXF6a2N4.

  43. 1 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NzQ2MzMwN2FkaXF6a2N4.

  44. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMwNTQxNWFkaXF6a2N4.

  45. 28 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI5Mzg1NWFkaXF6a2N4.

  46. 19 August 2002 Registered office changed on 19/08/02 from: wolseley house oriel road cheltenham gloucestershire GL50 1TH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDUwNjE0M2FkaXF6a2N4.

  47. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA4NTU0NGFkaXF6a2N4.

  48. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE2OTM4N2FkaXF6a2N4.

  49. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ0NzE5OGFkaXF6a2N4.

  50. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcyMjc0OGFkaXF6a2N4.

  51. 17 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ2OTk1MGFkaXF6a2N4.

  52. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUzNzI0OWFkaXF6a2N4.

  53. 17 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY3MzEzMGFkaXF6a2N4.

  54. 10 April 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU0MjEzOGFkaXF6a2N4.

  55. 10 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNTI3NzI4NGFkaXF6a2N4.

  56. 17 April 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYxNjAyOGFkaXF6a2N4.

  57. 6 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTY4ODA4N2FkaXF6a2N4.

  58. 31 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIwMjMyOGFkaXF6a2N4.

  59. 31 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MDYxMjIwMmFkaXF6a2N4.

  60. 20 April 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE5NzgwMGFkaXF6a2N4.

  61. 31 March 1999 Accounting reference date extended from 31/03/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTY0NjgwM2FkaXF6a2N4.

  62. 25 March 1998 Ad 12/03/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTI5NjE4MmFkaXF6a2N4.

  63. 16 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODY4MDkwOWFkaXF6a2N4.

  64. 13 March 1998 Registered office changed on 13/03/98 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjY1NjM1NWFkaXF6a2N4.

  65. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE4NjI2M2FkaXF6a2N4.

  66. 12 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMyODA3NWFkaXF6a2N4.

  67. 12 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ5NDI4NGFkaXF6a2N4.

  68. 12 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ5NTU1MmFkaXF6a2N4.

  69. 6 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzkwNDQ5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.