99 Montpellier Terrace (Cheltenham) Management Company Limited

Company Registration Number: 03579298

Company registered in England and Wales

Approximate Location Map
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99 Montpellier Terrace (Cheltenham) Management Company Limited is a Private Company Limited by Guarantee first registered on 11 June 1998. Its current registered address is in Wimborne, Dorset.

Registered Address

POUND HILL COTTAGE
WITCHAMPTON
WIMBORNE
DORSET
BH21 5AW

This is the only company currently registered at this postcode.

Registration Data

Company Number

03579298

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1£1£1£0£0£0£1£0£0£0£0£0
Current Assets £0£0£0£7,348£12,368£9,663£0£5,972£2,637£2,747£11,532£9,826
of which Cash £0£0£0£6,628£11,578£8,703£0£5,252£2,427£1,841£3,610£2,184
Total Assets £1£1£1£7,348£12,368£9,663£1£5,972£2,637£2,747£11,532£9,826
Current Liabilities £0£0£0£630£630£0£0£1,008£1,648£4,057£1,057£353
Net Current Assets £0£0£0£6,718£11,738£9,663£0£4,964£989£-1,310£10,475£9,473
Total Net Worth £1£1£1£6,718£11,738£8,778£1£4,964£989£-1,310£10,475£9,473

Previous Names

No previous names

Company Officers

  • GILCHRIST, Susan Clare

    Secretary

    Appointed on 27 October 2006

     

    Pound Hill Cottage
    Witchampton
    Wimborne
    Dorset
    BH21 5AW

  • GILCHRIST, Euan Warnock

    Director

    Appointed on 24 June 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    Pound Hill Cottage
    Pound Hill, Witchampton
    Wimborne
    Dorset
    BH21 5AW

  • WHITELOCKS, Paul Andrew William

    Director

    Appointed on 9 October 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1957

    99
    Montpellier Terrace
    Flat F 99 Montpellier Terrace
    Cheltenham
    Gloucestershire
    GL50 1XA

  • JEFFERY, Harry Ernest

    Secretary

    Appointed on 24 June 1999

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Chartered Accountant

    St Lawrence 28 Station Road
    Bardney
    Lincoln
    Lincolnshire
    LN3 5UD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1998

    Resigned on 24 June 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • HARRY JEFFERY AND COMPANY LIMITED

    Corporate Secretary

    Appointed on 1 June 2004

    Resigned on 27 October 2006

    28 Station Road
    Bardney
    Lincoln
    LN3 5UD

  • BATTEN, Donald Alexander, Doctor

    Director

    Appointed on 24 June 1999

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: October 1951

    58 Leckhampton Road
    Cheltenham
    Gloucestershire
    GL53 0BG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 June 1998

    Resigned on 24 June 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 1998

    Resigned on 24 June 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69A81UX. Transaction: MzE3ODgzNjgzNWFkaXF6a2N4.

  2. 17 January 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YB6XNM. Transaction: MzE2Njc3NzYzNGFkaXF6a2N4.

  3. 30 June 2016 Annual return made up to 11 June 2016 no member list [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7R67S. Transaction: MzE1MjA0MDIwOWFkaXF6a2N4.

  4. 22 November 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KQ9GKJ. Transaction: MzEzNTcyMDE4MWFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 11 June 2015 no member list [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49DA78I. Transaction: MzEyNTA1MjEwMGFkaXF6a2N4.

  6. 30 October 2014 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JLYJDF. Transaction: MzExMDQyMTAwMWFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 11 June 2014 no member list [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39SU6IP. Transaction: MzEwMTczNTc3N2FkaXF6a2N4.

  8. 4 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: X32XX8N6. Transaction: MzA5NTU5OTc4N2FkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 11 June 2013 no member list [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABMIAA. Transaction: MzA3OTU2NTUyNWFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1K9DALE. Transaction: MzA2NjQ1Nzk3MmFkaXF6a2N4.

  11. 12 July 2012 Annual return made up to 11 June 2012 no member list [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1D12KTE. Transaction: MzA2MDcwMzQ2M2FkaXF6a2N4.

  12. 7 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X97THZ1N. Transaction: MzA0NjY4NjQ4NmFkaXF6a2N4.

  13. 11 July 2011 Annual return made up to 11 June 2011 no member list [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X5XE7VQ5. Transaction: MzA0MDI0ODkyMmFkaXF6a2N4.

  14. 11 July 2011 Termination of appointment of Donald Batten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5XE6VQ4. Transaction: MzA0MDI0ODkwNGFkaXF6a2N4.

  15. 7 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5GMIPQE. Transaction: MzAyODQwNjM4OGFkaXF6a2N4.

  16. 6 July 2010 Annual return made up to 11 June 2010 no member list [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XRBOELG2. Transaction: MzAxOTAxNDE1NGFkaXF6a2N4.

  17. 6 July 2010 Director's details changed for Doctor Donald Alexander Batten on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XRBOCLG0. Transaction: MzAxOTAxNDE0NmFkaXF6a2N4.

  18. 6 July 2010 Director's details changed for Euan Warnock Gilchrist on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XRBODLG1. Transaction: MzAxOTAxNDE0N2FkaXF6a2N4.

  19. 18 May 2010 Appointment of Mr Paul Andrew William Whitelocks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB77EK2M. Transaction: MzAxNTY5NTQ4NmFkaXF6a2N4.

  20. 9 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHD2LEIN. Transaction: MzAwMjQ0MDIxNmFkaXF6a2N4.

  21. 12 June 2009 Annual return made up to 11/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLXWANS. Transaction: MjAzNDk2OTQ0N2FkaXF6a2N4.

  22. 11 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2B4M5K2. Transaction: MjAxOTk0NjUyNWFkaXF6a2N4.

  23. 18 June 2008 Annual return made up to 11/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81FU0O3. Transaction: MjAwNzQ0MjQ5MWFkaXF6a2N4.

  24. 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: AOOY9Z91. Transaction: MjAwNDI1MTYzMmFkaXF6a2N4.

  25. 8 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk2MzQ0OGFkaXF6a2N4.

  26. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk2NTA2OGFkaXF6a2N4.

  27. 8 August 2007 Registered office changed on 08/08/07 from: st lawrence 28 station road bardney lincoln lincolnshire LN3 5UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk5MTQxNWFkaXF6a2N4.

  28. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMyNzY3MmFkaXF6a2N4.

  29. 28 June 2007 Registered office changed on 28/06/07 from: stonetiles teddington tewkesbury gloucestershire GL20 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg0NjQ4NmFkaXF6a2N4.

  30. 28 June 2007 Annual return made up to 11/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc5MTI2NGFkaXF6a2N4.

  31. 4 November 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgyMDQwMmFkaXF6a2N4.

  32. 15 June 2006 Annual return made up to 11/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3MzIzMWFkaXF6a2N4.

  33. 10 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1MTMxNWFkaXF6a2N4.

  34. 9 June 2005 Annual return made up to 11/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc5MTUyN2FkaXF6a2N4.

  35. 4 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzgxNzAwOWFkaXF6a2N4.

  36. 17 June 2004 Annual return made up to 11/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0NDM5NmFkaXF6a2N4.

  37. 17 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA5NzQxMWFkaXF6a2N4.

  38. 30 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNTI1OTExOWFkaXF6a2N4.

  39. 12 June 2003 Annual return made up to 11/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc0MzExM2FkaXF6a2N4.

  40. 10 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MDAzOTcyNmFkaXF6a2N4.

  41. 12 June 2002 Annual return made up to 11/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM2NTYxM2FkaXF6a2N4.

  42. 19 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MDQyMTgwMmFkaXF6a2N4.

  43. 8 June 2001 Annual return made up to 11/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU0MDY0MWFkaXF6a2N4.

  44. 3 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MjM3MjQzOGFkaXF6a2N4.

  45. 9 June 2000 Annual return made up to 11/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ5OTkyOWFkaXF6a2N4.

  46. 21 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjIzODUwN2FkaXF6a2N4.

  47. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAwMDE4NWFkaXF6a2N4.

  48. 11 February 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzMTY3MzQzM2FkaXF6a2N4.

  49. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI2NDU4OWFkaXF6a2N4.

  50. 30 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE2NDE1M2FkaXF6a2N4.

  51. 30 July 1999 Annual return made up to 11/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU4NDU2MmFkaXF6a2N4.

  52. 19 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE4MjY0N2FkaXF6a2N4.

  53. 19 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE0MDM2NGFkaXF6a2N4.

  54. 19 July 1999 Registered office changed on 19/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDcwMTEyOWFkaXF6a2N4.

  55. 11 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzIzOTM2NGFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:16:28 +0100