31 Hewlett Road Cheltenham (No.2) Limited

Company Registration Number: 03711260

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.
31 Hewlett Road Cheltenham (No.2) Limited is a Private Company Limited by Shares first registered on 10 February 1999. Its current registered address is in Gloucestershire.

Registered Address

46 CARLTON STREET
CHELTENHAM
GLOUCESTERSHIRE
GL52 6AQ

There are 3 companies currently registered at this postcode, including this one.

All companies at GL52 6AQ

Registration Data

Company Number

03711260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £4£4£4£4£4£4
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BARTLETT, Colin

    Secretary

    Appointed on 17 March 2000

     

    46 Carlton Street
    Cheltenham
    Gloucestershire
    GL52 6AQ

  • BARTLETT, Margaret Ann

    Director

    Appointed on 26 March 1999

     

    Nationality: British

    Occupation: Customer Assistant

    Month of birth: May 1960

    46 Carlton Street
    Cheltenham
    Gloucestershire
    GL52 6AQ

  • FORSYTH, Esther Jane

    Director

    Appointed on 10 February 2017

     

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: February 1970

    Flat 2, 31
    Hewlett Road
    Cheltenham
    GL52 6AD
    England

  • PROCTOR, Gregory Roy

    Director

    Appointed on 11 May 2001

     

    Nationality: British

    Occupation: Auto Electrician

    Month of birth: January 1967

    6 Montpellier Court
    Lansdown Road
    Cheltenham
    Gloucestershire
    GL50 2HT

  • THOMASON, Simon Hamer

    Director

    Appointed on 17 March 2000

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: March 1964

    Basement Flat
    31 Hewlett Road
    Cheltenham
    Gloucestershire
    GL52 6AD

  • HINE, Emma Louise

    Secretary

    Appointed on 10 February 1999

    Resigned on 17 March 2000

    Basement Flat 31 Hewlett Road
    Cheltenham
    Gloucestershire
    GL52 6AD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1999

    Resigned on 10 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • HINE, Emma Louise

    Director

    Appointed on 10 February 1999

    Resigned on 17 March 2000

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: October 1970

    Basement Flat 31 Hewlett Road
    Cheltenham
    Gloucestershire
    GL52 6AD

  • JOHNSON, Ruth

    Director

    Appointed on 10 January 2000

    Resigned on 8 February 2017

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1962

    Flat 2
    31 Hewlett Road
    Cheltenham
    Gloucestershire
    GL52 6AD

  • KIRSTON, Maria May

    Director

    Appointed on 10 February 1999

    Resigned on 21 January 2000

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: October 1973

    Flat 2
    31 Hewlett Road
    Cheltenham
    Gloucestershire
    GL52 6AD

  • REVELL, Andrew Edward

    Director

    Appointed on 16 February 1999

    Resigned on 11 May 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1967

    101 Hewlett Road
    Cheltenham
    Gloucestershire
    GL52 6BB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 February 1999

    Resigned on 10 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUFG70. Transaction: MzE2ODUzODgwMmFkaXF6a2N4.

  2. 8 February 2017 Termination of appointment of Ruth Johnson as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM01. Barcode: X5ZUFB3E. Transaction: MzE2ODUzNzc4OWFkaXF6a2N4.

  3. 21 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A54SJZW1. Transaction: MzE0NjU4OTE2MmFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50LNQU2. Transaction: MzE0MTgyODQ4OGFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A435INSZ. Transaction: MzExOTY2OTI2MGFkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40J595C. Transaction: MzExNjY5NDYwMWFkaXF6a2N4.

  7. 3 February 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3ZNU90R. Transaction: MzExNjIxNTE5MGFkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X312H2LU. Transaction: MzA5MzkzMDIzMWFkaXF6a2N4.

  9. 5 February 2014 Director's details changed for Margaret Ann Bartlett on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X312H2LM. Transaction: MzA5MzkzMDIwMWFkaXF6a2N4.

  10. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXFK6H. Transaction: MzA4OTU5MDYxM2FkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21K1GLS. Transaction: MzA3MjI3NTQ5N2FkaXF6a2N4.

  12. 13 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A16LA002. Transaction: MzA1NTc2MDUxN2FkaXF6a2N4.

  13. 7 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X127IL2J. Transaction: MzA1MjAwMDkyM2FkaXF6a2N4.

  14. 18 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AE88RU8X. Transaction: MzAzNzM4NDUyOGFkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XEDJVTFA. Transaction: MzAzNTg4MTU0MmFkaXF6a2N4.

  16. 29 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9LBHPG1. Transaction: MzAyNzgxMTE3OGFkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XFDYHHDY. Transaction: MzAwOTEwMDQ1NGFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Simon Hamer Thomason on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFDYGHDX. Transaction: MzAwOTEwMDQwNmFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Gregory Roy Proctor on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFDYFHDW. Transaction: MzAwOTEwMDQwNWFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Ruth Johnson on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFDYEHDV. Transaction: MzAwOTEwMDQwNGFkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Margaret Ann Bartlett on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFDYDHDU. Transaction: MzAwOTEwMDQwM2FkaXF6a2N4.

  22. 30 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RW2UZFWT. Transaction: MzAwNTkwNzkyNmFkaXF6a2N4.

  23. 4 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO27F72I. Transaction: MjAyNDkyMjUxMGFkaXF6a2N4.

  24. 18 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AYXB15RD. Transaction: MjAyMDcwNzEyMmFkaXF6a2N4.

  25. 21 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISMZXD2. Transaction: MDE5MjU1NDUyMGFkaXF6a2N4.

  26. 12 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0ODU3N2FkaXF6a2N4.

  27. 28 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY2MTY1NWFkaXF6a2N4.

  28. 17 May 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTMzODk3OWFkaXF6a2N4.

  29. 17 May 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA1NDIxMmFkaXF6a2N4.

  30. 2 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwOTYyNzYxMmFkaXF6a2N4.

  31. 7 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU4NTQ0MmFkaXF6a2N4.

  32. 4 October 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0Njk3MTYzMWFkaXF6a2N4.

  33. 8 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgxMjk0N2FkaXF6a2N4.

  34. 12 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MjkzNDc1MWFkaXF6a2N4.

  35. 8 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk3MDIzN2FkaXF6a2N4.

  36. 1 August 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI4MDc5M2FkaXF6a2N4.

  37. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIzMTg0N2FkaXF6a2N4.

  38. 12 April 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyOTkzMTg1NGFkaXF6a2N4.

  39. 3 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMDE0ODc4M2FkaXF6a2N4.

  40. 15 March 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgwMzI0OWFkaXF6a2N4.

  41. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUwOTAwNGFkaXF6a2N4.

  42. 11 December 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEzMzk0NjM3MmFkaXF6a2N4.

  43. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc3NTM5MGFkaXF6a2N4.

  44. 24 May 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU4MzQ5MWFkaXF6a2N4.

  45. 27 March 2000 Registered office changed on 27/03/00 from: 31 hewlett road cheltenham gloucestershire GL52 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzU3ODkzMWFkaXF6a2N4.

  46. 17 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM3OTc5N2FkaXF6a2N4.

  47. 17 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY4MTkxNmFkaXF6a2N4.

  48. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY3ODkyNGFkaXF6a2N4.

  49. 1 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk3NTUxNGFkaXF6a2N4.

  50. 16 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTgzNDM5OWFkaXF6a2N4.

  51. 23 February 1999 Ad 10/02/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTkyNzA0NmFkaXF6a2N4.

  52. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM5NDg5NWFkaXF6a2N4.

  53. 18 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjM3MjQ4MGFkaXF6a2N4.

  54. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIyODM1MGFkaXF6a2N4.

  55. 18 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI1NTgyOGFkaXF6a2N4.

  56. 10 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc3OTI2MmFkaXF6a2N4.

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