5 Suffolk Square Management Limited

Company Registration Number: 03840298

Company registered in England and Wales

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5 Suffolk Square Management Limited is a Private Company Limited by Shares first registered on 13 September 1999. Its current registered address is in Cheltenham, Glos.

Registered Address

WINDSOR HOUSE
BAYSHILL ROAD
CHELTENHAM
GLOS
GL50 3AT

There are 309 companies currently registered at this postcode, including this one.

All companies at GL50 3AT

Registration Data

Company Number

03840298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1999

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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,204£2,204£2,204£2,204£2,204£2,204£2,204
Current Assets £11,073£7,456£31,413£3,369£4,431£2,943£1,826
of which Cash £8,488£3,831£27,517£3,009£1,841£1,133£1,102
Total Assets £13,277£9,660£33,617£5,573£6,635£5,147£4,030
Current Liabilities £913£840£840£800£780£1,680£690
Net Current Assets £10,160£6,616£30,573£2,569£3,651£1,263£1,136
Total Net Worth £12,364£8,820£32,777£4,773£5,855£3,467£3,340

Previous Names

No previous names

Company Officers

  • WILCZAK, Samuel Peter

    Secretary

    Appointed on 9 October 2011

     

    5
    Suffolk Square
    Cheltenham
    Gloucestershire
    GL50 2DR
    England

  • BROMWICH, Jeremy Charles

    Director

    Appointed on 10 October 2011

     

    Nationality: British

    Occupation: Painter

    Month of birth: December 1981

    Flat 7
    5 Suffolk Sq
    Cheltenham
    Gloucestershire
    GL50 2DR
    England

  • HAVARD, Paul Maurice

    Secretary

    Appointed on 13 September 1999

    Resigned on 15 March 2006

    Langton Lodge 2 Cudnall Street
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8HT

  • HELLIWELL, Paul

    Secretary

    Appointed on 1 September 2007

    Resigned on 9 October 2011

    73 Montpellier Terrace
    Cheltenham
    Gloucestershire
    GL50 1XA

  • ROBERTS, Eleanor

    Secretary

    Appointed on 15 March 2006

    Resigned on 17 August 2007

    Basement Flat
    5 Suffolk Square
    Cheltenham
    Gloucestershire
    GL50 2DR

  • BENTON, Robert David

    Director

    Appointed on 9 May 2001

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Territory Manager

    Month of birth: January 1969

    Flat 5 5 Suffolk Square
    Cheltenham
    Gloucestershire
    GL50 2DR

  • HAIGHTON, Matthew

    Director

    Appointed on 28 February 2008

    Resigned on 9 October 2011

    Nationality: British

    Occupation: Decorative Artist

    Month of birth: May 1963

    Sycamore Cottage
    Rack Hill
    Chalford
    Nr Stroud
    Gloucs
    GL6 8DR

  • SHARLAND, Mark Wilton

    Director

    Appointed on 13 September 1999

    Resigned on 9 May 2001

    Nationality: British

    Occupation: Property Development

    Month of birth: August 1956

    Jasmine Cottage
    Scarhill Box
    Stroud
    Gloucestershire
    GL6 9AH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EX6IMY. Transaction: MzE4NTM1OTg1NmFkaXF6a2N4.

  2. 3 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63KIAQX. Transaction: MzE3MjY0MzQ4MWFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYYVQ1. Transaction: MzE1ODk3ODI4NGFkaXF6a2N4.

  4. 6 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56FG4EB. Transaction: MzE0ODAwNzM0M2FkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDIZ6A. Transaction: MzEzMTMzNzY4NmFkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47GYSII. Transaction: MzEyMzcyMzQ3OGFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMH0Q. Transaction: MzEwNzkzMTMzNGFkaXF6a2N4.

  8. 19 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A380CKEI. Transaction: MzEwMDI4NjM4MGFkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3I4CQ. Transaction: MzA4NzA5NzY4NGFkaXF6a2N4.

  10. 5 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A251DZI8. Transaction: MzA3NTcxMzI4NWFkaXF6a2N4.

  11. 24 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3U9CZ. Transaction: MzA2NDYzMDg1MGFkaXF6a2N4.

  12. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5EHOH. Transaction: MzA1OTM3NzY5OGFkaXF6a2N4.

  13. 14 December 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: AEBHPZX1. Transaction: MzA0ODk2NDYxOWFkaXF6a2N4.

  14. 1 November 2011 Registered office address changed from 73 Montpellier Terrace Cheltenham Gloucestershire GL50 1XA on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: ATMTFYRM. Transaction: MzA0NjM5NDU3OGFkaXF6a2N4.

  15. 24 October 2011 Termination of appointment of Paul Helliwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWPF5YKX. Transaction: MzA0NTk0ODU5OWFkaXF6a2N4.

  16. 24 October 2011 Termination of appointment of Matthew Haighton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWPF4YKW. Transaction: MzA0NTk0ODU3M2FkaXF6a2N4.

  17. 24 October 2011 Appointment of Samuel Peter Wilczak as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWPF3YKV. Transaction: MzA0NTk0ODQ1OGFkaXF6a2N4.

  18. 24 October 2011 Appointment of Jeremy Charles Bromwich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWPF8YK0. Transaction: MzA0NTk0ODMyNGFkaXF6a2N4.

  19. 12 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABOLPXEU. Transaction: MzA0MzY2MTA2OGFkaXF6a2N4.

  20. 11 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: AXEWJO2Q. Transaction: MzAyNDk3NDAzOWFkaXF6a2N4.

  21. 29 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDE1Mjc2MmFkaXF6a2N4.

  22. 28 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4J43NOF. Transaction: MzAyNDE1MjY1N2FkaXF6a2N4.

  23. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYyODI3OGFkaXF6a2N4.

  24. 6 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODc5OTgyMWFkaXF6a2N4.

  25. 5 February 2010 Annual return made up to 13 September 2008 with full list of shareholders [View PDF]

    Action Date: 13 September 2008. Category: Annual return. Type: AR01. Barcode: PODZDH2L. Transaction: MzAwODc5OTgyNmFkaXF6a2N4.

  26. 5 February 2010 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: PODZEH2M. Transaction: MzAwODc5OTQ5MmFkaXF6a2N4.

  27. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTE1MzMxMmFkaXF6a2N4.

  28. 17 December 2009 Registered office address changed from Flat 1 5 Suffolk Square Cheltenham Gloucestershire GL50 2DR on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: AY5CEFP7. Transaction: MzAwNTE4MjI0NGFkaXF6a2N4.

  29. 2 December 2009 Statement of capital following an allotment of shares on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Capital. Type: SH01. Barcode: A3U1RFBP. Transaction: MzAwNDE0MDQwMWFkaXF6a2N4.

  30. 6 May 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWIO09G1. Transaction: MjAzMjI5OTE2MmFkaXF6a2N4.

  31. 22 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTA0MDUyOWFkaXF6a2N4.

  32. 21 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2Q5H930. Transaction: MjAzMTA0MDQ0OGFkaXF6a2N4.

  33. 17 March 2009 Appointment terminated director robert benton [View PDF]

    Category: Officers. Type: 288b. Barcode: AK7WS841. Transaction: MjAyODMzMzkwNGFkaXF6a2N4.

  34. 20 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMjc4OTIyNWFkaXF6a2N4.

  35. 26 March 2008 Director appointed matthew haighton [View PDF]

    Category: Officers. Type: 288a. Barcode: ADJJZYBX. Transaction: MjAwMjA3MjQxN2FkaXF6a2N4.

  36. 28 February 2008 Appointment terminate, director robert prue logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AW45UXKQ. Transaction: MjAwMDQzNDA4N2FkaXF6a2N4.

  37. 21 February 2008 Return made up to 13/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0LMBXD2. Transaction: MDE5MjU1OTE4N2FkaXF6a2N4.

  38. 5 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjExNjk1NmFkaXF6a2N4.

  39. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY5NTQzOGFkaXF6a2N4.

  40. 11 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMzMTU2NGFkaXF6a2N4.

  41. 17 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc3ODMwNmFkaXF6a2N4.

  42. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1MzU1OWFkaXF6a2N4.

  43. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA4MDE0N2FkaXF6a2N4.

  44. 31 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4ODA4N2FkaXF6a2N4.

  45. 25 November 2005 Registered office changed on 25/11/05 from: langton lodge 2 cudnall street, charlton kings cheltenham gloucestershire GL53 8HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTM2Nzg4MGFkaXF6a2N4.

  46. 21 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYxNDU5M2FkaXF6a2N4.

  47. 5 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjY0MDA1NmFkaXF6a2N4.

  48. 21 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0MDM2NmFkaXF6a2N4.

  49. 8 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNzMyMjYzNGFkaXF6a2N4.

  50. 24 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgwNzY2NWFkaXF6a2N4.

  51. 3 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MTkxODI4OGFkaXF6a2N4.

  52. 19 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwOTUyOWFkaXF6a2N4.

  53. 11 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExOTM2MTE0NWFkaXF6a2N4.

  54. 17 September 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg4MjkzNmFkaXF6a2N4.

  55. 26 July 2001 Ad 10/07/01-10/07/01 £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODMwNTU5MWFkaXF6a2N4.

  56. 25 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI2NjY3NWFkaXF6a2N4.

  57. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE2MzA2MmFkaXF6a2N4.

  58. 14 March 2001 Amended accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AAMD. Transaction: MDA1MzQ1ODgyMmFkaXF6a2N4.

  59. 4 October 2000 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NjMzNDE2NWFkaXF6a2N4.

  60. 2 October 2000 Registered office changed on 02/10/00 from: 5 suffolk square cheltenham gloucestershire GL50 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjAxOTIwOWFkaXF6a2N4.

  61. 29 September 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI2MDg0NGFkaXF6a2N4.

  62. 13 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODA0MDU1MmFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 22:50:07 +0000