24 Evesham Road Management Co. Limited

Company Registration Number: 04022006

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.
24 Evesham Road Management Co. Limited is a Private Company Limited by Guarantee first registered on 27 June 2000. Its current registered address is in Cheltenham.

Registered Address

COMPLETE PROPERTY GROUP LTD GARDEN SUITE
51 PITTVILLE LAWN
CHELTENHAM
ENGLAND
GL52 2BH

There are 21 companies currently registered at this postcode, including this one.

All companies at GL52 2BH

Registration Data

Company Number

04022006

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,339£5,706£8,538£10,452£5,710£4,082
of which Cash £0£3,682£1,144£135£399£60
Total Assets £3,339£5,706£8,538£10,452£5,710£4,082
Current Liabilities £5,180£5,447£8,538£10,452£10,137£7,311
Net Current Assets £-1,841£259£0£0£-4,427£-3,229
Total Net Worth £-2,259£259£0£0£-4,427£3,229

Previous Names

No previous names

Company Officers

  • COMPLETE PROPERTY GROUP LTD

    Corporate Secretary

    Appointed on 1 January 2017

     

    Complete Property Group Ltd
    The Garden Suite
    51 Pittville Lawn
    Cheltenham
    GL52 2BH
    England

  • BICK, Sarah

    Director

    Appointed on 4 December 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1975

    Complete Property Group Ltd
    Garden Suite
    51 Pittville Lawn
    Cheltenham
    GL52 2BH
    England

  • SINCLAIR, Karen

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1967

    Complete Property Group Ltd
    Garden Suite
    51 Pittville Lawn
    Cheltenham
    GL52 2BH
    England

  • HERD, Caroline Joy

    Secretary

    Appointed on 28 July 2004

    Resigned on 27 May 2005

    Flat 3 24 Evesham Road
    Cheltenham
    Gloucestershire
    GL52 2AB

  • MATHIESON, Richard

    Secretary

    Appointed on 9 October 2008

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Property Consultant

    Complete Property Group Ltd
    Garden Suite
    51 Pittville Lawn
    Cheltenham
    GL52 2BH
    England

  • NORRIS, David

    Secretary

    Appointed on 27 June 2000

    Resigned on 4 June 2003

    50 Cleevelands Avenue
    Cheltenham
    Gloucestershire
    GL50 4PS

  • SINCLAIR, Karen

    Secretary

    Appointed on 2 March 2006

    Resigned on 9 October 2008

    Flat 7 24 Evesham Road
    Cheltenham
    Gloucestershire
    GL52 2AB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • THE FLAT MANAGERS LIMITED

    Corporate Secretary

    Appointed on 28 July 2003

    Resigned on 31 July 2004

    Brookside Cottage
    Longdon
    Tewkesbury
    Gloucestershire
    GL20 6AX

  • CADE, Andrew John

    Director

    Appointed on 7 December 2005

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    Suite 115 20
    Winchcombe Street
    Cheltenham
    Gloucestershire
    GL52 2LY

  • CADE, Francoise

    Director

    Appointed on 15 June 2010

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Independant Financial Advisor

    Month of birth: May 1976

    Suite 115 20
    Winchcombe Street
    Cheltenham
    Gloucestershire
    GL52 2LY

  • ELLERTON, David

    Director

    Appointed on 27 June 2000

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Private Investor

    Month of birth: April 1965

    16 Cromwell Road
    Cheltenham
    Gloucestershire
    GL52 5DW

  • HERD, Caroline Joy

    Director

    Appointed on 4 December 2003

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1972

    Flat 3 24 Evesham Road
    Cheltenham
    Gloucestershire
    GL52 2AB

  • NORRIS, David

    Director

    Appointed on 27 June 2000

    Resigned on 4 June 2003

    Nationality: British

    Occupation: Proprietor

    Month of birth: June 1966

    50 Cleevelands Avenue
    Cheltenham
    Gloucestershire
    GL50 4PS

  • SHILL, David

    Director

    Appointed on 12 June 2003

    Resigned on 25 February 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1970

    Flat 5 24 Evesham Road
    Cheltenham
    Gloucestershire
    GL52 2AB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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. 13 January 2017 Appointment of Complete Property Group Ltd as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP04. Barcode: X5Y0U93N. Transaction: MzE2NjYwMzUyMmFkaXF6a2N4.

  2. 5 January 2017 Termination of appointment of Richard Mathieson as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5XFYFMB. Transaction: MzE2NTk3MTMwNWFkaXF6a2N4.

  3. 5 January 2017 Registered office address changed from C/O Hill-Mathieson & Partners the Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH United Kingdom to Complete Property Group Ltd Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFYFC0. Transaction: MzE2NTk3MTIxMGFkaXF6a2N4.

  4. 28 June 2016 Annual return made up to 27 June 2016 no member list [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PVE2. Transaction: MzE1MTgwNzk5OWFkaXF6a2N4.

  5. 28 June 2016 Registered office address changed from Hill Mathieson and Partners Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY to C/O Hill-Mathieson & Partners the Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A4PVAR. Transaction: MzE1MTgwNzcwMWFkaXF6a2N4.

  6. 5 April 2016 Termination of appointment of Francoise Cade as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X548MZOR. Transaction: MzE0NTY0MjgzMGFkaXF6a2N4.

  7. 24 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FVJF6. Transaction: MzE0NDg0NjI3NmFkaXF6a2N4.

  8. 8 July 2015 Annual return made up to 27 June 2015 no member list [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3TELS. Transaction: MzEyNjYzMDc0NGFkaXF6a2N4.

  9. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APUR4. Transaction: MzEyMDI0Mjg2M2FkaXF6a2N4.

  10. 10 February 2015 Termination of appointment of Andrew John Cade as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X40YKSQY. Transaction: MzExNjk5Mzc3MmFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 27 June 2014 no member list [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67XVC. Transaction: MzEwMjk3MTk1MWFkaXF6a2N4.

  12. 1 July 2014 Director's details changed for Mr Andrew John Cade on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3B67XV4. Transaction: MzEwMjk3MTkwM2FkaXF6a2N4.

  13. 23 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: X348POSB. Transaction: MzA5Njc3ODI2OGFkaXF6a2N4.

  14. 2 July 2013 Annual return made up to 27 June 2013 no member list [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOZ2OB. Transaction: MzA4MDc3ODI3MGFkaXF6a2N4.

  15. 20 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A28B1N3C. Transaction: MzA3ODI1MjA5NWFkaXF6a2N4.

  16. 2 July 2012 Annual return made up to 27 June 2012 no member list [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8Q7YX. Transaction: MzA2MDA3NjU4NmFkaXF6a2N4.

  17. 1 July 2012 Director's details changed for Mr Andrew John Cade on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1C8Q7Y9. Transaction: MzA2MDA3NjU3M2FkaXF6a2N4.

  18. 1 July 2012 Director's details changed for Karen Sinclair on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1C8Q7YH. Transaction: MzA2MDA3NjU3N2FkaXF6a2N4.

  19. 1 July 2012 Director's details changed for Ms Francoise Wastell on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1C8Q7YP. Transaction: MzA2MDA3NjU3OGFkaXF6a2N4.

  20. 1 July 2012 Secretary's details changed for Mr Richard Mathieson on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1C8Q7XT. Transaction: MzA2MDA3NjU2OWFkaXF6a2N4.

  21. 1 July 2012 Director's details changed for Mrs Sarah Bick on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1C8Q7Y1. Transaction: MzA2MDA3NjU3MGFkaXF6a2N4.

  22. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3MQA. Transaction: MzA1NTE5NTQwOGFkaXF6a2N4.

  23. 18 July 2011 Annual return made up to 27 June 2011 no member list [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X7TH1VX7. Transaction: MzA0MDU4MjcyNmFkaXF6a2N4.

  24. 4 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJPLOTO8. Transaction: MzAzNjUyMjA3MWFkaXF6a2N4.

  25. 12 July 2010 Annual return made up to 27 June 2010 no member list [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XU9TXLJU. Transaction: MzAxOTMwMzI3M2FkaXF6a2N4.

  26. 12 July 2010 Director's details changed for Sarah Griffiths on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XU9TVLJS. Transaction: MzAxOTIxMTc2OGFkaXF6a2N4.

  27. 9 July 2010 Director's details changed for Karen Sinclair on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XU9TWLJT. Transaction: MzAxOTIxMTc3MGFkaXF6a2N4.

  28. 9 July 2010 Director's details changed for Andrew John Cade on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XU9TULJR. Transaction: MzAxOTIxMTc2N2FkaXF6a2N4.

  29. 2 July 2010 Appointment of Ms Francoise Wastell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN05WLCI. Transaction: MzAxODc3MDYzOGFkaXF6a2N4.

  30. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOEQAIRL. Transaction: MzAxMjk5NTEyNmFkaXF6a2N4.

  31. 14 August 2009 Annual return made up to 27/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38OVCDG. Transaction: MjAzOTIzNjcyNmFkaXF6a2N4.

  32. 14 August 2009 Appointment terminated secretary karen sinclair [View PDF]

    Category: Officers. Type: 288b. Barcode: X38OUCDF. Transaction: MjAzOTIzNTY2M2FkaXF6a2N4.

  33. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZF2X995. Transaction: MjAzMTUxMTE5MGFkaXF6a2N4.

  34. 25 November 2008 Annual return made up to 27/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7N7J54Q. Transaction: MjAxODcwODc4MmFkaXF6a2N4.

  35. 25 November 2008 Annual return made up to 27/06/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FB3535. Transaction: MjAxODYzNTg5NGFkaXF6a2N4.

  36. 14 October 2008 Registered office changed on 14/10/2008 from flat 3 24 evesham road cheltenham gloucestershire GL52 2AB [View PDF]

    Category: Address. Type: 287. Barcode: A1B373XW. Transaction: MjAxNTQ4OTc1MGFkaXF6a2N4.

  37. 14 October 2008 Secretary appointed richard giles mathieson [View PDF]

    Category: Officers. Type: 288a. Barcode: A1B3B3X0. Transaction: MjAxNTQ4OTU5MmFkaXF6a2N4.

  38. 15 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AE53IZP2. Transaction: MjAwNTQ1MDA2OGFkaXF6a2N4.

  39. 5 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk4OTM5NWFkaXF6a2N4.

  40. 7 August 2006 Annual return made up to 27/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYxNzE4MWFkaXF6a2N4.

  41. 24 July 2006 Annual return made up to 27/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEwMjU0OGFkaXF6a2N4.

  42. 5 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg0NjMyN2FkaXF6a2N4.

  43. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI3NTg0OGFkaXF6a2N4.

  44. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcwMjM1MmFkaXF6a2N4.

  45. 1 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYwMTMwOWFkaXF6a2N4.

  46. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc1NDgyNWFkaXF6a2N4.

  47. 12 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU3NDY0M2FkaXF6a2N4.

  48. 12 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTMwMTk3NGFkaXF6a2N4.

  49. 12 August 2004 Registered office changed on 12/08/04 from: brookside cottage longdon tewkesbury gloucestershire GL20 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ5MDgzNGFkaXF6a2N4.

  50. 12 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk3NzIzNWFkaXF6a2N4.

  51. 27 July 2004 Annual return made up to 27/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY4NDE5NWFkaXF6a2N4.

  52. 16 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2ODc5MDQyNmFkaXF6a2N4.

  53. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMwNTI4MmFkaXF6a2N4.

  54. 15 January 2004 Registered office changed on 15/01/04 from: 24 evesham road cheltenham gloucestershire GL52 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTMyNDg2MmFkaXF6a2N4.

  55. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk1ODY4NGFkaXF6a2N4.

  56. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQyODY5MGFkaXF6a2N4.

  57. 3 October 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MzA0NTk3MGFkaXF6a2N4.

  58. 23 September 2003 Annual return made up to 27/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM5OTg1NGFkaXF6a2N4.

  59. 8 August 2003 Registered office changed on 08/08/03 from: 24 evesham road cheltenham gloucestershire GL52 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIzNDQwNGFkaXF6a2N4.

  60. 8 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY5NzIwNGFkaXF6a2N4.

  61. 27 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Nzk0MDgwM2FkaXF6a2N4.

  62. 27 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg3NTU1M2FkaXF6a2N4.

  63. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjcwMDEyOWFkaXF6a2N4.

  64. 20 May 2003 Annual return made up to 27/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc0NjEzNGFkaXF6a2N4.

  65. 19 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NzcyOTE5MWFkaXF6a2N4.

  66. 28 August 2001 Annual return made up to 27/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY4MTk3MGFkaXF6a2N4.

  67. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM0NTczOGFkaXF6a2N4.

  68. 17 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQzMTQyOGFkaXF6a2N4.

  69. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk4MzQwMWFkaXF6a2N4.

  70. 17 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4MTc3M2FkaXF6a2N4.

  71. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM4NTg5MmFkaXF6a2N4.

  72. 27 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODE2NTUzOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.