53 ST. George'S Road Management Company Ltd

Company Registration Number: 04022566

Company registered in England and Wales

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53 ST. George'S Road Management Company Ltd is a Private Company Limited by Shares first registered on 27 June 2000. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

WALMER HOUSE
32 BATH STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 1YA

There are 149 companies currently registered at this postcode, including this one.

All companies at GL50 1YA

Registration Data

Company Number

04022566

Company Category

Private Company Limited by Shares

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

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4,157£3,892£4,381
of which Cash £0£0£3,628£3,738£4,302
Total Assets £4£4£4,157£3,892£4,381
Current Liabilities £0£0£4,154£3,889£4,378
Net Current Assets £4£4£3£3£3
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CAMBRAY PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 1 January 2015

     

    Walmer House
    32 Bath Street
    Cheltenham
    Gloucestershire
    GL50 1YA
    England

  • BUTLER, Sarah Danielle

    Director

    Appointed on 14 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    Walmer House
    32 Bath Street
    Cheltenham
    Gloucestershire
    GL50 1YA

  • MIRKAMALI, Haleh

    Director

    Appointed on 29 January 2001

     

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: February 1969

    Walmer House
    32 Bath Street
    Cheltenham
    Gloucestershire
    GL50 1YA

  • NEWELL, John Anthony

    Director

    Appointed on 29 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Walmer House
    32 Bath Street
    Cheltenham
    Gloucestershire
    GL50 1YA

  • NEWELL, John Anthony

    Secretary

    Appointed on 29 January 2001

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Director

    69 Gratton Road
    Leckhampton
    Cheltenham
    Gloucestershire
    GL50 2BZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BUCKINGHAM, Seuna Jane

    Director

    Appointed on 10 January 2003

    Resigned on 10 August 2004

    Nationality: British

    Occupation: Finance Manager

    Month of birth: June 1977

    20 Painswick Road
    Cheltenham
    Gloucestershire
    GL50 2HA

  • COOPER, Stuart Richard

    Director

    Appointed on 10 August 2004

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1974

    Top Flat 53 St George's Road
    Cheltenham
    Gloucestershire
    GL50 3DU

  • EDWARDS, James Andrew Barkworth

    Director

    Appointed on 14 July 2010

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    Garden Flat 53
    Royal Well Lane
    Cheltenham
    Gloucestershire
    GL50 3ET

  • JONES, Josephine Ann

    Director

    Appointed on 29 January 2001

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Concession Manager

    Month of birth: March 1938

    The Garden Flat
    53 Royal Well Lane
    Cheltenham
    Gloucestershire
    GL50 3ET

  • TEW, Michelle

    Director

    Appointed on 29 January 2001

    Resigned on 10 January 2003

    Nationality: British

    Occupation: Trade Mark Agent

    Month of birth: September 1972

    Top Floor Flat
    53 Saint Georges Road
    Cheltenham
    Gloucestershire
    GL50 3DU

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A21EFM. Transaction: MzE1MTcwNDEwN2FkaXF6a2N4.

  2. 27 June 2016 Director's details changed for Mr John Anthony Newell on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5A21EFE. Transaction: MzE1MTcwNDAyNWFkaXF6a2N4.

  3. 27 June 2016 Appointment of Cambray Property Management as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP04. Barcode: X5A21E77. Transaction: MzE1MTcwNDAyN2FkaXF6a2N4.

  4. 27 June 2016 Director's details changed for Ms Haleh Mirkamali on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5A21EA7. Transaction: MzE1MTcwNDAyM2FkaXF6a2N4.

  5. 27 June 2016 Director's details changed for Sarah Danielle Butler on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5A21E9V. Transaction: MzE1MTcwNDAyMGFkaXF6a2N4.

  6. 27 June 2016 Termination of appointment of John Anthony Newell as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X5A21EF6. Transaction: MzE1MTcwNDAxN2FkaXF6a2N4.

  7. 17 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MERFHS. Transaction: MzEzNzc2NTUxNGFkaXF6a2N4.

  8. 29 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBB5D. Transaction: MzEyNjA1OTcxN2FkaXF6a2N4.

  9. 23 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TRC81. Transaction: MzExNzg2Mjc4M2FkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60DQZ. Transaction: MzEwMjg2MzE5MWFkaXF6a2N4.

  11. 2 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2YOWLD7. Transaction: MzA5MTc5NDc3OGFkaXF6a2N4.

  12. 28 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7CN5. Transaction: MzA4MDY0NTYxMWFkaXF6a2N4.

  13. 28 June 2013 Director's details changed for John Anthony Newell on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2BH7CMX. Transaction: MzA4MDY0NTQzNWFkaXF6a2N4.

  14. 17 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26INO5F. Transaction: MzA3NjQwNjc5M2FkaXF6a2N4.

  15. 15 March 2013 Registered office address changed from Kingsley House Church Lane, Shurdington Cheltenham Gloucestershire GL51 4TQ on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: X247TMH4. Transaction: MzA3NDUyOTY4MWFkaXF6a2N4.

  16. 15 March 2013 Termination of appointment of James Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247TNDS. Transaction: MzA3NDUyOTg4NGFkaXF6a2N4.

  17. 15 March 2013 Termination of appointment of Stuart Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247TMU9. Transaction: MzA3NDUyOTc4MWFkaXF6a2N4.

  18. 1 August 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1EE35PT. Transaction: MzA2MTc3MTU0MWFkaXF6a2N4.

  19. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q41RS. Transaction: MzA1NDk4MjUxNmFkaXF6a2N4.

  20. 4 August 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XDZSGWER. Transaction: MzA0MTU3MzM4MGFkaXF6a2N4.

  21. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X53HKSQO. Transaction: MzAzNDQ4MTAwNWFkaXF6a2N4.

  22. 15 December 2010 Appointment of Sarah Danielle Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2494PXF. Transaction: MzAyODg0NTQ5NWFkaXF6a2N4.

  23. 15 December 2010 Appointment of James Andrew Barkworth Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24E0PXG. Transaction: MzAyODg0NTIxNWFkaXF6a2N4.

  24. 3 November 2010 Termination of appointment of Josephine Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUIIUOS1. Transaction: MzAyNjM1NjM1MGFkaXF6a2N4.

  25. 2 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XMWH7LBZ. Transaction: MzAxODc0ODE2MWFkaXF6a2N4.

  26. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7IHAILG. Transaction: MzAxMjIyMDEyMWFkaXF6a2N4.

  27. 3 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKZWB8L. Transaction: MjAzNjQwODQ2OWFkaXF6a2N4.

  28. 30 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: XA7509G8. Transaction: MjAzMTkwNDY0MWFkaXF6a2N4.

  29. 12 December 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC09B5LJ. Transaction: MjAyMDA5MDM5NmFkaXF6a2N4.

  30. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDgzMDI2N2FkaXF6a2N4.

  31. 9 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY1MzYzOGFkaXF6a2N4.

  32. 25 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg5NDcwNWFkaXF6a2N4.

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

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0MTI1M2FkaXF6a2N4.

  34. 20 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc4MTQ2NGFkaXF6a2N4.

  35. 4 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: MDE2MDg5NTU5M2FkaXF6a2N4.

  36. 14 February 2006 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ3MjIzNmFkaXF6a2N4.

  37. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU3MDE3NWFkaXF6a2N4.

  38. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM2MjMxOWFkaXF6a2N4.

  39. 25 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: MDEzODM0MzYxMWFkaXF6a2N4.

  40. 11 August 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2MzgyNWFkaXF6a2N4.

  41. 9 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDIxMzQzN2FkaXF6a2N4.

  42. 25 November 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM1MzQzN2FkaXF6a2N4.

  43. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIzOTQ3MGFkaXF6a2N4.

  44. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYzOTg4N2FkaXF6a2N4.

  45. 3 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMzMzOTEwOWFkaXF6a2N4.

  46. 7 August 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMyMjYzNGFkaXF6a2N4.

  47. 27 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0ODU3Mjg2OGFkaXF6a2N4.

  48. 9 October 2001 Ad 27/06/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjI0OTI1OGFkaXF6a2N4.

  49. 21 September 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU3NTUxNWFkaXF6a2N4.

  50. 21 September 2001 Registered office changed on 21/09/01 from: ground floor apartment 53 saint georges road, cheltenham gloucestershire GL50 3DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk0MzY4NmFkaXF6a2N4.

  51. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU5MTgyM2FkaXF6a2N4.

  52. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU0NDM0N2FkaXF6a2N4.

  53. 1 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY1NjkxNWFkaXF6a2N4.

  54. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIxODA3NWFkaXF6a2N4.

  55. 1 March 2001 New director appointed

    Category: Officers. Type: 288a. Barcode: A7BB5YIO. Transaction: MDA2MjY4MDU5MWFkaXF6a2N4.

  56. 30 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA3ODExOGFkaXF6a2N4.

  57. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzEzODYyM2FkaXF6a2N4.

  58. 27 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE3NDg0MGFkaXF6a2N4.

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