19 Park Place Management Company Limited

Company Registration Number: 04386092

Company registered in England and Wales

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19 Park Place Management Company Limited is a Private Company Limited by Guarantee first registered on 4 March 2002. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

19B PARK PLACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 2QU

There are 2 companies currently registered at this postcode, including this one.

All companies at GL50 2QU

Registration Data

Company Number

04386092

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £808£10,980£9,572£8,038£6,260£3,947
of which Cash £593£10,761£9,366£7,848£6,079£3,770
Total Assets £808£10,980£9,572£8,038£6,260£3,947
Current Liabilities £618£358£367£367£363£347
Net Current Assets £190£10,622£9,205£7,671£5,897£3,600
Total Net Worth £191£10,623£9,206£7,672£5,898£3,601

Previous Names

No previous names

Company Officers

  • HADDOCK, Anthony John

    Director

    Appointed on 4 December 2013

     

    Nationality: New Zealander

    Occupation: Antique Dealer

    Month of birth: April 1965

    Beechfield
    Rodborough Common
    Stroud
    Gloucestershire
    GL5 5BX
    England

  • JONES, Margaret Joan

    Director

    Appointed on 15 September 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1935

    19b
    Park Place
    Cheltenham
    Gloucestershire
    GL50 2QU
    England

  • PHILIPSON-HOLMES, Ann Patricia Beryl Margaret

    Director

    Appointed on 6 August 2002

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1941

    First Floor Flat
    19 Park Place
    Cheltenham
    Gloucestershire
    GL50 2QU

  • PHILIPSON-HOLMES, Ann Patricia Beryl Margaret

    Secretary

    Appointed on 4 March 2002

    Resigned on 1 November 2005

    First Floor Flat
    19 Park Place
    Cheltenham
    Gloucestershire
    GL50 2QU

  • TYLER, Terence Michael Timothy

    Secretary

    Appointed on 1 November 2005

    Resigned on 11 March 2010

    19c Park Place
    Cheltenham
    Gloucestershire
    GL50 2QU

  • CROSS, Rosalind Mary

    Director

    Appointed on 4 March 2002

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1951

    19a Park Place
    Cheltenham
    Gloucestershire
    GL50 2QU

  • EVANS, David Spencer

    Director

    Appointed on 24 January 2005

    Resigned on 26 August 2011

    Nationality: British

    Occupation: Bbc Journalist

    Month of birth: March 1965

    19a Park Place
    Cheltenham
    Gloucestershire
    GL50 2QU

  • GREGORY, Philippa Mary

    Director

    Appointed on 4 March 2002

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1947

    Garden Apartment
    19c Park Place
    Cheltenham
    Gloucestershire
    GL50 2QU

  • TYLER, Terence Michael Timothy

    Director

    Appointed on 29 January 2004

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1937

    19c Park Place
    Cheltenham
    Gloucestershire
    GL50 2QU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 March 2016 Annual return made up to 4 March 2016 no member list [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X532OR3S. Transaction: MzE0NDQxNjc2MmFkaXF6a2N4.

  2. 7 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVU98O. Transaction: MzEzODY4NjcwNGFkaXF6a2N4.

  3. 6 March 2015 Annual return made up to 4 March 2015 no member list [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42MN9DE. Transaction: MzExODY2ODM2NWFkaXF6a2N4.

  4. 5 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UQMI. Transaction: MzExNDUwMTE0M2FkaXF6a2N4.

  5. 10 June 2014 Appointment of Mr Anthony John Haddock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q5IXV. Transaction: MzEwMTYzNTUwN2FkaXF6a2N4.

  6. 6 March 2014 Annual return made up to 4 March 2014 no member list [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33390QJ. Transaction: MzA5NTgwNTg5OWFkaXF6a2N4.

  7. 2 December 2013 Termination of appointment of Terence Tyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEJTJM. Transaction: MzA4OTg1MDI2MWFkaXF6a2N4.

  8. 24 October 2013 Registered office address changed from 19C Park Place Cheltenham Gloucestershire GL50 2QU United Kingdom on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO86CO. Transaction: MzA4NzU4MTM4OWFkaXF6a2N4.

  9. 22 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28G5988. Transaction: MzA3ODQwODI4OWFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 4 March 2013 no member list [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23HXUKI. Transaction: MzA3Mzk1MDI5M2FkaXF6a2N4.

  11. 27 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BPYJQJ. Transaction: MzA1OTg4OTQ2MGFkaXF6a2N4.

  12. 4 March 2012 Annual return made up to 4 March 2012 no member list [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14021WX. Transaction: MzA1MzUyNzU1MmFkaXF6a2N4.

  13. 15 September 2011 Appointment of Mrs Margaret Joan Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRFZ4XKN. Transaction: MzA0Mzg4NTA2NmFkaXF6a2N4.

  14. 12 September 2011 Registered office address changed from 19a Park Place Cheltenham Gloucestershire GL50 2QU United Kingdom on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPXVAXH2. Transaction: MzA0MzYzNzQ4N2FkaXF6a2N4.

  15. 12 September 2011 Termination of appointment of David Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPX5NXHP. Transaction: MzA0MzYzNTUxOGFkaXF6a2N4.

  16. 21 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3ZG0V3Q. Transaction: MzAzOTE2NDQyNmFkaXF6a2N4.

  17. 4 April 2011 Registered office address changed from Nethercourt, 19C Park Place Cheltenham Glos GL50 2QU on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8P7QT0K. Transaction: MzAzNTAwMDA5M2FkaXF6a2N4.

  18. 5 March 2011 Annual return made up to 4 March 2011 no member list [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XY3ZHS6C. Transaction: MzAzMzMyODgxMmFkaXF6a2N4.

  19. 24 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACQAPL3Z. Transaction: MzAxODI3MzgzMmFkaXF6a2N4.

  20. 11 March 2010 Termination of appointment of Terence Tyler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0GETI79. Transaction: MzAxMTI0ODExNWFkaXF6a2N4.

  21. 4 March 2010 Annual return made up to 4 March 2010 no member list [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XSGVNI05. Transaction: MzAxMDc2NDk2M2FkaXF6a2N4.

  22. 4 March 2010 Director's details changed for Terence Michael Timothy Tyler on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSGVMI04. Transaction: MzAxMDc2NDU0NWFkaXF6a2N4.

  23. 4 March 2010 Director's details changed for David Spencer Evans on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSGVKI02. Transaction: MzAxMDc2NDU0M2FkaXF6a2N4.

  24. 4 March 2010 Director's details changed for Ann Patricia Beryl Margaret Philipson-Holmes on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSGVLI03. Transaction: MzAxMDc2NDU0NGFkaXF6a2N4.

  25. 9 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR4CHDW7. Transaction: MzAwMDQ0Mzc5OWFkaXF6a2N4.

  26. 4 March 2009 Annual return made up to 04/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9WM7VL. Transaction: MjAyNzMzNDAyOGFkaXF6a2N4.

  27. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL0956IX. Transaction: MjAyMzM4MDM5NWFkaXF6a2N4.

  28. 6 March 2008 Annual return made up to 04/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLT9UXS3. Transaction: MjAwMDkxNjQ5MWFkaXF6a2N4.

  29. 12 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA4MTgwNWFkaXF6a2N4.

  30. 14 March 2007 Annual return made up to 04/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg5NzYyMGFkaXF6a2N4.

  31. 14 March 2007 Registered office changed on 14/03/07 from: first floor flat 19C park place cheltenham glos GL50 2QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgxNjAyMGFkaXF6a2N4.

  32. 28 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM0ODI0NmFkaXF6a2N4.

  33. 10 March 2006 Annual return made up to 04/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk2NDE3NmFkaXF6a2N4.

  34. 25 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU2NTQ1N2FkaXF6a2N4.

  35. 25 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY3MTM0M2FkaXF6a2N4.

  36. 8 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDY3MDAzMGFkaXF6a2N4.

  37. 1 March 2005 Annual return made up to 04/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYwODg3NmFkaXF6a2N4.

  38. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc2OTI5N2FkaXF6a2N4.

  39. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIxMTk5N2FkaXF6a2N4.

  40. 11 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzU1NjUxNWFkaXF6a2N4.

  41. 19 March 2004 Annual return made up to 04/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU4MTgwM2FkaXF6a2N4.

  42. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUxMTU2MmFkaXF6a2N4.

  43. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU0NzU0N2FkaXF6a2N4.

  44. 17 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTc1NDcwOGFkaXF6a2N4.

  45. 18 March 2003 Annual return made up to 04/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ5NzA0MGFkaXF6a2N4.

  46. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc0MDQwN2FkaXF6a2N4.

  47. 4 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzAwMDA2OWFkaXF6a2N4.

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