83 Hales Road Management Limited

Company Registration Number: 04804983

Company registered in England and Wales

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83 Hales Road Management Limited is a Private Company Limited by Shares first registered on 19 June 2003. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

83 HALES ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 6ST

There are 9 companies currently registered at this postcode, including this one.

All companies at GL52 6ST

Registration Data

Company Number

04804983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £808£189£983£483£1,253£1,043
of which Cash £608£70£818£403£1,173£967
Total Assets £808£189£983£483£1,253£1,043
Current Liabilities £0£0£227£100£155£238
Net Current Assets £808£189£756£383£1,098£805
Total Net Worth £168£49£756£383£1,098£805

Previous Names

No previous names

Company Officers

  • WILLIAMS, Wendy Elizabeth

    Secretary

    Appointed on 19 June 2003

     

    Nationality: English

    Occupation: National Contracts Manager

    83
    Hales Road
    Cheltenham
    Gloucestershire
    GL52 6ST
    United Kingdom

  • GRAY, Ian Angus

    Director

    Appointed on 14 August 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1960

    83
    Hales Road
    Cheltenham
    Gloucestershire
    GL52 6ST

  • WILLIAMS, Wendy Elizabeth

    Director

    Appointed on 19 June 2003

     

    Nationality: British

    Occupation: National Contracts Manager

    Month of birth: May 1964

    83b Hales Road
    Cheltenham
    Gloucestershire
    GL52 6ST

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2003

    Resigned on 19 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BAKER, Matthew Gareth

    Director

    Appointed on 19 June 2003

    Resigned on 14 August 2016

    Nationality: British

    Occupation: Sports Coach

    Month of birth: May 1981

    Henley
    Battledown Approach
    Cheltenham
    Gloucestershire
    GL52 6QZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2003

    Resigned on 19 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 August 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5DC4C0B. Transaction: MzE1NTEwMDEwNmFkaXF6a2N4.

  2. 14 August 2016 Appointment of Mr Ian Angus Gray as a director on 14 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Officers. Type: AP01. Barcode: X5DC4C03. Transaction: MzE1NTEwMDA5MmFkaXF6a2N4.

  3. 14 August 2016 Termination of appointment of Matthew Gareth Baker as a director on 14 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Officers. Type: TM01. Barcode: X5DC4C2W. Transaction: MzE1NTEwMDA5MWFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VEQJS. Transaction: MzE0NTIyNDM5MWFkaXF6a2N4.

  5. 10 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDc5MzE0N2FkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4JSFSTS. Transaction: MzEzNDc5Mjk4MmFkaXF6a2N4.

  7. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzQ1MDY0MWFkaXF6a2N4.

  8. 14 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3H13Q2Y. Transaction: MzExMTM3NTY4NGFkaXF6a2N4.

  9. 14 November 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3H13Q2I. Transaction: MzExMTM3NTYwMmFkaXF6a2N4.

  10. 14 November 2014 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A3H13Q2A. Transaction: MzExMTM3NTU1MWFkaXF6a2N4.

  11. 14 November 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: A3HJ8CX5. Transaction: MzExMTM3NTQ4M2FkaXF6a2N4.

  12. 14 November 2014 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: A3HJ8CXD. Transaction: MzExMTM3NTQ1MWFkaXF6a2N4.

  13. 14 November 2014 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: A3HJ8CZ5. Transaction: MzExMTM3NTM5MGFkaXF6a2N4.

  14. 14 November 2014 Director's details changed for Wendy Elizabeth Williams on 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Officers. Type: CH01. Barcode: A3568T8G. Transaction: MzExMTM3NTIyN2FkaXF6a2N4.

  15. 14 November 2014 Secretary's details changed for Wendy Elizabeth Williams on 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Officers. Type: CH03. Barcode: A3568T3V. Transaction: MzExMTM3NTA5MmFkaXF6a2N4.

  16. 14 November 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3K88YT4. Transaction: MzExMTM3MTgzNmFkaXF6a2N4.

  17. 30 October 2012 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA2NjI4OTE3OWFkaXF6a2N4.

  18. 17 July 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2MDYwNzg2N2FkaXF6a2N4.

  19. 9 July 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A1CIA22Q. Transaction: MzA2MDUxMDk0M2FkaXF6a2N4.

  20. 16 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X190VD4B. Transaction: MzA1NzYwNjA4NWFkaXF6a2N4.

  21. 14 September 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XR3NZXJT. Transaction: MzA0MzgyNDg3NGFkaXF6a2N4.

  22. 10 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: XKMWVU0O. Transaction: MzAzNjk0NjYyMGFkaXF6a2N4.

  23. 14 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XYU5KLON. Transaction: MzAxOTUzOTc5OGFkaXF6a2N4.

  24. 14 July 2010 Director's details changed for Wendy Elizabeth Williams on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XYU5JLOM. Transaction: MzAxOTUzOTc5MmFkaXF6a2N4.

  25. 14 July 2010 Director's details changed for Matthew Gareth Baker on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XYU5ILOL. Transaction: MzAxOTUzOTc5MWFkaXF6a2N4.

  26. 29 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: X9MLPIP9. Transaction: MzAxMjQ0OTQ4OGFkaXF6a2N4.

  27. 29 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP29XB49. Transaction: MjAzNjA2ODg2NmFkaXF6a2N4.

  28. 29 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XP29WB48. Transaction: MjAzNjA2NzUzMWFkaXF6a2N4.

  29. 29 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP29VB47. Transaction: MjAzNjA2NzUyOWFkaXF6a2N4.

  30. 29 June 2009 Registered office changed on 29/06/2009 from, 83B hales road, cheltenham, glos, GL52 6ST [View PDF]

    Category: Address. Type: 287. Barcode: XP29UB46. Transaction: MjAzNjA2NzQyNGFkaXF6a2N4.

  31. 17 July 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9J1B1GV. Transaction: MjAwOTE4MjE4M2FkaXF6a2N4.

  32. 15 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPP61E9. Transaction: MjAwOTAxODkyM2FkaXF6a2N4.

  33. 7 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A5QUGYKX. Transaction: MjAwMjc0ODA2N2FkaXF6a2N4.

  34. 26 November 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY0MTA4NmFkaXF6a2N4.

  35. 19 October 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY5NDU1MGFkaXF6a2N4.

  36. 17 October 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkwNzIyNGFkaXF6a2N4.

  37. 16 October 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEzNDYwOGFkaXF6a2N4.

  38. 3 August 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3NDgzOWFkaXF6a2N4.

  39. 8 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMTU2Mjk4MmFkaXF6a2N4.

  40. 22 December 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3Njc2MmFkaXF6a2N4.

  41. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc0NjQ0NGFkaXF6a2N4.

  42. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI2MDcxMmFkaXF6a2N4.

  43. 29 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA2MDc1OGFkaXF6a2N4.

  44. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE3Njk0M2FkaXF6a2N4.

  45. 19 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjY2NTQzNWFkaXF6a2N4.

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