47 Upper Norwood St.management Co. Limited

Company Registration Number: 04838690

Company registered in England and Wales

Approximate Location Map
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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.
47 Upper Norwood St.management Co. Limited is a Private Company Limited by Shares first registered on 19 July 2003. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

24 CROMWELL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 5DW

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

All companies at GL52 5DW

Registration Data

Company Number

04838690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2003

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

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£35,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£35,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£35,000

Previous Names

No previous names

Company Officers

  • SHORT, Karen Frances

    Secretary

    Appointed on 18 September 2007

     

    24
    Cromwell Road
    Cheltenham
    Gloucestershire
    GL52 5DW
    Great Britain

  • BARTHORPE, Steven Roy

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: Local Government

    Month of birth: February 1961

    29 Asquith Road
    Cheltenham
    Gloucestershire
    GL53 7EJ

  • CARDILLO, Caroline

    Secretary

    Appointed on 30 October 2006

    Resigned on 15 August 2007

    124 Bromwich Street
    Haugh
    Bolton
    Greater Manchester
    BL2 1LL

  • FORMATION SECRETARIES LIMITED

    Secretary

    Appointed on 19 July 2003

    Resigned on 19 July 2003

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • PHELAN, Naomi Jane

    Secretary

    Appointed on 19 July 2003

    Resigned on 30 October 2006

    89 Chelsea Park
    Bristol
    Avon
    BS5 6AQ

  • CARDILLO, Pietro

    Director

    Appointed on 19 July 2003

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1971

    47a Upper Norwood Street
    Cheltenham
    Gloucestershire
    GL53 0DU

  • FORMATION NOMINEES LIMITED

    Director

    Appointed on 19 July 2003

    Resigned on 19 July 2003

    Month of birth: January 1952

    2 Cathedral Road
    Cardiff
    CF11 9LJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BIR788. Transaction: MzE4MTYzOTM2M2FkaXF6a2N4.

  2. 25 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653PLNL. Transaction: MzE3NDM0NzUyM2FkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM25WW. Transaction: MzE1NDM5MzIzOWFkaXF6a2N4.

  4. 13 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TQMR6. Transaction: MzE0NjMwMTM3NmFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZHTRT. Transaction: MzEyODMwNzAwNWFkaXF6a2N4.

  6. 23 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YNMZD. Transaction: MzEyMTgwMjYwOWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRRD5N. Transaction: MzEwNTIyMTU0OGFkaXF6a2N4.

  8. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ESM6O. Transaction: MzA5ODY2Nzk3MGFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUOINS. Transaction: MzA4MjYwMTE1NGFkaXF6a2N4.

  10. 18 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26ITRL4. Transaction: MzA3NjQ5NzAyM2FkaXF6a2N4.

  11. 8 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETJ9UA. Transaction: MzA2MjA2Njc5NWFkaXF6a2N4.

  12. 7 August 2012 Registered office address changed from 47a Upper Norwood Street Leckhampton Cheltenham Glos GL53 0DU on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1ETJ9D4. Transaction: MzA2MjA2NjcxMWFkaXF6a2N4.

  13. 12 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12KF7DU. Transaction: MzA1MjMwOTA5MGFkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XD2GJWBI. Transaction: MzA0MTM5ODgxMmFkaXF6a2N4.

  15. 1 August 2011 Secretary's details changed for Karen Frances Short on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: XD2GIWBH. Transaction: MzA0MTM5ODgwNGFkaXF6a2N4.

  16. 16 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XMRX8U6F. Transaction: MzAzNzI0MTUyNGFkaXF6a2N4.

  17. 12 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XWYVZMHO. Transaction: MzAyMTMyMTU2OWFkaXF6a2N4.

  18. 12 August 2010 Director's details changed for Steven Roy Barthorpe on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XWYVYMHN. Transaction: MzAyMTMyMTU1MmFkaXF6a2N4.

  19. 22 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XKZWQJCX. Transaction: MzAxNDA1MDY1NWFkaXF6a2N4.

  20. 21 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2SYBQM. Transaction: MjAzNzU0NzM5MmFkaXF6a2N4.

  21. 19 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XEIVY9YT. Transaction: MjAzMzIxMjA0M2FkaXF6a2N4.

  22. 12 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5KW26A. Transaction: MjAxMDc4OTUwMmFkaXF6a2N4.

  23. 29 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3MTD03V. Transaction: MjAwNjIzNzQ2MmFkaXF6a2N4.

  24. 14 November 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyMzIyOWFkaXF6a2N4.

  25. 14 November 2007 Registered office changed on 14/11/07 from: 47A upper norwood street management co LIMITED leckhampton glos GL53 0DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEyMjIwOWFkaXF6a2N4.

  26. 23 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA1NTczOWFkaXF6a2N4.

  27. 23 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA0NjY4NmFkaXF6a2N4.

  28. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUzNTExN2FkaXF6a2N4.

  29. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUzNDQ4OGFkaXF6a2N4.

  30. 20 August 2007 Registered office changed on 20/08/07 from: norland 124 bromwich street bolton lancashire BL2 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUzNDMxMWFkaXF6a2N4.

  31. 6 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3NjQ3MGFkaXF6a2N4.

  32. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkwNjkyNGFkaXF6a2N4.

  33. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkyNjI5MmFkaXF6a2N4.

  34. 16 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIyMTg2OWFkaXF6a2N4.

  35. 26 July 2006 Registered office changed on 26/07/06 from: 47A upper norwood street cheltenham GL53 0DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM5OTkyNmFkaXF6a2N4.

  36. 4 July 2006 Return made up to 19/07/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYyOTUxMzU2YWRpcXprY3g.

  37. 4 July 2006 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAwNDI0MmFkaXF6a2N4.

  38. 4 July 2006 Return made up to 19/07/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYzMDA0MjQyYWRpcXprY3g.

  39. 4 July 2006 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE2MzM4MjU1NWFkaXF6a2N4.

  40. 4 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgyOTY0OGFkaXF6a2N4.

  41. 29 June 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE2MjY0OTcwOWFkaXF6a2N4.

  42. 3 May 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEwNDM3MzQ5N2FkaXF6a2N4.

  43. 18 January 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNjUwMzI5NWFkaXF6a2N4.

  44. 7 July 2004 Registered office changed on 07/07/04 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzM4MDU0NGFkaXF6a2N4.

  45. 15 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYyMzcyNWFkaXF6a2N4.

  46. 15 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIyMDMyN2FkaXF6a2N4.

  47. 15 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM0NTY5MWFkaXF6a2N4.

  48. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM0ODg3OGFkaXF6a2N4.

  49. 19 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTUzMjA3OWFkaXF6a2N4.

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54.198.28.114 Fri, 22 Sep 2017 19:50:10 +0100