19 Pittville Lawn Management 2003 Limited

Company Registration Number: 04956855

Company registered in England and Wales

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19 Pittville Lawn Management 2003 Limited is a Private Company Limited by Shares first registered on 7 November 2003. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

THE HYDE HYDE LANE
PRESTBURY
CHELTENHAM
GLOUCESTERSHIRE
GL50 4SL

There are 6 companies currently registered at this postcode, including this one.

All companies at GL50 4SL

Registration Data

Company Number

04956855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,786£3,963£1,290£4,029£0£0
of which Cash £2,301£3,475£99£3,909£0£0
Total Assets £2,786£3,963£1,290£4,029£0£0
Current Liabilities £347£1,429£610£385£0£0
Net Current Assets £2,439£2,534£680£3,644£0£0
Total Net Worth £2,439£2,534£680£3,644£0£0

Previous Names

No previous names

Company Officers

  • MILLAR, Catherine Ann

    Secretary

    Appointed on 20 October 2015

     

    The Hyde
    Hyde Lane
    Prestbury
    Cheltenham
    Gloucestershire
    GL50 4SL

  • CALDER, Claire Susan

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: House Wife

    Month of birth: July 1971

    The Hyde
    Hyde Lane
    Prestbury
    Cheltenham
    Gloucestershire
    GL50 4SL

  • MARTIN, Stephen John

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: February 1964

    51 Brookfield Road
    Hucclecote
    Gloucester
    Gloucestershire
    GL3 3HF

  • MILLAR, Catherine Ann

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1955

    Flat 4
    19 Pittville Lawn
    Cheltenham
    Gloucestershire
    GL52 2BE

  • CALDER, Claire

    Secretary

    Appointed on 21 November 2011

    Resigned on 20 October 2015

    The Hyde
    Hyde Lane
    Prestbury
    Cheltenham
    Gloucestershire
    GL50 4SL

  • COLEMAN, James Oliver

    Secretary

    Appointed on 7 November 2003

    Resigned on 21 November 2011

    Hops End House
    Peopleton
    Worcestershire
    WR10 2EE

  • COLEMAN, James Oliver

    Director

    Appointed on 7 November 2003

    Resigned on 31 December 2014

    Nationality: British

    Occupation: I.T. Consultant

    Month of birth: July 1978

    Hops End House
    Peopleton
    Worcestershire
    WR10 2EE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT22I2. Transaction: MzE2MTkyNzk0MWFkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2RPAQ. Transaction: MzE1Njk5MDU5MmFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LLWW7V. Transaction: MzEzNjg3MTI4NWFkaXF6a2N4.

  4. 5 December 2015 Termination of appointment of James Oliver Coleman as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4LLWW2W. Transaction: MzEzNjg3MTIzMGFkaXF6a2N4.

  5. 16 November 2015 Appointment of Mrs Catherine Ann Millar as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP03. Barcode: X4KAMVBT. Transaction: MzEzNTI0NjA4OWFkaXF6a2N4.

  6. 16 November 2015 Termination of appointment of Claire Calder as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM02. Barcode: X4KAMUTK. Transaction: MzEzNTI0NTkyMGFkaXF6a2N4.

  7. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLEZ61. Transaction: MzEzMTY0NTU1NWFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEL6Z4. Transaction: MzExMTEzMjAxNWFkaXF6a2N4.

  9. 23 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J3RCAQ. Transaction: MzEwOTk1NzQzNWFkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1F6G3. Transaction: MzA4ODcyMTA4MmFkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQ5QI. Transaction: MzA4NTkwMTg4MmFkaXF6a2N4.

  12. 18 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X20C7CX6. Transaction: MzA3MTM1Mjg1OWFkaXF6a2N4.

  13. 17 October 2012 Appointment of Mrs Claire Susan Calder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JR9RLE. Transaction: MzA2NTk4NDc0MWFkaXF6a2N4.

  14. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZROZS. Transaction: MzA2NDc5NTM0OGFkaXF6a2N4.

  15. 8 May 2012 Termination of appointment of James Coleman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18IMZ9N. Transaction: MzA1NzEwMzcyNWFkaXF6a2N4.

  16. 8 May 2012 Appointment of Mrs Claire Calder as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18IMZ2W. Transaction: MzA1NzEwMzYyM2FkaXF6a2N4.

  17. 28 March 2012 Registered office address changed from 5 Tivoli Walk Cheltenham Gloucestershire GL50 2UX on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: A15NY0SG. Transaction: MzA1NDkzMjkzNGFkaXF6a2N4.

  18. 13 February 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: A12DJ64B. Transaction: MzA1MjM3MDM0OWFkaXF6a2N4.

  19. 14 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6H7UUWO. Transaction: MzAzODgzODM3NWFkaXF6a2N4.

  20. 25 March 2011 Annual return made up to 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: AW1EASNA. Transaction: MzAzNDQ3NjExNmFkaXF6a2N4.

  21. 7 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYN9CO04. Transaction: MzAyNDgwNDc5OGFkaXF6a2N4.

  22. 18 February 2010 Annual return made up to 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: PM2QJHKN. Transaction: MzAwOTcxNTEzM2FkaXF6a2N4.

  23. 25 November 2009 Registered office address changed from Flat 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BE on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: A6PG6F4A. Transaction: MzAwMzY1Nzg1N2FkaXF6a2N4.

  24. 17 March 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RYDI383Y. Transaction: MjAyODMwODE1NWFkaXF6a2N4.

  25. 17 March 2009 Director and secretary's change of particulars / james coleman / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKDLB83E. Transaction: MjAyODMwNzYxNGFkaXF6a2N4.

  26. 16 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKQAK83P. Transaction: MjAyODI0ODgwM2FkaXF6a2N4.

  27. 11 March 2009 Registered office changed on 11/03/2009 from 161 countrywide property management 161 new union street coventry west midlands CV1 2PL [View PDF]

    Category: Address. Type: 287. Barcode: ANR2Z7YU. Transaction: MjAyNzg5ODUwNWFkaXF6a2N4.

  28. 1 February 2009 Registered office changed on 01/02/2009 from flat 6 19 pittville lawn cheltenham gloucestershire GL52 2BE [View PDF]

    Category: Address. Type: 287. Barcode: AALNS6XN. Transaction: MjAyNDY4NzE0NGFkaXF6a2N4.

  29. 5 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATM5DXNR. Transaction: MjAwMDg0NTIyNWFkaXF6a2N4.

  30. 20 November 2007 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQxMTM3MWFkaXF6a2N4.

  31. 23 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2NTk1N2FkaXF6a2N4.

  32. 11 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzOTU1M2FkaXF6a2N4.

  33. 12 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ1NTY5NGFkaXF6a2N4.

  34. 5 January 2006 Nc inc already adjusted 02/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODY0MDg1NGFkaXF6a2N4.

  35. 12 December 2005 Ad 02/06/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDA5MjE5NWFkaXF6a2N4.

  36. 12 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTAxNjIzMmFkaXF6a2N4.

  37. 12 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAyMjU5NWFkaXF6a2N4.

  38. 17 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDY1MTM0OGFkaXF6a2N4.

  39. 15 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIwNTA1OWFkaXF6a2N4.

  40. 28 October 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjAzNzc1NmFkaXF6a2N4.

  41. 7 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQ2NzEzOWFkaXF6a2N4.

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