520 ST George Wharf Limited

Company Registration Number: 05056378

Company registered in England and Wales

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520 ST George Wharf Limited is a Private Company Limited by Shares first registered on 26 February 2004. Its current registered address is in Cheltenham.

Registered Address

SUITE 14 STAGECOACH HOUSE
4 BATH STREET
CHELTENHAM
GL50 1YE

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

All companies at GL50 1YE

Registration Data

Company Number

05056378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£87,642
Current Assets £204£0£664£0£0£0
of which Cash £204£0£664£0£0£0
Total Assets £204£0£664£0£0£87,642
Current Liabilities £70,937£71,031£70,937£72,435£71,730£74,640
Net Current Assets £-70,733£-71,031£-70,273£-72,435£-71,730£-74,640
Total Net Worth £-13,394£-13,168£-11,756£-13,099£-11,371£13,002

Previous Names

No previous names

Company Officers

  • BATES, Robert Anthony

    Secretary

    Appointed on 26 February 2004

     

    Nationality: British

    Suite 14 Stagecoach House
    4 Bath Street
    Cheltenham
    GL50 1YE
    United Kingdom

  • BATES, Robert Anthony

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Suite 14 Stagecoach House
    4 Bath Street
    Cheltenham
    GL50 1YE
    United Kingdom

  • CLARK, Alex William

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Suite 14 Stagecoach House
    4 Bath Street
    Cheltenham
    GL50 1YE
    United Kingdom

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

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Latest Filings

  1. 1 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51REM8A. Transaction: MzE0Mjk2ODUwOGFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8LN22. Transaction: MzEzNjI4NTkzM2FkaXF6a2N4.

  3. 2 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5D8J. Transaction: MzExODM1Nzc5OWFkaXF6a2N4.

  4. 28 January 2015 Director's details changed for Alex William Clark on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X400RO7D. Transaction: MzExNjIwODI3MmFkaXF6a2N4.

  5. 28 January 2015 Director's details changed for Robert Bates on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X400RNE9. Transaction: MzExNjIwODA4MWFkaXF6a2N4.

  6. 28 January 2015 Registered office address changed from 3 Fairview Court, Fairview Road Cheltenham Glos GL52 2EX to Suite 14 Stagecoach House 4 Bath Street Cheltenham GL50 1YE on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Address. Type: AD01. Barcode: X400RNFL. Transaction: MzExNjIwODAxNGFkaXF6a2N4.

  7. 16 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ILMMET. Transaction: MzEwOTU0ODQxMWFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32NL2ZC. Transaction: MzA5NTQxMDYxNGFkaXF6a2N4.

  9. 13 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2EN2PCO. Transaction: MzA4MzIxMjM0M2FkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23KL53D. Transaction: MzA3NDAzNDExOGFkaXF6a2N4.

  11. 30 January 2013 Director's details changed for Robert Bates on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214LH9U. Transaction: MzA3MTk4NDIzOWFkaXF6a2N4.

  12. 30 January 2013 Director's details changed for Alex William Clark on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214LHIZ. Transaction: MzA3MTk4NDI2MmFkaXF6a2N4.

  13. 30 January 2013 Secretary's details changed for Robert Bates on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH03. Barcode: X214LHB6. Transaction: MzA3MTk4NDI0M2FkaXF6a2N4.

  14. 10 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1CVWWYH. Transaction: MzA2MDU3ODIyOGFkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X147STPL. Transaction: MzA1MzcxNjc0M2FkaXF6a2N4.

  16. 29 February 2012 Director's details changed for Alex William Clark on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH01. Barcode: X13PPRWJ. Transaction: MzA1MzMyMDk2MGFkaXF6a2N4.

  17. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGU05ZNY. Transaction: MzA0ODAzMTYyNGFkaXF6a2N4.

  18. 2 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XWZNCS3M. Transaction: MzAzMzE1OTE5NGFkaXF6a2N4.

  19. 26 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJO4SMTS. Transaction: MzAyMjE2NjU0MWFkaXF6a2N4.

  20. 15 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X1Q9OIBE. Transaction: MzAxMTQ0MDU5OWFkaXF6a2N4.

  21. 14 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AMNQDDZY. Transaction: MzAwMDc0MzM3M2FkaXF6a2N4.

  22. 10 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEHH80D. Transaction: MjAyNzYxNTQ0NGFkaXF6a2N4.

  23. 5 March 2009 Director's change of particulars / alex clark / 19/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVHF17VR. Transaction: MjAyNzM3MjMzOWFkaXF6a2N4.

  24. 20 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AISG46LV. Transaction: MjAyMzczODA0NGFkaXF6a2N4.

  25. 26 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKYMYC0. Transaction: MjAwMjA1NTA2MmFkaXF6a2N4.

  26. 27 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2ODEyMWFkaXF6a2N4.

  27. 20 March 2007 Return made up to 26/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUxMDA0MWFkaXF6a2N4.

  28. 7 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3MjEzNGFkaXF6a2N4.

  29. 23 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY0NjkyMGFkaXF6a2N4.

  30. 10 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNTg5NjUzOWFkaXF6a2N4.

  31. 24 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Njk3NzQ5OWFkaXF6a2N4.

  32. 14 April 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTg0OTU5OWFkaXF6a2N4.

  33. 26 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODM0MjY0N2FkaXF6a2N4.

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