61 Long Street Tetbury Flat Management Limited

Company Registration Number: 05235114

Company registered in England and Wales

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61 Long Street Tetbury Flat Management Limited is a Private Company Limited by Shares first registered on 20 September 2004. Its current registered address is in Gloucestershire.

Registered Address

61A LONG STREET
TETBURY
GLOUCESTERSHIRE
GL8 8AA

There are 403 companies currently registered at this postcode, including this one.

All companies at GL8 8AA

Registration Data

Company Number

05235114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 March 2016

Accounts Next Due

1 December 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,269£1,234£995£901£949£1,063
of which Cash £1,215£1,178£984£222£869£983
Total Assets £1,269£1,234£995£901£949£1,063
Current Liabilities £482£517£436£476£477£431
Net Current Assets £787£717£559£425£472£632
Total Net Worth £787£717£559£425£472£632

Previous Names

No previous names

Company Officers

  • SHERWOOD, Paul Anthony

    Secretary

    Appointed on 26 November 2004

     

    Flat 1
    61a Long Street
    Tetbury
    Gloucestershire
    GL8 8AA

  • BENNETT, Nicholas John

    Director

    Appointed on 26 November 2004

     

    Nationality: British

    Occupation: Deputy Director/Civil Servant

    Month of birth: October 1972

    Flat 1
    61a Long Street
    Tetbury
    Gloucestershire
    GL8 8AA

  • JARMAN, Stephen Trevor Charles

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Head Teacher

    Month of birth: February 1953

    61a Long Street
    Tetbury
    Gloucestershire
    GL8 8AA

  • TUDOR, Kathryn Annabel

    Director

    Appointed on 26 November 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1972

    Flat 3
    61a Long Street
    Tetbury
    Gloucestershire
    GL8 8AA

  • BENNETT, Nicholas John

    Secretary

    Appointed on 26 November 2004

    Resigned on 26 November 2004

    Flat 1
    61a Long Street
    Tetbury
    Gloucestershire
    GL8 8AA

  • RENSHAW, Veronique

    Secretary

    Appointed on 20 September 2004

    Resigned on 26 November 2004

    61 Long Street
    Tetbury
    Gloucestershire
    GL8 8AA

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 September 2004

    Resigned on 20 September 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ADAMS, Sarah Elizabeth

    Director

    Appointed on 11 November 2011

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: January 1955

    61a Long Street
    Tetbury
    Gloucestershire
    GL8 8AA

  • RENSHAW, Frederick Vernon

    Director

    Appointed on 20 September 2004

    Resigned on 26 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1925

    61 Long Street
    Tetbury
    Gloucestershire
    GL8 8AA

  • WELLER, Alison

    Director

    Appointed on 26 November 2004

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Psychotherapist/Coach

    Month of birth: June 1949

    Flat 2
    61a Long Street
    Tetbury
    Gloucestershire
    GL8 8AA
    England

  • BOURSE NOMINEES LIMITED

    Corporate Director

    Appointed on 20 September 2004

    Resigned on 20 September 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXEVL. Transaction: MzE1ODM1MTcyNWFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Accounts. Type: AA. Barcode: A5FES9C3. Transaction: MzE1NzYyODgzNGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYKRXE. Transaction: MzEzMjAyNDM4NWFkaXF6a2N4.

  4. 29 September 2015 Termination of appointment of Sarah Elizabeth Adams as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4GYKRSX. Transaction: MzEzMjAyNDEwNGFkaXF6a2N4.

  5. 29 September 2015 Appointment of Mr Stephen Trevor Charles Jarman as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4GYKRVE. Transaction: MzEzMjAyNDEwN2FkaXF6a2N4.

  6. 4 September 2015 Total exemption small company accounts made up to 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Accounts. Type: AA. Barcode: A4EKXWWW. Transaction: MzEzMDMxMjQ2NGFkaXF6a2N4.

  7. 9 October 2014 Total exemption small company accounts made up to 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Accounts. Type: AA. Barcode: A3HLTN1U. Transaction: MzEwODk4MTk0N2FkaXF6a2N4.

  8. 23 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0B83S. Transaction: MzEwODA2MDY5OWFkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBKG1. Transaction: MzA4NTU5ODQ4MWFkaXF6a2N4.

  10. 23 September 2013 Director's details changed for Ms Sarah Elizabeth Adams on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH01. Barcode: X2HIBKFT. Transaction: MzA4NTU5ODQyNWFkaXF6a2N4.

  11. 6 September 2013 Total exemption small company accounts made up to 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Accounts. Type: AA. Barcode: A2G2KF3D. Transaction: MzA4NDU2ODQxNGFkaXF6a2N4.

  12. 4 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9K4X. Transaction: MzA2NTI2ODE3OWFkaXF6a2N4.

  13. 4 October 2012 Director's details changed for Mr Nicholas John Bennett on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: CH01. Barcode: X1IR9K4P. Transaction: MzA2NTIyOTc5M2FkaXF6a2N4.

  14. 22 August 2012 Total exemption small company accounts made up to 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Accounts. Type: AA. Barcode: A1FKO5TU. Transaction: MzA2MjgwMTc1NWFkaXF6a2N4.

  15. 19 December 2011 Appointment of Ms Sarah Elizabeth Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OIBBIP. Transaction: MzA0OTIzNTYwM2FkaXF6a2N4.

  16. 13 December 2011 Termination of appointment of Alison Weller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2URYP. Transaction: MzA0ODk0NzQ0NWFkaXF6a2N4.

  17. 22 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XTW0FXRP. Transaction: MzA0NDI3NDMzOWFkaXF6a2N4.

  18. 22 July 2011 Total exemption small company accounts made up to 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Accounts. Type: AA. Barcode: AS4NTW0I. Transaction: MzA0MDkwMzMxOGFkaXF6a2N4.

  19. 8 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XKMMHO1V. Transaction: MzAyNDg1NDE4MmFkaXF6a2N4.

  20. 8 October 2010 Director's details changed for Nicholas John Bennett on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XKMMEO1S. Transaction: MzAyNDgxODYxN2FkaXF6a2N4.

  21. 7 October 2010 Director's details changed for Alison Weller on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XKMMGO1U. Transaction: MzAyNDgxODYyMGFkaXF6a2N4.

  22. 7 October 2010 Director's details changed for Kathryn Annabel Tudor on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XKMMFO1T. Transaction: MzAyNDgxODYxOGFkaXF6a2N4.

  23. 21 July 2010 Total exemption small company accounts made up to 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Accounts. Type: AA. Barcode: A2378LQ5. Transaction: MzAxOTkyMjE5NmFkaXF6a2N4.

  24. 28 September 2009 Director's change of particulars / alison weller / 27/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFHVUDMH. Transaction: MjA0MjI2MjI5N2FkaXF6a2N4.

  25. 27 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHVTDMG. Transaction: MjA0MjI2MjMwOGFkaXF6a2N4.

  26. 4 June 2009 Total exemption small company accounts made up to 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Accounts. Type: AA. Barcode: PF2DTAF1. Transaction: MjAzNDM3NzE5MWFkaXF6a2N4.

  27. 9 December 2008 Total exemption small company accounts made up to 1 March 2008 [View PDF]

    Action Date: 1 March 2008. Category: Accounts. Type: AA. Barcode: A4EDB5H2. Transaction: MjAxOTY5ODY5OGFkaXF6a2N4.

  28. 1 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9C33K3. Transaction: MjAxNDQ5MjQ3NmFkaXF6a2N4.

  29. 19 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY0MzAyN2FkaXF6a2N4.

  30. 15 August 2007 Total exemption small company accounts made up to 1 March 2007 [View PDF]

    Action Date: 1 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE3NDY1M2FkaXF6a2N4.

  31. 9 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA5NjA5N2FkaXF6a2N4.

  32. 24 May 2006 Total exemption small company accounts made up to 1 March 2006 [View PDF]

    Action Date: 1 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDUzOTE2OWFkaXF6a2N4.

  33. 29 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY4NTgwNmFkaXF6a2N4.

  34. 24 August 2005 Accounting reference date extended from 30/09/05 to 01/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODg3OTYxMGFkaXF6a2N4.

  35. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzExNjg1M2FkaXF6a2N4.

  36. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMyNzQ2OWFkaXF6a2N4.

  37. 21 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ4Mjc1M2FkaXF6a2N4.

  38. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAwMjcxOGFkaXF6a2N4.

  39. 3 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUzOTIwMmFkaXF6a2N4.

  40. 3 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk5OTkwOWFkaXF6a2N4.

  41. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzc0NzkwOWFkaXF6a2N4.

  42. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY4Njk5OWFkaXF6a2N4.

  43. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI3NTM3NmFkaXF6a2N4.

  44. 5 October 2004 Registered office changed on 05/10/04 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTcwNzA5M2FkaXF6a2N4.

  45. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODIxMjk4MWFkaXF6a2N4.

  46. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI5OTUwN2FkaXF6a2N4.

  47. 5 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTUwODcyNWFkaXF6a2N4.

  48. 24 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTgzMTE1NGFkaXF6a2N4.

  49. 24 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg5OTMwMGFkaXF6a2N4.

  50. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODUxNTAxNmFkaXF6a2N4.

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