314a Prestbury Road Management Company Limited

Company Registration Number: 05455113

Company registered in England and Wales

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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.
314a Prestbury Road Management Company Limited is a Private Company Limited by Shares first registered on 17 May 2005. Its current registered address is in Cheltenham.

Registered Address

COMPLETE PROPERTY GROUP LTD THE GARDEN SUITE
51 PITTVILLE LAWN
CHELTENHAM
ENGLAND
GL52 2BH

There are 25 companies currently registered at this postcode, including this one.

All companies at GL52 2BH

Registration Data

Company Number

05455113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2005

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

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COMPLETE PROPERTY GROUP LTD

    Corporate Secretary

    Appointed on 1 January 2017

     

    Complete Property Group Ltd
    The Garden Suite
    51 Pittville Lawn
    Cheltenham
    Gloucestershire
    GL52 2BH
    United Kingdom

  • LOVERIDGE, Nathan Adam

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    Complete Property Group Ltd
    The Garden Suite
    51 Pittville Lawn
    Cheltenham
    GL52 2BH
    England

  • MAYO, Kirstine Jayne

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: December 1976

    Complete Property Group Ltd
    The Garden Suite
    51 Pittville Lawn
    Cheltenham
    GL52 2BH
    England

  • THOMPSON, Janet Deirdre

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    Complete Property Group Ltd
    The Garden Suite
    51 Pittville Lawn
    Cheltenham
    GL52 2BH
    England

  • LAWRENCE, Nicholas Geoffrey

    Secretary

    Appointed on 1 August 2006

    Resigned on 2 July 2009

    Walmer House
    32 Bath Street
    Cheltenham
    Glos
    GL50 1YA
    Uk

  • MATHIESON, Richard

    Secretary

    Appointed on 2 July 2009

    Resigned on 31 December 2016

    Nationality: British

    Complete Property Group Ltd
    The Garden Suite
    51 Pittville Lawn
    Cheltenham
    GL52 2BH
    England

  • STL GROUP PLC

    Corporate Secretary

    Appointed on 17 May 2005

    Resigned on 9 March 2007

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • GAMBLE, Jessica Helen

    Director

    Appointed on 30 November 2005

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1983

    HILL-MATHIESON & PARTNERS
    Suite 115
    20 Winchcombe Street
    Cheltenham
    Gloucestershire
    GL52 2LY

  • MARK, Anthony Holland

    Director

    Appointed on 17 May 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    Churchill House
    Churchill Road, Leckhampton
    Cheltenham
    Gloucestershire
    GL53 7EG

  • O'DELL, Tracy Amanda Jeanette

    Director

    Appointed on 5 August 2005

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Manager

    Month of birth: July 1961

    Flat 2
    314a Prestbury Road
    Cheltenham
    Gloucestershire
    GL52 3DD

  • YARDY, Christopher Mathew

    Director

    Appointed on 4 November 2005

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1982

    HILL-MATHIESON & PARTNERS
    Suite 115
    20 Winchcombe Street
    Cheltenham
    Gloucestershire
    GL52 2LY

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SX8Y1. Transaction: MzE3NjE2NzI2NWFkaXF6a2N4.

  2. 27 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JW7C. Transaction: MzE2OTg4NTAyMmFkaXF6a2N4.

  3. 13 January 2017 Appointment of Complete Property Group Ltd as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP04. Barcode: X5Y0UJ4I. Transaction: MzE2NjYwNjQ4MGFkaXF6a2N4.

  4. 5 January 2017 Termination of appointment of Richard Mathieson as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5XFYQSA. Transaction: MzE2NTk3NDg2OWFkaXF6a2N4.

  5. 5 January 2017 Registered office address changed from C/O Hill-Mathieson & Partners the Garden Suite 51 Pittville Lawn Cheltenham Gloucestershire GL52 2BH United Kingdom to Complete Property Group Ltd the Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFYQIW. Transaction: MzE2NTk3NDc5MGFkaXF6a2N4.

  6. 21 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X59MHXG3. Transaction: MzE1MTIxMjAzM2FkaXF6a2N4.

  7. 21 June 2016 Registered office address changed from C/O Hill-Mathieson & Partners Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY to C/O Hill-Mathieson & Partners the Garden Suite 51 Pittville Lawn Cheltenham Gloucestershire GL52 2BH on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MHXFV. Transaction: MzE1MTIxMjAwOWFkaXF6a2N4.

  8. 14 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52S1YMQ. Transaction: MzE0NDAwODk3MWFkaXF6a2N4.

  9. 19 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47RSLYY. Transaction: MzEyMzQ2ODI3NWFkaXF6a2N4.

  10. 10 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YKS2J. Transaction: MzExNjk5MzU4MWFkaXF6a2N4.

  11. 24 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPUEI. Transaction: MzEwMDY2NDc4MWFkaXF6a2N4.

  12. 24 May 2014 Termination of appointment of Jessica Gamble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38KPUE2. Transaction: MzEwMDY2NDc3MmFkaXF6a2N4.

  13. 24 May 2014 Termination of appointment of Christopher Yardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38KPUEA. Transaction: MzEwMDY2NDc3NGFkaXF6a2N4.

  14. 4 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZVLUA. Transaction: MzA5Mzg1OTEwNmFkaXF6a2N4.

  15. 20 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTNEH. Transaction: MzA3ODI1NDMxNGFkaXF6a2N4.

  16. 4 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21HJ1RF. Transaction: MzA3MjIzOTA3NGFkaXF6a2N4.

  17. 1 July 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1C8Q89N. Transaction: MzA2MDA3NjYyOGFkaXF6a2N4.

  18. 7 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X127KVDD. Transaction: MzA1MjAzNjk3NmFkaXF6a2N4.

  19. 20 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XOLW6UAC. Transaction: MzAzNzUxNjkwM2FkaXF6a2N4.

  20. 14 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XR61MRNV. Transaction: MzAzMjE3MjQ1NWFkaXF6a2N4.

  21. 2 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XGZHKKHE. Transaction: MzAxNjY5NTY5MWFkaXF6a2N4.

  22. 1 June 2010 Director's details changed for Christopher Mathew Yardy on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XGZHJKHD. Transaction: MzAxNjY5NTQwMmFkaXF6a2N4.

  23. 1 June 2010 Director's details changed for Kirstine Jayne Mayo on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XGZHHKHB. Transaction: MzAxNjY5NTM5OGFkaXF6a2N4.

  24. 1 June 2010 Director's details changed for Nathan Adam Loveridge on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XGZHGKHA. Transaction: MzAxNjY5NTM5N2FkaXF6a2N4.

  25. 1 June 2010 Secretary's details changed for Mr Richard Giles Mathieson on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH03. Barcode: XGZHEKH8. Transaction: MzAxNjY5NTM5NWFkaXF6a2N4.

  26. 1 June 2010 Director's details changed for Janet Deirdre Thompson on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XGZHIKHC. Transaction: MzAxNjY5NTQwMWFkaXF6a2N4.

  27. 1 June 2010 Director's details changed for Jessica Helen Gamble on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XGZHFKH9. Transaction: MzAxNjY5NTM5NmFkaXF6a2N4.

  28. 23 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XL69SHRX. Transaction: MzAxMDA1NjExNWFkaXF6a2N4.

  29. 15 July 2009 Secretary appointed richard mathieson [View PDF]

    Category: Officers. Type: 288a. Barcode: ATBO6BK3. Transaction: MjAzNzIwMDc2N2FkaXF6a2N4.

  30. 9 July 2009 Appointment terminated secretary nicholas lawrence [View PDF]

    Category: Officers. Type: 288b. Barcode: AVZLXBEB. Transaction: MjAzNjg1OTg3NWFkaXF6a2N4.

  31. 9 July 2009 Registered office changed on 09/07/2009 from cambray property management LTD walmer house 32 bath street cheltenham gloucestershire GL50 1YA [View PDF]

    Category: Address. Type: 287. Barcode: AVZLYBEC. Transaction: MjAzNjg1OTg2OWFkaXF6a2N4.

  32. 20 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2FBA0E. Transaction: MjAzMzM3NzAwMWFkaXF6a2N4.

  33. 20 May 2009 Secretary's change of particulars / nicholas lawrence / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF2FAA0D. Transaction: MjAzMzM3NjY3N2FkaXF6a2N4.

  34. 20 January 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AINLX6NQ. Transaction: MjAyMzc2OTc2MWFkaXF6a2N4.

  35. 23 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2S9AZY7. Transaction: MjAwNTk5NTY3NWFkaXF6a2N4.

  36. 7 December 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwNTYyNWFkaXF6a2N4.

  37. 5 July 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzMzg0MWFkaXF6a2N4.

  38. 24 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDgwMzY1OGFkaXF6a2N4.

  39. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ2MzM1MWFkaXF6a2N4.

  40. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ2NTExMGFkaXF6a2N4.

  41. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ2NTA5MGFkaXF6a2N4.

  42. 21 March 2007 Registered office changed on 21/03/07 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzIxNDQ0N2FkaXF6a2N4.

  43. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAzNzg1NGFkaXF6a2N4.

  44. 3 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA2MjU0MmFkaXF6a2N4.

  45. 27 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEwNjY3NGFkaXF6a2N4.

  46. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY4OTYzM2FkaXF6a2N4.

  47. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM3MjUzMWFkaXF6a2N4.

  48. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI1NDg0NmFkaXF6a2N4.

  49. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY2NDQ2MWFkaXF6a2N4.

  50. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY0MzQ2OWFkaXF6a2N4.

  51. 15 December 2005 Ad 09/12/05--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTMyMDc1MGFkaXF6a2N4.

  52. 9 December 2005 Ad 30/11/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTU2MTgwM2FkaXF6a2N4.

  53. 24 November 2005 Ad 04/11/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTYxNTI1MWFkaXF6a2N4.

  54. 26 August 2005 Ad 02/08/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc3NzIwMWFkaXF6a2N4.

  55. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIzNDcyOWFkaXF6a2N4.

  56. 17 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTEyOTIxNGFkaXF6a2N4.

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