57 ST Georges Road Limited

Company Registration Number: 05575239

Company registered in England and Wales

Approximate Location Map
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57 ST Georges Road Limited is a Private Company Limited by Guarantee first registered on 27 September 2005. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

6 MANOR PARK BUSINESS CENTRE
MACKENZIE WAY
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL51 9TX

There are 201 companies currently registered at this postcode, including this one.

All companies at GL51 9TX

Registration Data

Company Number

05575239

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2005

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

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • MAPLE (274) LIMITED, active until 21 November 2005

Company Officers

  • SNAPE, Mark Edward

    Secretary

    Appointed on 2 April 2012

     

    The Hyde
    Hyde Lane
    Prestbury
    Cheltenham
    Gloucestershire
    GL50 4SL
    England

  • HOLLY, Ian Alexander

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1970

    White Row Cottage
    31 Hadley Highstone
    Barnet
    Hertfordshire
    EN5 4PU

  • SNAPE, Mark Edward

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    The Hyde
    Hyde Lane
    Prestbury
    Cheltenham
    Gloucestershire
    GL50 4SL
    England

  • GASKELL, Philip Austin

    Secretary

    Appointed on 23 June 2006

    Resigned on 24 April 2007

    Flat 4 57 St Georges Road
    Cheltenham
    Gloucestershire
    GL50 3DU

  • THOMAS, Richard Lloyd

    Secretary

    Appointed on 21 May 2007

    Resigned on 2 April 2012

    Flat 2 57 St Georges Road
    Cheltenham
    Gloucestershire
    GL50 3DU

  • ROWANSEC LIMITED

    Corporate Secretary

    Appointed on 27 September 2005

    Resigned on 23 June 2006

    135 Aztec West
    Bristol
    BS32 4UB

  • PINNINGTON, Guy Neville

    Director

    Appointed on 23 June 2006

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Property Mgr

    Month of birth: July 1953

    Ringfield Cottage
    Tetbury Lane,
    Nailsworth
    Gloucestershire
    GL6 0JD

  • THOMAS, Richard Lloyd

    Director

    Appointed on 23 June 2006

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Stamp Dealer

    Month of birth: October 1944

    Flat 2 57 St Georges Road
    Cheltenham
    Gloucestershire
    GL50 3DU

  • ROWAN FORMATIONS LIMITED

    Corporate Director

    Appointed on 27 September 2005

    Resigned on 23 June 2006

    135 Aztec West
    Bristol
    BS32 4UB

  • ROWANSEC LIMITED

    Corporate Director

    Appointed on 27 September 2005

    Resigned on 23 June 2006

    135 Aztec West
    Bristol
    BS32 4UB

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXCGP. Transaction: MzE2MTE1OTE1MWFkaXF6a2N4.

  2. 14 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: X5FICPRC. Transaction: MzE1NzM1ODIzM2FkaXF6a2N4.

  3. 5 September 2016 Secretary's details changed for Mark Edward Snape on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: CH03. Barcode: X5EUURLE. Transaction: MzE1NjY0NzcxMGFkaXF6a2N4.

  4. 22 August 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5DWXZDS. Transaction: MzE1NTYwNTU3NGFkaXF6a2N4.

  5. 22 August 2016 Appointment of Mr Mark Edward Snape as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X5DWXYNS. Transaction: MzE1NTYwNTM5MGFkaXF6a2N4.

  6. 22 August 2016 Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWVD7S. Transaction: MzE1NTU3ODAzOGFkaXF6a2N4.

  7. 25 November 2015 Registered office address changed from The Old School House Leckhampton Road Cheltenham Glos GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY80N5. Transaction: MzEzNTk4NzE4NWFkaXF6a2N4.

  8. 6 October 2015 Annual return made up to 27 September 2015 no member list [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGW7HK. Transaction: MzEzMjQ4NDM2OGFkaXF6a2N4.

  9. 6 October 2015 Secretary's details changed for Mark Edward Snape on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4HGW7FS. Transaction: MzEzMjQ4NDI4M2FkaXF6a2N4.

  10. 8 July 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ASVX54. Transaction: MzEyNjUxNDk4N2FkaXF6a2N4.

  11. 24 June 2015 Previous accounting period shortened from 31 March 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: A49Y7YUJ. Transaction: MzEyNTY0OTYxOWFkaXF6a2N4.

  12. 25 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0Z436. Transaction: MzExMTk0NDYyNGFkaXF6a2N4.

  13. 11 November 2014 Annual return made up to 27 September 2014 no member list [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3KELLSG. Transaction: MzExMTEzNjczMWFkaXF6a2N4.

  14. 18 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LE9642. Transaction: MzA4ODkzMzY2M2FkaXF6a2N4.

  15. 4 October 2013 Annual return made up to 27 September 2013 no member list [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZRCW. Transaction: MzA4NjM2NTAxM2FkaXF6a2N4.

  16. 16 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2614KKG. Transaction: MzA3NjI5NjgwNWFkaXF6a2N4.

  17. 9 April 2013 Previous accounting period shortened from 30 September 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X25XX2QW. Transaction: MzA3NTkzNzk5OGFkaXF6a2N4.

  18. 5 October 2012 Annual return made up to 27 September 2012 no member list [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFA7T. Transaction: MzA2NTM0MzcyN2FkaXF6a2N4.

  19. 5 October 2012 Termination of appointment of Richard Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IWFA7D. Transaction: MzA2NTM0MzQ3NmFkaXF6a2N4.

  20. 5 October 2012 Appointment of Mark Edward Snape as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IWFA7L. Transaction: MzA2NTM0MzQ1OGFkaXF6a2N4.

  21. 21 August 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1FI4774. Transaction: MzA2MjY5OTM2NGFkaXF6a2N4.

  22. 29 September 2011 Annual return made up to 27 September 2011 no member list [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XW74LXYK. Transaction: MzA0NDY0OTI2MGFkaXF6a2N4.

  23. 28 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0KWYVAT. Transaction: MzAzOTU3OTE5OWFkaXF6a2N4.

  24. 11 October 2010 Annual return made up to 27 September 2010 no member list [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XLCV9O5R. Transaction: MzAyNDk4MzQ5MmFkaXF6a2N4.

  25. 11 October 2010 Director's details changed for Ian Alexander Holly on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XLCV8O5Q. Transaction: MzAyNDk4MTQ2NGFkaXF6a2N4.

  26. 6 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AW3HTM5A. Transaction: MzAyMDkyOTMwM2FkaXF6a2N4.

  27. 28 September 2009 Annual return made up to 27/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKPODN9. Transaction: MjA0MjI4MjE0MmFkaXF6a2N4.

  28. 23 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APP45BRZ. Transaction: MjAzNzcyMjIzOWFkaXF6a2N4.

  29. 7 October 2008 Annual return made up to 27/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNNH3RE. Transaction: MjAxNDk5MDMxNWFkaXF6a2N4.

  30. 2 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH0V912Y. Transaction: MjAwODMxNDQ0NGFkaXF6a2N4.

  31. 30 June 2008 Accounting reference date shortened from 31/03/2008 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XAI6X10T. Transaction: MjAwODEyMzMwOGFkaXF6a2N4.

  32. 15 February 2008 Annual return made up to 27/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNTk4MWFkaXF6a2N4.

  33. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM1NjI3MWFkaXF6a2N4.

  34. 29 January 2008 Registered office changed on 29/01/08 from: flat 4 57 st georges road cheltenham gloucestershire GL50 3DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM3NTc3MGFkaXF6a2N4.

  35. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM3NDQzMGFkaXF6a2N4.

  36. 29 January 2008 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM3NTc2OWFkaXF6a2N4.

  37. 26 September 2007 Accounting reference date extended from 30/09/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjEzNjc3MWFkaXF6a2N4.

  38. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxMjgyM2FkaXF6a2N4.

  39. 9 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk1NzMyNGFkaXF6a2N4.

  40. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc4MzIyM2FkaXF6a2N4.

  41. 9 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg0ODA0N2FkaXF6a2N4.

  42. 11 November 2006 Annual return made up to 27/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkyMzIyOWFkaXF6a2N4.

  43. 7 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE5OTA2MGFkaXF6a2N4.

  44. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkwOTA3MWFkaXF6a2N4.

  45. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc1NjkxN2FkaXF6a2N4.

  46. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc1NTcxM2FkaXF6a2N4.

  47. 29 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc1NjkxNmFkaXF6a2N4.

  48. 29 June 2006 Registered office changed on 29/06/06 from: 135 aztec west bristol BS32 4UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc1NjU2MmFkaXF6a2N4.

  49. 25 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzc2NjIyM2FkaXF6a2N4.

  50. 21 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTE1OTUzOGFkaXF6a2N4.

  51. 27 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA5NTc0OGFkaXF6a2N4.

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