45-47 Clarence Street Cheltenham Limited

Company Registration Number: 05724559

Company registered in England and Wales

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45-47 Clarence Street Cheltenham Limited is a Private Company Limited by Shares first registered on 28 February 2006. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

CHARGROVE HOUSE MAIN ROAD
SHURDINGTON
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL51 4GA

There are 202 companies currently registered at this postcode, including this one.

All companies at GL51 4GA

Registration Data

Company Number

05724559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

28 February 2016

Returns Next Due

28 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £473,524£475,839£8,174£7,109£3,354£16,736
of which Cash £5,165£7,901£7,845£6,931£2,371£16,272
Total Assets £473,524£475,839£8,174£7,109£3,354£16,736
Current Liabilities £31,865£35,615£1,000£1,000£1,100£1,100
Net Current Assets £441,659£440,224£7,174£6,109£2,254£15,636
Total Net Worth £-83,341£-84,776£-79,786£-75,651£-74,301£-65,719

Previous Names

No previous names

Company Officers

  • HEATON, Neville Allan

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Grange Farm
    Bath Road
    Leonard Stanley
    Stonehouse
    Gloucestershire
    GL10 3LP
    England

  • JEYNES, Timothy

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    8
    Hanford Drive
    Eckington
    Pershore
    Worcestershire
    WR10 3AL
    England

  • ROBERTS, Toby

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    45 The Park
    Cheltenham
    Gloucestershire
    GL54 1DX

  • CARR, Kay

    Secretary

    Appointed on 28 February 2006

    Resigned on 31 December 2010

    11 Hazebrouck Close
    Cheltenham
    Gloucestershire
    GL51 3QA

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    280 Gray's Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 28 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: X5GGKAAX. Transaction: MzE1ODQ1NjMwM2FkaXF6a2N4.

  2. 27 April 2016 Registered office address changed from Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RQ5ZN. Transaction: MzE0NzI4NDkzM2FkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBIQX. Transaction: MzE0MjkzODY4NGFkaXF6a2N4.

  4. 29 February 2016 Director's details changed for Mr Timothy Jeynes on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X51RBITK. Transaction: MzE0MjkzODM3NGFkaXF6a2N4.

  5. 29 February 2016 Director's details changed for Neville Allan Heaton on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X51RBITC. Transaction: MzE0MjkzODM2OGFkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48CMEUZ. Transaction: MzEyNDA3MDk4OGFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C49O8. Transaction: MzExODM0Njg2MGFkaXF6a2N4.

  8. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YJ0AO. Transaction: MzA5Nzg2NzgwNGFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32XXGUA. Transaction: MzA5NTYwMjQyOWFkaXF6a2N4.

  10. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25QY2M3. Transaction: MzA3NjE2NDkxN2FkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23XD47U. Transaction: MzA3NDI1NDM0NWFkaXF6a2N4.

  12. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CNH4U2. Transaction: MzA2MDY1OTE0OGFkaXF6a2N4.

  13. 11 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18L1E2H. Transaction: MzA1NzMzNzI2M2FkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X142LTPN. Transaction: MzA1MzU1OTkxMGFkaXF6a2N4.

  15. 5 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ7D9TQ5. Transaction: MzAzNjYyNzkzMmFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWFUQS2M. Transaction: MzAzMzA3MTExNGFkaXF6a2N4.

  17. 1 March 2011 Termination of appointment of Kay Carr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWFUPS2L. Transaction: MzAzMzA3MDkwNWFkaXF6a2N4.

  18. 21 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVL77K4S. Transaction: MzAxNjAzNDg1N2FkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XQ0TKHXE. Transaction: MzAxMDQyMzQyN2FkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Mr Timothy Jeynes on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ0TIHXC. Transaction: MzAxMDQyMTg0NmFkaXF6a2N4.

  21. 1 March 2010 Director's details changed for Toby Roberts on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ0TJHXD. Transaction: MzAxMDQyMTg0N2FkaXF6a2N4.

  22. 20 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKG2P9Z9. Transaction: MjAzMzM2MDU1OGFkaXF6a2N4.

  23. 6 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0UM7XD. Transaction: MjAyNzUyNzM4OGFkaXF6a2N4.

  24. 25 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMWWR0U9. Transaction: MjAwNzgyNDQ3NWFkaXF6a2N4.

  25. 19 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZ06Y3Q. Transaction: MjAwMTY5NTU5MGFkaXF6a2N4.

  26. 13 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODE3NDkxM2FkaXF6a2N4.

  27. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1OTIwNGFkaXF6a2N4.

  28. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1OTIwM2FkaXF6a2N4.

  29. 19 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjcwNDcyNWFkaXF6a2N4.

  30. 17 October 2007 Ad 21/09/07--------- £ si 195@.01=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjY5MjQ1MmFkaXF6a2N4.

  31. 17 October 2007 S-div 21/09/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NjY5MTE2NGFkaXF6a2N4.

  32. 17 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njk4NjQwN2FkaXF6a2N4.

  33. 17 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njk4NjEwNGFkaXF6a2N4.

  34. 17 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjY5MTI3OWFkaXF6a2N4.

  35. 26 June 2007 Registered office changed on 26/06/07 from: 17 reddings road cheltenham glos GL51 6PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTEwNTY1N2FkaXF6a2N4.

  36. 6 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI2OTI2NWFkaXF6a2N4.

  37. 6 June 2007 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTUxMTQ3NmFkaXF6a2N4.

  38. 29 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5MDg3NWFkaXF6a2N4.

  39. 28 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQyNTc1M2FkaXF6a2N4.

  40. 2 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjMxNzY5MGFkaXF6a2N4.

  41. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY1MTAyN2FkaXF6a2N4.

  42. 13 March 2006 Registered office changed on 13/03/06 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMwMjA2M2FkaXF6a2N4.

  43. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgxODg0NGFkaXF6a2N4.

  44. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY3MTMzNWFkaXF6a2N4.

  45. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA1Njk0NmFkaXF6a2N4.

  46. 28 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODEwMjgyNGFkaXF6a2N4.

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