119 ST Georges Road Management Company Limited

Company Registration Number: 05997555

Company registered in England and Wales

Approximate Location Map
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119 ST Georges Road Management Company Limited is a Private Company Limited by Shares first registered on 14 November 2006.

Registered Address

119 ST GEORGES ROAD
CHELTENHAM
GL50 3EG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05997555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLEAVER, Owain John

    Secretary

    Appointed on 1 October 2009

     

    119 St Georges Road
    Cheltenham
    GL50 3EG

  • BEAUCHAMP, Julian

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Clergyman

    Month of birth: October 1968

    1
    Palmer Avenue
    Cheadle
    Cheshire
    SK8 2DF
    Uk

  • CLEAVER, Owain John

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: July 1979

    119a
    St. Georges Road
    Cheltenham
    Gloucestershire
    GL50 3EG

  • DANE, Janet Helen

    Director

    Appointed on 1 March 2016

     

    Nationality: English

    Occupation: Retired

    Month of birth: October 1947

    51
    Winstonian Road
    Cheltenham
    Gloucestershire
    GL52 2JD
    England

  • BRAVERY, Nicholas

    Secretary

    Appointed on 1 January 2007

    Resigned on 1 October 2009

    119
    St Georges Rd
    Cheltenham
    Gloucester
    GL50 3EG
    Uk

  • DONELAN, Carol Frances

    Secretary

    Appointed on 14 November 2006

    Resigned on 1 December 2007

    427 Avenida De Espana
    Mijas Golf 29649
    Mijas Costa
    Malaga
    FOREIGN
    Spain

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • DONELAN, Carol Frances

    Director

    Appointed on 14 November 2006

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1956

    427 Avenida De Espana
    Mijas Golf 29649
    Mijas Costa
    Malaga
    FOREIGN
    Spain

  • DONELAN, Charles Francis

    Director

    Appointed on 14 November 2006

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1948

    427 Avenda De Espana
    Mijas Golf 29649
    Mijas Costa
    Malaga
    FOREIGN
    Spain

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBOJV. Transaction: MzE2Mjc2NjIxNmFkaXF6a2N4.

  2. 24 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E29YPT. Transaction: MzE1NTgzODQ1OGFkaXF6a2N4.

  3. 8 March 2016 Appointment of Ms Janet Helen Dane as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52CFO74. Transaction: MzE0MzYyNzY4OGFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR3VU3. Transaction: MzEzNjk3NzcxMmFkaXF6a2N4.

  5. 25 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKHZAR. Transaction: MzEyOTY2MDI5NGFkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMG43D. Transaction: MzExMTM1NzgzMWFkaXF6a2N4.

  7. 18 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK3LW0. Transaction: MzEwNTc3MTY0OWFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1MOZ5. Transaction: MzA4OTU5MDkzM2FkaXF6a2N4.

  9. 22 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FABWRL. Transaction: MzA4MzcyNjEwNWFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEQ3QZ. Transaction: MzA2ODEyMjA3NGFkaXF6a2N4.

  11. 23 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X0OSUU5V. Transaction: MzA0OTYxMjExNmFkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XJALBZTE. Transaction: MzA0ODQyODczNGFkaXF6a2N4.

  13. 12 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XQ7J9XH0. Transaction: MzA0MzY2Mjk1NGFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XP8N7RGV. Transaction: MzAzMTc5NzQ2M2FkaXF6a2N4.

  15. 25 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X22UAMUL. Transaction: MzAyMjA5OTYwMmFkaXF6a2N4.

  16. 16 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X1POYF0O. Transaction: MzAwMjkzMjU2N2FkaXF6a2N4.

  17. 16 November 2009 Director's details changed for Mr Julian Beauchamp on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1POWF0M. Transaction: MzAwMjkzMTY1OWFkaXF6a2N4.

  18. 16 November 2009 Director's details changed for Mr Owain John Cleaver on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1POXF0N. Transaction: MzAwMjkzMTY2MWFkaXF6a2N4.

  19. 13 October 2009 Appointment of Mr Owain John Cleaver as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL5UQE2N. Transaction: MzAwMDY0OTEyOWFkaXF6a2N4.

  20. 13 October 2009 Termination of appointment of Nicholas Bravery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL5PAE22. Transaction: MzAwMDY0OTA1NmFkaXF6a2N4.

  21. 13 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XL5L2E2Q. Transaction: MzAwMDY0ODg1NmFkaXF6a2N4.

  22. 10 March 2009 Director appointed mr owain john cleaver [View PDF]

    Category: Officers. Type: 288a. Barcode: XWPJE80N. Transaction: MjAyNzczMjQ2M2FkaXF6a2N4.

  23. 10 March 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPJN80W. Transaction: MjAyNzczMzY0NGFkaXF6a2N4.

  24. 15 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XRFX435C. Transaction: MjAxMzM3NTY5MWFkaXF6a2N4.

  25. 15 March 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNELXXZ. Transaction: MjAwMTIyMDAxNGFkaXF6a2N4.

  26. 28 February 2008 Appointment terminated secretary carol donelan [View PDF]

    Category: Officers. Type: 288b. Barcode: XK9TIXLJ. Transaction: MjAwMDQ1NjYzMGFkaXF6a2N4.

  27. 26 February 2008 Secretary appointed mr nicholas bravery [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ3AHXFM. Transaction: MjAwMDE3Nzc2NWFkaXF6a2N4.

  28. 25 February 2008 Director appointed mr julian beauchamp [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ3AIXFN. Transaction: MjAwMDE3Nzc2NmFkaXF6a2N4.

  29. 25 February 2008 Appointment terminated director charles donelan [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ3ALXFQ. Transaction: MjAwMDE3NDAxM2FkaXF6a2N4.

  30. 25 February 2008 Appointment terminated director carol donelan [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ3AKXFP. Transaction: MjAwMDE3NDAxMmFkaXF6a2N4.

  31. 27 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTYzMzk3NGFkaXF6a2N4.

  32. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTYzNjg0NWFkaXF6a2N4.

  33. 27 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYzMzk3M2FkaXF6a2N4.

  34. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYzNjgxOGFkaXF6a2N4.

  35. 14 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg1MTk0MmFkaXF6a2N4.

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