5 ST George`s Square Management Company Limited

Company Registration Number: 06277286

Company registered in England and Wales

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5 ST George`s Square Management Company Limited is a Private Company Limited by Shares first registered on 12 June 2007. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

2 SUSSEX GARDENS
HUCCLECOTE
GLOUCESTER
GLOUCESTERSHIRE
GL3 3ST

This is the only company currently registered at this postcode.

Registration Data

Company Number

06277286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,754£2,994£1,837£2,101£2,570£2,171£1,276
of which Cash £2,343£2,407£1,462£1,716£2,215£1,851£995
Total Assets £2,754£2,994£1,837£2,101£2,570£2,171£1,276
Current Liabilities £270£240£240£240£210£210£210
Net Current Assets £2,484£2,754£1,597£1,861£2,360£1,961£1,066
Total Net Worth £2,484£2,754£1,597£1,861£2,360£1,961£1,066

Previous Names

No previous names

Company Officers

  • DURRANT, Martyn

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1963

    2
    Sussex Gardens
    Hucclecote
    Gloucester
    Gloucestershire
    GL3 3ST

  • MAGUIRE, Alan

    Director

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: House Husband

    Month of birth: June 1959

    2 Sussex Gardens
    Hucclecote
    Gloucester
    Gloucestershire
    GL3 3ST

  • MARQUAND, Richard Ian

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1950

    Rosemount
    Stockwell Lane
    Woodmancote
    Gloucestershire
    GL52 9QG

  • TIPPETT, Edwyn Henry

    Secretary

    Appointed on 12 June 2007

    Resigned on 24 January 2008

    7 Sandown Court
    Western Road
    Cheltenham
    Gloucestershire
    GL50 3RU

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 12 June 2007

    Resigned on 12 June 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Director

    Appointed on 12 June 2007

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • NEVEU, Fern Erica Roxanne

    Director

    Appointed on 3 December 2007

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Commercial Administrator

    Month of birth: July 1985

    Flat 3
    5 St Georges Square
    Cheltenham
    Gloucestershire
    GL50 3LJ

  • TIPPETT, Edwyn Henry

    Director

    Appointed on 12 June 2007

    Resigned on 24 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    7 Sandown Court
    Western Road
    Cheltenham
    Gloucestershire
    GL50 3RU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69D19HK. Transaction: MzE3ODg1NTU5MGFkaXF6a2N4.

  2. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A3G6A. Transaction: MzE3MjQyMzM2N2FkaXF6a2N4.

  3. 12 August 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5D736AO. Transaction: MzE1NTA1MzkwNWFkaXF6a2N4.

  4. 18 May 2016 Appointment of Mr Martyn Durrant as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5784AQ2. Transaction: MzE0ODc2OTkyNGFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5549. Transaction: MzE0NTM1NzExMGFkaXF6a2N4.

  6. 21 March 2016 Termination of appointment of Fern Erica Roxanne Neveu as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X537VZZD. Transaction: MzE0NDUwMTU0MGFkaXF6a2N4.

  7. 9 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B92IKZ. Transaction: MzEyNjgwNTg4NmFkaXF6a2N4.

  8. 17 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IO9T0C. Transaction: MzEwOTYzNDczOGFkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZEA2. Transaction: MzEwMzQ2NDU4OGFkaXF6a2N4.

  10. 20 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X38A8ZEX. Transaction: MzEwMDMzOTAyM2FkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEL7IZ. Transaction: MzA4MDU5MDEyMWFkaXF6a2N4.

  12. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24SJNKB. Transaction: MzA3NTA1MjE5NmFkaXF6a2N4.

  13. 23 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO3SK9. Transaction: MzA1OTY1NjE2NmFkaXF6a2N4.

  14. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NVBRV. Transaction: MzA1NDE5MDM1MGFkaXF6a2N4.

  15. 22 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XZFXDV7N. Transaction: MzAzOTI2MDg3M2FkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT42ISUD. Transaction: MzAzNDgyNjgyNGFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XIYENKWU. Transaction: MzAxNzczMTk2MWFkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Fern Erica Roxanne Neveu on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XIYEMKWT. Transaction: MzAxNzczMTYzNWFkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Richard Ian Marquand on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XIYELKWS. Transaction: MzAxNzczMTYzNGFkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Alan Maguire on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XIYEKKWR. Transaction: MzAxNzczMTYzM2FkaXF6a2N4.

  21. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFL02IQK. Transaction: MzAxMjc1NTU1NmFkaXF6a2N4.

  22. 27 August 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WBHCRU. Transaction: MjA0MDExODEwM2FkaXF6a2N4.

  23. 13 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5NNY8VQ. Transaction: MjAzMDQ2NzEyMGFkaXF6a2N4.

  24. 6 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AM9VW4KK. Transaction: MjAxNzQxNTY5MWFkaXF6a2N4.

  25. 4 November 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AONBG4GW. Transaction: MjAxNzIxNjM4NGFkaXF6a2N4.

  26. 27 October 2008 Registered office changed on 27/10/2008 from 5 st georges square cheltenham gloucestershire [View PDF]

    Category: Address. Type: 287. Barcode: AVA9V48V. Transaction: MjAxNjQ2ODY2NmFkaXF6a2N4.

  27. 3 March 2008 Director appointed richard ian marquand [View PDF]

    Category: Officers. Type: 288a. Barcode: R05T7XLE. Transaction: MjAwMDY2Mzg0NGFkaXF6a2N4.

  28. 26 February 2008 Director appointed alan maguire [View PDF]

    Category: Officers. Type: 288a. Barcode: AYDZDXGA. Transaction: MjAwMDI3Mzg0MmFkaXF6a2N4.

  29. 26 February 2008 Registered office changed on 26/02/2008 from 4 drury lane solihull west midlands B91 3BD [View PDF]

    Category: Address. Type: 287. Barcode: AYDZCXG9. Transaction: MjAwMDI3MzQ2NGFkaXF6a2N4.

  30. 26 February 2008 Appointment terminated director and secretary edwyn tippett [View PDF]

    Category: Officers. Type: 288b. Barcode: AYDZBXG8. Transaction: MjAwMDI3MzM5M2FkaXF6a2N4.

  31. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTYyMDk4NmFkaXF6a2N4.

  32. 20 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTU4MTk5NmFkaXF6a2N4.

  33. 17 September 2007 Registered office changed on 17/09/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU4MTk5NWFkaXF6a2N4.

  34. 30 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAxNzI2OGFkaXF6a2N4.

  35. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc2OTQxNWFkaXF6a2N4.

  36. 6 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk1MjQ1OWFkaXF6a2N4.

  37. 12 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTQyNzYyOGFkaXF6a2N4.

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