25 Wellington Street (Cheltenham) Management Company Limited

Company Registration Number: 06389512

Company registered in England and Wales

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25 Wellington Street (Cheltenham) Management Company Limited is a Private Company Limited by Guarantee first registered on 3 October 2007. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

25 WELLINGTON COURT
WELLINGTON STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 1XZ

There are 154 companies currently registered at this postcode, including this one.

All companies at GL50 1XZ

Registration Data

Company Number

06389512

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

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

  • BAGHAI, Nicholas

    Secretary

    Appointed on 24 October 2014

     

    25 Wellington Court
    Wellington Street
    Cheltenham
    Gloucestershire
    GL50 1XZ
    England

  • BAGHAI, Sophie Alice

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Landlord

    Month of birth: January 1982

    25 Wellington Court
    Wellington Street
    Cheltenham
    Gloucestershire
    GL50 1XZ
    England

  • CARTER, Sarah

    Secretary

    Appointed on 22 May 2009

    Resigned on 24 October 2014

    3 Westal Park
    Cheltenham
    Gloucestershire
    GL51 3BL

  • HOLLAND, Mark Anthony

    Secretary

    Appointed on 3 October 2007

    Resigned on 22 May 2009

    Lantern House
    No 4 The Byres
    Moreton In Marsh
    Gloucestershire
    GL56 9NG

  • CARTER, Guy Warren

    Director

    Appointed on 22 May 2009

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    3 Westal Park
    Cheltenham
    Gloucestershire
    GL51 5BL

  • HIGGINS, Patrick William Macpherson

    Director

    Appointed on 3 October 2007

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    39 Harrington Drive
    Hatherley
    Cheltenham
    Gloucestershire
    GL51 6ER

  • HOLLAND, Mark Anthony

    Director

    Appointed on 3 October 2007

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Lantern House
    No 4 The Byres
    Moreton In Marsh
    Gloucestershire
    GL56 9NG

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

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9EHO1. Transaction: MzE2Nzg3MDg1MWFkaXF6a2N4.

  2. 28 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6CL7F. Transaction: MzE1Mzk0NjkyN2FkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 20 January 2016 no member list [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X548HR0X. Transaction: MzE0NTU1ODY2MWFkaXF6a2N4.

  4. 27 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EN8G2R. Transaction: MzEyOTg2NTQ3NWFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 20 January 2015 no member list [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X43HZORT. Transaction: MzExOTQ5MTQ5N2FkaXF6a2N4.

  6. 19 March 2015 Appointment of Mr Nicholas Baghai as a secretary on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP03. Barcode: X43HZORL. Transaction: MzExOTQ5MTI3OGFkaXF6a2N4.

  7. 19 March 2015 Appointment of Mrs Sophie Alice Baghai as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X43HZORD. Transaction: MzExOTQ5MTI3NGFkaXF6a2N4.

  8. 11 February 2015 Registered office address changed from C/O C/O Mrs S Carter 3 Westal Park Cheltenham Gloucestershire GL51 3BL to 25 Wellington Court Wellington Street Cheltenham Gloucestershire GL50 1XZ on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X41177TT. Transaction: MzExNzA3MjE3MGFkaXF6a2N4.

  9. 11 February 2015 Termination of appointment of Sarah Carter as a secretary on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM02. Barcode: X41177C8. Transaction: MzExNzA3MTk5N2FkaXF6a2N4.

  10. 11 February 2015 Termination of appointment of Guy Warren Carter as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X41177C0. Transaction: MzExNzA3MTk5MWFkaXF6a2N4.

  11. 30 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30JRDM1. Transaction: MzA5MzYyNjk0NGFkaXF6a2N4.

  12. 21 January 2014 Annual return made up to 20 January 2014 no member list [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X3021REQ. Transaction: MzA5MzAzMjM1M2FkaXF6a2N4.

  13. 8 March 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23JMCRC. Transaction: MzA3NDE3MzAwMGFkaXF6a2N4.

  14. 23 January 2013 Annual return made up to 20 January 2013 no member list [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZYTT. Transaction: MzA3MTYxMDYwM2FkaXF6a2N4.

  15. 30 January 2012 Annual return made up to 20 January 2012 no member list [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11MTO97. Transaction: MzA1MTUzNTI0MGFkaXF6a2N4.

  16. 22 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: RKZQ5ZDH. Transaction: MzA0NzU1OTE0NmFkaXF6a2N4.

  17. 21 January 2011 Annual return made up to 20 January 2011 no member list [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJQ1XQZT. Transaction: MzAzMDg4MzMyNGFkaXF6a2N4.

  18. 15 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFOIJP25. Transaction: MzAyNzAwODE1NWFkaXF6a2N4.

  19. 19 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZUQNJXW. Transaction: MzAxNTg1NTkxNWFkaXF6a2N4.

  20. 15 February 2010 Annual return made up to 20 January 2010 no member list [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XLZUWHI6. Transaction: MzAwOTQxMTk3MGFkaXF6a2N4.

  21. 15 February 2010 Director's details changed for Mr Guy Warren Carter on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XLZUVHI5. Transaction: MzAwOTQxMTEzNWFkaXF6a2N4.

  22. 15 February 2010 Registered office address changed from 25 Wellington Street Cheltenham Gloucestershire GL50 1XZ on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: XLZUUHI4. Transaction: MzAwOTQxMTEzM2FkaXF6a2N4.

  23. 10 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AV5FYBFD. Transaction: MjAzNjkwODY3NWFkaXF6a2N4.

  24. 6 June 2009 Secretary appointed sarah louise carter [View PDF]

    Category: Officers. Type: 288a. Barcode: ADW6PAE2. Transaction: MjAzNDUwMzcwN2FkaXF6a2N4.

  25. 6 June 2009 Director appointed guy warren carter [View PDF]

    Category: Officers. Type: 288a. Barcode: ADW6OAE1. Transaction: MjAzNDUwMzY1M2FkaXF6a2N4.

  26. 5 June 2009 Appointment terminated director and secretary mark holland [View PDF]

    Category: Officers. Type: 288b. Barcode: ADW6RAE4. Transaction: MjAzNDQ4MjQ3M2FkaXF6a2N4.

  27. 5 June 2009 Appointment terminated director patrick higgins [View PDF]

    Category: Officers. Type: 288b. Barcode: ADW6QAE3. Transaction: MjAzNDQ4MjM0MmFkaXF6a2N4.

  28. 3 February 2009 Annual return made up to 20/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH9XD6P5. Transaction: MjAyNDgxODc1MmFkaXF6a2N4.

  29. 30 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzMyODc5MmFkaXF6a2N4.

  30. 30 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzMyOTA0M2FkaXF6a2N4.

  31. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMyODc5MWFkaXF6a2N4.

  32. 3 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI3NDcwN2FkaXF6a2N4.

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