14 Grand Parade Limited

Company Registration Number: 06890990

Company registered in England and Wales

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14 Grand Parade Limited is a Private Company Limited by Shares first registered on 29 April 2009. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

ROYAL MEWS
ST. GEORGES PLACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PQ

There are 102 companies currently registered at this postcode, including this one.

All companies at GL50 3PQ

Registration Data

Company Number

06890990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,000£0£0£0£0£0£0
Current Assets £4,350£0£0£0£0£0£0
of which Cash £4,350£0£0£0£0£0£0
Total Assets £14,350£0£0£0£0£0£0
Current Liabilities £4,350£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £10,000£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TYE, John Christopher

    Secretary

    Appointed on 24 April 2016

     

    Royal Mews
    St. Georges Place
    Cheltenham
    Gloucestershire
    GL50 3PQ

  • TYE, John Christopher

    Director

    Appointed on 11 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1964

    46
    Nevill Road
    Rottingdean
    Brighton
    East Sussex
    BN2 7HG

  • TYE, Suzanne Joy

    Director

    Appointed on 11 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1963

    46
    Nevill Road
    Rottingdean
    Brighton
    East Sussex
    BN2 7HG

  • WESCOTT, Victoria Rachael

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Mortgage Adviser

    Month of birth: June 1988

    Royal Mews
    St. Georges Place
    Cheltenham
    Gloucestershire
    GL50 3PQ

  • FULLER, Rachel Claire

    Secretary

    Appointed on 8 April 2014

    Resigned on 24 April 2016

    Royal Mews
    St. Georges Place
    Cheltenham
    Gloucestershire
    GL50 3PQ
    England

  • PULLINGER, Grace Rachel

    Secretary

    Appointed on 29 April 2009

    Resigned on 8 April 2014

    14
    Grand Parade
    Brighton
    Sussex
    BN2 9QB
    England

  • FULLER, Rachel Claire

    Director

    Appointed on 29 April 2009

    Resigned on 24 April 2016

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1974

    14
    Grand Parade
    Brighton
    Sussex
    BN2 9QB
    England

  • PULLINGER, Grace Rachel

    Director

    Appointed on 29 April 2009

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1987

    14
    Grand Parade
    Brighton
    Sussex
    BN2 9QB
    England

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

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6MMSR. Transaction: MzE2NzczNzY1OGFkaXF6a2N4.

  2. 30 January 2017 Appointment of Mr John Christopher Tye as a secretary on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: AP03. Barcode: X5Z6MBYX. Transaction: MzE2NzczMzA2M2FkaXF6a2N4.

  3. 30 January 2017 Termination of appointment of Rachel Claire Fuller as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: TM01. Barcode: X5Z6MB4Y. Transaction: MzE2NzczMjc3MWFkaXF6a2N4.

  4. 30 January 2017 Termination of appointment of Rachel Claire Fuller as a secretary on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: TM02. Barcode: X5Z6MAO0. Transaction: MzE2NzczMjcwOGFkaXF6a2N4.

  5. 23 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57L71BC. Transaction: MzE0OTE0MzM1M2FkaXF6a2N4.

  6. 16 February 2016 Appointment of Ms Victoria Rachael Wescott as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X50VX2G9. Transaction: MzE0MTk5ODM2OWFkaXF6a2N4.

  7. 10 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LYZHWB. Transaction: MzEzNzI1NzA0OWFkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWW28. Transaction: MzEyMjYyOTYzMmFkaXF6a2N4.

  9. 14 July 2014 Termination of appointment of Grace Rachel Pullinger as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: A3BF5VKR. Transaction: MzEwMzY5MDE5MGFkaXF6a2N4.

  10. 2 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X397VZCZ. Transaction: MzEwMTExNzY5NWFkaXF6a2N4.

  11. 2 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X397VNSO. Transaction: MzEwMTExNDg5N2FkaXF6a2N4.

  12. 8 April 2014 Appointment of Miss Rachel Claire Fuller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35EJDZK. Transaction: MzA5Nzg4OTQ0MGFkaXF6a2N4.

  13. 8 April 2014 Termination of appointment of Grace Pullinger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EJD2P. Transaction: MzA5Nzg4OTIxOGFkaXF6a2N4.

  14. 23 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307C4JD. Transaction: MzA5MzIzODAyOGFkaXF6a2N4.

  15. 21 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28QW3L6. Transaction: MzA3ODI3Nzc5M2FkaXF6a2N4.

  16. 11 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZU5KS9. Transaction: MzA3MDk3NDgyNmFkaXF6a2N4.

  17. 18 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X19601GR. Transaction: MzA1NzcwNDE4OGFkaXF6a2N4.

  18. 24 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117GL3V. Transaction: MzA1MTI4MDQ1M2FkaXF6a2N4.

  19. 1 July 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: X2D5TVFK. Transaction: MzAzOTczMDU3MmFkaXF6a2N4.

  20. 28 January 2011 Registered office address changed from Ashlea Stone Cross Road Wadhurst East Sussex TN5 6LR United Kingdom on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: XLWYCR6L. Transaction: MzAzMTI4OTg2N2FkaXF6a2N4.

  21. 28 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLWFMR6C. Transaction: MzAzMTI4ODMyNGFkaXF6a2N4.

  22. 17 August 2010 Appointment of John Christopher Tye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APNIMMHT. Transaction: MzAyMTUxMDA0N2FkaXF6a2N4.

  23. 17 August 2010 Appointment of Suzanne Joy Tye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APNINMHU. Transaction: MzAyMTUwOTk5MmFkaXF6a2N4.

  24. 11 August 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XVYG8MGG. Transaction: MzAyMTIwNzYwM2FkaXF6a2N4.

  25. 11 August 2010 Director's details changed for Ms Rachel Claire Fuller on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XVYG6MGE. Transaction: MzAyMTIwMzc4NmFkaXF6a2N4.

  26. 11 August 2010 Director's details changed for Ms Grace Rachel Pullinger on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XVYG7MGF. Transaction: MzAyMTIwMzc5MWFkaXF6a2N4.

  27. 29 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9J6M9E4. Transaction: MjAzMTY3ODU0NmFkaXF6a2N4.

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