18 Montpellier Spa Road Limited

Company Registration Number: 07472683

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Montpellier Spa Road Limited is a Private Company Limited by Shares first registered on 17 December 2010. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

HILL-MATHIESON & PARTNERS
THE GARDEN SUITE
51 PITTVILLE LAWN
CHELTENHAM
GLOUCESTERSHIRE
UNITED KINGDOM
GL52 2BH

There are 20 companies currently registered at this postcode, including this one.

All companies at GL52 2BH

Registration Data

Company Number

07472683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2010

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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £4£4£4£0
of which Cash £0£4£0£0
Total Assets £4£4£4£0
Current Liabilities £0£0£0£0
Net Current Assets £4£4£4£0
Total Net Worth £4£4£4£0

Previous Names

No previous names

Company Officers

  • COMPLETE PROPERTY GROUP LTD

    Corporate Secretary

    Appointed on 1 January 2017

     

    Complete Property Group Ltd
    The Garden Suite
    51 Pitville Lawn
    Cheltenham
    GL52 2BH
    England

  • KINNAIRD, Matthew John

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Procurement Director

    Month of birth: February 1969

    Complete Property Group Ltd
    Garden Suite
    51 Pittville Lawn
    Cheltenham
    GL52 2BH
    England

  • STEWART, Victoria Katerine

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1971

    Complete Property Group Ltd
    Garden Suite
    51 Pittville Lawn
    Cheltenham
    GL52 2BH
    England

  • MATHIESON, Richard

    Secretary

    Appointed on 22 March 2013

    Resigned on 31 December 2016

    Complete Property Group Ltd
    Garden Suite
    51 Pittville Lawn
    Cheltenham
    GL52 2BH
    England

  • BOLT BURDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 December 2010

    Resigned on 22 March 2013

    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    Uk

  • BILLINGS, Vincent

    Director

    Appointed on 17 December 2010

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1980

    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    Uk

  • VERLAQUE, Melissa Lucy

    Director

    Appointed on 17 December 2010

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1973

    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    Uk

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXLMX. Transaction: MzE1ODY1MDc0NWFkaXF6a2N4.

  2. 8 September 2016 Registered office address changed from C/O Hill-Mathieson & Partners PO Box Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY to C/O Hill-Mathieson & Partners the Garden Suite 51 Pittville Lawn Cheltenham Gloucestershire GL52 2BH on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2PYI9. Transaction: MzE1Njk2NzkzN2FkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIB5WP. Transaction: MzE0MDY2MDE5N2FkaXF6a2N4.

  4. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFQA2R. Transaction: MzEzMDUzMzEwOGFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAUZJD. Transaction: MzExMzk3NTQxOGFkaXF6a2N4.

  6. 22 December 2014 Registered office address changed from Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY to C/O Hill-Mathieson & Partners Po Box Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAUZIX. Transaction: MzExMzk3NTE5OWFkaXF6a2N4.

  7. 22 December 2014 Secretary's details changed for Mr Richard Mathieson on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH03. Barcode: X3NAUZJ5. Transaction: MzExMzk3NTIwM2FkaXF6a2N4.

  8. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXO323. Transaction: MzEwNzk0NTg0MmFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GTGJ. Transaction: MzA5MjI3MDU1NWFkaXF6a2N4.

  10. 8 January 2014 Director's details changed for Victoria Stewart on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2Z4GTGB. Transaction: MzA5MjI3MDQ2MGFkaXF6a2N4.

  11. 8 January 2014 Director's details changed for Mr Matthew John Kinnaird on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2Z4GTG3. Transaction: MzA5MjI3MDQ1OWFkaXF6a2N4.

  12. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5EZ1S. Transaction: MzA4NTMwNTcyOGFkaXF6a2N4.

  13. 17 June 2013 Registered office address changed from Providence House Providence Place Islington London N1 0NT on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AR3GQR. Transaction: MzA3OTg2ODg5OWFkaXF6a2N4.

  14. 20 May 2013 Termination of appointment of Bolt Burdon Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28QWD15. Transaction: MzA3ODI3OTY5MmFkaXF6a2N4.

  15. 22 March 2013 Appointment of Mr Richard Mathieson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NFAAO. Transaction: MzA3NDk2NzIyMGFkaXF6a2N4.

  16. 15 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X201TR8Y. Transaction: MzA3MTA3NzExMmFkaXF6a2N4.

  17. 14 January 2013 Termination of appointment of Melissa Verlaque as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201TR8Q. Transaction: MzA3MTA3NzAyN2FkaXF6a2N4.

  18. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQVEKP. Transaction: MzA2MzUyNjkyNWFkaXF6a2N4.

  19. 23 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10X9IG8. Transaction: MzA1MTA5NTYxMWFkaXF6a2N4.

  20. 21 February 2011 Appointment of Melissa Lucy Verlaque as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6YNVRRE. Transaction: MzAzMjU5MzQ1MGFkaXF6a2N4.

  21. 24 January 2011 Termination of appointment of Vincent Billings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJEX6QZZ. Transaction: MzAzMDkyMjkwM2FkaXF6a2N4.

  22. 24 January 2011 Appointment of Mr Matthew John Kinnaird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJEX7QZ0. Transaction: MzAzMDkyMjA5OGFkaXF6a2N4.

  23. 10 January 2011 Appointment of Victoria Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUR9GQCM. Transaction: MzAzMDE0MjcxMWFkaXF6a2N4.

  24. 5 January 2011 Statement of capital following an allotment of shares on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Capital. Type: SH01. Barcode: AXGFOQ5L. Transaction: MzAyOTgwMzEzMGFkaXF6a2N4.

  25. 17 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A09Y6Q0D. Transaction: MzAyODk1NzM2NWFkaXF6a2N4.

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