108 Albert Road Limited

Company Registration Number: 09337369

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.
108 Albert Road Limited is a Private Company Limited by Shares first registered on 2 December 2014. Its current registered address is in Cheltenham.

Registered Address

MIDWAY HOUSE HERRICK WAY
STAVERTON TECHNOLOGY PARK, STAVERTON
CHELTENHAM
ENGLAND
GL51 6TQ

There are 394 companies currently registered at this postcode, including this one.

All companies at GL51 6TQ

Registration Data

Company Number

09337369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • HARPER SHELDON LIMITED

    Corporate Secretary

    Appointed on 24 April 2017

     

    Midway House
    Herrick Way
    Staverton Technology Park, Staverton
    Cheltenham
    GL51 6TQ
    England

  • BARLOW, Peter

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1951

    10
    Pullman Court, Great Western Road
    Gloucester
    GL1 3ND
    England

  • HILL, Steven Lewis

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1985

    10
    Pullman Court, Great Western Road
    Gloucester
    GL1 3ND
    England

  • HUGGETT, Andrew John

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1957

    10
    Pullman Court, Great Western Road
    Gloucester
    GL1 3ND
    England

  • MACDONALD, David Brian

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    10
    Pullman Court, Great Western Road
    Gloucester
    GL1 3ND
    England

  • NEWMAN-MILLER, Katy

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    10
    Pullman Court, Great Western Road
    Gloucester
    GL1 3ND
    England

  • ST-ROSE, Ralph

    Secretary

    Appointed on 2 December 2014

    Resigned on 30 June 2015

    1 Brunswick Buildings
    Bethesda Street
    Cheltenham
    Gloucestershire
    GL50 2AZ
    England

  • CAMBRAY PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 29 June 2015

    Resigned on 16 February 2017

    Walmer House
    32 Bath Street
    Cheltenham
    Gloucestershire
    GL50 1YA
    England

  • BLISS, Nathan Scott

    Director

    Appointed on 2 December 2014

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Builder

    Month of birth: March 1968

    1 Brunswick Buildings
    Bethesda Street
    Cheltenham
    Gloucestershire
    GL50 2AZ
    England

  • FRENCH, Amanda Jane

    Director

    Appointed on 1 July 2015

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1965

    Walmer House
    32 Bath Street
    Cheltenham
    Gloucestershire
    GL50 1YA
    England

  • LAWRENCE, Nicholas Geoffrey

    Director

    Appointed on 29 June 2015

    Resigned on 19 January 2017

    Nationality: British

    Occupation: Manging Director

    Month of birth: February 1962

    Walmer House
    32 Bath Street
    Cheltenham
    Gloucestershire
    GL50 1YA
    England

  • ST-ROSE, Ralph

    Director

    Appointed on 2 December 2014

    Resigned on 16 February 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: January 1956

    1 Brunswick Buildings
    Bethesda Street
    Cheltenham
    Gloucestershire
    GL50 2AZ
    England

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

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Latest Filings

  1. 19 June 2017 Registered office address changed from 10 Pullman Court, Great Western Road Gloucester GL1 3nd England to Midway House Herrick Way Staverton Technology Park, Staverton Cheltenham GL51 6TQ on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68YBLOQ. Transaction: MzE3ODM0OTEzNWFkaXF6a2N4.

  2. 12 May 2017 Appointment of Harper Sheldon Limited as a secretary on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: AP04. Barcode: X66AU0X7. Transaction: MzE3NTY3NDY4MGFkaXF6a2N4.

  3. 16 February 2017 Registered office address changed from Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA to 10 Pullman Court, Great Western Road Gloucester GL1 3nd on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Address. Type: AD01. Barcode: X60CS7Q0. Transaction: MzE2OTA4Mzc4OWFkaXF6a2N4.

  4. 16 February 2017 Termination of appointment of Cambray Property Management as a secretary on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: TM02. Barcode: X60CS7JF. Transaction: MzE2OTA4MzY3MGFkaXF6a2N4.

  5. 23 January 2017 Appointment of Mr Peter Barlow as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YQTD6W. Transaction: MzE2NzIxMTM0NmFkaXF6a2N4.

  6. 23 January 2017 Termination of appointment of Amanda Jane French as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X5YQRIAQ. Transaction: MzE2NzE4OTgzOWFkaXF6a2N4.

  7. 23 January 2017 Appointment of Miss Katy Newman-Miller as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YQRIBU. Transaction: MzE2NzE4OTgxN2FkaXF6a2N4.

  8. 23 January 2017 Appointment of Mr Andrew John Huggett as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YQRH6O. Transaction: MzE2NzE4OTUwNGFkaXF6a2N4.

  9. 23 January 2017 Appointment of Mr David Brian Macdonald as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YQRGLU. Transaction: MzE2NzE4OTIxM2FkaXF6a2N4.

  10. 20 January 2017 Appointment of Mr Steven Lewis Hill as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ34A3. Transaction: MzE2NzA3NTk4NGFkaXF6a2N4.

  11. 20 January 2017 Termination of appointment of Nicholas Geoffrey Lawrence as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: TM01. Barcode: X5YJ33P4. Transaction: MzE2NzA3NTgzM2FkaXF6a2N4.

  12. 5 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WPOW. Transaction: MzE2MzU0MjExOWFkaXF6a2N4.

  13. 1 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGOFO8. Transaction: MzE1NDE2NzUzNmFkaXF6a2N4.

  14. 17 February 2016 Termination of appointment of Nathan Scott Bliss as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X50YHOXF. Transaction: MzE0MjA2NDQ5MmFkaXF6a2N4.

  15. 17 February 2016 Termination of appointment of Ralph St-Rose as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X50YHOX7. Transaction: MzE0MjA2NDQ5MWFkaXF6a2N4.

  16. 3 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGNYC1. Transaction: MzEzNjY5OTYwOWFkaXF6a2N4.

  17. 20 July 2015 Appointment of Mrs Amanda Jane French as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4C1F7CR. Transaction: MzEyNzM1NjcxNWFkaXF6a2N4.

  18. 1 July 2015 Appointment of Mr Nicholas Geoffrey Lawrence as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4AQPQSH. Transaction: MzEyNjI1NTQ3NmFkaXF6a2N4.

  19. 1 July 2015 Termination of appointment of Ralph St-Rose as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4AQPPOW. Transaction: MzEyNjI1NTIxOGFkaXF6a2N4.

  20. 29 June 2015 Registered office address changed from 1 Brunswick Buildings Bethesda Street Cheltenham Gloucestershire GL50 2AZ to Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4AL95PU. Transaction: MzEyNjA0MDEyMmFkaXF6a2N4.

  21. 29 June 2015 Appointment of Cambray Property Management as a secretary on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP04. Barcode: X4AL98AB. Transaction: MzEyNjA0MDc0NmFkaXF6a2N4.

  22. 2 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3LVSQM2. Transaction: MzExMjU4NTI5NGFkaXF6a2N4.

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