• UK
  • 26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED - PO BOX Gl501ul 26 Montpellier Spa Road, Cheltenham, Gloucestershire, GL50 1UL, United Kingdom

Company Information

Company registration number
03209897
Company Status
LIVE
Country
United Kingdom
Registered Address
PO BOX Gl501ul 26 Montpellier Spa Road
Cheltenham
Gloucestershire
GL50 1UL
United Kingdom
PO BOX Gl501ul 26 Montpellier Spa Road, Cheltenham, Gloucestershire, GL50 1UL, United Kingdom UK

Management

Managing Directors
LANE, Joanna Elizabeth Phillips
OUSSENA, Sarah Yasmine
TURNER, Emmalene
TURNER-YATES, Brian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-06-10
Age Of Company
1996-06-10 27 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Philip Cernik
-
-
Ms Joanna Elizabeth Phillips Lane
Miss Sarah Yasmine Oussena
Mrs Emmalene Turner
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-09
Annual Return
Due Date: 2024-06-23
Last Date: 2023-06-09

26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED Company Description

26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03209897. Its current trading status is "live". It was registered 1996-06-10. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at Po Box Gl501Ul 26 Montpellier Spa Road .
More information

Get 26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 26 Montpellier Spa Road Management Company Limited - PO BOX Gl501ul 26 Montpellier Spa Road, Cheltenham, Gloucestershire, GL50 1UL, United Kingdom

1996-06-10 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-06-30) - CH01

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  • accounts-with-accounts-type-dormant (2023-03-30) - AA

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  • confirmation-statement-with-updates (2023-06-29) - CS01

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  • change-to-a-person-with-significant-control (2023-06-29) - PSC04

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  • notification-of-a-person-with-significant-control (2022-12-07) - PSC01

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  • appoint-person-director-company-with-name-date (2022-12-07) - AP01

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  • cessation-of-a-person-with-significant-control (2022-12-07) - PSC07

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  • termination-director-company-with-name-termination-date (2022-12-07) - TM01

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  • confirmation-statement-with-updates (2022-06-14) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-03) - AA

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  • confirmation-statement-with-updates (2021-06-23) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-16) - AA

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  • confirmation-statement-with-updates (2020-06-16) - CS01

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  • cessation-of-a-person-with-significant-control (2020-12-09) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01

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  • termination-director-company-with-name-termination-date (2020-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-09) - AP01

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  • change-person-director-company-with-change-date (2020-12-10) - CH01

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  • notification-of-a-person-with-significant-control (2020-12-09) - PSC01

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  • change-to-a-person-with-significant-control (2020-12-10) - PSC04

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  • accounts-with-accounts-type-dormant (2020-12-16) - AA

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  • accounts-with-accounts-type-dormant (2019-03-26) - AA

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  • confirmation-statement-with-updates (2019-06-10) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-26) - AA

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  • confirmation-statement-with-updates (2018-06-21) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-06) - AA

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  • confirmation-statement-with-updates (2017-06-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-19) - AD01

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  • termination-director-company-with-name-termination-date (2016-07-19) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-07-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • accounts-with-accounts-type-dormant (2016-02-29) - AA

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  • accounts-with-accounts-type-dormant (2015-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01

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  • appoint-person-director-company-with-name (2013-06-10) - AP01

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  • accounts-with-accounts-type-dormant (2013-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • appoint-person-director-company-with-name (2012-06-12) - AP01

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  • accounts-with-accounts-type-dormant (2012-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

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  • termination-director-company-with-name (2011-06-09) - TM01

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  • accounts-with-accounts-type-dormant (2011-02-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01

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  • change-person-director-company-with-change-date (2010-08-25) - CH01

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  • accounts-with-accounts-type-dormant (2010-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • legacy (2009-08-07) - 363a

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  • legacy (2009-07-28) - 288a

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  • legacy (2009-06-04) - 288b

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  • accounts-with-accounts-type-dormant (2009-04-30) - AA

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  • legacy (2009-04-22) - 288b

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  • legacy (2008-06-11) - 363a

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  • legacy (2007-07-02) - 363s

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  • accounts-with-accounts-type-dormant (2007-07-04) - AA

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  • accounts-with-accounts-type-dormant (2007-07-15) - AA

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  • accounts-with-accounts-type-dormant (2006-06-27) - AA

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  • legacy (2006-06-20) - 363s

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  • legacy (2005-09-13) - 363s

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  • legacy (2005-06-06) - 288a

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  • legacy (2005-06-03) - 288b

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  • legacy (2005-06-03) - 288a

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  • legacy (2005-05-17) - 288b

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  • accounts-with-accounts-type-dormant (2005-03-17) - AA

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  • accounts-with-accounts-type-dormant (2004-06-11) - AA

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  • legacy (2004-06-30) - 363s

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  • legacy (2004-07-02) - 288b

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  • legacy (2004-08-02) - 288a

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  • legacy (2004-07-01) - 88(2)R

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  • legacy (2003-06-27) - 363s

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  • legacy (2002-07-19) - 363s

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  • accounts-with-accounts-type-dormant (2002-07-19) - AA

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  • legacy (2001-08-23) - 288b

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  • legacy (2001-08-23) - 288a

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  • legacy (2001-08-16) - 363s

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  • accounts-with-accounts-type-dormant (2001-04-23) - AA

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  • legacy (2001-03-20) - 363s

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  • accounts-with-accounts-type-dormant (2000-04-18) - AA

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  • legacy (1999-03-03) - 363s

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  • gazette-notice-compulsary (1999-11-23) - GAZ1

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  • accounts-with-accounts-type-dormant (1999-12-23) - AA

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  • gazette-filings-brought-up-to-date (1999-12-07) - DISS40

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  • legacy (1999-12-03) - 363s

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  • resolution (1998-04-22) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1998-04-22) - AA

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  • legacy (1997-08-18) - 363s

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  • legacy (1996-06-16) - 288

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  • incorporation-company (1996-06-10) - NEWINC

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