12 HEWLETT ROAD LIMITED
Overview
| Company Name | 12 HEWLETT ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03163260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 12 HEWLETT ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 12 HEWLETT ROAD LIMITED located?
| Registered Office Address | C/O Trio Accountancy Services Ltd The Limes Bayshill Road GL50 3AW Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 12 HEWLETT ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| 12 HEWLITT ROAD LIMITED | Mar 26, 1996 | Mar 26, 1996 |
| ROSEVILLE PROPERTIES LIMITED | Feb 23, 1996 | Feb 23, 1996 |
What are the latest accounts for 12 HEWLETT ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 12 HEWLETT ROAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for 12 HEWLETT ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Trio Accounting 19 Rodney Road Cheltenham Gloucestershire GL50 1HX to C/O Trio Accountancy Services Ltd the Limes Bayshill Road Cheltenham Gloucestershire GL50 3AW on Dec 07, 2020 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Robert Michael Semple as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Elaine Lockwood as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 12 HEWLETT ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Philip | Secretary | Flat 2 12 Hewlett Road GL52 6AA Cheltenham Gloucestershire | British | 115320390001 | ||||||
| ANDERSON, Lucy Anne | Director | Flat 4 12 Hewlett Road GL52 6AA Cheltenham Gloucestershire | United Kingdom | British | 80550090001 | |||||
| CRUMPLER, Benjamin James | Director | 12 Hewlett Road GL52 6AA Cheltenham Flat 1 Gloucestershire England | United Kingdom | British | 186705300001 | |||||
| SEMPLE, Robert Michael | Director | 12 Hewlett Road GL52 6AA Cheltenham Basement Flat Gloucestershire United Kingdom | United Kingdom | British | 236480910001 | |||||
| MCKAY FORBES, Robert Angus | Secretary | Flat 3 12 Hewlett Road GL52 6AA Cheltenham Gloucestershire | British | 71607300001 | ||||||
| SCURFIELD, Fenella Mary Bryony | Secretary | 12 Hewlett Road GL52 6AA Cheltenham Gloucestershire | British | 48796310001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| BENNETT, Paul Derek | Director | Flat 3 12 Hewlett Road GL52 6AA Cheltenham Gloucestershire | England | British | 116831860001 | |||||
| CHATTELL, Alan Michael | Director | 12 Hewlett Road GL52 6AA Cheltenham Gloucestershire | British | 48796270001 | ||||||
| CLARIDGE, Rachel | Director | Flat 2 12 Hewlett Road GL52 6AA Cheltenham Gloucestershire | British | 80549930001 | ||||||
| CLARK, Timothy | Director | Flat 4, 12 Hewlett Road GL52 6AA Cheltenham Gloucestershire | British | 71759870001 | ||||||
| DAUBNEY, Charlotte Ann | Director | c/o Trio Accounting Rodney Road GL50 1HX Cheltenham 19 Gloucestershire United Kingdom | United Kingdom | British | 159127280001 | |||||
| DEAN, Christopher John | Director | Flat 1, 12 Hewlett Road GL52 6AA Cheltenham Gloucestershire | British | 71759540001 | ||||||
| LITTLE, Peter George | Director | 1 Hewlett Road GL52 6AA Cheltenham Gloucestershire | British | 109389760003 | ||||||
| LOCKWOOD, Charlotte Elaine | Director | Hewlett Road GL52 6AA Cheltenham 12 Gloucestershire England | England | British | 176383400001 | |||||
| MATTHEWS, Michael Andrew | Director | Flat 5 12 Hewlett Road GL52 6AA Cheltenham Gloucestershire | British | 88108320001 | ||||||
| MCKAY FORBES, Robert Angus | Director | Flat 3 12 Hewlett Road GL52 6AA Cheltenham Gloucestershire | British | 71607300001 | ||||||
| MCNULTY, Laurence | Director | 12 Hewlett Road GL52 6AA Cheltenham Gloucestershire | British | 48796290001 | ||||||
| PORTE, Rosetta | Director | Flat 5 12 Hewlett Road GL52 6AA Cheltenham Gloucestershire | England | British | 124099690001 | |||||
| SCHRAMM, Berit Alexandra | Director | 12 Hewlett Road GL52 6AA Cheltenham Gloucestershire | German | 48796330001 | ||||||
| WHITCOMBE, Adrian Mark | Director | 12 Hewlett Road Flat 1 GL52 6AA Cheltenham Gloucestershire | England | British | 106345580001 | |||||
| ENERGIZE CONSULTING LIMITED | Nominee Director | 22 Nash Street Royce Place M15 5NZ Manchester | 900012900001 |
What are the latest statements on persons with significant control for 12 HEWLETT ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0