QUEENSHOLME (CHELTENHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | QUEENSHOLME (CHELTENHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03744047 |
| 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 QUEENSHOLME (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is QUEENSHOLME (CHELTENHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o CMG LEASEHOLD MANAGEMENT LTD 134 Cheltenham Road GL2 0LY Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENSHOLME (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUEENSHOLME (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for QUEENSHOLME (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lawrence Sawyer as a director on Apr 17, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert James Tims as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Lawrence Sawyer as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Kenneth Thornton as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Grenville Tims as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Julian Graham Vanbergen as a director on Dec 28, 2018 | 2 pages | AP01 | ||
Termination of appointment of Olwen Caroline Clift as a director on Dec 28, 2018 | 1 pages | TM01 | ||
Appointment of Dr Graham Kenneth Thornton as a director on Dec 04, 2018 | 2 pages | AP01 | ||
Appointment of Mr Ian Kenneth Donaldson as a director on Dec 04, 2018 | 2 pages | AP01 | ||
Termination of appointment of June Annie Brooks as a director on Nov 22, 2018 | 1 pages | TM01 | ||
Who are the officers of QUEENSHOLME (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CMG LEASEHOLD MANAGEMENT LTD | Secretary | Cheltenham Road GL2 0LY Gloucester 134 United Kingdom |
| 124595250001 | ||||||||||
| DONALDSON, Ian Kenneth | Director | c/o Cmg Leasehold Management Ltd Cheltenham Road GL2 0LY Gloucester 134 | England | British | 253142690001 | |||||||||
| PEEL, Michael James | Director | Pittville Circus Road GL52 2QE Cheltenham Flat 4 Queensholme Gloucestershire England | United Kingdom | British | 196293250001 | |||||||||
| RENSHAW, Martin Jerrold | Director | Pittville Circus Road GL52 2QE Cheltenham 3 Queensholme Gloucestershire England | England | British | 54581420002 | |||||||||
| TIMS, Robert James | Director | c/o Cmg Leasehold Management Ltd Cheltenham Road GL2 0LY Gloucester 134 | Scotland | British | 317579730001 | |||||||||
| TONG, Jean | Director | c/o Cmg Leasehold Management Ltd Cheltenham Road GL2 0LY Gloucester 134 | United Kingdom | British | 193284100001 | |||||||||
| TONG, Tammy-Jayne | Director | c/o Cmg Leasehold Management Ltd Cheltenham Road GL2 0LY Gloucester 134 | England | Malaysian | 195374100001 | |||||||||
| VANBERGEN, Julian Graham | Director | c/o Cmg Leasehold Management Ltd Cheltenham Road GL2 0LY Gloucester 134 | England | British | 254187730001 | |||||||||
| GILL, Peter | Secretary | Queensholme Flat 2, Pittville Circus Road GL52 2QE Cheltenham Gloucestershire | British | 28281370003 | ||||||||||
| HARVEY, William Mclennan | Secretary | 8 Queensholme Pittville Circus Road GL52 2QE Cheltenham Gloucestershire | British | 83712420001 | ||||||||||
| ISHERWOOD, Nigel Barrie | Secretary | 23 Priory Street GL52 6DR Cheltenham Gloucestershire | British | 52744880002 | ||||||||||
| KNOX, Keith | Secretary | 1 Queensholme Pittville Circus Road GL52 2QE Cheltenham Gloucestershire | British | 100043730001 | ||||||||||
| MITCHELL, Patricia Marjorie Delaval | Secretary | Queensholme Pittville Circus Road GL52 2QE Cheltenham 8 Gloucestershire United Kingdom | British | 129121670001 | ||||||||||
| MOON, Dickon Caspar Alexander | Secretary | Apartment 6 Queensholme Pittville Circus Road GL52 2QE Cheltenham Gloucestershire | British | 79903520001 | ||||||||||
| PERRETT, Ann | Secretary | 4 Queensholme Pittville Circus Road GL52 2QE Cheltenham | British | 97290610001 | ||||||||||
| PRITCHARD, Michael | Secretary | 7 Queensholme Pittvillve Circus Road Cheltenham Gloucestershire | British | 89997600001 | ||||||||||
| TERNSTROM, Myrtle Sylvia, Dr | Secretary | 6 Queensholme Pittville Circus Road GL52 2QE Cheltenham Gloucestershire | British | 89997540001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| THE FLAT MANAGERS LIMITED | Secretary | Longdon GL20 6AX Tewkesbury Brookside Cottage Gloucestershire United Kingdom |
| 86998330001 | ||||||||||
| BROOKS, Douglas | Director | Queensholme Pittville Circus Road GL52 2QE Cheltenham 5 Gloucestershire | England | British | 80418620004 | |||||||||
| BROOKS, June Annie | Director | c/o Cmg Leasehold Management Ltd Cheltenham Road GL2 0LY Gloucester 134 | United Kingdom | British | 196687970001 | |||||||||
| CLIFT, Geoffrey Arthur | Director | 7 Queensholme GL52 2QE Cheltenham | England | British | 120274660002 | |||||||||
| CLIFT, Olwen Caroline | Director | c/o Cmg Leasehold Management Ltd Cheltenham Road GL2 0LY Gloucester 134 | England | British | 200307040001 | |||||||||
| CORLETT, Simon | Director | 9 Chatsworth Drive GL5 0AG Cheltenham Glos | England | British | 86172410001 | |||||||||
| CORNISH, James | Director | 8 Queensholme GL52 2QE Cheltenham Gloucestershire | British | 97278630001 | ||||||||||
| ELLIOTT, Sharon Tracy | Director | No.4 Queenshome Pittville Circus Road GL52 2QE Cheltenham Gloucestershire | England | British | 103901500001 | |||||||||
| GILL, Peter | Director | Queensholme Flat 2, Pittville Circus Road GL52 2QE Cheltenham Gloucestershire | United Kingdom | British | 28281370003 | |||||||||
| HARTY, Bernard Peter | Director | 1 Queensholme Pittville Circus Road GL52 2QE Cheltenham Gloucestershire | British | 36907310003 | ||||||||||
| ISHERWOOD, Nigel Barrie | Director | 23 Priory Street GL52 6DR Cheltenham Gloucestershire | British | 52744880002 | ||||||||||
| KNOX, Keith | Director | 1 Queensholme Pittville Circus Road GL52 2QE Cheltenham Gloucestershire | British | 100043730001 | ||||||||||
| MITCHELL, Patricia Marjorie Delaval | Director | Queensholme Pittville Circus Road GL52 2QE Cheltenham 8 Gloucestershire United Kingdom | British | 129121670001 | ||||||||||
| MOON, Dickon Caspar Alexander | Director | Apartment 6 Queensholme Pittville Circus Road GL52 2QE Cheltenham Gloucestershire | British | 79903520001 | ||||||||||
| PERRETT, Ann | Director | 4 Queensholme Pittville Circus Road GL52 2QE Cheltenham | British | 97290610001 | ||||||||||
| PORTER, Denis | Director | Royal Crescent GL50 3DA Cheltenham 3 Gloucestershire | Uk | British | 147151570001 | |||||||||
| RODESANO, Anthony John Louis Lucca | Director | Apartment 5 Queensholme Pittville Circus Road GL52 2QE Cheltenham Gloucester | British | 79903370001 |
What are the latest statements on persons with significant control for QUEENSHOLME (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 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