CHELTENHAM ANIMAL SHELTER LIMITED
Overview
| Company Name | CHELTENHAM ANIMAL SHELTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03804561 |
| 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 CHELTENHAM ANIMAL SHELTER LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHELTENHAM ANIMAL SHELTER LIMITED located?
| Registered Office Address | Gardners Lane Cheltenham GL51 9JW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELTENHAM ANIMAL SHELTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHELTENHAM ANIMAL SHELTER LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for CHELTENHAM ANIMAL SHELTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Appointment of Ms Michelle Lesley Abbott as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Appointment of Ms Jane Ann Stewart as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Aleks Kapustynska on Jul 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Aleks Kapustynska as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Leonard Whiteman as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Director's details changed for Miss Claire Barnes on Sep 17, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Miss Claire Barnes as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Andrew Newcombe as a secretary on Jun 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Norma Ann Ayrton as a secretary on Jun 13, 2022 | 1 pages | TM02 | ||
Termination of appointment of Norma Ann Ayrton as a director on May 13, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Claire Howard as a director on Nov 03, 2016 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry Stinchcombe as a director on Nov 30, 2019 | 1 pages | TM01 | ||
Who are the officers of CHELTENHAM ANIMAL SHELTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWCOMBE, Peter Andrew | Secretary | Gardners Lane Cheltenham GL51 9JW | 297207960001 | |||||||
| ABBOTT, Michelle Lesley | Director | Gardners Lane GL51 9JW Cheltenham Cheltenham Animal Shelter England | England | British | 341285800001 | |||||
| BARNES, Claire Tekla | Director | Kingston Road GL20 8QH Tewkesbury 2 England | England | British | 312973040001 | |||||
| BARNES, Garth Wallington, Councillor | Director | 4 Bisley Road GL51 6AD Cheltenham Gloucestershire | England | British | 55604890001 | |||||
| DYER, Peggy | Director | Crown Drive Bishops Cleeve GL52 8TA Cheltenham 63 Gloucestershire England | United Kingdom | British | 34354840004 | |||||
| HOWARD, Claire | Director | Gardners Lane Cheltenham GL51 9JW | England | British | 295544800001 | |||||
| KAPUSTYNSKA, Aleks | Director | Gardners Lane Cheltenham GL51 9JW | England | Polish,American | 337820050002 | |||||
| STEWART, Jane Ann | Director | Gardners Lane GL51 9JW Cheltenham Cheltenham Animal Shelter England | England | British | 67828740004 | |||||
| WHITEMAN, Stephen Leonard | Director | Gardners Lane Cheltenham GL51 9JW | England | British | 155870220002 | |||||
| WILLIAMS, Ann | Director | Lane End Newham Bottom GL17 9UB Ruardean Woodside Glos | United Kingdom | British | 108661400001 | |||||
| AYRTON, Norma Ann | Secretary | Gardners Lane Cheltenham GL51 9JW | 185383340001 | |||||||
| FOLEY, Adrian Hilton | Secretary | Grey Ridges 9 Stoke Road Bishops Cleeve GL52 8RP Cheltenham | British | 36852500001 | ||||||
| GENSLER, Anthony John | Secretary | 49 Furlong Lane Bishop's Cleeve GL52 8NJ Cheltenham Gloucestershire | English | 122838110001 | ||||||
| HUMPHRIES, John | Secretary | Gardners Lane Cheltenham GL51 9JW | 156014730001 | |||||||
| WALKER, Angela Thurle | Secretary | 31 School Road Charlton Kings GL53 8BQ Cheltenham Gloucestershire | British | 67170050001 | ||||||
| VENTURE NOMINEES (1) LIMITED | Secretary | Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire | 54479980001 | |||||||
| AYRTON, Norma Ann | Director | 7 Gambles Lane Woodmancote GL52 9PU Cheltenham Gloucestershire | England | British | 112053110001 | |||||
| BELL, Tony | Director | Fairhaven Gardners Lane GL51 9JW Cheltenham Gloucestershire | British | 106718790001 | ||||||
| BENNEY, Christina Anne, Doctor | Director | Charlton Close Charlton Kings GL53 8DH Cheltenham 5 Gloucestershire England | England | British | 56040840001 | |||||
| EBDON, Nicholas Peter | Director | 132 Station Road Woodmancote GL52 9HN Cheltenham Carisbrooke Gloucestershire United Kingdom | United Kingdom | British | 48654620001 | |||||
| EBDON, Nicholas Peter | Director | Carisbrooke 132 Station Road Woodmancote GL52 4HN Cheltenham Gloucestershire | United Kingdom | British | 48654620001 | |||||
| FOLEY, Adrian Hilton | Director | Grey Ridges 9 Stoke Road Bishops Cleeve GL52 8RP Cheltenham | British | 36852500001 | ||||||
| GENSLER, Anthony John | Director | 49 Furlong Lane Bishop's Cleeve GL52 8NJ Cheltenham Gloucestershire | England | English | 122838110001 | |||||
| HARRHY, Dennis Michael | Director | Fairhaven Gardners Lane GL51 9JW Cheltenham Gloucestershire | British | 70811200001 | ||||||
| JACKSON, Jennifer | Director | 5 Undercliffe Avenue GL53 9AB Cheltenham Gloucestershire | British | 67170010001 | ||||||
| JEFFERIES, Richard Llewellyn | Director | Byways Coopers Hill GL3 4SD Gloucester Gloucestershire | Great Britain | British | 109054070001 | |||||
| SHEERIN, Phillipa | Director | Hanson Gardens Bishops Cleeve GL52 7RA Cheltenham 48 Gloucestershire England | England | British | 184742080001 | |||||
| STEWART, Jane | Director | The Flat Birdwood Farm GL2 8AP Churcham Gloucestershire | British | 117067810001 | ||||||
| STEWART, William Lyle | Director | Hill Farm Edge GL6 6PH Stroud | United Kingdom | British | 117680760001 | |||||
| STINCHCOMBE, Barry | Director | 47 Liddington Road Longlevens GL2 0HL Gloucester Gloucestershire | England | British | 99991610001 | |||||
| VENTURE NOMINEES (2) LIMITED | Director | Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire | 67126460001 |
What are the latest statements on persons with significant control for CHELTENHAM ANIMAL SHELTER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2016 | 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