103 CHEDDON ROAD (MANAGEMENT) LIMITED

103 CHEDDON ROAD (MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name103 CHEDDON ROAD (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05488845
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 103 CHEDDON ROAD (MANAGEMENT) LIMITED?

    • Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 103 CHEDDON ROAD (MANAGEMENT) LIMITED located?

    Registered Office Address
    Lumaneri House Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 103 CHEDDON ROAD (MANAGEMENT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARNCREST NO.204 LIMITEDJun 23, 2005Jun 23, 2005

    What are the latest accounts for 103 CHEDDON ROAD (MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 31, 2028
    Last Accounts
    Last Accounts Made Up ToJun 30, 2026

    What is the status of the latest confirmation statement for 103 CHEDDON ROAD (MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2027
    Next Confirmation Statement DueJul 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2026
    OverdueNo

    What are the latest filings for 103 CHEDDON ROAD (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2026

    2 pagesAA

    Confirmation statement made on Jun 23, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 23, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Registered office address changed from The Exchange Haslucks Green Road Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Feb 25, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Director's details changed for Mr David Hawkins on Aug 27, 2019

    2 pagesCH01

    Change of details for Mr David Hawkins as a person with significant control on Aug 27, 2019

    2 pagesPSC04

    Confirmation statement made on Jun 23, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 23, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Notification of David Hawkins as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Who are the officers of 103 CHEDDON ROAD (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, David
    Athelney
    TA7 0SE Bridgwater
    Laurel Cottage
    Somerset
    Director
    Athelney
    TA7 0SE Bridgwater
    Laurel Cottage
    Somerset
    EnglandBritish167926110003
    MORRELL, Ian Nathan
    4 Wood Street
    TA1 1UN Taunton
    Somerset
    Secretary
    4 Wood Street
    TA1 1UN Taunton
    Somerset
    British108012450001
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    4-6 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    Secretary
    4-6 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    69365950002
    FURTHER OPTIONS LIMITED
    Turnpike Gate House
    Alcester Heath
    B49 5JG Alcester
    Warks
    Secretary
    Turnpike Gate House
    Alcester Heath
    B49 5JG Alcester
    Warks
    119092640001
    MORSE, David John
    18 Shoreditch Road
    TA1 3BU Taunton
    Somerset
    Director
    18 Shoreditch Road
    TA1 3BU Taunton
    Somerset
    British14990690001
    NORRIS, Anthony Neil
    Sarnia Stoke Court
    Stoke St Mary
    TA3 5BS Taunton
    Somerset
    Director
    Sarnia Stoke Court
    Stoke St Mary
    TA3 5BS Taunton
    Somerset
    British14990670001
    PUGH, Robin John
    Haslucks Green Road
    B90 2EL Solihull
    The Exchange
    West Midlands
    United Kingdom
    Director
    Haslucks Green Road
    B90 2EL Solihull
    The Exchange
    West Midlands
    United Kingdom
    United KingdomBritish148539830001
    FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
    4-6 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    Director
    4-6 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    69927700001
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    4-6 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    Director
    4-6 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    69365950002
    FURTHER OPTIONS LIMITED
    Turnpike Gate House
    Alcester Heath
    B49 5JG Alcester
    Warks
    Director
    Turnpike Gate House
    Alcester Heath
    B49 5JG Alcester
    Warks
    119092640001

    Who are the persons with significant control of 103 CHEDDON ROAD (MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hawkins
    Athelney
    TA7 0SE Bridgewater
    Laurel Cottage
    England
    Apr 06, 2016
    Athelney
    TA7 0SE Bridgewater
    Laurel Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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