103 CHEDDON ROAD (MANAGEMENT) LIMITED
Overview
| Company Name | 103 CHEDDON ROAD (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05488845 |
| 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 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 Address | No |
What were the previous names of 103 CHEDDON ROAD (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARNCREST NO.204 LIMITED | Jun 23, 2005 | Jun 23, 2005 |
What are the latest accounts for 103 CHEDDON ROAD (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2027 |
| Next Accounts Due On | Mar 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2026 |
What is the status of the latest confirmation statement for 103 CHEDDON ROAD (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for 103 CHEDDON ROAD (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2026 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Director's details changed for Mr David Hawkins on Aug 27, 2019 | 2 pages | CH01 | ||
Change of details for Mr David Hawkins as a person with significant control on Aug 27, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||
Notification of David Hawkins as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Who are the officers of 103 CHEDDON ROAD (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, David | Director | Athelney TA7 0SE Bridgwater Laurel Cottage Somerset | England | British | 167926110003 | |||||
| MORRELL, Ian Nathan | Secretary | 4 Wood Street TA1 1UN Taunton Somerset | British | 108012450001 | ||||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Secretary | 4-6 Barnfield Crescent EX1 1RF Exeter Devon | 69365950002 | |||||||
| FURTHER OPTIONS LIMITED | Secretary | Turnpike Gate House Alcester Heath B49 5JG Alcester Warks | 119092640001 | |||||||
| MORSE, David John | Director | 18 Shoreditch Road TA1 3BU Taunton Somerset | British | 14990690001 | ||||||
| NORRIS, Anthony Neil | Director | Sarnia Stoke Court Stoke St Mary TA3 5BS Taunton Somerset | British | 14990670001 | ||||||
| PUGH, Robin John | Director | Haslucks Green Road B90 2EL Solihull The Exchange West Midlands United Kingdom | United Kingdom | British | 148539830001 | |||||
| FOOT ANSTEY SARGENT INCORPORATIONS LIMITED | Director | 4-6 Barnfield Crescent EX1 1RF Exeter Devon | 69927700001 | |||||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Director | 4-6 Barnfield Crescent EX1 1RF Exeter Devon | 69365950002 | |||||||
| FURTHER OPTIONS LIMITED | Director | Turnpike Gate House Alcester Heath B49 5JG Alcester Warks | 119092640001 |
Who are the persons with significant control of 103 CHEDDON ROAD (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Hawkins | Apr 06, 2016 | Athelney TA7 0SE Bridgewater Laurel Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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