CHELTENHAM BOROUGH HOMES SERVICES LIMITED

Overview

Company Name	CHELTENHAM BOROUGH HOMES SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07118944
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2010

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 BOROUGH HOMES SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHELTENHAM BOROUGH HOMES SERVICES LIMITED located?

Registered Office Address	Municipal Offices Promenade GL50 9SA Cheltenham Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for CHELTENHAM BOROUGH HOMES SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHELTENHAM BOROUGH HOMES SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for CHELTENHAM BOROUGH HOMES SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Accounts for a dormant company made up to Mar 31, 2024	9 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Registered office address changed from Oakley Resource Centre Clyde Crescent Cheltenham GL52 5QJ England to Municipal Offices Promenade Cheltenham Gloucestershire GL50 9SA on Jun 28, 2024	1 pages	AD01

Mar 19, 2024	Appointment of Mr Gareth Mark Edmundson as a director on Feb 29, 2024	2 pages	AP01

Mar 04, 2024	Termination of appointment of David Michael Clowes as a director on Feb 29, 2024	1 pages	TM01

Mar 04, 2024	Appointment of Mr Ian Charles Mason as a director on Feb 29, 2024	2 pages	AP01

Mar 04, 2024	Termination of appointment of Steven Roger Slater as a director on Feb 29, 2024	1 pages	TM01

Mar 04, 2024	Termination of appointment of Adam Waller as a secretary on Feb 29, 2024	1 pages	TM02

Jan 08, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	9 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Full accounts made up to Mar 31, 2022	15 pages	AA

Oct 07, 2022	Appointment of Mr Adam Waller as a secretary on Sep 28, 2022	2 pages	AP03

Oct 06, 2022	Appointment of Mr David Michael Clowes as a director on Sep 28, 2022	2 pages	AP01

Oct 06, 2022	Termination of appointment of Stafford Rorke Davis Cruse as a secretary on Sep 28, 2022	1 pages	TM02

Feb 16, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Full accounts made up to Mar 31, 2021	14 pages	AA

Nov 05, 2021	Termination of appointment of Alison Christine Foster as a director on Oct 27, 2021	1 pages	TM01

May 27, 2021	Registered office address changed from Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR to Oakley Resource Centre Clyde Crescent Cheltenham GL52 5QJ on May 27, 2021	1 pages	AD01

Jan 19, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Full accounts made up to Mar 31, 2020	14 pages	AA

Aug 13, 2020	Appointment of Mr Stafford Rorke Davis Cruse as a secretary on Aug 12, 2020	2 pages	AP03

Aug 13, 2020	Appointment of Mr Steven Roger Slater as a director on Aug 12, 2020	2 pages	AP01

Aug 13, 2020	Termination of appointment of Steven Roger Slater as a secretary on Aug 12, 2020	1 pages	TM02

Aug 13, 2020	Termination of appointment of Paul Stephenson as a director on Aug 12, 2020	1 pages	TM01

View All Filings

Who are the officers of CHELTENHAM BOROUGH HOMES SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDMUNDSON, Gareth Mark Promenade GL50 9SA Cheltenham Municipal Offices Gloucestershire England	Feb 29, 2024		Director	Promenade GL50 9SA Cheltenham Municipal Offices Gloucestershire England	England	British	1981-8	Local Government Officer	320719200001
MASON, Ian Charles Promenade GL50 9SA Cheltenham Municipal Offices Gloucestershire England	Feb 29, 2024		Director	Promenade GL50 9SA Cheltenham Municipal Offices Gloucestershire England	England	British	1971-10	Unemployed	298751820001
ALLEN, Caroline Mary Elizabeth Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	Mar 17, 2016	Sep 29, 2017	Secretary	Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire					206227470001
CRUSE, Stafford Rorke Davis Clyde Crescent GL52 5QJ Cheltenham Oakley Resource Centre England	Aug 12, 2020	Sep 28, 2022	Secretary	Clyde Crescent GL52 5QJ Cheltenham Oakley Resource Centre England					273079570001
DAGGER, Robert Clarence Street GL50 3JR Cheltenham Cheltenham House (Cheltenham Borough Homes) Gloucestershire	Jan 07, 2010	May 03, 2011	Secretary	Clarence Street GL50 3JR Cheltenham Cheltenham House (Cheltenham Borough Homes) Gloucestershire					148015550001
PRICE, Helen Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	Feb 01, 2018	Dec 12, 2019	Secretary	Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire					242723640001
SLATER, Steven Roger Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	Dec 12, 2019	Aug 12, 2020	Secretary	Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire					266336540001
SLATER, Steven Roger Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	Sep 29, 2017	Jan 31, 2018	Secretary	Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire					238456230001
TEMPLEMAN, Nicola Anne Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	May 03, 2011	Mar 17, 2016	Secretary	Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire					160037600001
WALLER, Adam Clyde Crescent GL52 5QJ Cheltenham Oakley Resource Centre England	Sep 28, 2022	Feb 29, 2024	Secretary	Clyde Crescent GL52 5QJ Cheltenham Oakley Resource Centre England					300882870001
BOYD, Lawrence David Clarence Street GL50 3JR Cheltenham Cheltenham House (Cheltenham Borough Homes) Gloucestershire	Jan 07, 2010	Jan 27, 2010	Director	Clarence Street GL50 3JR Cheltenham Cheltenham House (Cheltenham Borough Homes) Gloucestershire	England	British	1949-5	Retired	88992740001
CLOWES, David Michael Clyde Crescent GL52 5QJ Cheltenham Oakley Resource Centre England	Sep 28, 2022	Feb 29, 2024	Director	Clyde Crescent GL52 5QJ Cheltenham Oakley Resource Centre England	England	British	1958-5	Retired	220304660001
CLUTTEN, Daniel Frederick Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	Jan 27, 2010	Feb 27, 2013	Director	Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	England	British	1941-7	Retired	134075520001
DAGGER, Robert Clarence Street GL50 3JR Cheltenham Cheltenham House (Cheltenham Borough Homes) Gloucestershire	Jan 07, 2010	Jan 27, 2010	Director	Clarence Street GL50 3JR Cheltenham Cheltenham House (Cheltenham Borough Homes) Gloucestershire	United Kingdom	British	1951-3	Assistant Chief Executive	148015560001
DAVIES, David Paul Clarence Street GL50 3JR Cheltenham Cheltenham House (Cheltenham Borough Homes) Gloucestershire	Jan 07, 2010	Feb 10, 2012	Director	Clarence Street GL50 3JR Cheltenham Cheltenham House (Cheltenham Borough Homes) Gloucestershire	United Kingdom	British	1964-5	Chief Executive	148015570001
FOSTER, Alison Christine Clyde Crescent GL52 5QJ Cheltenham Oakley Resource Centre England	Oct 31, 2012	Oct 27, 2021	Director	Clyde Crescent GL52 5QJ Cheltenham Oakley Resource Centre England	England	British	1959-12	Self Employed	172819300001
HUTTON, Stuart Lee Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	Aug 27, 2010	Oct 10, 2012	Director	Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	England	British	1968-12	Stockbroker	83694150001
MCFALL, Gerry Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	Jan 27, 2010	May 24, 2010	Director	Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	England	British	1971-1	Area Manager	148664740001
MCFALL, Gerry Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	Jan 27, 2010	Oct 21, 2015	Director	Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	England	British	1971-1	Managing Director	148664740001
OLIVER, Amanda Jane Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	Nov 28, 2012	Nov 26, 2014	Director	Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	Wales	British	1972-10	Head Of Policy And Research	150979110001
SLATER, Steven Roger Clyde Crescent GL52 5QJ Cheltenham Oakley Resource Centre England	Aug 12, 2020	Feb 29, 2024	Director	Clyde Crescent GL52 5QJ Cheltenham Oakley Resource Centre England	United Kingdom	British	1975-6	Interim Ceo	273079350001
SMITH, Duncan John Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	Nov 28, 2012	Jul 08, 2016	Director	Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	United Kingdom	British	1962-7	Accountant	66486710001
STEPHENSON, Paul Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	Sep 26, 2012	Aug 12, 2020	Director	Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	United Kingdom	British	1959-8	Chief Executive Officer	172415090001
WILLIAMSON, Jeremy Ian Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	Jan 27, 2010	May 16, 2010	Director	Clarence Street GL50 3JR Cheltenham Cheltenham House Gloucestershire	England	British	1960-7	Managing Director	118848440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELTENHAM BOROUGH HOMES SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cheltenham Borough Homes Limited

Apr 06, 2016

Clarence Street

GL50 3JR Cheltenham

Cheltenham House

Glos

England

Legal Form	Private Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4587658

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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