COTSWOLD CHASE MANAGEMENT COMPANY (GLOUCESTER) LIMITED
Overview
| Company Name | COTSWOLD CHASE MANAGEMENT COMPANY (GLOUCESTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09349771 |
| 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 COTSWOLD CHASE MANAGEMENT COMPANY (GLOUCESTER) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COTSWOLD CHASE MANAGEMENT COMPANY (GLOUCESTER) LIMITED located?
| Registered Office Address | Midway House, Staverton Technology Park Herrick Way Staverton GL51 6TQ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COTSWOLD CHASE MANAGEMENT COMPANY (GLOUCESTER) 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 COTSWOLD CHASE MANAGEMENT COMPANY (GLOUCESTER) LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for COTSWOLD CHASE MANAGEMENT COMPANY (GLOUCESTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm Jeffrey Wright as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirsty Barbara Frances Dudek as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Appointment of Harper Sheldon Limited as a secretary on Sep 19, 2024 | 2 pages | AP04 | ||
Registered office address changed from 3 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd England to Midway House, Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ on Oct 10, 2024 | 1 pages | AD01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 3 Pullman Court Great Western Road Gloucester Gloucestershire GL13ND on Sep 18, 2024 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Sep 18, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Sep 18, 2024 | 2 pages | AP04 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Sep 18, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 10, 2024 | 1 pages | AD01 | ||
Termination of appointment of Susan Jane Williams as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Syed Ashraf Ali as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Zoe De Boehmler as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Appointment of Susan Jane Williams as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Appointment of Ms Kirsty Barbara Frances Dudek as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Jeffrey Wright as a director on May 24, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bellway Homes Limited as a person with significant control on Apr 19, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Simon Anthony Hughes as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Richard Backhouse as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Who are the officers of COTSWOLD CHASE MANAGEMENT COMPANY (GLOUCESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARPER SHELDON LIMITED | Secretary | Herrick Way Staverton GL51 6TQ Cheltenham Midway House, Staverton Technology Park England |
| 166979110002 | ||||||||||
| ALI, Syed Ashraf | Director | Brockworth GL3 4LW Gloucester 59 Spinners Road United Kingdom | United Kingdom | British | 285833300001 | |||||||||
| DE BOEHMLER, Zoe | Director | Brockworth GL3 4LW Gloucester 81 Spinners Road Gloucestershire England | England | British | 300635760001 | |||||||||
| NIZINKIEWICZ, Rudi | Director | Herrick Way Staverton GL51 6TQ Cheltenham Midway House, Staverton Technology Park England | England | British | 175107630002 | |||||||||
| PICK, Polly Anne, Dr | Director | Herrick Way Staverton GL51 6TQ Cheltenham Midway House, Staverton Technology Park England | England | British | 249000720001 | |||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom |
| 202556880001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| SDL ESTATE MANAGEMENT | Secretary | Great Charles Street Queensway B3 3LP Birmingham 154-155 England |
| 241079930001 | ||||||||||
| WL ESTATE MANAGEMENT LIMITED | Secretary | Regan Way Beeston NG9 6RZ Nottingham 17 England |
| 281337680001 | ||||||||||
| BACKHOUSE, Andrew Richard | Director | c/o Alexander Faulkner Partnership Limited PO15 5SN Fareham 11 Little Park Farm Road England | United Kingdom | British | 203136980001 | |||||||||
| DUDEK, Kirsty Barbara Frances | Director | Herrick Way Staverton GL51 6TQ Cheltenham Midway House, Staverton Technology Park England | England | British | 310277690001 | |||||||||
| HUGHES, Simon Anthony | Director | c/o Alexander Faulkner Partnership Limited PO15 5SN Fareham 11 Little Park Farm Road England | United Kingdom | British | 251489910001 | |||||||||
| MINNIS, Paul | Director | Cyncoed Road CF23 6AT Cardiff 219b United Kingdom | United Kingdom | British | 175275820001 | |||||||||
| RUSSELL, Jane Anne | Director | Eastern Business Park St Mellons CF3 5EA Cardiff Building One Wales | Wales | British | 94631850001 | |||||||||
| WILLIAMS, Susan Jane | Director | GL3 4LR Gloucester 38 Spinners Road England | England | British | 310824990001 | |||||||||
| WRIGHT, Malcolm Jeffrey | Director | GL3 4LR Gloucester 30 Spinners Road Gloucestershire England | England | British | 309928590001 |
Who are the persons with significant control of COTSWOLD CHASE MANAGEMENT COMPANY (GLOUCESTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Apr 06, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COTSWOLD CHASE MANAGEMENT COMPANY (GLOUCESTER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2023 | 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