CHELTENHAM DESIGN AND DEVELOPMENT LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 9QW

Company number 04929552
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address THE RIDING SCHOOL HOUSE BULLS LANE, WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of CHELTENHAM DESIGN AND DEVELOPMENT LIMITED are www.cheltenhamdesignanddevelopment.co.uk, and www.cheltenham-design-and-development.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and two months. Cheltenham Design and Development Limited is a Private Limited Company. The company registration number is 04929552. Cheltenham Design and Development Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Cheltenham Design and Development Limited is The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9qw. The company`s financial liabilities are £104.89k. It is £83.48k against last year. The cash in hand is £6.43k. It is £-14.26k against last year. And the total assets are £1234.86k, which is £-11.51k against last year. WILSON, Colin is a Director of the company. Secretary PLANT, Lisa Jayne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


cheltenham design and development Key Finiance

LIABILITIES £104.89k
+389%
CASH £6.43k
-69%
TOTAL ASSETS £1234.86k
-1%
All Financial Figures

Current Directors

Director
WILSON, Colin
Appointed Date: 10 October 2003
61 years old

Resigned Directors

Secretary
PLANT, Lisa Jayne
Resigned: 14 April 2011
Appointed Date: 10 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Colin Wilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lisa Jayne Plant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELTENHAM DESIGN AND DEVELOPMENT LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
05 Aug 2015
Compulsory strike-off action has been discontinued
04 Aug 2015
First Gazette notice for compulsory strike-off
...
... and 53 more events
22 Jan 2004
New director appointed
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
22 Jan 2004
Registered office changed on 22/01/04 from: marquess court, 69 southampton row, london, WC1B 4ET
10 Oct 2003
Incorporation

CHELTENHAM DESIGN AND DEVELOPMENT LIMITED Charges

23 August 2013
Charge code 0492 9552 0019
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0492 9552 0018
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0492 9552 0017
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0492 9552 0016
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 1-5 spencer street hockley and 19 and 20 hall street…
23 August 2013
Charge code 0492 9552 0015
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0492 9552 0014
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 18 green lanes, wylde green, sutton coldfield, west…
23 August 2013
Charge code 0492 9552 0013
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 194 and 196 hagley road, edgbaston, birmingham t/no…
23 August 2013
Charge code 0492 9552 0012
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 4 and 5 mary street, birmingham t/no WM763071. Notification…
23 August 2013
Charge code 0492 9552 0011
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 31 high street, cheltenham t/no GR278178. Notification of…
19 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 milk street digbeth birmingham. By way of fixed charge…
5 January 2007
Legal charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-5 spencer street hockley birmingham and 19-20 hall street…
22 June 2006
Legal charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4-5 mary street hockley birmingham. By way of fixed charge…
8 July 2005
Legal charge
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 green lane, wylde green, sutton coldfield. By way of…
4 October 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 holifast road wylde green sutton coldfield. By way of…
21 May 2004
Legal charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15-19 selbourne street walsall west midlands. By way of…
11 May 2004
Works deposit deed
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Julian Richer
Description: Pursuant to the terms of the works deposit deed the tenant…
11 May 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 cowbridge road east cardiff. By way of fixed charge the…
27 January 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 high street cheltenham gloucester. By way of fixed…
26 January 2004
Debenture
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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