ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7HT

Company number 03520747
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 29 BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 7 . The most likely internet sites of ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED are www.actonhousecheltenhammanagementcompany.co.uk, and www.acton-house-cheltenham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acton House Cheltenham Management Company Limited is a Private Limited Company. The company registration number is 03520747. Acton House Cheltenham Management Company Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Acton House Cheltenham Management Company Limited is 29 Bath Parade Cheltenham Gloucestershire England Gl53 7ht. . PERRY, Susan is a Secretary of the company. PERRY, Lee William is a Director of the company. PERRY, Susan is a Director of the company. Secretary DAVIS, Stephen Richard has been resigned. Secretary LARGE, Walter Richard has been resigned. Secretary PIKE, Elizabeth Anne has been resigned. Secretary WOOD, Wendy Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Richard James has been resigned. Director DAVIS, Stephen Richard has been resigned. Director FRENCH, Jonathan has been resigned. Director GILL, John Alan has been resigned. Director HOLDEN, Adrian John has been resigned. Director LARGE, Walter Richard has been resigned. Director MORGAN, Nicola, Dr has been resigned. Director PIKE, Elizabeth Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PERRY, Susan
Appointed Date: 18 February 2007
Director
PERRY, Lee William
Appointed Date: 18 February 2007
55 years old
Director
PERRY, Susan
Appointed Date: 18 February 2007
56 years old

Resigned Directors

Secretary
DAVIS, Stephen Richard
Resigned: 04 January 2000
Appointed Date: 03 March 1998
Secretary
LARGE, Walter Richard
Resigned: 30 April 2003
Appointed Date: 23 January 2001
Secretary
PIKE, Elizabeth Anne
Resigned: 18 February 2007
Appointed Date: 01 May 2003
Secretary
WOOD, Wendy Ann
Resigned: 31 January 2001
Appointed Date: 04 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Director
BALL, Richard James
Resigned: 31 July 2003
Appointed Date: 04 January 2000
57 years old
Director
DAVIS, Stephen Richard
Resigned: 04 January 2000
Appointed Date: 03 March 1998
56 years old
Director
FRENCH, Jonathan
Resigned: 18 February 2007
Appointed Date: 31 July 2003
59 years old
Director
GILL, John Alan
Resigned: 04 January 2000
Appointed Date: 03 March 1998
79 years old
Director
HOLDEN, Adrian John
Resigned: 04 January 2000
Appointed Date: 03 March 1998
67 years old
Director
LARGE, Walter Richard
Resigned: 30 April 2003
Appointed Date: 23 January 2001
87 years old
Director
MORGAN, Nicola, Dr
Resigned: 16 March 2001
Appointed Date: 04 January 2000
54 years old
Director
PIKE, Elizabeth Anne
Resigned: 18 February 2007
Appointed Date: 01 May 2003
62 years old

Persons With Significant Control

Mrs Susan Perry
Notified on: 3 March 2017
56 years old
Nature of control: Has significant influence or control
Mr Lee William Perry
Notified on: 3 March 2017
55 years old
Nature of control: Has significant influence or control

ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 7
28 Mar 2016
Registered office address changed from Acton House 13 Suffolk Square Cheltenham Gloucestershire GL50 2DT to 29 Bath Parade Cheltenham Gloucestershire GL53 7HT on 28 March 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
13 Jul 2000
New director appointed
30 Dec 1999
Full accounts made up to 31 March 1999
23 Sep 1999
Return made up to 03/03/99; full list of members
05 Mar 1998
Secretary resigned
03 Mar 1998
Incorporation

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