CHILTERN ROAD MANAGEMENT LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 5JS

Company number 05654214
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address UNIT 3 CHILTERN ROAD BUSINESS, PARK PRESTBURY, CHELTENHAM, GLOUCESTERSHIRE, GL52 5JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Philip Geoffrey Harward on 9 January 2017; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHILTERN ROAD MANAGEMENT LIMITED are www.chilternroadmanagement.co.uk, and www.chiltern-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Road Management Limited is a Private Limited Company. The company registration number is 05654214. Chiltern Road Management Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Chiltern Road Management Limited is Unit 3 Chiltern Road Business Park Prestbury Cheltenham Gloucestershire Gl52 5js. . HARWARD, Philip Geoffrey is a Director of the company. Secretary ADEY, Andrea Nicola has been resigned. Secretary LITTLE, David Jonathan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADEY, Christopher John has been resigned. Director LANGLEY, Robert Guy has been resigned. Director LITTLE, David Jonathan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARWARD, Philip Geoffrey
Appointed Date: 30 January 2012
52 years old

Resigned Directors

Secretary
ADEY, Andrea Nicola
Resigned: 30 January 2012
Appointed Date: 01 May 2007
Secretary
LITTLE, David Jonathan
Resigned: 30 January 2007
Appointed Date: 14 December 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Director
ADEY, Christopher John
Resigned: 30 January 2012
Appointed Date: 01 May 2007
59 years old
Director
LANGLEY, Robert Guy
Resigned: 30 January 2007
Appointed Date: 14 December 2005
56 years old
Director
LITTLE, David Jonathan
Resigned: 30 January 2007
Appointed Date: 14 December 2005
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Philip Geoffrey Harward
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CHILTERN ROAD MANAGEMENT LIMITED Events

29 Mar 2017
Director's details changed for Mr Philip Geoffrey Harward on 9 January 2017
05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 32 more events
07 Sep 2006
New director appointed
07 Sep 2006
Registered office changed on 07/09/06 from: marquess court 69 southampton row london WC1B 4ET
07 Sep 2006
Director resigned
07 Sep 2006
Secretary resigned
14 Dec 2005
Incorporation

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