LADY STRATHEDEN MANAGEMENT COMPANY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3DA

Company number 04814907
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address AXIS MANAGEMENT LTD, LOWER GROUND FLOOR, 5 ROYAL CRESCENT, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY England to C/O Axis Management Ltd Lower Ground Floor 5 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 6 July 2016. The most likely internet sites of LADY STRATHEDEN MANAGEMENT COMPANY LIMITED are www.ladystrathedenmanagementcompany.co.uk, and www.lady-stratheden-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lady Stratheden Management Company Limited is a Private Limited Company. The company registration number is 04814907. Lady Stratheden Management Company Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Lady Stratheden Management Company Limited is Axis Management Ltd Lower Ground Floor 5 Royal Crescent Cheltenham Gloucestershire England Gl50 3da. . BALASINGHAM, Vishal is a Director of the company. JONES, Stuart is a Director of the company. POPHAM, Anthony is a Director of the company. Secretary LEE, John Philip Macarthur has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOUCH, Adrian Peter has been resigned. Director CHAMBERLAIN, Mark Andrew Richard has been resigned. Director CREE, Leila Mary has been resigned. Director FITZSIMONS, Denise has been resigned. Director FREED, David Louis has been resigned. Director HOLLOWAY, Andrew Mark has been resigned. Director LEAK, Samantha has been resigned. Director LEE, John Philip Macarthur has been resigned. Director SHABAN, Marie Capucine Lea Marcelle has been resigned. Director SHANNON, Toby Richard has been resigned. Director STAFFORD, Sophie Louise has been resigned. Director THORNE, Timothy has been resigned. Director TILLING, Simon Andrew has been resigned. Director WATSON, Alistair James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lady stratheden management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BALASINGHAM, Vishal
Appointed Date: 25 November 2008
51 years old

Director
JONES, Stuart
Appointed Date: 25 November 2008
44 years old

Director
POPHAM, Anthony
Appointed Date: 25 November 2008
48 years old

Resigned Directors

Secretary
LEE, John Philip Macarthur
Resigned: 25 November 2008
Appointed Date: 30 June 2003

Nominee Secretary
OVALSEC LIMITED
Resigned: 15 December 2003
Appointed Date: 30 June 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Director
BOUCH, Adrian Peter
Resigned: 25 November 2008
Appointed Date: 28 August 2003
67 years old

Director
CHAMBERLAIN, Mark Andrew Richard
Resigned: 01 June 2015
Appointed Date: 25 November 2008
43 years old

Director
CREE, Leila Mary
Resigned: 08 February 2016
Appointed Date: 25 November 2008
52 years old

Director
FITZSIMONS, Denise
Resigned: 27 January 2009
Appointed Date: 25 November 2008
56 years old

Director
FREED, David Louis
Resigned: 30 August 2013
Appointed Date: 25 November 2008
86 years old

Director
HOLLOWAY, Andrew Mark
Resigned: 30 March 2016
Appointed Date: 25 November 2008
46 years old

Director
LEAK, Samantha
Resigned: 05 May 2010
Appointed Date: 25 November 2008
54 years old

Director
LEE, John Philip Macarthur
Resigned: 25 November 2008
Appointed Date: 28 August 2003
79 years old

Director
SHABAN, Marie Capucine Lea Marcelle
Resigned: 07 October 2014
Appointed Date: 25 November 2008
62 years old

Director
SHANNON, Toby Richard
Resigned: 25 November 2008
Appointed Date: 28 August 2003
68 years old

Director
STAFFORD, Sophie Louise
Resigned: 09 July 2012
Appointed Date: 25 November 2008
51 years old

Director
THORNE, Timothy
Resigned: 30 September 2010
Appointed Date: 25 November 2008
46 years old

Director
TILLING, Simon Andrew
Resigned: 29 October 2010
Appointed Date: 25 November 2008
44 years old

Director
WATSON, Alistair James
Resigned: 25 November 2008
Appointed Date: 30 June 2003
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 30 June 2003

Nominee Director
OVALSEC LIMITED
Resigned: 15 December 2003
Appointed Date: 30 June 2003

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

LADY STRATHEDEN MANAGEMENT COMPANY LIMITED Events

12 Oct 2016
Total exemption full accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2016
Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY England to C/O Axis Management Ltd Lower Ground Floor 5 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 6 July 2016
21 Apr 2016
Termination of appointment of Leila Mary Cree as a director on 8 February 2016
21 Apr 2016
Termination of appointment of Andrew Mark Holloway as a director on 30 March 2016
...
... and 66 more events
15 Aug 2003
New director appointed
15 Aug 2003
New secretary appointed
15 Aug 2003
Secretary resigned;director resigned
15 Aug 2003
Director resigned
30 Jun 2003
Incorporation