SPA VILLAS (CHELTENHAM) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 3BS

Company number 01957542
Status Active
Incorporation Date 12 November 1985
Company Type Private Limited Company
Address 69 SHAW GREEN LANE, PRESTBURY, CHELTENHAM, GLOUCESTERSHIRE, GL52 3BS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Jane Wilson as a secretary on 1 May 2016. The most likely internet sites of SPA VILLAS (CHELTENHAM) LIMITED are www.spavillascheltenham.co.uk, and www.spa-villas-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spa Villas Cheltenham Limited is a Private Limited Company. The company registration number is 01957542. Spa Villas Cheltenham Limited has been working since 12 November 1985. The present status of the company is Active. The registered address of Spa Villas Cheltenham Limited is 69 Shaw Green Lane Prestbury Cheltenham Gloucestershire Gl52 3bs. The company`s financial liabilities are £8.94k. It is £-0.64k against last year. The cash in hand is £5.14k. It is £-0.8k against last year. And the total assets are £9.29k, which is £-0.64k against last year. POOLE, Ian Mark is a Director of the company. Secretary BUCKLEY, Derek has been resigned. Secretary CARTER, Richard Joseph has been resigned. Secretary WILSON, Jane has been resigned. Director GILPIN, Christine Anne has been resigned. Director HEWITT, James Roderic Morley has been resigned. Director HEWITT, James Roderic Morley has been resigned. The company operates in "Residents property management".


spa villas (cheltenham) Key Finiance

LIABILITIES £8.94k
-7%
CASH £5.14k
-14%
TOTAL ASSETS £9.29k
-7%
All Financial Figures

Current Directors

Director
POOLE, Ian Mark
Appointed Date: 06 May 2003
51 years old

Resigned Directors

Secretary
BUCKLEY, Derek
Resigned: 26 June 1998
Secretary
CARTER, Richard Joseph
Resigned: 09 July 2005
Appointed Date: 27 January 1998
Secretary
WILSON, Jane
Resigned: 01 May 2016
Appointed Date: 19 August 2004
Director
GILPIN, Christine Anne
Resigned: 22 January 2002
Appointed Date: 05 May 1998
68 years old
Director
HEWITT, James Roderic Morley
Resigned: 14 July 2003
Appointed Date: 22 January 2002
63 years old
Director
HEWITT, James Roderic Morley
Resigned: 05 May 1998
63 years old

Persons With Significant Control

Mr Ian Mark Poole
Notified on: 19 July 2016
51 years old
Nature of control: Has significant influence or control

SPA VILLAS (CHELTENHAM) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Termination of appointment of Jane Wilson as a secretary on 1 May 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 4
...
... and 70 more events
15 Apr 1988
Return made up to 24/03/88; no change of members
29 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1987
Return made up to 31/12/86; full list of members
09 Jul 1987
Registered office changed on 09/07/87 from: 34 montpellier spa road cheltenham glos

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