TIVOLI DEVELOPMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1UA
Company number 04322878
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address CALDERWOOD HOUSE, 7 MONTPELLIER PARADE, CHELTENHAM, ENGLAND, GL50 1UA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 15 Foster Avenue Beeston Nottingham NG9 1AE England to Calderwood House 7 Montpellier Parade Cheltenham GL50 1UA on 3 March 2017; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of TIVOLI DEVELOPMENTS LIMITED are www.tivolidevelopments.co.uk, and www.tivoli-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tivoli Developments Limited is a Private Limited Company. The company registration number is 04322878. Tivoli Developments Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Tivoli Developments Limited is Calderwood House 7 Montpellier Parade Cheltenham England Gl50 1ua. The company`s financial liabilities are £178.23k. It is £-305.4k against last year. The cash in hand is £0.06k. It is £-0.56k against last year. And the total assets are £367.38k, which is £-346.44k against last year. SPENCER, Simon Mark is a Secretary of the company. SPENCER, Margaret Mary is a Director of the company. SPENCER, Simon Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


tivoli developments Key Finiance

LIABILITIES £178.23k
-64%
CASH £0.06k
-90%
TOTAL ASSETS £367.38k
-49%
All Financial Figures

Current Directors

Secretary
SPENCER, Simon Mark
Appointed Date: 14 November 2001

Director
SPENCER, Margaret Mary
Appointed Date: 14 November 2001
63 years old

Director
SPENCER, Simon Mark
Appointed Date: 26 November 2001
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Simon Mark Spencer
Notified on: 27 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TIVOLI DEVELOPMENTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Registered office address changed from 15 Foster Avenue Beeston Nottingham NG9 1AE England to Calderwood House 7 Montpellier Parade Cheltenham GL50 1UA on 3 March 2017
27 Jul 2016
Confirmation statement made on 2 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Registered office address changed from Calderwood House 7,Montpellier Parade Cheltenham Gloucestershire GL50 1UA to 15 Foster Avenue Beeston Nottingham NG9 1AE on 5 February 2016
...
... and 103 more events
20 Nov 2001
Director resigned
20 Nov 2001
Secretary resigned
20 Nov 2001
New director appointed
20 Nov 2001
New secretary appointed
14 Nov 2001
Incorporation

TIVOLI DEVELOPMENTS LIMITED Charges

27 September 2007
Legal mortgage
Delivered: 29 September 2007
Status: Satisfied on 23 July 2013
Persons entitled: Clydesdale Bank PLC
Description: 1 talbot road and 302A & 302B wells road knowle bristol…
26 September 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 23 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied on 5 July 2013
Persons entitled: Paragon Mortgages Limited
Description: Apartment 6 cardhill place cardhill close bedminster down…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 5 July 2013
Persons entitled: Paragon Mortgages Limited
Description: Apartment 5 cardhill place cardhill clos. The rental income…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 14 December 2007
Persons entitled: Paragon Mortgages Limited
Description: Apartment 4 cardhill place cardhill close bedminster down…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 14 December 2007
Persons entitled: Paragon Mortgages Limited
Description: Apartment 3 cardhill place cardhill close bedminster down…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 14 December 2007
Persons entitled: Paragon Mortgages Limited
Description: Apartment 2 cardhill place cardhill close bedminster down…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 14 December 2007
Persons entitled: Paragon Mortgages Limited
Description: Apartment 1 cardhill place cardhill close bedminster down…
15 December 2006
Legal charge
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Pa
Description: Clift cottage 30 bishopsworth road bedminster. The rental…
2 October 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied on 14 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Clift cottage cardhill close bishopsworth bristol t/n…
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 4 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Clift cottage cardill close bishopsworth bristol t/no…
2 May 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied on 4 December 2007
Persons entitled: Paragon Mortgages Limited
Description: 16 libertus road cheltenham gloucestershire,. The rental…
2 May 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied on 4 December 2007
Persons entitled: Paragon Mortgages Limited
Description: Land at the rear of 16 libertus road che. The rental income…
1 March 2006
Legal charge
Delivered: 9 March 2006
Status: Satisfied on 4 December 2007
Persons entitled: Paragon Mortgages Limited
Description: 21 grove place bedford bedfordshire. The rental income by…
15 February 2006
Legal charge
Delivered: 23 February 2006
Status: Satisfied on 5 July 2013
Persons entitled: Paragon Mortgages Limited
Description: S3 queens gate gloucester roadcheltenham the rental income…
15 February 2006
Legal charge
Delivered: 23 February 2006
Status: Satisfied on 5 July 2013
Persons entitled: Paragon Mortgages Limited
Description: S1 queens gate gloucester road cheltenham the rental income…
15 February 2006
Legal charge
Delivered: 23 February 2006
Status: Satisfied on 5 July 2013
Persons entitled: Paragon Mortgages Limited
Description: F5 queens gate gloucester road cheltenham the rental income…
15 February 2006
Legal charge
Delivered: 23 February 2006
Status: Satisfied on 5 July 2013
Persons entitled: Paragon Mortgages Limited
Description: F4 queens gate gloucester road cheltenham the rental income…
15 February 2006
Legal charge
Delivered: 23 February 2006
Status: Satisfied on 5 July 2013
Persons entitled: Paragon Mortgages Limited
Description: F2 queens gate gloucester road cheltenham the rental income…
15 February 2006
Legal charge
Delivered: 23 February 2006
Status: Satisfied on 5 July 2013
Persons entitled: Paragon Mortgages Limited
Description: F1 queens gate gloucester road cheltenham the rental income…
17 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 4 December 2007
Persons entitled: Paragon Mortgages Limited
Description: 11 st georges gate, 175 st georges road, cheltenham…
17 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 4 December 2007
Persons entitled: Paragon Mortgages Limited
Description: 8 st george's gate, 175 st georges road, cheltenham…
17 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 4 December 2007
Persons entitled: Paragon Mortgages Limited
Description: 5 st georges gate, 175 st georges road, cheltenham…
17 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 4 December 2007
Persons entitled: Paragon Mortgages Limited
Description: 3 st georges gate, 175 st georges road, cheltenham…
6 August 2004
Legal charge
Delivered: 13 August 2004
Status: Satisfied on 4 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold known as 237 gloucester…
3 August 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 3 the waterfront hotwells road bristol the rental…
3 August 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 4 the waterfront hotwells road bristol the rental…
3 August 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 4 December 2007
Persons entitled: Paragon Mortgages Limited
Description: Apartment 2 the waterfront hotwells road bristol the rental…
3 August 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 5 July 2013
Persons entitled: Paragon Mortgages Limited
Description: Apartment 1 the waterfront hotwells road bristol the rental…
15 August 2003
Legal charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a the car parking spaces on the car park…
15 August 2003
Legal charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a avoncliffe house 24-30 hotwell road hotwell…
3 January 2003
Debenture
Delivered: 9 January 2003
Status: Satisfied on 4 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 January 2003
Legal charge
Delivered: 9 January 2003
Status: Satisfied on 5 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land adjoining 1 sydenham…