CHELTENHAMGLOW LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EF

Company number 02637844
Status Active
Incorporation Date 14 August 1991
Company Type Private Limited Company
Address MAY & PHILPOT, RAWORTH HOUSE, 36 SYDENHAM ROAD, CROYDON, CR0 2EF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHELTENHAMGLOW LIMITED are www.cheltenhamglow.co.uk, and www.cheltenhamglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Cheltenhamglow Limited is a Private Limited Company. The company registration number is 02637844. Cheltenhamglow Limited has been working since 14 August 1991. The present status of the company is Active. The registered address of Cheltenhamglow Limited is May Philpot Raworth House 36 Sydenham Road Croydon Cr0 2ef. The company`s financial liabilities are £0.02k. It is £0k against last year. And the total assets are £1.02k, which is £0k against last year. BLACK, Sophie Catherine is a Director of the company. MOORE, Geoffrey Michael Hinxman is a Director of the company. WILLIAMS, Tom is a Director of the company. Secretary ADAMS, Pauline Mary has been resigned. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Nominee Secretary ROGAN, Rachel has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary J J HOMES (PROPERTIES) LIMITED has been resigned. Director CADERA, Maria Jeannie Mirabella has been resigned. Director CUSSONS, Colin Ryder has been resigned. Director GREEN, Matthew Charles Heveward has been resigned. Director HERMOGENES, Luciene has been resigned. Director HETZEL, Charlotte has been resigned. Director JONES, Adam Windsor has been resigned. Director MACLAREN, Alexandra Jane Wyatt has been resigned. Director MOORE, Geoffrey Michael Hinxman has been resigned. Director MUNN, Heidi has been resigned. Director SHORT, Elizabeth has been resigned. Director SOULSBY, Nicholas John has been resigned. Director SQUIRES, Dawn Lesley has been resigned. Director THOMAS, Sonya has been resigned. Director WALLER, Matthew James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


cheltenhamglow Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS £1.02k
All Financial Figures

Current Directors

Director
BLACK, Sophie Catherine
Appointed Date: 12 May 2014
49 years old
Director
MOORE, Geoffrey Michael Hinxman
Appointed Date: 28 March 2012
70 years old
Director
WILLIAMS, Tom
Appointed Date: 19 October 2014
46 years old

Resigned Directors

Secretary
ADAMS, Pauline Mary
Resigned: 06 March 1998
Appointed Date: 06 December 1991
Secretary
ANDERTON, Richard John Bowman
Resigned: 01 April 2005
Appointed Date: 06 March 1998
Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 01 April 2005
Nominee Secretary
ROGAN, Rachel
Resigned: 07 October 1991
Appointed Date: 14 August 1991
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 April 2007
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2011
Appointed Date: 18 December 2009
Secretary
J J HOMES (PROPERTIES) LIMITED
Resigned: 12 February 2014
Appointed Date: 01 April 2011
Director
CADERA, Maria Jeannie Mirabella
Resigned: 01 April 2009
Appointed Date: 17 April 2002
54 years old
Director
CUSSONS, Colin Ryder
Resigned: 24 March 1996
Appointed Date: 06 December 1991
72 years old
Director
GREEN, Matthew Charles Heveward
Resigned: 28 August 2003
Appointed Date: 01 June 1999
51 years old
Director
HERMOGENES, Luciene
Resigned: 01 April 2009
Appointed Date: 28 February 2005
50 years old
Director
HETZEL, Charlotte
Resigned: 11 September 1999
Appointed Date: 24 March 1996
58 years old
Director
JONES, Adam Windsor
Resigned: 01 January 2011
Appointed Date: 30 March 2009
51 years old
Director
MACLAREN, Alexandra Jane Wyatt
Resigned: 23 October 2014
Appointed Date: 10 March 2003
44 years old
Director
MOORE, Geoffrey Michael Hinxman
Resigned: 01 April 2003
Appointed Date: 21 June 2001
70 years old
Director
MUNN, Heidi
Resigned: 12 August 2002
Appointed Date: 11 May 1999
62 years old
Director
SHORT, Elizabeth
Resigned: 24 February 2004
Appointed Date: 10 May 1999
62 years old
Director
SOULSBY, Nicholas John
Resigned: 11 August 1999
Appointed Date: 30 October 1993
59 years old
Director
SQUIRES, Dawn Lesley
Resigned: 05 March 1998
Appointed Date: 19 March 1995
65 years old
Director
THOMAS, Sonya
Resigned: 01 May 2014
Appointed Date: 11 August 2003
60 years old
Director
WALLER, Matthew James
Resigned: 28 August 2003
Appointed Date: 01 June 1999
51 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 October 1991
Appointed Date: 14 August 1991

Persons With Significant Control

Mr Geoffree Michael Hinxman Moore
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CHELTENHAMGLOW LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 14 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 18
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 100 more events
11 Oct 1991
Memorandum and Articles of Association
11 Oct 1991
Registered office changed on 11/10/91 from: crown house 2 crown dale london SE19 3NQ
11 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1991
Director resigned
14 Aug 1991
Incorporation

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