CHELTECH PROPERTIES LTD
GLOUCESTER

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Company number 05313540
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 15 STANBRIDGE WAY, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL2 4RE
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 December 2016 with updates; Registered office address changed from Kings House 125 Promenade Cheltenham Gloucestershire GL50 1NW to 15 Stanbridge Way Quedgeley Gloucester Gloucestershire GL2 4RE on 2 June 2016. The most likely internet sites of CHELTECH PROPERTIES LTD are www.cheltechproperties.co.uk, and www.cheltech-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cheltech Properties Ltd is a Private Limited Company. The company registration number is 05313540. Cheltech Properties Ltd has been working since 15 December 2004. The present status of the company is Active. The registered address of Cheltech Properties Ltd is 15 Stanbridge Way Quedgeley Gloucester Gloucestershire United Kingdom Gl2 4re. . WILLIAMS, David Ashley is a Secretary of the company. BADGER, Simon James is a Director of the company. WILLIAMS, David Ashley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Steven Mark has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
WILLIAMS, David Ashley
Appointed Date: 15 December 2004

Director
BADGER, Simon James
Appointed Date: 15 December 2004
61 years old

Director
WILLIAMS, David Ashley
Appointed Date: 15 December 2004
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Director
JONES, Steven Mark
Resigned: 30 May 2008
Appointed Date: 15 December 2004
68 years old

Persons With Significant Control

Mr Simon James Badger
Notified on: 6 December 2016
61 years old
Nature of control: Has significant influence or control

Mr David Ashley Williams
Notified on: 6 December 2016
63 years old
Nature of control: Has significant influence or control

CHELTECH PROPERTIES LTD Events

20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Jun 2016
Registered office address changed from Kings House 125 Promenade Cheltenham Gloucestershire GL50 1NW to 15 Stanbridge Way Quedgeley Gloucester Gloucestershire GL2 4RE on 2 June 2016
01 Feb 2016
Amended total exemption small company accounts made up to 30 June 2014
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 32 more events
19 Feb 2007
Return made up to 15/12/06; full list of members
02 Oct 2006
Accounting reference date shortened from 31/12/06 to 30/06/06
09 Jan 2006
Return made up to 15/12/05; full list of members
15 Dec 2004
Secretary resigned
15 Dec 2004
Incorporation

CHELTECH PROPERTIES LTD Charges

31 March 2010
Debenture
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Victoria June Jones
Description: Undertaking & property present and future.