CHELTENHAM PENTHOUSES LIMITED
SHREWSBURY WORKPLACE DEVELOPMENTS LTD NETRINO LIMITED

Hellopages » Shropshire » Shropshire » SY3 7FA

Company number 08492406
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address 1 BRASSEY ROAD, SHREWSBURY, SHROPSHIRE, ENGLAND, SY3 7FA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 January 2017; Confirmation statement made on 1 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CHELTENHAM PENTHOUSES LIMITED are www.cheltenhampenthouses.co.uk, and www.cheltenham-penthouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Cheltenham Penthouses Limited is a Private Limited Company. The company registration number is 08492406. Cheltenham Penthouses Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Cheltenham Penthouses Limited is 1 Brassey Road Shrewsbury Shropshire England Sy3 7fa. . WONTNER, Stephen Charles is a Director of the company. Director COSTELLOE, Richard William has been resigned. Director HOWARD, Simon has been resigned. Director NOLAN, John Joseph has been resigned. Director PRESTON-OVERSBY, Shelley Jane has been resigned. Director SCULLION, Martin Sean has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WONTNER, Stephen Charles
Appointed Date: 05 August 2016
61 years old

Resigned Directors

Director
COSTELLOE, Richard William
Resigned: 05 August 2016
Appointed Date: 25 November 2014
73 years old
Director
HOWARD, Simon
Resigned: 25 November 2014
Appointed Date: 17 April 2013
67 years old
Director
NOLAN, John Joseph
Resigned: 28 January 2016
Appointed Date: 01 July 2015
65 years old
Director
PRESTON-OVERSBY, Shelley Jane
Resigned: 05 August 2016
Appointed Date: 24 November 2014
52 years old
Director
SCULLION, Martin Sean
Resigned: 28 January 2016
Appointed Date: 01 July 2015
55 years old

Persons With Significant Control

Artemis Developers Cheltenham Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

CHELTENHAM PENTHOUSES LIMITED Events

06 Apr 2017
Previous accounting period shortened from 30 April 2017 to 31 January 2017
05 Apr 2017
Confirmation statement made on 1 January 2017 with updates
29 Mar 2017
Compulsory strike-off action has been discontinued
28 Mar 2017
Total exemption small company accounts made up to 30 April 2016
21 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 26 more events
25 Nov 2014
Termination of appointment of Simon Howard as a director on 25 November 2014
04 Jun 2014
Director's details changed for Mr Simon Howard on 16 May 2014
03 Jun 2014
Accounts for a dormant company made up to 30 April 2014
03 Jun 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
17 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHELTENHAM PENTHOUSES LIMITED Charges

13 February 2015
Charge code 0849 2406 0002
Delivered: 3 March 2015
Status: Satisfied on 8 August 2016
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0849 2406 0001
Delivered: 3 March 2015
Status: Satisfied on 8 August 2016
Persons entitled: Assetz Capital Trust Company Limited
Description: Part of fourth floor and airspace above, montpellier house…

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