CHELTENHAM OFFICE PARK LIMITED
CHELTENHAM EPICSIGN LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0TJ

Company number 05314154
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address THE MANOR BODDINGTON LANE, BODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of CHELTENHAM OFFICE PARK LIMITED are www.cheltenhamofficepark.co.uk, and www.cheltenham-office-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.4 miles; to Gloucester Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheltenham Office Park Limited is a Private Limited Company. The company registration number is 05314154. Cheltenham Office Park Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Cheltenham Office Park Limited is The Manor Boddington Lane Boddington Cheltenham Gloucestershire Gl51 0tj. . DUNLEY, Jonathan James Stewart is a Secretary of the company. HITCHINS, Jeremy Charles is a Director of the company. Secretary BULLINGHAM, William Victor Peter has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BULLINGHAM, Simon David has been resigned. Director BULLINGHAM, William Victor Peter has been resigned. Director GROVE, Eric William has been resigned. Director HASLAM, Christopher John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DUNLEY, Jonathan James Stewart
Appointed Date: 01 January 2013

Director
HITCHINS, Jeremy Charles
Appointed Date: 30 April 2008
71 years old

Resigned Directors

Secretary
BULLINGHAM, William Victor Peter
Resigned: 03 November 2011
Appointed Date: 23 December 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 December 2004
Appointed Date: 15 December 2004

Director
BULLINGHAM, Simon David
Resigned: 22 March 2011
Appointed Date: 23 November 2006
52 years old

Director
BULLINGHAM, William Victor Peter
Resigned: 22 March 2011
Appointed Date: 31 December 2007
82 years old

Director
GROVE, Eric William
Resigned: 23 November 2006
Appointed Date: 23 December 2004
95 years old

Director
HASLAM, Christopher John
Resigned: 29 May 2015
Appointed Date: 30 April 2008
76 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Robert Hitchins Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELTENHAM OFFICE PARK LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000

08 Jan 2016
Termination of appointment of Christopher John Haslam as a director on 29 May 2015
23 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 43 more events
01 Apr 2005
Secretary resigned
01 Apr 2005
Director resigned
01 Apr 2005
New director appointed
05 Jan 2005
Registered office changed on 05/01/05 from: 41 chalton street london NW1 1JD
15 Dec 2004
Incorporation