Company Information for ELLENBOROUGH HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
COMPLETE PROPERTY GROUP LTD 4 BATH MEWS, BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HL,
|
Company Registration Number
04362134
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
ELLENBOROUGH HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
COMPLETE PROPERTY GROUP LTD 4 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE GL53 7HL Other companies in GL50 | |
Company Number | 04362134 | |
---|---|---|
Company ID Number | 04362134 | |
Date formed | 2002-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 12:23:01 |
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Officer | Role | Date Appointed |
---|---|---|
COMPLETE PROPERTY GROUP LIMITED |
||
JAMES FORRESTER |
||
IAN BLAKE GODFREY |
||
RUSSELL LANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MATHIESON |
Company Secretary | ||
CHARLES MARTIN ANTHONY BUSK |
Director | ||
ANDREW JOHN COREY |
Director | ||
HANNAH LIVESLEY |
Director | ||
HEATHER ROCKHAM |
Director | ||
HEATHER WHYBRA |
Company Secretary | ||
ANDREA WILLIAMS |
Director | ||
JAMES DAVID SIMPSON DANIEL |
Director | ||
HANNAH LIVESLEY |
Company Secretary | ||
IAN ANDERSON |
Director | ||
SUSAN JANE WESTERN |
Company Secretary | ||
DAVID LEIGHTON JONES |
Director | ||
SUSAN JANE WESTERN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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WHITTINGTON HOUSE (MANAGEMENT) LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2006-06-22 | Active | |
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ST STEPHENS ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2015-05-05 | Active | |
ST STEPHENS ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2015-05-05 | Active | |
THE VIEW (CHELTENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-05-18 | Active | |
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24 EVESHAM ROAD MANAGEMENT CO. LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2000-06-27 | Active | |
FROMEFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2002-03-05 | Active | |
314A PRESTBURY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2005-05-17 | Active | |
KENILWORTH HOUSE (CHELTENHAM) MANAGEMENT LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2009-05-29 | Active | |
CRA MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2004-09-15 | Active | |
GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2005-06-20 | Active | |
CRENDEN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2015-11-03 | Active | |
CLARENCE SQUARE MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 1985-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANTHONY | ||
SECRETARY'S DETAILS CHNAGED FOR COMPLETE PROPERTY GROUP LIMITED on 2024-05-15 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Current accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JACK RILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM Complete Property Group Ltd the Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANTHONY | |
AP01 | DIRECTOR APPOINTED MR RUSSELL LANE | |
AP01 | DIRECTOR APPOINTED MR RUSSELL LANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AP04 | Appointment of Complete Property Group Ltd as company secretary on 2017-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM C/O Hill-Mathieson & Partners the Garden Suite 51 Pittville Lawn Cheltenham Gloucestershire GL52 2BH United Kingdom | |
TM02 | Termination of appointment of Richard Mathieson on 2016-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM C/O Hill-Mathieson & Partners PO Box Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY England | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA England to C/O Hill-Mathieson & Partners PO Box Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BLAKE GODFREY / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORRESTER / 01/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTIN ANTHONY BUSK | |
AP03 | Appointment of Mr Richard Mathieson as company secretary on 2016-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM 4 Ellenborough House Clarence Road Cheltenham Gloucestershire GL52 2BB England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/16 FROM Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COREY | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Worcester House Pittville Circus Road Cheltenham Gloucestershire GL52 2QA United Kingdom to Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH LIVESLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/14 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN COREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ROCKHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BLAKE GODFREY / 28/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 227 LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6HZ UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WHYBRA / 28/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 140 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7NG | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WHYBRA / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LIVESLEY / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORRESTER / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES MARTIN ANTHONY BUSK / 28/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER WHYBRA | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 28/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN GODFREY / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BUSK / 01/01/2009 | |
288a | DIRECTOR APPOINTED DR CHARLES MARTIN ANTHONY BUSK | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DR IAN GODFREY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREA WILLIAMS | |
363a | ANNUAL RETURN MADE UP TO 28/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SIMPSON DANIEL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 46 SUFFOLK ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2AQ | |
363s | ANNUAL RETURN MADE UP TO 28/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: ELLENBOROUGH HOUSE CLARENCE ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2BB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 28/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 28/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 28/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 28/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLENBOROUGH HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ELLENBOROUGH HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |