Company Information for CHEPSTOW HOUSE (ROSS) LIMITED
MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY, HALESOWEN, B63 4AH,
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Company Registration Number
04584013
Private Limited Company
Active |
Company Name | |
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CHEPSTOW HOUSE (ROSS) LIMITED | |
Legal Registered Office | |
MAYBROOK HOUSE THIRD FLOOR QUEENSWAY HALESOWEN B63 4AH Other companies in WR1 | |
Company Number | 04584013 | |
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Company ID Number | 04584013 | |
Date formed | 2002-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB991233316 |
Last Datalog update: | 2024-12-05 20:04:41 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN ERIC BETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GILLIGAN |
Director | ||
KEVIN ERIC BETTS |
Company Secretary | ||
KEITH ROBERT FRANKS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. PIRAN'S HEALTH CARE (FALMOUTH) LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
SELWOOD HOUSE (ST AUSTELL) LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active - Proposal to Strike off | |
HC 1114 LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Dissolved 2014-01-21 | |
LAUREL RESIDENTIAL HOMES LIMITED | Director | 2008-03-13 | CURRENT | 1997-08-29 | Active | |
ST. PIRAN'S HEALTH CARE LIMITED | Director | 2008-02-26 | CURRENT | 2007-12-10 | Active | |
PAPERSCOPE LIMITED | Director | 2008-02-07 | CURRENT | 2007-11-07 | Active | |
HAZELEY SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 2003-03-19 | Dissolved 2014-01-21 | |
EVENMOAT LIMITED | Director | 2007-04-20 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 | |
BLUE OPAL LIMITED | Director | 2006-06-22 | CURRENT | 2006-01-06 | Active | |
LANCEFLAG LIMITED | Director | 2006-05-25 | CURRENT | 2000-10-02 | Dissolved 2016-02-23 | |
BLACKWELLS (HEREFORD) LIMITED | Director | 2004-05-10 | CURRENT | 2003-11-05 | Active | |
MALVERN VIEW (LYDIATE) LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-01 | Active | |
LYNDALE (HEREFORD) LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
DIRECTOR APPOINTED MR SIMON DAVID MARTLE | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN DINGWALL | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
DIRECTOR APPOINTED MR ALAN DINGWALL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
DIRECTOR APPOINTED MRS PAULINE CLARE PATERSON | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON | ||
Change of details for Accomplish Group Bidco Limited as a person with significant control on 2022-09-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/09/22 FROM 2 Parklands Ground Floor Rubery B45 9PZ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM 2 Parklands Ground Floor Rubery B45 9PZ United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045840130005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAN MARIE DUTTON | |
DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | ||
DIRECTOR APPOINTED MR DAVID MANSON | ||
AP01 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | |
CH01 | Director's details changed for Miss Lian Marie Dutton on 2022-04-07 | |
DIRECTOR APPOINTED MISS LIAN MARIE DUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR VENETIA LOIS COOPER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VENETIA LOIS COOPER | |
AP01 | DIRECTOR APPOINTED MISS LIAN MARIE DUTTON | |
REGISTRATION OF A CHARGE / CHARGE CODE 045840130005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045840130005 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | 27/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045840130003 | |
AA01 | Previous accounting period shortened from 30/04/20 TO 27/02/20 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
PSC07 | CESSATION OF KEVIN BETTS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Accomplish Group Bidco Limited as a person with significant control on 2020-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ERIC BETTS | |
AP01 | DIRECTOR APPOINTED MS MELANIE RAMSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM 5 Deansway Worcester WR1 2JG | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Kathryn Elizabeth Wymer on 2018-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH WYMER | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILLIGAN | |
RES01 | ADOPT ARTICLES 06/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL GILLIGAN | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1177 | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 1177.00 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045840130004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045840130003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 FULL LIST | |
AR01 | 07/11/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 297A LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 4BZ | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ERIC BETTS / 23/12/2009 | |
AR01 | 07/11/09 FULL LIST | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BETTS / 12/12/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 12/12/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN BETTS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH FRANKS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 59 THORNHILL ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3EN | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 15 APPLECROSS FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2RD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/12/03 | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DRAFTCREATE LIMITED CERTIFICATE ISSUED ON 05/11/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 15 APPLECROSS FOUR OAKS PARK SUTTON COLDFIELD B74 2RD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 CHEPSTOW HOUSE (ROSS) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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Herefordshire Council | |
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Birmingham City Council | |
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Herefordshire Council | |
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London Borough of Hackney | |
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Birmingham City Council | |
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London Borough of Hackney | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Hackney | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Hackney | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Hackney | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Hackney | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Hackney | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Hackney | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Hackney | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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SUPPORTED ACCOMODATION |
London Borough of Hackney | |
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London Borough of Waltham Forest | |
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SUPPORTED ACCOMODATION |
London Borough of Hackney | |
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London Borough of Waltham Forest | |
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SUPPORTED ACCOMODATION |
London Borough of Hackney | |
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London Borough of Waltham Forest | |
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SUPPORTED ACCOMODATION |
London Borough of Waltham Forest | |
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SUPPORTED ACCOMODATION |
London Borough of Waltham Forest | |
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SUPPORTED ACCOMODATION |
London Borough of Waltham Forest | |
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SUPPORTED ACCOMODATION |
London Borough of Waltham Forest | |
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SUPPORTED ACCOMODATION |
London Borough of Waltham Forest | |
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SUPPORTED ACCOMODATION |
London Borough of Waltham Forest | |
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SUPPORTED ACCOMODATION |
London Borough of Waltham Forest | |
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PCT SPOT PLACEMENTS |
London Borough of Waltham Forest | |
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PCT SPOT PLACEMENTS |
London Borough of Lambeth | |
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London Borough of Waltham Forest | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |