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Home > England & Wales Companies > CHELTENHAM DESIGN AND DEVELOPMENT LIMITED
Company Information for

CHELTENHAM DESIGN AND DEVELOPMENT LIMITED

THE RIDING SCHOOL HOUSE BULLS LANE, WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QW,
Company Registration Number
04929552
Private Limited Company
Active

Company Overview

About Cheltenham Design And Development Ltd
CHELTENHAM DESIGN AND DEVELOPMENT LIMITED was founded on 2003-10-10 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Cheltenham Design And Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHELTENHAM DESIGN AND DEVELOPMENT LIMITED
 
Legal Registered Office
THE RIDING SCHOOL HOUSE BULLS LANE
WISHAW
SUTTON COLDFIELD
WEST MIDLANDS
B76 9QW
Other companies in B5
 
Filing Information
Company Number 04929552
Company ID Number 04929552
Date formed 2003-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:50:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELTENHAM DESIGN AND DEVELOPMENT LIMITED
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Company Officers of CHELTENHAM DESIGN AND DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
COLIN WILSON
 Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JAYNE PLANT
 Company Secretary 2003-10-10 2011-04-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-10-10 2003-10-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-10-10 2003-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN WILSON BEEHIVE DEVELOPMENTS LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2023-10-18CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-08-03Previous accounting period shortened from 31/07/23 TO 31/03/23
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-2131/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-04-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 049295520020
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-05-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0110/10/15 ANNUAL RETURN FULL LIST
2015-08-05DISS40Compulsory strike-off action has been discontinued
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM 39 Trent Street Digbeth Birmingham B5 5NL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0110/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0110/10/13 ANNUAL RETURN FULL LIST
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049295520019
2013-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 049295520018
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049295520016
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049295520017
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049295520015
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049295520011
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049295520012
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049295520013
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049295520014
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-08AR0110/10/12 FULL LIST
2012-07-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-17AR0110/10/11 FULL LIST
2011-10-15DISS40DISS40 (DISS40(SOAD))
2011-10-14AA31/07/10 TOTAL EXEMPTION SMALL
2011-08-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-02GAZ1FIRST GAZETTE
2011-04-14TM02APPOINTMENT TERMINATED, SECRETARY LISA PLANT
2010-10-22AR0110/10/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILSON / 10/08/2010
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS LISA JAYNE PLANT / 10/08/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-26AR0110/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILSON / 09/10/2009
2009-07-20225CURRSHO FROM 31/10/2009 TO 31/07/2009
2009-07-15AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-04AA31/10/07 TOTAL EXEMPTION FULL
2008-11-17363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-11-05363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-10-24363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-11-16363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS; AMEND
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-20395PARTICULARS OF MORTGAGE/CHARGE
2005-01-12363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2005-01-1288(2)RAD 10/10/03--------- £ SI 99@1
2004-10-13395PARTICULARS OF MORTGAGE/CHARGE
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2004-05-20395PARTICULARS OF MORTGAGE/CHARGE
2004-05-13395PARTICULARS OF MORTGAGE/CHARGE
2004-02-07395PARTICULARS OF MORTGAGE/CHARGE
2004-01-29395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
2004-01-22288bSECRETARY RESIGNED
2004-01-22288bDIRECTOR RESIGNED
2004-01-22288aNEW SECRETARY APPOINTED
2003-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CHELTENHAM DESIGN AND DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against CHELTENHAM DESIGN AND DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-24 Outstanding ALDERMORE BANK PLC
2013-09-04 Outstanding ALDERMORE BANK PLC
2013-08-31 Outstanding ALDERMORE BANK PLC
2013-08-24 Outstanding ALDERMORE BANK PLC
2013-08-24 Outstanding ALDERMORE BANK PLC
2013-08-24 Outstanding ALDERMORE BANK PLC
2013-08-24 Outstanding ALDERMORE BANK PLC
2013-08-24 Outstanding ALDERMORE BANK PLC
2013-08-24 Outstanding ALDERMORE BANK PLC
2013-08-24 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2007-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-07-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-28 Outstanding NATIONAL WESTMINSTER BANK PLC
WORKS DEPOSIT DEED 2004-05-20 Outstanding JULIAN RICHER
LEGAL CHARGE 2004-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-01-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-31 £ 410,296
Creditors Due After One Year 2011-07-31 £ 172,645
Creditors Due Within One Year 2012-07-31 £ 1,449,649
Creditors Due Within One Year 2011-07-31 £ 1,686,943

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 CHELTENHAM DESIGN AND DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-07-31 £ 1,680,758
Current Assets 2011-07-31 £ 1,680,758
Debtors 2012-07-31 £ 66,024
Debtors 2011-07-31 £ 66,024
Secured Debts 2012-07-31 £ 1,134,997
Secured Debts 2011-07-31 £ 1,538,669
Stocks Inventory 2012-07-31 £ 1,614,734
Stocks Inventory 2011-07-31 £ 1,614,734
Tangible Fixed Assets 2012-07-31 £ 5,656
Tangible Fixed Assets 2011-07-31 £ 6,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHELTENHAM DESIGN AND DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELTENHAM DESIGN AND DEVELOPMENT LIMITED
Trademarks
We have not found any records of CHELTENHAM DESIGN AND DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELTENHAM DESIGN AND DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHELTENHAM DESIGN AND DEVELOPMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CHELTENHAM DESIGN AND DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHELTENHAM DESIGN AND DEVELOPMENT LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELTENHAM DESIGN AND DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHELTENHAM DESIGN AND DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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