York Terrace, Cheltenham, (Management Company) Ltd

About

Registered Number: 01421077
Date of Incorporation: 18/05/1979 (45 years and 10 months ago)
Company Status: Active
Registered Address: The Clockhouse Bath Hill, Keynsham, Bristol, BS31 1HL,

 

Established in 1979, York Terrace, Cheltenham, (Management Company) Ltd has its registered office in Bristol. There are 16 directors listed as Tarr, James, Oliver, Clare Katherine, Dr, Thurston, Wayne Andrew, Turner, David James, Cambridge, Paul Brian, Dowty, Ann, Ford, Raymond Ernest, Franklin, Peter Lee, Gisborne, Ben, Gohel, Manjit Singh, Gooding, Tom, Haldon, Sally, Jeans, Richard Roderick, Richards, Mark Charles, Williams, Kevin John, Wynter, Robert John for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Clare Katherine, Dr 01 March 2018 - 1
CAMBRIDGE, Paul Brian N/A 11 September 1991 1
DOWTY, Ann N/A 26 August 1997 1
FORD, Raymond Ernest N/A 25 July 2003 1
FRANKLIN, Peter Lee 01 January 1996 19 December 2002 1
GISBORNE, Ben 31 May 2014 13 May 2016 1
GOHEL, Manjit Singh 30 June 2002 31 May 2014 1
GOODING, Tom 12 May 2015 28 February 2018 1
HALDON, Sally 26 August 1997 27 April 2001 1
JEANS, Richard Roderick 20 December 2002 12 May 2015 1
RICHARDS, Mark Charles N/A 31 January 1996 1
WILLIAMS, Kevin John 31 January 1996 30 June 2002 1
WYNTER, Robert John 11 September 1991 31 January 1996 1
Secretary Name Appointed Resigned Total Appointments
TARR, James 01 November 2018 - 1
THURSTON, Wayne Andrew 01 July 2007 06 March 2017 1
TURNER, David James 07 March 2017 01 October 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 September 2020
AA - Annual Accounts 21 June 2020
CS01 - N/A 01 June 2020
AD01 - Change of registered office address 31 October 2019
CS01 - N/A 31 May 2019
AP01 - Appointment of director 11 April 2019
TM01 - Termination of appointment of director 04 April 2019
AP03 - Appointment of secretary 08 February 2019
AD01 - Change of registered office address 08 February 2019
CH01 - Change of particulars for director 23 January 2019
CH01 - Change of particulars for director 23 January 2019
CH01 - Change of particulars for director 23 January 2019
AD01 - Change of registered office address 23 January 2019
TM02 - Termination of appointment of secretary 23 January 2019
AA - Annual Accounts 18 October 2018
AP01 - Appointment of director 07 August 2018
CS01 - N/A 31 May 2018
CH01 - Change of particulars for director 17 May 2018
CH01 - Change of particulars for director 17 May 2018
TM01 - Termination of appointment of director 17 May 2018
TM01 - Termination of appointment of director 17 May 2018
AA - Annual Accounts 18 December 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 01 June 2017
AD01 - Change of registered office address 13 April 2017
AP03 - Appointment of secretary 08 March 2017
TM02 - Termination of appointment of secretary 08 March 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 02 June 2016
CH01 - Change of particulars for director 16 May 2016
AR01 - Annual Return 23 June 2015
AP01 - Appointment of director 16 June 2015
TM01 - Termination of appointment of director 04 June 2015
AA - Annual Accounts 28 April 2015
AP01 - Appointment of director 15 April 2015
AR01 - Annual Return 30 June 2014
TM01 - Termination of appointment of director 27 June 2014
AA - Annual Accounts 30 April 2014
CH01 - Change of particulars for director 20 March 2014
AD01 - Change of registered office address 20 March 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
AA - Annual Accounts 28 January 2009
363s - Annual Return 22 October 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 13 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
AA - Annual Accounts 13 April 2007
363s - Annual Return 05 July 2006
AA - Annual Accounts 15 May 2006
AA - Annual Accounts 15 May 2006
363s - Annual Return 23 September 2005
288a - Notice of appointment of directors or secretaries 06 August 2004
363s - Annual Return 30 July 2004
AA - Annual Accounts 21 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 01 July 2002
363s - Annual Return 19 June 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 03 May 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 30 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
363a - Annual Return 08 October 1997
AA - Annual Accounts 31 July 1997
AA - Annual Accounts 31 July 1996
363s - Annual Return 12 July 1996
288 - N/A 11 January 1996
RESOLUTIONS - N/A 10 August 1995
AA - Annual Accounts 01 August 1995
RESOLUTIONS - N/A 24 July 1995
RESOLUTIONS - N/A 24 July 1995
363s - Annual Return 24 July 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 07 July 1994
AA - Annual Accounts 30 June 1993
363s - Annual Return 11 June 1993
288 - N/A 01 July 1992
363s - Annual Return 01 July 1992
AA - Annual Accounts 11 May 1992
AA - Annual Accounts 20 June 1991
363b - Annual Return 20 June 1991
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
288 - N/A 07 June 1990
AA - Annual Accounts 11 July 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 29 July 1988
363 - Annual Return 29 July 1988
AA - Annual Accounts 19 August 1987
363 - Annual Return 19 August 1987
288 - N/A 29 July 1987
288 - N/A 13 October 1986
AA - Annual Accounts 09 June 1986
363 - Annual Return 09 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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