Company information:
26 Montpellier Spa Road Management Company Limited (No: 03209897)
Address: 26 MONTPELLIER SPA ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1UL, UNITED KINGDOM
Status: Active
Incorporated: 06-Oct-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: WALTER JOHN DAVID BEARD ( DOB: Aug-1950 From: Jun-2012 )
Current Director: JOANNA ELIZABETH PHILLIPS LANE ( DOB: Jan-1958 From: Oct-2009 )
Current Director: JOANNA ELIZABETH PHILLIPS LANE ( DOB: Jan-1958 From: Oct-2009 )
Current Director: SARAH YASMINE OUSSENA ( DOB: Dec-1993 From: Jun-2022 )
Resigned Director: CHRISTY DONNA BENNETT ( From: Aug-2001 To: Jun-2004 )
Resigned Director: PHILIP CERNIK ( DOB: Nov-1960 From: Jul-2016 To: Jun-2022 )
Resigned Director: ROGER HUNT ( DOB: Jan-1940 From: Jun-1996 To: May-2005 )
Resigned Director: JENEVEVE JONES ( From: Jun-1996 To: Aug-2001 )
Resigned Director: MARIGOLD ANNETTE LAMB ( From: May-2005 To: May-2009 )
Resigned Director: BENJAMIN MICHAEL STOATE ( DOB: Mar-1981 From: Jul-2009 To: Jul-2016 )
Resigned Director: STEPHEN PAUL WATKINS ( From: Jul-2009 To: Jun-2011 )
Resigned Director: RICHARD WILLIAM WHITE ( From: Jul-2004 To: Apr-2009 )
Resigned Secretary: CHRISTY DONNA BENNETT ( From: Aug-2001 To: Jun-2004 )
Resigned Secretary: JENEVEVE JONES ( From: Jun-1996 To: Aug-2001 )
Resigned Secretary: BENJAMIN MICHAEL STOATE ( DOB: Mar-1981 From: Jul-2009 To: Jul-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Secretary: RICHARD WILLIAM WHITE ( From: Jul-2004 To: Apr-2009 )
Persons of Significant Control:
Ms Joanna Elizabeth Phillips Lane, 26 Montpellier Spa Road, Cheltenham, Gloucestershire, GL50 1UL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Sarah Jane Cernik, 26 Montpellier Spa Road, Cheltenham, Gloucestershire, GL50 1UL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-24)
Mrs Emmalene Turner, Cheltenham, Gloucestershire, GL50 1UL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-10)
Mr Walter John David Beard, 26 Montpellier Spa Road, Cheltenham, Gloucestershire, GL50 1UL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-10)
Mr Philip Cernik, 26 Montpellier Spa Road, Cheltenham, Gloucestershire, GL50 1UL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3.0,3.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |