CHELTENHAMGLOW LIMITED - CROYDON


Company Profile Company Filings

Overview

CHELTENHAMGLOW LIMITED is a Private Limited Company from CROYDON and has the status: Active.
CHELTENHAMGLOW LIMITED was incorporated 32 years ago on 14/08/1991 and has the registered number: 02637844. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CHELTENHAMGLOW LIMITED - CROYDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MAY & PHILPOT
RAWORTH HOUSE
CROYDON
CR0 2EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

MAY & PHILPOT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY MICHAEL HINXMAN MOORE Apr 1955 British Director 2012-03-28 CURRENT
MR ALAN SKOTT Sep 1992 British Director 2021-11-04 CURRENT
MISS GIULIANA FANTINI Jan 1984 Italian Director 2022-04-26 CURRENT
MR EDMUND LINDSELL Jul 1991 British Director 2019-04-11 CURRENT
GEOFFREY MICHAEL HINXMAN MOORE Apr 1955 British Director 2001-06-21 UNTIL 2003-04-01 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1991-08-14 UNTIL 1991-10-07 RESIGNED
MISS PAULINE MARY ADAMS Aug 1941 Secretary 1991-12-06 UNTIL 1998-03-06 RESIGNED
RICHARD JOHN BOWMAN ANDERTON Jan 1943 Secretary 1998-03-06 UNTIL 2005-04-01 RESIGNED
RACHEL ROGAN British Nominee Secretary 1991-08-14 UNTIL 1991-10-07 RESIGNED
CHARLOTTE HETZEL Feb 1967 British Director 1996-03-24 UNTIL 1999-09-11 RESIGNED
MR TOM WILLIAMS Dec 1978 British Director 2014-10-19 UNTIL 2019-04-11 RESIGNED
MR MATTHEW JAMES WALLER Jun 1974 British Director 1999-06-01 UNTIL 2003-08-28 RESIGNED
MS SONYA THOMAS Mar 1965 British Director 2003-08-11 UNTIL 2014-05-01 RESIGNED
DAWN LESLEY SQUIRES Sep 1960 British Director 1995-03-19 UNTIL 1998-03-05 RESIGNED
NICHOLAS JOHN SOULSBY Jan 1966 British Director 1993-10-30 UNTIL 1999-08-11 RESIGNED
ELIZABETH SHORT Mar 1963 British Director 1999-05-10 UNTIL 2004-02-24 RESIGNED
HEIDI MUNN Aug 1963 British Director 1999-05-11 UNTIL 2002-08-12 RESIGNED
ANDERTONS LIMITED Jan 1960 Corporate Secretary 2005-04-01 UNTIL 2007-04-01 RESIGNED
ALEXANDRA JANE WYATT MACLAREN Dec 1980 British Director 2003-03-10 UNTIL 2014-10-23 RESIGNED
MR ADAM WINDSOR JONES Nov 1974 British Director 2009-03-30 UNTIL 2011-01-01 RESIGNED
MR MATTHEW CHARLES HEVEWARD GREEN Dec 1973 British Director 1999-06-01 UNTIL 2003-08-28 RESIGNED
LUCIENE HERMOGENES Mar 1975 Brazilian Director 2005-02-28 UNTIL 2009-04-01 RESIGNED
COLIN RYDER CUSSONS Feb 1953 British Director 1991-12-06 UNTIL 1996-03-24 RESIGNED
MARIA JEANNIE MIRABELLA CADERA May 1971 British Director 2002-04-17 UNTIL 2009-04-01 RESIGNED
SOPHIE CATHERINE BLACK Feb 1976 British Director 2014-05-12 UNTIL 2018-04-27 RESIGNED
JPW PROPERTY MANAGEMENT LIMITED Corporate Secretary 2011-04-01 UNTIL 2014-02-12 RESIGNED
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-12-18 UNTIL 2011-04-01 RESIGNED
HML COMPANY SECRETARIAL SERVICES Corporate Secretary 2007-04-01 UNTIL 2009-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffree Michael Hinxman Moore 2016-04-06 4/1955 Croydon   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMG INVESTMENT HOLDINGS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TEAMBUILD ASSOCIATION WOODBRIDGE ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
WYATT MACLAREN LLP NEWLYN Active MICRO ENTITY None Supplied
ENGINEROOM (BUILDING DESIGN) LLP BRIXTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHELTENHAMGLOW LIMITED 2023-12-29 31-03-2023 £10,984 equity
Micro-entity Accounts - CHELTENHAMGLOW LIMITED 2022-12-29 31-03-2022 £10,984 equity
Micro-entity Accounts - CHELTENHAMGLOW LIMITED 2021-12-31 31-03-2021 £10,984 equity
Micro-entity Accounts - CHELTENHAMGLOW LIMITED 2020-12-29 31-03-2020 £10,984 equity
Micro-entity Accounts - CHELTENHAMGLOW LIMITED 2019-11-13 31-03-2019 £10,984 equity
Micro-entity Accounts - CHELTENHAMGLOW LIMITED 2018-12-28 31-03-2018 £10,984 equity
Micro-entity Accounts - CHELTENHAMGLOW LIMITED 2017-12-28 31-03-2017 £10,984 equity
Abbreviated Company Accounts - CHELTENHAMGLOW LIMITED 2016-12-23 31-03-2016 £10,984 equity
Abbreviated Company Accounts - CHELTENHAMGLOW LIMITED 2015-12-24 31-03-2015 £10,984 equity
Abbreviated Company Accounts - CHELTENHAMGLOW LIMITED 2014-12-30 31-03-2014 £10,984 equity

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