THE PORTLAND, CHELTENHAM LTD. - CHELTENHAM
Company Profile | Company Filings |
Overview
THE PORTLAND, CHELTENHAM LTD. is a Private Limited Company from CHELTENHAM and has the status: Active.
THE PORTLAND, CHELTENHAM LTD. was incorporated 23 years ago on 02/05/2001 and has the registered number: 04210178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE PORTLAND, CHELTENHAM LTD. was incorporated 23 years ago on 02/05/2001 and has the registered number: 04210178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE PORTLAND, CHELTENHAM LTD. - CHELTENHAM
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
WELL CLOSE HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 2LH
This Company Originates in : United Kingdom
Previous trading names include:
ST GEORGE'S WINDOWS LIMITED (until 09/09/2019)
ST GEORGE'S WINDOWS LIMITED (until 09/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AIM UP | Corporate Director | 2019-12-06 | CURRENT | ||
MRS MARALYN ANN REYNOLDS | Secretary | 2019-12-07 | CURRENT | ||
MR SAMUEL DAVID LUCY | May 1992 | British | Director | 2023-07-13 | CURRENT |
MRS MARALYN ANN REYNOLDS | Dec 1951 | British | Director | 2019-04-20 UNTIL 2019-12-07 | RESIGNED |
MR DEREK GEORGE DRAPER | Secretary | 2011-07-12 UNTIL 2019-04-20 | RESIGNED | ||
NEIL SUTTON PARRACK | Jul 1934 | Director | 2001-05-02 UNTIL 2011-07-12 | RESIGNED | |
PAMELA ROSEMARY SWAN | Oct 1929 | British | Director | 2001-05-02 UNTIL 2011-01-11 | RESIGNED |
ALAN WINWOOD | Apr 1942 | British | Director | 2003-04-30 UNTIL 2019-04-20 | RESIGNED |
NEIL SUTTON PARRACK | Jul 1934 | Secretary | 2001-05-02 UNTIL 2011-07-12 | RESIGNED | |
ADRIAN BARRIE SLADE | Jul 1947 | British | Director | 2001-05-02 UNTIL 2008-12-04 | RESIGNED |
MRS LAUREN WOORE | Aug 1989 | British | Director | 2020-09-10 UNTIL 2023-07-13 | RESIGNED |
PAMELA ANN PAGE | Nov 1941 | British | Director | 2001-05-02 UNTIL 2002-11-20 | RESIGNED |
JULIA FRANCES MACKISACK | Sep 1952 | British | Director | 2001-05-02 UNTIL 2003-07-31 | RESIGNED |
MRS SUSAN PERKIN | Mar 1951 | British | Director | 2020-09-10 UNTIL 2021-10-01 | RESIGNED |
ANGELA RUTH KENT JONES | Jan 1948 | British | Director | 2002-10-09 UNTIL 2009-02-10 | RESIGNED |
DEREK GEORGE DRAPER | Dec 1935 | British | Director | 2002-10-09 UNTIL 2019-04-20 | RESIGNED |
MRS LAUREN WOORE | Aug 1989 | British | Director | 2019-04-20 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aim Up | 2016-04-06 | Cheltenham Glos | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ST GEORGE'S WINDOWS LIMITED | 2019-04-25 | 31-01-2019 | £10 equity |
ST_GEORGE'S_WINDOWS_LIMIT - Accounts | 2018-10-24 | 31-01-2018 | £873 Cash |
ST_GEORGE'S_WINDOWS_LIMIT - Accounts | 2017-10-25 | 31-01-2017 | £873 Cash |
ST_GEORGE'S_WINDOWS_LIMIT - Accounts | 2016-07-30 | 31-01-2016 | £873 Cash £10 equity |
ST_GEORGE'S_WINDOWS_LIMIT - Accounts | 2015-10-21 | 31-01-2015 | £873 Cash £10 equity |
St George's Windows Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-01-2014 | £873 Cash £10 equity |