ST. ANNE'S MANAGEMENT (CHELTENHAM) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ST. ANNE'S MANAGEMENT (CHELTENHAM) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CHELTENHAM ENGLAND and has the status: Active.
ST. ANNE'S MANAGEMENT (CHELTENHAM) LIMITED was incorporated 20 years ago on 29/04/2004 and has the registered number: 05116101. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ST. ANNE'S MANAGEMENT (CHELTENHAM) LIMITED - CHELTENHAM

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
30 / 4 30/04/2023 31/01/2025

Registered Office

FLAT B, 1 ST.ANNES ROAD, CHELTENHAM
CHELTENHAM
GL52 2SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SASKIA WHITFIELD Nov 1967 British Director 2005-09-01 CURRENT
JADEAN ELLA WEAVER Jun 1984 British Director 2007-05-05 UNTIL 2018-06-13 RESIGNED
MRS TANYA TROTMAN Sep 1967 British Director 2017-02-01 UNTIL 2017-02-01 RESIGNED
HILARY JANE GARDNER Jun 1943 British Director 2004-04-29 UNTIL 2005-10-31 RESIGNED
JOHN CHARLES GARDNER Jul 1943 Director 2004-04-29 UNTIL 2005-09-20 RESIGNED
TOM GREENWOOD May 1977 British Director 2004-06-18 UNTIL 2016-09-22 RESIGNED
JOHN CHARLES GARDNER Jul 1943 Secretary 2004-04-29 UNTIL 2005-10-31 RESIGNED
TOM GREENWOOD British Secretary 2009-05-05 UNTIL 2016-09-22 RESIGNED
MR ASHLEY STEVENS Secretary 2019-06-18 UNTIL 2022-05-19 RESIGNED
MS SASKIA WHITFIELD Secretary 2017-02-01 UNTIL 2018-01-29 RESIGNED
SASKIA WHITFIELD Nov 1967 British Secretary 2005-10-31 UNTIL 2009-05-05 RESIGNED
SUSAN BUHAGIAR Jun 1960 British Nominee Director 2004-04-29 UNTIL 2004-04-29 RESIGNED
BRYAN BUHAGIAR British Nominee Secretary 2004-04-29 UNTIL 2004-04-29 RESIGNED
CARLA SIAN WEAVER Jan 1986 British Director 2005-02-25 UNTIL 2007-05-05 RESIGNED
NICHOLAS VERNON TROTMAN Jul 1971 British Director 2024-01-15 UNTIL 2024-02-24 RESIGNED
MRS TANYA JANE TROTMAN Sep 1967 British Director 2017-02-01 UNTIL 2019-10-29 RESIGNED
MRS TANYA TROTMAN Sep 1967 British Director 2023-02-09 UNTIL 2023-10-24 RESIGNED
MR ALAN ROBERT LUSH Dec 1970 British Director 2024-01-15 UNTIL 2024-02-24 RESIGNED
NICHOLAS VERNON TROTMAN Jul 1971 British Director 2017-10-23 UNTIL 2023-10-24 RESIGNED
MR ASHLEY BRYN STOCKER Sep 1964 British Director 2023-02-09 UNTIL 2023-10-24 RESIGNED
MR ASHLEY BRYN STOCKER Sep 1964 British Director 2024-01-15 UNTIL 2024-02-24 RESIGNED
MR ASHLEY MICHAEL STEVENS Jul 1987 British Director 2018-11-05 UNTIL 2022-05-19 RESIGNED
MR ALAN ROBERT LUSH Dec 1970 British Director 2023-02-09 UNTIL 2023-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley Michael Stevens 2018-11-05 - 2019-11-22 7/1987 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Mrs Tanya Jane Trotman 2018-01-29 - 2019-06-18 9/1967 Malvern   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jadean Ella Weaver 2018-01-29 - 2018-06-13 6/1984 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FELTHAM RESIDENTS COMPANY LIMITED STAINES UPONTHAMES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MALVERN CYCLES C.I.C. MALVERN Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
A-SQUARED CONSULTING LIMITED LONDON Active MICRO ENTITY 62012 - Business and domestic software development
IVY CYCLE WORKS LTD MONMOUTH WALES Active DORMANT 82990 - Other business support service activities n.e.c.
BARDD PARTNERSHIP LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KATOS CONSULTING SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SOLENTIUM LIMITED LONDON Dissolved... 62012 - Business and domestic software development
MAMBA CONSULTING LIMITED FELTHAM ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
21 CRANESWATER PARK (FREEHOLD) LIMITED DRAYTON Active DORMANT 98000 - Residents property management
BARDD GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BARDD TRAINING LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62012 - Business and domestic software development
ST ANNES (CHELTENHAM) PROPERTY MAINTENANCE LIMITED MALVERN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 81100 - Combined facilities support activities
HONEYSUCKLE WOOD TRADING LIMITED MONMOUTH WALES Active MICRO ENTITY 02400 - Support services to forestry
LINK UP MALVERN LTD MALVERN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 84110 - General public administration activities
MAMBA PROPERTIES LIMITED GOSPORT ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
St. Anne's Management (Cheltenham) Limited 2023-08-23 30-04-2023
St. Anne's Management (Cheltenham) Limited 2022-09-22 30-04-2022
St. Anne's Management (Cheltenham) Limited 2022-01-11 30-04-2021
St. Anne's Management (Cheltenham) Limited 2021-01-19 30-04-2020
St. Anne's Management (Cheltenham) Limited 2019-11-21 30-04-2019
Dormant Company Accounts - ST. ANNE'S MANAGEMENT (CHELTENHAM) LIMITED 2018-12-18 30-04-2018 £3 equity
Dormant Company Accounts - ST. ANNE'S MANAGEMENT (CHELTENHAM) LIMITED 2018-01-30 30-04-2017 £3 equity
Dormant Company Accounts - ST. ANNE'S MANAGEMENT (CHELTENHAM) LIMITED 2017-02-02 30-04-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POTTER HOUSE MANAGEMENT LTD CHELTENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
CIDER MILL ASSETS LTD CHELTENHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate