CHELTENHAM OFFICE PARK LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

CHELTENHAM OFFICE PARK LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
CHELTENHAM OFFICE PARK LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05314154. The accounts status is SMALL and accounts are next due on 31/12/2024.

CHELTENHAM OFFICE PARK LIMITED - CHELTENHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

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

THE MANOR BODDINGTON LANE
CHELTENHAM
GLOUCESTERSHIRE
GL51 0TJ

This Company Originates in : United Kingdom
Previous trading names include:
EPICSIGN LIMITED (until 24/09/2008)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JEREMY TOTHILL Apr 1965 British Director 2018-12-05 CURRENT
MR JEREMY CHARLES HITCHINS Feb 1954 British Director 2008-04-30 CURRENT
MR JONATHAN JAMES STEWART DUNLEY Secretary 2013-01-01 CURRENT
MR CHRISTOPHER JOHN HASLAM May 1949 British Director 2008-04-30 UNTIL 2015-05-29 RESIGNED
MR ERIC WILLIAM GROVE Apr 1930 British Director 2004-12-23 UNTIL 2006-11-23 RESIGNED
WILLIAM VICTOR PETER BULLINGHAM Feb 1943 British Director 2007-12-31 UNTIL 2011-03-22 RESIGNED
MR SIMON DAVID BULLINGHAM Oct 1973 British Director 2006-11-23 UNTIL 2011-03-22 RESIGNED
WILLIAM VICTOR PETER BULLINGHAM Feb 1943 British Secretary 2004-12-23 UNTIL 2011-11-03 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-15 UNTIL 2004-12-23 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-12-15 UNTIL 2004-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Hitchins Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRISTIE (UK) LIMITED CHELTENHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROBERT HITCHINS LIMITED CHELTENHAM Active FULL 41100 - Development of building projects
ASHFIELD INVESTMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BONDS MILL ESTATE LIMITED CHELTENHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
URBAN & REGIONAL PROPERTY SERVICES LIMITED CHELTENHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
QUEDGELEY URBAN VILLAGE LIMITED BRISTOL ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ST MELLONS 2 LIMITED CHELTENHAM ENGLAND Active DORMANT 99999 - Dormant Company
EASTERN BUSINESS PARK LIMITED CHELTENHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
FUSION POINT DEVELOPMENT LIMITED CHELTENHAM ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
24/SEVERN MANAGEMENT (LANGSTONE) LIMITED ROCHFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CS 3000 LIMITED HUNTINGDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FUSION POINT DEVELOPMENT (NOMINEE) LIMITED CHELTENHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED CHELTENHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CENTRAL PARK MANAGEMENT COMPANY (NO.2) LIMITED CHELTENHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HATHERLEY CAR PARKING LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GROVEFIELD CAR PARKING LIMITED CHELTENHAM ENGLAND Active SMALL 41100 - Development of building projects
THE CHAMWELL CENTRE CHARITY GLOUCESTER Active SMALL 85510 - Sports and recreation education
CHAMWELL DEVELOPMENT AND TRADING LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SAND ACADEMIES TRUST GLOUCESTER UNITED KINGDOM Active GROUP 85590 - Other education n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HATHERLEY CAR PARKING LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GROVEFIELD CAR PARKING LIMITED CHELTENHAM ENGLAND Active SMALL 41100 - Development of building projects
GROVEFIELD MANAGEMENT COMPANY LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RH KINGSWAY NO. 2 LIMITED CHELTENHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
JUNCTION 9 HOLDINGS LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
JUNCTION 9 NO. 1 LIMITED CHELTENHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
JUNCTION 9 NO. 2 LIMITED CHELTENHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
STYLISHGOLF LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
RH CENTRAL PARK NO.1 LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RH CENTRAL PARK NO.2 LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate