SBC CHELTENHAM MANAGEMENT LIMITED - WARWICK


Company Profile Company Filings

Overview

SBC CHELTENHAM MANAGEMENT LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
SBC CHELTENHAM MANAGEMENT LIMITED was incorporated 7 years ago on 27/08/2016 and has the registered number: 10349737. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

SBC CHELTENHAM MANAGEMENT LIMITED - WARWICK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

NICHOLLS HOUSE HOMER CLOSE
WARWICK
WARWICKSHIRE
CV34 6TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY HARGREAVE May 1962 British Director 2018-09-28 CURRENT
MR MARK EDWARDS Jul 1968 British Director 2018-09-28 CURRENT
KINGSTON SPACE LIMITED Corporate Director 2016-08-27 UNTIL 2018-09-28 RESIGNED
MR GEORGE JOHN CHARLES HICKMAN Sep 1975 British Director 2016-08-27 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ac Lloyd (Asset Management) Limited 2018-09-28 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kingston Space Limited 2016-08-27 - 2018-09-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brunswick Investments Limited 2016-08-27 - 2016-08-27 London   Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. LONDON Active DORMANT 74990 - Non-trading company
BERMUDA HOUSE SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON (CITY) ESTATES TRADING LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
KINGSTON ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SURREY & COUNTIES (SUTTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON ESTATES (NOMINEE 1) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
KINGSTON ESTATES (NOMINEE 2) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
KINGSTON CITY ESTATES INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KINGSTON WIMBLEDON LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON REGENT LTD HARROW ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPACE PROPERTY & INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINGSTON MITCHAM LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON FG LIMITED SHEPLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON SPACE MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON ESTATES EOT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SBC GLOUCESTER MANAGEMENT LIMITED WARWICK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SBC WOKINGHAM MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WAXLOW LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KINGSTON ESTATES INVESTMENT PROPERTY (GP) LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SBC Cheltenham Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 30-03-2023 £-694 equity
SBC Cheltenham Management Limited - Accounts to registrar (filleted) - small 18.2 2022-08-18 30-03-2022 £-694 equity
SBC Cheltenham Management Limited - Accounts to registrar (filleted) - small 18.2 2021-11-12 30-03-2021 £-694 equity
SBC Cheltenham Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 30-03-2020 £-694 equity
SBC Cheltenham Management Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 30-03-2019 £-694 equity
SBC_CHELTENHAM_MANAGEMENT - Accounts 2019-01-25 31-03-2018 £4 Cash £-626 equity
SBC_CHELTENHAM_MANAGEMENT - Accounts 2018-02-03 31-03-2017

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C. LLOYD HOLDINGS LIMITED WARWICK Active FULL 41201 - Construction of commercial buildings
SPALEAM LIMITED WARWICK Active DORMANT 41201 - Construction of commercial buildings
A C LLOYD HOMES LIMITED WARWICK Active FULL 41202 - Construction of domestic buildings
A.C. LLOYD (ASSET MANAGEMENT) LIMITED WARWICK Active GROUP 41100 - Development of building projects
ATHENA HOUSE MANAGEMENT COMPANY LIMITED WARWICK Active TOTAL EXEMPTION FULL 98000 - Residents property management
ATHENA COURT MANAGEMENT COMPANY LIMITED WARWICK Active TOTAL EXEMPTION FULL 98000 - Residents property management
A C LLOYD GROUP LIMITED WARWICK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
A C LLOYD INVESTMENTS LIMITED WARWICK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
A C LLOYD PROPERTIES LIMITED WARWICK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.