57 St Georges Road Limited

General information

Name:

57 St Georges Road Ltd

Office Address:

The Hyde Hyde Lane Prestbury GL50 4SL Cheltenham

Number: 05575239

Incorporation date: 2005-09-27

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The company called 57 St Georges Road was registered on 2005/09/27 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company's registered office can be found at Cheltenham on The Hyde Hyde Lane, Prestbury. In case you need to contact this firm by post, its zip code is GL50 4SL. The office reg. no. for 57 St Georges Road Limited is 05575239. The registered name of the company was replaced in 2005 to 57 St Georges Road Limited. The company former business name was Maple (274). The company's declared SIC number is 98000 meaning Residents property management. 57 St Georges Road Ltd filed its latest accounts for the period up to 2019-12-31. The most recent annual confirmation statement was released on 2019-09-27.

The following firm owes its achievements and permanent improvement to exactly two directors, who are Mark S. and Ian H., who have been managing it since 2015/02/01. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Mark S. as a secretary since 2012.

  • Previous company's names
  • 57 St Georges Road Limited 2005-11-21
  • Maple (274) Limited 2005-09-27

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 01 February 2015

Latest update: 9 July 2020

Mark S.

Role: Secretary

Appointed: 02 April 2012

Latest update: 9 July 2020

Ian H.

Role: Director

Appointed: 21 May 2007

Latest update: 9 July 2020

People with significant control

Mark S. is the individual who has control over this firm, has substantial control or influence over the company.

Mark S.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 November 2020
Confirmation statement last made up date 27 September 2019
Annual Accounts 18 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 November 2013
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Change of registered address from 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX England on 2020/02/14 to The Hyde Hyde Lane Prestbury Cheltenham Gloucestershire GL50 4SL (AD01)
filed on: 14th, February 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

6 Manor Park Business Centre Mackenzie Way

Post code:

GL51 9TX

City / Town:

Cheltenham

Accountant/Auditor,
2015

Name:

Andorran Limited

Address:

6 Manor Park Business Centre Mackenzie Way

Post code:

GL51 9TX

City / Town:

Cheltenham

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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