Thirlestaine Hall (cheltenham) No. 2 Management Company Limited

General information

Name:

Thirlestaine Hall (cheltenham) No. 2 Management Company Ltd

Office Address:

C/o Cambray Property Management Limited Walmer House 32 Bath Street GL50 1YA Cheltenham

Number: 06540893

Incorporation date: 2008-03-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thirlestaine Hall (cheltenham) No. 2 Management Company Limited is established as Private Limited Company, located in C/o Cambray Property Management Limited Walmer House, 32 Bath Street, Cheltenham. It's zip code is GL50 1YA. The enterprise has existed 16 years on the British market. Its Companies House Registration Number is 06540893. This firm known today as Thirlestaine Hall (cheltenham) No. 2 Management Company Limited, was previously registered under the name of Berkeley One Hundred And Ninety-two. The transformation has occurred in 2022-04-20. The enterprise's SIC and NACE codes are 99999, that means Dormant Company. Sunday 30th April 2023 is the last time company accounts were filed.

As the information gathered suggests, this specific company was started 16 years ago and has been run by ten directors, out of whom six (Clare T., Paul M., Joan L. and 3 other directors who might be found below) are still listed as current directors. At least one secretary in this firm is a limited company: Cambray Property Management Limited.

  • Previous company's names
  • Thirlestaine Hall (cheltenham) No. 2 Management Company Limited 2022-04-20
  • Berkeley One Hundred And Ninety-two Limited 2008-03-20

Financial data based on annual reports

Company staff

Clare T.

Role: Director

Appointed: 20 April 2022

Latest update: 17 April 2024

Paul M.

Role: Director

Appointed: 20 April 2022

Latest update: 17 April 2024

Joan L.

Role: Director

Appointed: 20 April 2022

Latest update: 17 April 2024

Caroline H.

Role: Director

Appointed: 20 April 2022

Latest update: 17 April 2024

Carol C.

Role: Director

Appointed: 20 April 2022

Latest update: 17 April 2024

Jacqueline D.

Role: Director

Appointed: 20 April 2022

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 20 April 2022

Address: Bath Street, Cheltenham, Glos, GL50 1YA, United Kingdom

Latest update: 17 April 2024

People with significant control

The companies that control this firm are as follows: Thirlestaine Hall (Cheltenham) Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Walmer House, 32 Bath Street, GL50 1YA, Gloucestershire and was registered as a PSC under the registration number 8008971.

Thirlestaine Hall (Cheltenham) Management Limited
Address: C/O Cambray Property Management Limited Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 8008971
Notified on 20 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Berkeley Residential Limited
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 3367023
Notified on 6 April 2016
Ceased on 20 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting period extended to Thursday 31st October 2024. Originally it was Tuesday 30th April 2024 (AA01)
filed on: 19th, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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