The Portland, Cheltenham Ltd.

General information

Name:

The Portland, Cheltenham Limited.

Office Address:

Well Close House Lansdown Parade GL50 2LH Cheltenham

Number: 04210178

Incorporation date: 2001-05-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The Portland, Cheltenham Ltd. firm has been in this business for at least 23 years, as it's been established in 2001. Started with registration number 04210178, The Portland, Cheltenham was set up as a Private Limited Company located in Well Close House, Cheltenham GL50 2LH. The Portland, Cheltenham Ltd. was listed five years ago as St George's Windows. The firm's registered with SIC code 55100 which stands for Hotels and similar accommodation. The Portland, Cheltenham Limited. reported its account information for the financial period up to 2023-01-31. The company's latest annual confirmation statement was submitted on 2023-04-24.

As for the following business, a variety of director's responsibilities have so far been fulfilled by Samuel L. who was formally appointed on 2023-07-13. This business had been guided by Susan P. up until 2021-10-01. In addition a different director, specifically Lauren W. quit in 2023. Additionally, the director's responsibilities are helped with by a secretary - Maralyn R., who was officially appointed by this business on 2019-12-07. At least one limited company has been appointed director, specifically Aim Up.

  • Previous company's names
  • The Portland, Cheltenham Ltd. 2019-09-09
  • St George's Windows Limited 2001-05-02

Financial data based on annual reports

Company staff

Samuel L.

Role: Director

Appointed: 13 July 2023

Latest update: 11 March 2024

Maralyn R.

Role: Secretary

Appointed: 07 December 2019

Latest update: 11 March 2024

Role: Corporate Director

Appointed: 06 December 2019

Address: Lansdown Parade, Cheltenham, GL50 2LH, England

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Aim Up owns over 3/4 of company shares. This business can be reached in Cheltenham at Lansdown Parade, GL50 2LH, Glos and was registered as a PSC under the reg no 04214557.

Aim Up
Address: Well Close House Lansdown Parade, Cheltenham, Glos, GL50 2LH, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered Companies House
Registration number 04214557
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 4 July 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 4 July 2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 7 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts 14 July 2016
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 14 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 22nd, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014

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)

  • 55100 : Hotels and similar accommodation
22
Company Age

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