26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED
PO BOX GL501UL, 26 MONTPELLIER SPA ROAD, CHELTENHAM GL50 1UL- Active
- Private Limited Company
- Company No. 03209897
- Last Updated: 01 Mar 2024
Company Profile
26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED was incorporated on Monday, June 10, 1996 as a Private Limited Company with registered address in CHELTENHAM. 26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 8 months and 15 days.
| Name | 26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 03209897 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX GL501UL 26 MONTPELLIER SPA ROAD CHELTENHAM GL50 1UL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Sarah Yasmine Oussena Nationality: British |
Dates: Friday, June 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emmalene Turner Nationality: British |
Dates: Thursday, September 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Joanna Elizabeth Phillips Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Walter John David Beard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Jane Cernik Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Cernik Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against 26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED | 10 Jun 1996 |