CHELTENHAM INVESTMENTS LTD
MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE ME15 6AQ- Active
- Private Limited Company
- Company No. 03515358
- Last Updated: 01 Mar 2024
Company Profile
CHELTENHAM INVESTMENTS LTD was incorporated on Monday, February 23, 1998 as a Private Limited Company with registered address in MAIDSTONE. CHELTENHAM INVESTMENTS LTD 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 26 years 8 months and 15 days.
| Name | CHELTENHAM INVESTMENTS LTD |
|---|---|
| Company number | 03515358 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW ARMSTRONG ROAD MAIDSTONE ME15 6AQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Shaun David Underhill Nationality: British |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Elisabeth Lucy Pollard Nationality: British |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Nina Gregory Nationality: British |
Dates: Friday, November 16, 2018 - Wednesday, December 22, 2021
significant influence or control
|
| Mr Jeffrey Diamond Nationality: British |
Dates: Friday, November 16, 2018 - Wednesday, December 22, 2021
significant influence or control
|
| Mr Mark Peter Smith Nationality: British |
Dates: Friday, November 16, 2018 - Wednesday, December 22, 2021
significant influence or control
|
| Baroness Rowena Grace Von Albedyhll Nationality: British |
Dates: Friday, November 16, 2018 - Tuesday, October 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Executors Of Baroness R Von Albedyhll ME15 6LE |
Dates: Friday, November 16, 2018 - Friday, November 16, 2018
ownership of shares 75 to 100 percent
|
| Baroness Rowena Grace Von Albedyhll Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHELTENHAM INVESTMENTS LTD | 23 Feb 1998 |