99 MONTPELLIER TERRACE (CHELTENHAM) MANAGEMENT COMPANY LIMITED

Profile 99 MONTPELLIER TERRACE (CHELTENHAM) MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
99 MONTPELLIER TERRACE (CHELTENHAM) MANAGEMENT COMPANY LIMITED
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Company number
03579298
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 11 June 1998
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
99 99F MONTPELLIER TERRACE, ENGLAND, CHELTENHAM, GL50 1XA
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PSC and Officers 99 MONTPELLIER TERRACE (CHELTENHAM) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

WHITELOCKS, Dayana Alejandra
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 99f Montpellier Terrace, Cheltenham, England, GL50 1XA
Role: Secretary
WHITELOCKS, Paul Andrew William
Status: Active
Appointed on: Friday, 09 October 2009
Correspondence address: 99 Montpellier Terrace, Flat F 99 Montpellier Terrace, Cheltenham, Gloucestershire, GL50 1XA
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Managing Director
Country of residence: England
BATTEN, Donald Alexander, Doctor
Status: Not active
Appointed on: Thursday, 24 June 1999
Resigned on: Friday, 22 October 2010
Correspondence address: 58 Leckhampton Road, Cheltenham, Gloucestershire, GL53 0BG
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Medical Practitioner
Country of residence: England
HARRY JEFFERY & CO LIMITED
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Friday, 27 October 2006
Correspondence address: 28 Station Road, Bardney, Lincoln, LN3 5UD
Role: Corporate Secretary
JEFFERY, Harry Ernest
Status: Not active
Appointed on: Thursday, 24 June 1999
Resigned on: Monday, 18 June 2007
Correspondence address: St Lawrence 28 Station Road, Bardney, Lincoln, Lincolnshire, LN3 5UD
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
GILCHRIST, Euan Warnock
Status: Not active
Appointed on: Thursday, 24 June 1999
Resigned on: Saturday, 19 October 2019
Correspondence address: Pound Hill Cottage, Pound Hill, Witchampton, Wimborne, Dorset, BH21 5AW
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Retired
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 11 June 1998
Resigned on: Thursday, 24 June 1999
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 11 June 1998
Resigned on: Thursday, 24 June 1999
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 11 June 1998
Resigned on: Thursday, 24 June 1999
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
GILCHRIST, Susan Clare
Status: Not active
Appointed on: Friday, 27 October 2006
Resigned on: Wednesday, 01 July 2020
Correspondence address: Pound Hill Cottage, Witchampton, Wimborne, Dorset, BH21 5AW
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Sunday, 11 June 2017
Legal form: Persons With Significant Control Statement