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Company Information for

13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED

CHRISTOPHER BIGGS, 1-3 HIGH STREET, THAME, OXFORDSHIRE, OX9 2BX,
Company Registration Number
01749741
Private Limited Company
Active

Company Overview

About 13 Grosvenor Place South Cheltenham Ltd
13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED was founded on 1983-09-02 and has its registered office in Thame. The organisation's status is listed as "Active". 13 Grosvenor Place South Cheltenham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED
 
Legal Registered Office
CHRISTOPHER BIGGS
1-3 HIGH STREET
THAME
OXFORDSHIRE
OX9 2BX
Other companies in OX9
 
Filing Information
Company Number 01749741
Company ID Number 01749741
Date formed 1983-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-16
Return next due 2018-04-30
Type of accounts MICRO
Last Datalog update: 2017-09-08 17:58:12
Primary Source:Companies House
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Company Officers of 13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED

Current Directors
Officer Role Date Appointed
RALPH EDWARD TALBOT
Director 1998-02-16
RALPH EDWARD TALBOT
Company Secretary 2007-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES CHAUNDY
Director 2007-06-21 2017-05-09
STEVEN JOHN PAYNE
Director 2007-06-21 2017-01-01
STUART WAIN
Director 2001-04-06 2012-03-01
DINAH HOLLOWAY
Company Secretary 1993-03-17 2007-07-10
PEGGY SIMMS
Director 1992-05-15 2001-04-06
JANET ISABEL THOMPSON
Director 1996-03-29 1998-02-17
MARGARET EVERSHED
Director 1992-05-15 1996-03-29
PEGGY SIMMS
Company Secretary 1992-05-15 1993-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-05AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHAUNDY
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-03-21AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PAYNE
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-08AR0116/04/16 FULL LIST
2015-06-02AA30/04/15 TOTAL EXEMPTION FULL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-24AR0116/04/15 FULL LIST
2015-01-17AA30/04/14 TOTAL EXEMPTION FULL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-20AR0116/04/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION FULL
2013-06-12AR0116/04/13 FULL LIST
2012-10-23AA30/04/12 TOTAL EXEMPTION FULL
2012-04-26AR0116/04/12 FULL LIST
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART WAIN
2011-07-07AA30/04/11 TOTAL EXEMPTION FULL
2011-05-12AR0116/04/11 FULL LIST
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM ANAKAN CROSSING GRANGE ROAD TEWKESBURY GLOS GL2O 8HZ
2010-07-01AA30/04/10 TOTAL EXEMPTION FULL
2010-05-04AR0116/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WAIN / 16/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH EDWARD TALBOT / 16/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PAYNE / 16/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CHAUNDY / 16/04/2010
2009-07-31AA30/04/09 TOTAL EXEMPTION FULL
2009-05-15363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-06-09AA30/04/08 TOTAL EXEMPTION FULL
2008-06-09288aSECRETARY APPOINTED RALPH EDWARD TALBOT
2008-06-02363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-03-08288aDIRECTOR APPOINTED DAVID CHARLES CHAUNDY
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-28288bSECRETARY RESIGNED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-05-11363sRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-08363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-26363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-21363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-17363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-24363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288bDIRECTOR RESIGNED
2001-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/01
2001-05-04363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-12363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-07-26AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-26363sRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1998-08-13AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-08363sRETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1998-05-08363sRETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1998-02-25288aNEW DIRECTOR APPOINTED
1998-02-25288bDIRECTOR RESIGNED
1997-07-08AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-29363sRETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1997-04-29363sRETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1996-11-12AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-29363sRETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1996-04-04288DIRECTOR RESIGNED
1996-04-04288NEW DIRECTOR APPOINTED
1995-05-11AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-04-27363sRETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
1994-06-03AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-05-27363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-05-27363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1993-05-11363bRETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1993-05-11AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-05-11363bRETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1993-03-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED

Intangible Assets
Patents
We have not found any records of 13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED
Trademarks
We have not found any records of 13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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