Company Information for ROSE AND CROWN PASSAGE MANAGEMENT COMPANY LIMITED
COMPLETE PROPERTY GROUP, 4 BATH MEWS, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HL,
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Company Registration Number
05458165
Private Limited Company
Active |
Company Name | |
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ROSE AND CROWN PASSAGE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
COMPLETE PROPERTY GROUP 4 BATH MEWS CHELTENHAM GLOUCESTERSHIRE GL53 7HL Other companies in SY2 | |
Company Number | 05458165 | |
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Company ID Number | 05458165 | |
Date formed | 2005-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 10:51:58 |
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Officer | Role | Date Appointed |
---|---|---|
COSEC MANAGEMENT SERVICES LIMITED |
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JASON CALVIN BENJAMIN |
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JONATHAN GEOFFREY HAYES |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN MARTIN EDWARDS |
Director | ||
JOANNE RONALD |
Director | ||
GILLIAN COURAGE |
Director | ||
LUCY CAROLINE WELHAM |
Director | ||
DAVID LEIGHTON JONES |
Company Secretary | ||
STEPHEN IAN MITCHELL |
Director | ||
RAYMOND JOHN MUSTOE |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP04 | Appointment of Complete Property Group Limited as company secretary on 2020-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England | |
TM02 | Termination of appointment of Cosec Management Services Limited on 2020-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LISA MARY DOWALL | |
AP01 | DIRECTOR APPOINTED MRS FRANCESCA LEAH HILEY | |
AP01 | DIRECTOR APPOINTED MRS FRANCESCA LEAH HILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEOFFREY HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEOFFREY HAYES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN EDWARDS | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JASON CALVIN BENJAMIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN MARTIN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE RONALD | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN COURAGE | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN GEOFFREY HAYES / 09/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN GEOFFREY HAYES / 08/06/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 20/05/10 FULL LIST | |
288a | DIRECTOR APPOINTED GILLIAN COURAGE | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RONALD / 21/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYES / 21/05/2009 | |
288a | DIRECTOR APPOINTED JOANNE RONALD | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCY WELHAM | |
288a | DIRECTOR APPOINTED DR JONATHAN GEOFFREY HAYES | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM APARTMENT 4 ROSE AND CROWN PASSAGE CHELTENHAM GLOUCESTERSHIRE GL50 4EG | |
288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM PRESCOTT HOUSE PRESCOTT GLOUCESTERSHIRE GL52 9RD | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-11-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 ROSE AND CROWN PASSAGE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROSE AND CROWN PASSAGE MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ROSE AND CROWN PASSAGE MANAGEMENT COMPANY LIMITED | Event Date | 2006-11-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |