active Qynn Score: 100
Formed in 1992, 195A/B CHELTENHAM ROAD MANAGEMENT COMPANY LIMITED has 7 directors and 8 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Freshford House, Redcliffe Way, Bristol, England, BS1 6NL.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Freshford House Redcliffe Way Bristol BS1 6NL
25/10/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
1
1
1
0
0
14
0
1
0
0
0
0
0
7
0
Confirmation Statement
Confirmation statement made on 22/01/2020 with updates
22/01/2020
22/01/2020
Officers
Termination of appointment of Robert Michael Sumner as a director on 17/12/2019
22/01/2020
17/12/2019
Officers
Appointment of Mr Robert Sherwood as a director on 21/01/2020
22/01/2020
21/01/2020
Accounts
Accounts for a dormant company made up to 30/04/2019
08/11/2019
30/04/2019
Confirmation Statement
Confirmation statement made on 15/04/2019 with no updates
15/04/2019
15/04/2019
Officers
Directors details changed for Kendal Bruce Smith on 03/04/2019
03/04/2019
03/04/2019
Accounts
Accounts for a dormant company made up to 30/04/2018
03/01/2019
30/04/2018
Confirmation Statement
Confirmation statement made on 15/04/2018 with updates
24/04/2018
15/04/2018
Officers
Termination of appointment of Siobhan Brigid Wright as a director on 16/03/2018
05/04/2018
16/03/2018
Officers
Appointment of Mr Samuel Robert John Gillies as a director on 16/03/2018
05/04/2018
16/03/2018
Officers
Termination of appointment of Daniel Easton as a director on 02/02/2018
26/02/2018
02/02/2018
Officers
Appointment of Mr Joshua Timothy Drew Daly as a director on 02/02/2018
26/02/2018
02/02/2018
Officers
Termination of appointment of Sarah Laughton as a director on 31/10/2017
29/11/2017
31/10/2017
Officers
Appointment of Mr Robert Michael Sumner as a director on 01/11/2017
29/11/2017
01/11/2017
Address
Registered office address changed from Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP to Freshford House Redcliffe Way Bristol BS1 6NL on 25/10/2017
25/10/2017
25/10/2017
Accounts
Accounts for a dormant company made up to 30/04/2017
21/06/2017
30/04/2017
Confirmation Statement
Confirmation statement made on 15/04/2017 with updates
18/04/2017
15/04/2017
Accounts
Total exemption small company accounts made up to 30/04/2016
23/01/2017
30/04/2016
Annual Return
Annual return made up to 15/04/2016 with full list of shareholders
15/04/2016
15/04/2016
Accounts
Total exemption small company accounts made up to 30/04/2015
19/01/2016
30/04/2015
Officers
Directors details changed for Kendal Bruce Smith on 06/05/2015
07/05/2015
06/05/2015
Annual Return
Annual return made up to 15/04/2015 with full list of shareholders
07/05/2015
15/04/2015
Officers
Directors details changed for Mr Daniel Easton on 06/05/2015
06/05/2015
06/05/2015
Officers
Directors details changed for Ms Sarah Laughton on 06/05/2015
06/05/2015
06/05/2015
Officers
Directors details changed for Alan John Howells on 06/05/2015
06/05/2015
06/05/2015
Officers
Directors details changed for Ms Lona Vyas on 06/05/2015
06/05/2015
06/05/2015
Officers
Termination of appointment of Ross Hedley as a director on 11/10/2014
18/02/2015
11/10/2014
Officers
Appointment of Ms Lona Vyas as a director on 16/10/2014
18/02/2015
16/10/2014
Accounts
Total exemption small company accounts made up to 30/04/2014
30/01/2015
30/04/2014
Officers
Appointment of Mr Daniel Easton as a director
04/07/2014
n/a
Officers
Termination of appointment of Graeme Laycock as a director
04/07/2014
n/a
Officers
Appointment of Ms Sarah Laughton as a director
04/07/2014
n/a
Officers
Termination of appointment of Angela Broomby as a director
04/07/2014
n/a
Annual Return
Annual return made up to 15/04/2014 with full list of shareholders
09/05/2014
15/04/2014
Address
Registered office address changed from David Cottrell & Co the Old Bakery 11a Canford Lane Bristol BS9 3DE on 23/12/2013
23/12/2013
23/12/2013
Accounts
Total exemption small company accounts made up to 30/04/2013
25/11/2013
30/04/2013
Annual Return
Annual return made up to 15/04/2013 with full list of shareholders
06/06/2013
15/04/2013
Accounts
Total exemption small company accounts made up to 30/04/2012
07/09/2012
30/04/2012
Officers
Termination of appointment of Elizabeth Johns as a director
26/06/2012
n/a
Annual Return
Annual return made up to 15/04/2012 with full list of shareholders
26/06/2012
15/04/2012
Officers
Appointment of Ross Hedley as a director
02/04/2012
n/a
Accounts
Total exemption small company accounts made up to 30/04/2011
17/01/2012
30/04/2011
Annual Return
Annual return made up to 15/04/2011 with full list of shareholders
17/05/2011
15/04/2011
Accounts
Total exemption small company accounts made up to 30/04/2010
21/01/2011
30/04/2010
Annual Return
Annual return made up to 15/04/2010 with full list of shareholders
21/06/2010
15/04/2010
Officers
Directors details changed for Kendal Bruce Smith on 01/01/2010
20/06/2010
01/01/2010
Officers
Directors details changed for Angela Claire Louise Broomby on 01/01/2010
20/06/2010
01/01/2010
Officers
Directors details changed for Elizabeth Patricia Mary Johns on 01/01/2010
20/06/2010
01/01/2010
Officers
Directors details changed for Alan John Howells on 01/01/2010
20/06/2010
01/01/2010
Officers
Termination of appointment of Hml Company Secretarial Services Limited as a secretary
20/06/2010
n/a
Officers
Directors details changed for James Vickers on 01/01/2010
20/06/2010
01/01/2010
Officers
Directors details changed for Siobhan Brigid Wright on 01/01/2010
20/06/2010
01/01/2010
Address
Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 25/03/2010
25/03/2010
25/03/2010
Officers
Directors details changed for Siobhan Brigid Wright on 17/03/2010
25/03/2010
17/03/2010
Officers
Directors details changed for Elizabeth Patricia Mary Johns on 17/03/2010
25/03/2010
17/03/2010
Officers
Directors details changed for Angela Broomby on 17/03/2010
25/03/2010
17/03/2010
Officers
Directors details changed for Alan John Howells on 17/03/2010
25/03/2010
17/03/2010
Officers
Termination of appointment of Hml Company Secretarial Services as a secretary
25/03/2010
n/a
Officers
Appointment of Hml Company Secretarial Services Limited as a secretary
01/03/2010
n/a
Officers
Appointment of Mr Graeme Laycock as a director
27/01/2010
n/a
Accounts
Total exemption small company accounts made up to 30/04/2009
15/01/2010
30/04/2009
Listed below are any appointments within the last two years.
25
Director
21/01/2020
No
Please note the following conditions:
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195A/B CHELTENHAM ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
01/10/1997
22 Yrs 8 Mths
n/a
May 1960
26/11/2003
16 Yrs 6 Mths
1
February 1948
26/11/2003
16 Yrs 6 Mths
2
July 1932
16/10/2014
5 Yrs 7 Mths
n/a
August 1980
02/02/2018
2 Yrs 4 Mths
n/a
August 1990
16/03/2018
2 Yrs 3 Mths
n/a
October 1987
21/01/2020
4 Mths
n/a
November 1994
Director
15/04/1992
15/04/1992
Secretary
15/04/1992
15/04/1992
Secretary
18/12/2009
3 Mths
25/03/2010
Secretary
08/09/2008
1 Yr 6 Mths
22/03/2010
Director
01/11/2017
2 Yrs 1 Mth
17/12/2019
Director
02/12/2008
9 Yrs 3 Mths
16/03/2018
Director
18/10/2013
4 Yrs 3 Mths
02/02/2018
Director
24/07/2013
4 Yrs 3 Mths
31/10/2017
Director
30/03/2012
2 Yrs 6 Mths
11/10/2014
Director
20/01/2005
8 Yrs 8 Mths
18/10/2013
Director
16/11/2009
3 Yrs 8 Mths
24/07/2013
Director
14/09/1999
12 Yrs 6 Mths
30/03/2012
Director
26/11/2003
5 Yrs 10 Mths
23/10/2009
Director
26/11/2003
5 Yrs
02/12/2008
Director
01/10/1997
2 Yrs 9 Mths
20/07/2000
Director
15/04/1992
5 Yrs 5 Mths
24/09/1997
Director
15/04/1992
15/04/1992
Secretary
22/09/2003
4 Yrs 11 Mths
08/09/2008
Secretary
14/05/2003
4 Mths
22/09/2003
Secretary
17/06/2002
10 Mths
14/05/2003
Secretary
09/04/2002
2 Mths
17/06/2002
Secretary
01/10/1997
4 Yrs 6 Mths
09/04/2002
Secretary
15/04/1992
5 Yrs 5 Mths
24/09/1997
