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Suffolk House (Cheltenham) Limited

Suffolk House (Cheltenham) Limited is an active company incorporated on 4 November 1985 with the registered office located in Cheltenham, Gloucestershire. Suffolk House (Cheltenham) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01954458
Private limited company
Age
40 years
Incorporated 4 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (7 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
First Floor Suite
1 Royal Crescent
Cheltenham
Gloucestershire
GL50 3DA
England
Address changed on 6 Jan 2026 (2 days ago)
Previous address was Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
31
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1959
Director • Retired • British • Lives in England • Born in Jul 1944
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1973
Director • Retired • British • Lives in UK • Born in Oct 1938
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyril Holland (Southbourne) Limited
Mark Cooper is a mutual person.
Active
V A Morrall Limited
Mark Cooper is a mutual person.
Active
Playhouse Court (Management) Limited
Mark Cooper is a mutual person.
Active
St. Paul's Cathedral Enterprises Limited
Emily Charlotte Mackenzie is a mutual person.
Active
The Association Of English Cathedrals
Emily Charlotte Mackenzie is a mutual person.
Active
Cathedrals' Administration And Finance Association
Emily Charlotte Mackenzie is a mutual person.
Active
TP Holdings Cheltenham Limited
Mark Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £32 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£32
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Days Ago on 6 Jan 2026
B-Hive Company Secretarial Services Limited Resigned
8 Days Ago on 31 Dec 2025
Barry John Cowler Resigned
5 Months Ago on 29 Jul 2025
Micro Accounts Submitted
6 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 12 Jun 2025
Mrs Emily Charlotte Mackenzie Details Changed
9 Months Ago on 25 Mar 2025
Mrs Lesley Vivienne Whittal Details Changed
9 Months Ago on 25 Mar 2025
Mr Mark Cooper Details Changed
9 Months Ago on 25 Mar 2025
Mr Bryan Jones Details Changed
9 Months Ago on 25 Mar 2025
Registered Address Changed
9 Months Ago on 25 Mar 2025
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Documents
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 December 2025
Submitted on 6 Jan 2026
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to First Floor Suite 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 6 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Barry John Cowler as a director on 29 July 2025
Submitted on 30 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 12 Jun 2025
Director's details changed for Mrs Emily Charlotte Mackenzie on 25 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Bryan Jones on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Mark Cooper on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mrs Lesley Vivienne Whittal on 25 March 2025
Submitted on 25 Mar 2025
Repayment History
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