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31 Hewlett Road Cheltenham (No.2) Limited

31 Hewlett Road Cheltenham (No.2) Limited is a dormant company incorporated on 10 February 1999 with the registered office located in . 31 Hewlett Road Cheltenham (No.2) Limited was registered 26 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03711260
Private limited company
Age
26 years
Incorporated 10 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
2 Wards Hay Close
Stoke Orchard
Cheltenham
Gloucestershire
GL52 7SP
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Secretary • Director • PSC • Auto Electrician • British • Lives in England • Born in Jan 1967
Director • PSC • Customer Assistant • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Feb 1972
Director • Legal Assistant • British • Lives in England • Born in Feb 1970
Secretary • Carpenter • British • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
6 London Road Cheltenham Management Company Limited
Russell John Sears is a mutual person.
Active
Wards Hay Close Management Company Limited
Mr Gregory Roy Proctor is a mutual person.
Active
SFPH Ltd
Russell John Sears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mr Gregory Roy Proctor Appointed
9 Months Ago on 3 Feb 2025
Esther Jane Forsyth (PSC) Resigned
9 Months Ago on 1 Feb 2025
Esther Jane Forsyth Resigned
9 Months Ago on 1 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Apr 2024
Mr Gregory Roy Proctor Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Miss Esther Jane Forsyth Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Russell John Sears Details Changed
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 26 Mar 2025
Appointment of Mr Gregory Roy Proctor as a secretary on 3 February 2025
Submitted on 26 Mar 2025
Termination of appointment of Esther Jane Forsyth as a director on 1 February 2025
Submitted on 26 Mar 2025
Cessation of Esther Jane Forsyth as a person with significant control on 1 February 2025
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 14 Jun 2024
Director's details changed for Miss Esther Jane Forsyth on 20 March 2024
Submitted on 14 Apr 2024
Director's details changed for Mr Gregory Roy Proctor on 20 March 2024
Submitted on 14 Apr 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 14 Apr 2024
Director's details changed for Mr Russell John Sears on 29 November 2023
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 29 Nov 2023
Repayment History
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