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CHELTENHAM & GLOUCESTER PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cheltenham & Gloucester Plc. The company was founded 35 years ago and was given the registration number 02299428. The firm's registered office is in . You can find them at Barnett Way, Gloucester, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHELTENHAM & GLOUCESTER PLC
Company Number:02299428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Barnett Way, Gloucester, GL4 3RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB

Secretary25 November 2011Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director01 February 2024Active
Harbourside, 10 Canons Way, Bristol, United Kingdom, BS1 5LF

Director29 June 2023Active
Hunyani Ardleigh Road, Little Bromley, Manningtree, CO11 2QA

Secretary-Active
29 South Street, Manningtree, CO11 1BG

Secretary20 July 1994Active
Frampton Farm, Frampton Mansell, Stroud, GL6 8JB

Secretary21 July 1995Active
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG

Secretary25 March 2010Active
14 Nightingales, Cranleigh, GU6 8DE

Secretary03 January 1995Active
Allington House, Upper Dowdeswell, Cheltenham, GL54 4LU

Secretary01 July 2002Active
Woodbine Cottage, Middle Spring Ruscombe, Stroud, GL6 6DF

Secretary01 November 1995Active
The Lodge, Milton Lane, Steventon, OX13 6SA

Director14 August 2008Active
The Stable House, Hampnett, Nr Northleach, GL54 3NN

Director21 July 1995Active
The Malthouse, The Green, Sheepscombe, Stroud, GL6 7RG

Director21 July 1995Active
165 St Bernards Road, Solihull, B92 7DH

Director-Active
1, Barnett Way, Barnwood, Gloucester, United Kingdom, GL4 3RL

Director13 August 2015Active
Bentley Court, Holt, Worcester, England, WR6 6TX

Director01 August 1995Active
9 Bournside Road, Cheltenham, GL51 3AL

Director01 June 2003Active
9 Bournside Road, Cheltenham, GL51 3AL

Director21 July 1995Active
6, Chiswick Mall, London, W4 2QH

Director07 June 1994Active
71 Lombard Street, London, EC3P 3BS

Director01 August 1995Active
Pentland House, 8 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ

Director03 October 2014Active
171 Defoe House, Barbican, London, EC2Y 8ND

Director-Active
53 Newstead Road, Barnwood, Gloucester, GL4 3TQ

Director01 February 1997Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director29 June 2023Active
7th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director30 October 2015Active
Apartment 5 Grosvenor House, Evesham Road, Cheltenham, GL52 2AA

Director12 June 2007Active
Garden Cottage, Ewen, Cirencester, GL7 6BU

Director01 February 1997Active
18, Ardross Avenue, Northwood, HA6 3DS

Director07 January 2008Active
8 Lynette Avenue, London, SW4 9HD

Director-Active
1 Rowena Cade Avenue, The Park, Cheltenham, GL50 2LA

Director02 April 2004Active
Barnett Way, Gloucester, GL4 3RL

Director01 March 2010Active
Barnett Way, Gloucester, GL4 3RL

Director01 March 2010Active
53 Sandy Lane, Charlton Kings, Cheltenham, GL53 9DG

Director21 July 1995Active
Priory House, Priory Close, Chislehurst, BR7 5LB

Director14 August 2008Active
18 Foxgrove Drive, Cheltenham, GL52 6TQ

Director21 July 1995Active

People with Significant Control

Lloyds Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Appoint person director company with name date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Officers

Termination director company with name termination date.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-07Accounts

Accounts with accounts type full.

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2023-06-30Officers

Appoint person director company with name date.

Download
2023-06-30Officers

Appoint person director company with name date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type full.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Address

Change sail address company with old address new address.

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2019-11-05Officers

Change person secretary company with change date.

Download
2019-07-09Accounts

Accounts with accounts type full.

Download
2019-01-30Officers

Change person director company with change date.

Download
2019-01-30Officers

Change person director company with change date.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type full.

Download
2018-01-03Confirmation statement

Confirmation statement with updates.

Download
2017-05-03Accounts

Accounts with accounts type full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download

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