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CHELTENHAM INVESTMENTS LTD

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

This company is commonly known as Cheltenham Investments Ltd. The company was founded 26 years ago and was given the registration number 03515358. The firm's registered office is in MAIDSTONE. You can find them at 12 Romney Place, , Maidstone, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHELTENHAM INVESTMENTS LTD
Company Number:03515358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1998
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Romney Place, Maidstone, Kent, ME15 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ

Director25 May 2018Active
12, Romney Place, Maidstone, United Kingdom, ME15 6LE

Secretary24 February 1998Active
Downdale Lodge, Priory Road, Shanklin, PO37 6SA

Secretary10 January 2001Active
12 Romney Place, Maidstone, United Kingdom, ME15 6LE

Secretary01 August 2015Active
12, Romney Place, Maidstone, United Kingdom, ME15 6LE

Secretary02 February 2004Active
12 Romney Place, Maidstone, United Kingdom, ME15 6LE

Secretary01 August 2015Active
12, Romney Place, Maidstone, United Kingdom, ME15 6LE

Secretary05 April 2013Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary23 February 1998Active
67 Hampers Green, Petworth, GU28 9NP

Director14 May 2001Active
12, Romney Place, Maidstone, United Kingdom, ME15 6LE

Director02 February 2012Active
12, Romney Place, Maidstone, United Kingdom, ME15 6LE

Director24 February 1998Active
12 Romney Place, Maidstone, United Kingdom, ME15 6LE

Director10 January 2016Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director23 February 1998Active

People with Significant Control

Mr Shaun David Underhill
Notified on:22 December 2021
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Star Lane House, Staple Gardens, Winchester, England, SO23 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Elisabeth Lucy Pollard
Notified on:22 December 2021
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Star Lane House, Staple Gardens, Winchester, England, SO23 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Baroness Rowena Grace Von Albedyhll
Notified on:16 November 2018
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:12 Romney Place, Maidstone, England, ME15 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeffrey Diamond
Notified on:16 November 2018
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:12 Romney Place, Maidstone, England, ME15 6LE
Nature of control:
  • Significant influence or control
Miss Nina Gregory
Notified on:16 November 2018
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:12 Romney Place, Maidstone, United Kingdom, ME15 6LE
Nature of control:
  • Significant influence or control
Mr Mark Peter Smith
Notified on:16 November 2018
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:12 Romney Place, Maidstone, United Kingdom, ME15 6LE
Nature of control:
  • Significant influence or control
Executors Of Baroness R Von Albedyhll
Notified on:16 November 2018
Status:Active
Country of residence:United Kingdom
Address:12 Romney Place, Maidstone, United Kingdom, ME15 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Baroness Rowena Grace Von Albedyhll
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:12 Romney Place, Maidstone, England, ME15 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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