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ST MELLONS 2 LIMITED

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

This company is commonly known as St Mellons 2 Limited. The company was founded 21 years ago and was given the registration number 04616996. The firm's registered office is in CHELTENHAM. You can find them at The Manor, Boddington, Cheltenham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ST MELLONS 2 LIMITED
Company Number:04616996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Manor, Boddington, Cheltenham, England, GL51 0TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Secretary11 June 2012Active
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Director01 January 2013Active
The Manor, Boddington Lane, Boddington, Cheltenham, England, GL51 0TJ

Director08 April 2003Active
November Cottage, Bagatelle Lane, St Saviour, JE2 7TD

Secretary03 April 2003Active
9 Bearsfield, Bisley, Stroud, GL6 7DB

Secretary08 April 2003Active
The Hawthorns 286, Bristol Road, Quedgeley, Gloucester, England, GL2 4QW

Secretary16 December 2011Active
Compass House, Lypiatt Road, Cheltenham, GL50 2QJ

Corporate Secretary13 December 2002Active
L Avenir Le Grand Jardin De L Est, La Gfrand Route De La Cote, Jersey, JE2 6W

Director03 April 2003Active
Le Pre Du Haut, Rue De Grantez, St Owen, Channel Islands, JE3 4DG

Director03 April 2003Active
Shibui, Route De La Villaise, Millais, Jersey, JE3 2AP

Director03 April 2003Active
Sandhurst Causie Drive, St Clement, Jersey, Channel Islands, JE2 6SR

Director03 April 2003Active
The Manor, Boddington Lane, Boddington, Cheltenham, England, GL51 0TJ

Director08 April 2003Active
The Hawthorns 286, Bristol Road, Quedgeley, Gloucester, England, GL2 4QW

Director16 December 2011Active
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Director08 April 2003Active
Compass House, Lypiatt Road, Cheltenham, GL50 2QJ

Corporate Director13 December 2002Active

People with Significant Control

Robert Hitchins Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Manor, Boddington Lane, Cheltenham, England, GL51 0TJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Officers

Change person director company with change date.

Download
2023-01-05Officers

Change person director company with change date.

Download
2022-08-16Accounts

Accounts with accounts type dormant.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type dormant.

Download
2021-01-29Accounts

Accounts with accounts type dormant.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-20Address

Change registered office address company with date old address new address.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type dormant.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type dormant.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-07Accounts

Accounts with accounts type dormant.

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2016-01-02Accounts

Accounts with accounts type dormant.

Download
2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Change person director company with change date.

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2015-06-17Officers

Change person director company with change date.

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2015-06-16Officers

Termination director company with name termination date.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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