53 ST. GEORGE'S ROAD MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

04022566

Incorporation date

27/06/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2000)

09/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

12/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

07/05/2025

Termination of appointment of Haleh Mirkamali as a director on 2025-05-06

View PDF (1 pages)

07/05/2025

Appointment of Mr Hekmat Kaveh Baghbadrani as a director on 2025-05-06

View PDF (2 pages)

20/03/2025

Registered office address changed from The Hyde Hyde Lane Prestbury Cheltenham Gloucestershire GL50 4SL England to Willow End Stoke Orchard Bishops Cleeve Cheltenham Gloucestershire GL52 7DG on 2025-03-20

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (5 pages)

07/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/02/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

19/12/2023

Registered office address changed from 4 Bath Mews Bath Parade Cheltenham GL53 7HL England to The Hyde Hyde Lane Prestbury Cheltenham Gloucestershire GL50 4SL on 2023-12-19

View PDF (1 pages)

05/12/2023

Termination of appointment of Complete Property Group Limited as a secretary on 2023-12-05

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

19/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

01/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

11/06/2021

Termination of appointment of John Anthony Newell as a director on 2021-06-10

View PDF (1 pages)

19/10/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

22/09/2020

Appointment of Mr Richard Horth as a director on 2020-09-22

View PDF (2 pages)

22/09/2020

Appointment of Mr Richard Cathcart as a director on 2020-09-22

View PDF (2 pages)

22/09/2020

Termination of appointment of Sarah Danielle Butler as a director on 2020-09-22

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

27/04/2020

Appointment of Complete Property Group Limited as a secretary on 2020-04-01

View PDF (2 pages)

27/04/2020

Termination of appointment of Cambray Property Management as a secretary on 2020-03-31

View PDF (1 pages)

27/04/2020

Registered office address changed from Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA to 4 Bath Mews Bath Parade Cheltenham GL53 7HL on 2020-04-27

View PDF (1 pages)

24/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

09/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

13/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

18/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

25/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

27/06/2016

Director's details changed for Mr John Anthony Newell on 2016-01-01

View PDF (2 pages)

27/06/2016

Appointment of Cambray Property Management as a secretary on 2015-01-01

View PDF (2 pages)

27/06/2016

Director's details changed for Ms Haleh Mirkamali on 2016-01-01

View PDF (2 pages)

27/06/2016

Director's details changed for Sarah Danielle Butler on 2016-01-01

View PDF (2 pages)

27/06/2016

Termination of appointment of John Anthony Newell as a secretary on 2015-01-01

View PDF (1 pages)

17/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (7 pages)

23/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (7 pages)

02/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

28/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (7 pages)

28/06/2013

Director's details changed for John Anthony Newell on 2013-06-28

View PDF (2 pages)

17/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

15/03/2013

Registered office address changed from Kingsley House Church Lane, Shurdington Cheltenham Gloucestershire GL51 4TQ on 2013-03-15

View PDF (1 pages)

15/03/2013

Termination of appointment of James Edwards as a director

View PDF (1 pages)

15/03/2013

Termination of appointment of Stuart Cooper as a director

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (9 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (9 pages)

25/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

15/12/2010

Appointment of Sarah Danielle Butler as a director

View PDF (3 pages)

15/12/2010

Appointment of James Andrew Barkworth Edwards as a director

View PDF (3 pages)

03/11/2010

Termination of appointment of Josephine Jones as a director

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

03/07/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

12/12/2008

Return made up to 27/06/08; full list of members

View PDF (5 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

25/07/2007

Return made up to 27/06/07; full list of members

View PDF (4 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

20/07/2006

Return made up to 27/06/06; full list of members

View PDF (4 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

14/02/2006

Return made up to 27/06/05; full list of members

View PDF (10 pages)

14/02/2006

Director resigned

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (2 pages)

25/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

11/08/2004

Return made up to 27/06/04; full list of members

View PDF (10 pages)

09/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

25/11/2003

Return made up to 27/06/03; full list of members

View PDF (9 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (2 pages)

03/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

07/08/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

27/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

09/10/2001

Ad 27/06/00--------- £ si 3@1

View PDF (2 pages)

21/09/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

21/09/2001

Registered office changed on 21/09/01 from: ground floor apartment 53 saint georges road, cheltenham gloucestershire GL50 3DU

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

New director appointed

View PDF (0 pages)

30/06/2000

Secretary resigned

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mirkamali, Haleh	Director	29/01/2001 - 06/05/2025	28
COMPLETE PROPERTY GROUP LIMITED	Corporate Secretary	01/04/2020 - 05/12/2023	49
Cathcart, Richard	Director	22/09/2020 - Present	-
Kaveh Baghbadrani, Hekmat	Director	06/05/2025 - Present	26
Horth, Richard	Director	22/09/2020 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 53 ST. GEORGE'S ROAD MANAGEMENT COMPANY LTD

53 ST. GEORGE'S ROAD MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 27/06/2000 with the registered office located at Willow End Stoke Orchard, Bishops Cleeve, Cheltenham, Gloucestershire GL52 7DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 53 ST. GEORGE'S ROAD MANAGEMENT COMPANY LTD?

53 ST. GEORGE'S ROAD MANAGEMENT COMPANY LTD is currently Active. It was registered on 27/06/2000 .

Where is 53 ST. GEORGE'S ROAD MANAGEMENT COMPANY LTD located?

53 ST. GEORGE'S ROAD MANAGEMENT COMPANY LTD is registered at Willow End Stoke Orchard, Bishops Cleeve, Cheltenham, Gloucestershire GL52 7DG.

What does 53 ST. GEORGE'S ROAD MANAGEMENT COMPANY LTD do?

53 ST. GEORGE'S ROAD MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 53 ST. GEORGE'S ROAD MANAGEMENT COMPANY LTD?

The latest filing was on 09/07/2025: Confirmation statement made on 2025-06-27 with no updates.