CHELTENHAM DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03314318

Incorporation date

06/02/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1997)

22/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (7 pages)

21/01/2026

Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 2026-01-21

View PDF (1 pages)

21/01/2026

Director's details changed for Mr Jeffrey Diamond on 2026-01-01

View PDF (2 pages)

02/10/2025

Cessation of Shaun David Underhill as a person with significant control on 2025-09-15

View PDF (1 pages)

02/10/2025

Notification of Chloe Rose Jay as a person with significant control on 2025-09-15

View PDF (2 pages)

27/03/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (5 pages)

10/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (5 pages)

03/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

15/03/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

15/03/2023

Satisfaction of charge 13 in full

View PDF (1 pages)

15/03/2023

Satisfaction of charge 14 in full

View PDF (2 pages)

15/03/2023

Satisfaction of charge 16 in full

View PDF (1 pages)

15/03/2023

Satisfaction of charge 17 in full

View PDF (1 pages)

15/03/2023

Satisfaction of charge 31 in full

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15/03/2023

Satisfaction of charge 20 in full

View PDF (1 pages)

15/03/2023

Satisfaction of charge 21 in full

View PDF (1 pages)

15/03/2023

Satisfaction of charge 24 in full

View PDF (1 pages)

06/01/2023

Cessation of Rowena Grace Von Albedyhll as a person with significant control on 2022-10-14

View PDF (1 pages)

06/01/2023

Change of details for Mrs Elisabeth Lucy Pollard as a person with significant control on 2022-10-14

View PDF (2 pages)

06/01/2023

Change of details for Mr Shaun David Underhill as a person with significant control on 2022-10-14

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (7 pages)

23/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

05/08/2022

Director's details changed for Mr Jeffrey Diamond on 2022-08-05

View PDF (2 pages)

26/07/2022

Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 2022-07-26

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

25/01/2022

Notification of Shaun David Underhill as a person with significant control on 2021-12-22

View PDF (2 pages)

25/01/2022

Notification of Elisabeth Lucy Pollard as a person with significant control on 2021-12-22

View PDF (2 pages)

25/01/2022

Cessation of Nina Gregory as a person with significant control on 2021-12-22

View PDF (1 pages)

25/01/2022

Cessation of Mark Peter Smith as a person with significant control on 2021-12-22

View PDF (1 pages)

25/01/2022

Cessation of Jeffrey Diamond as a person with significant control on 2021-12-22

View PDF (1 pages)

24/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

16/03/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (5 pages)

01/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

21/08/2020

Change of details for Mr Jeffrey Diamond as a person with significant control on 2020-08-21

View PDF (2 pages)

21/08/2020

Director's details changed for Mr Jeffrey Diamond on 2020-08-21

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (5 pages)

24/12/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

26/11/2019

Previous accounting period shortened from 2018-11-30 to 2018-11-29

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (6 pages)

07/02/2019

Notification of Rowena Von Albedyhll as a person with significant control on 2018-11-16

View PDF (2 pages)

06/02/2019

Notification of Nina Gregory as a person with significant control on 2018-11-16

View PDF (2 pages)

06/02/2019

Notification of Mark Peter Smith as a person with significant control on 2018-11-16

View PDF (2 pages)

06/02/2019

Notification of Jeffrey Diamond as a person with significant control on 2018-11-16

View PDF (2 pages)

06/02/2019

Cessation of Executors of Baroness R Von Albedyhll as a person with significant control on 2018-11-16

View PDF (1 pages)

10/01/2019

Termination of appointment of Rowena Von Albedyhll as a director on 2018-11-16

View PDF (1 pages)

10/01/2019

Cessation of Rowena Grace Von Albedyhll as a person with significant control on 2018-11-16

View PDF (1 pages)

10/01/2019

Notification of Executors of Baroness R Von Albedyhll as a person with significant control on 2018-11-16

View PDF (1 pages)

29/11/2018

Current accounting period extended from 2018-08-31 to 2018-11-30

View PDF (1 pages)

25/05/2018

Appointment of Mr Jeffrey Diamond as a director on 2018-05-25

View PDF (2 pages)

30/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

12/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (6 pages)

05/12/2017

Termination of appointment of Thea Hewitt as a secretary on 2017-12-04

View PDF (1 pages)

04/12/2017

Termination of appointment of James Hewitt as a secretary on 2017-12-04

View PDF (1 pages)

27/11/2017

Termination of appointment of Yvonne Bianca Klaube Von Albedyhll as a director on 2017-11-24

View PDF (1 pages)

09/05/2017

Director's details changed for Mrs Yvonne Bianca Klaube on 2017-02-14

View PDF (2 pages)

28/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

20/03/2017

Change of share class name or designation

View PDF (2 pages)

20/03/2017

Change of share class name or designation

View PDF (2 pages)

20/03/2017

Change of share class name or designation

View PDF (2 pages)

20/03/2017

Change of share class name or designation

View PDF (2 pages)

20/03/2017

Change of share class name or designation

View PDF (2 pages)

20/03/2017

Change of share class name or designation

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (7 pages)

12/10/2016

Termination of appointment of Che Spencer Lambert as a secretary on 2016-06-30

View PDF (1 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

08/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (6 pages)

12/01/2016

Appointment of Mrs Yvonne Bianca Klaube as a director on 2016-01-10

View PDF (2 pages)

06/10/2015

Appointment of Mr Che Spencer Lambert as a secretary on 2015-08-01

View PDF (2 pages)

06/10/2015

Appointment of Mr James Hewitt as a secretary on 2015-08-01

View PDF (2 pages)

30/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

12/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

28/01/2015

Termination of appointment of Lisa Peterson as a secretary on 2015-01-28

View PDF (1 pages)

05/12/2014

Previous accounting period shortened from 2014-10-31 to 2014-08-31

View PDF (1 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

28/03/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (4 pages)

17/12/2013

Termination of appointment of James Hewitt as a secretary

View PDF (1 pages)

18/11/2013

Termination of appointment of Lisa Peterson as a director

View PDF (1 pages)

18/11/2013

Appointment of Ms Lisa Peterson as a secretary

View PDF (1 pages)

16/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

22/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (4 pages)

26/10/2012

Current accounting period extended from 2012-07-31 to 2012-10-31

View PDF (1 pages)

18/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (5 pages)

14/03/2012

Director's details changed for Baroness Rowena Von Albedyhll on 2012-02-02

View PDF (2 pages)

14/03/2012

Secretary's details changed for Miss Thea Hewitt on 2012-02-02

View PDF (1 pages)

14/03/2012

Secretary's details changed for Mr James Hewitt on 2012-02-02

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

11/03/2012

Termination of appointment of Kimberley Battleday as a secretary

View PDF (1 pages)

09/12/2011

Registered office address changed from the Mews 14 Avenue Road Shanklin Isle of Wight PO37 7BG on 2011-12-09

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (4 pages)

12/04/2011

Director's details changed for Baroness Rowena Von Albedyhll on 2011-03-23

View PDF (2 pages)

11/04/2011

Secretary's details changed for Mr James Charles Hewitt on 2011-03-23

View PDF (1 pages)

11/04/2011

Secretary's details changed for Miss Thea Caroline Rowena Hewitt on 2011-03-23

View PDF (1 pages)

08/03/2011

Appointment of Ms Lisa Peterson as a director

View PDF (2 pages)

18/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

18/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

18/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

18/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

18/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

18/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

18/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

16/02/2011

Accounts for a small company made up to 2010-07-31

View PDF (5 pages)

17/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Baroness Rowena Grace Von Albedyhll on 2010-03-17

View PDF (2 pages)

17/03/2010

Secretary's details changed for Kimberley Battleday on 2010-03-17

View PDF (1 pages)

17/03/2010

Secretary's details changed for Thea Caroline Rowena Hewitt on 2010-03-17

View PDF (1 pages)

15/02/2010

Appointment of Mr James Charles Hewitt as a secretary

View PDF (1 pages)

05/02/2010

Accounts for a small company made up to 2009-07-31

View PDF (5 pages)

23/04/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

24/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

02/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

01/05/2008

Return made up to 02/02/08; full list of members

View PDF (4 pages)

01/05/2008

Director's change of particulars / rowena von albedyhll / 01/04/2007

View PDF (1 pages)

29/05/2007

Accounts for a small company made up to 2006-07-31

View PDF (5 pages)

01/03/2007

Return made up to 02/02/07; full list of members

View PDF (3 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

09/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

04/04/2006

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

View PDF (3 pages)

01/11/2005

Registered office changed on 01/11/05 from: priory mews priory road shanklin isle of wight PO37 6SA

View PDF (1 pages)

15/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

03/03/2005

Return made up to 02/02/05; full list of members

View PDF (3 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Return made up to 02/02/04; full list of members

View PDF (8 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

25/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

24/02/2003

Ad 07/02/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

08/02/2002

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

View PDF (7 pages)

17/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/09/2001

Director resigned

View PDF (1 pages)

23/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

23/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

23/05/2001

New director appointed

View PDF (2 pages)

27/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

12/02/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

03/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

01/02/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

09/03/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

08/03/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

Registered office changed on 04/11/98 from: the mews green lane old village shanklin isle of wight PO37 6SA

View PDF (0 pages)

04/11/1998

Secretary resigned

View PDF (0 pages)

07/09/1998

Registered office changed on 07/09/98 from: 102 fulham palace road hammersmith london W6 9PL

View PDF (1 pages)

25/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (9 pages)

23/01/1998

New secretary appointed

View PDF (2 pages)

08/12/1997

Accounting reference date extended from 28/02/98 to 31/07/98

View PDF (1 pages)

02/10/1997

Secretary's particulars changed

View PDF (1 pages)

02/10/1997

Registered office changed on 02/10/97 from: 101 fulham palace road london W6 8JA

View PDF (1 pages)

17/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Registered office changed on 14/04/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

06/02/1997

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-44.14 % *

* during past year

Cash in Bank

£265,469.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

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

2021
0
1.04M
-
0.00
394.67K
-

2022
0
939.56K
-
0.00
475.21K
-

2023
0
536.34K
-
0.00
265.47K
-

2023
0
536.34K
-
0.00
265.47K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

536.34K £-42.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

265.47K £-44.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Diamond, Jeffrey	Director	25/05/2018 - Present	14

Persons with Significant Control

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

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Description

About CHELTENHAM DEVELOPMENTS LIMITED

CHELTENHAM DEVELOPMENTS LIMITED is an(a) Active company incorporated on 06/02/1997 with the registered office located at 1 Langley Court, Pyle Street, Newport, Isle Of Wight PO30 1LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHELTENHAM DEVELOPMENTS LIMITED?

CHELTENHAM DEVELOPMENTS LIMITED is currently Active. It was registered on 06/02/1997 .

Where is CHELTENHAM DEVELOPMENTS LIMITED located?

CHELTENHAM DEVELOPMENTS LIMITED is registered at 1 Langley Court, Pyle Street, Newport, Isle Of Wight PO30 1LA.

What does CHELTENHAM DEVELOPMENTS LIMITED do?

CHELTENHAM DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHELTENHAM DEVELOPMENTS LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-05 with updates.