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CHELTENHAM INVESTMENTS LTD

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CHELTENHAM INVESTMENTS LTD

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Key Data

Status

Active

Company No.

03515358

Incorporation date

23/02/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

1 Langley Court, Pyle Street, Newport, Isle Of Wight PO30 1LACopy
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Latest events (Record since 23/02/1998)
dot icon22/01/2026
Confirmation statement made on 2026-01-05 with updates
View PDF (7 pages)
dot icon21/01/2026
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)
dot icon21/01/2026
Director's details changed for Mr Jeffrey Diamond on 2026-01-01
View PDF (2 pages)
dot icon02/10/2025
Cessation of Shaun David Underhill as a person with significant control on 2025-09-15
View PDF (1 pages)
dot icon02/10/2025
Notification of Chloe Rose Jay as a person with significant control on 2025-09-15
View PDF (2 pages)
dot icon27/03/2025
Total exemption full accounts made up to 2024-11-30
View PDF (9 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-05 with updates
View PDF (5 pages)
dot icon10/05/2024
Total exemption full accounts made up to 2023-11-30
View PDF (9 pages)
dot icon05/01/2024
Confirmation statement made on 2024-01-05 with updates
View PDF (5 pages)
dot icon03/07/2023
Total exemption full accounts made up to 2022-11-30
View PDF (9 pages)
dot icon06/01/2023
Cessation of Rowena Grace Von Albedyhll as a person with significant control on 2022-10-04
View PDF (1 pages)
dot icon06/01/2023
Change of details for Mrs Elisabeth Lucy Pollard as a person with significant control on 2022-10-04
View PDF (2 pages)
dot icon06/01/2023
Change of details for Mr Shaun David Underhill as a person with significant control on 2022-10-04
View PDF (2 pages)
dot icon06/01/2023
Confirmation statement made on 2023-01-05 with updates
View PDF (7 pages)
dot icon23/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (10 pages)
dot icon05/08/2022
Director's details changed for Mr Jeffrey Diamond on 2022-08-05
View PDF (2 pages)
dot icon26/07/2022
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)
dot icon04/02/2022
Confirmation statement made on 2022-02-02 with updates
View PDF (5 pages)
dot icon25/01/2022
Notification of Elisabeth Lucy Pollard as a person with significant control on 2021-12-22
View PDF (2 pages)
dot icon25/01/2022
Notification of Shaun David Underhill as a person with significant control on 2021-12-22
View PDF (2 pages)
dot icon25/01/2022
Cessation of Nina Gregory as a person with significant control on 2021-12-22
View PDF (1 pages)
dot icon25/01/2022
Cessation of Mark Peter Smith as a person with significant control on 2021-12-22
View PDF (1 pages)
dot icon25/01/2022
Cessation of Jeffrey Diamond as a person with significant control on 2021-12-22
View PDF (1 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-11-30
View PDF (10 pages)
dot icon16/03/2021
Confirmation statement made on 2021-02-02 with updates
View PDF (5 pages)
dot icon01/09/2020
Total exemption full accounts made up to 2019-11-30
View PDF (9 pages)
dot icon21/08/2020
Change of details for Mr Jeffrey Diamond as a person with significant control on 2020-08-21
View PDF (2 pages)
dot icon21/08/2020
Director's details changed for Mr Jeffrey Diamond on 2020-08-21
View PDF (2 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-02 with updates
View PDF (5 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2018-11-30
View PDF (11 pages)
dot icon26/11/2019
Previous accounting period shortened from 2018-11-30 to 2018-11-29
View PDF (1 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-02 with updates
View PDF (5 pages)
dot icon11/02/2019
Notification of Rowena Von Albedyhll as a person with significant control on 2018-11-16
View PDF (2 pages)
dot icon08/02/2019
Notification of Nina Gregory as a person with significant control on 2018-11-16
View PDF (2 pages)
dot icon08/02/2019
Notification of Mark Peter Smith as a person with significant control on 2018-11-16
View PDF (2 pages)
dot icon08/02/2019
Notification of Jeffrey Diamond as a person with significant control on 2018-11-16
View PDF (2 pages)
dot icon08/02/2019
Cessation of Executors of Baroness R Von Albedyhll as a person with significant control on 2018-11-16
View PDF (1 pages)
dot icon10/01/2019
Notification of Executors of Baroness R Von Albedyhll as a person with significant control on 2018-11-16
View PDF (1 pages)
dot icon10/01/2019
Cessation of Rowena Grace Von Albedyhll as a person with significant control on 2018-11-16
View PDF (1 pages)
dot icon10/01/2019
Termination of appointment of Rowena Von Albedyhll as a director on 2018-11-16
View PDF (1 pages)
dot icon29/11/2018
Current accounting period extended from 2018-07-31 to 2018-11-30
View PDF (1 pages)
dot icon25/05/2018
Appointment of Mr Jeffrey Diamond as a director on 2018-05-25
View PDF (2 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-02 with updates
View PDF (7 pages)
dot icon04/12/2017
Termination of appointment of James Hewitt as a secretary on 2017-12-04
View PDF (1 pages)
dot icon27/11/2017
Termination of appointment of Yvonne Bianca Klaube Von Albedyhll as a director on 2017-11-24
View PDF (1 pages)
dot icon09/05/2017
Director's details changed for Mrs Yvonne Bianca Klaube on 2017-02-14
View PDF (2 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon15/03/2017
Change of share class name or designation
View PDF (2 pages)
dot icon15/03/2017
Change of share class name or designation
View PDF (2 pages)
dot icon15/03/2017
Change of share class name or designation
View PDF (2 pages)
dot icon15/03/2017
Change of share class name or designation
View PDF (2 pages)
dot icon15/03/2017
Change of share class name or designation
View PDF (2 pages)
dot icon15/03/2017
Change of share class name or designation
View PDF (2 pages)
dot icon15/03/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (7 pages)
dot icon12/10/2016
Termination of appointment of Che Spencer Lambert as a secretary on 2016-06-30
View PDF (1 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon05/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2016
Appointment of Mrs Yvonne Bianca Klaube as a director on 2016-01-10
View PDF (2 pages)
dot icon06/10/2015
Appointment of Mr Che Spencer Lambert as a secretary on 2015-08-01
View PDF (2 pages)
dot icon23/09/2015
Appointment of Mr James Hewitt as a secretary on 2015-08-01
View PDF (2 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon12/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2015
Termination of appointment of Lisa Peterson as a secretary on 2015-01-28
View PDF (1 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon27/03/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Termination of appointment of James Hewitt as a secretary
View PDF (1 pages)
dot icon18/11/2013
Termination of appointment of Lisa Peterson as a director
View PDF (1 pages)
dot icon18/11/2013
Appointment of Ms Lisa Peterson as a secretary
View PDF (1 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon22/03/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon16/03/2012
Appointment of Ms Lisa Peterson as a director
View PDF (2 pages)
dot icon12/03/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (3 pages)
dot icon12/03/2012
Director's details changed for Baroness Rowena Von Albedyhll on 2012-02-01
View PDF (2 pages)
dot icon11/03/2012
Termination of appointment of Kimberley Battleday as a secretary
View PDF (1 pages)
dot icon12/12/2011
Registered office address changed from the Mews 14 Avenue Road Shanklin Isle of Wight PO37 7BG on 2011-12-12
View PDF (1 pages)
dot icon12/04/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2011
Director's details changed for Baroness Rowena Grace Von Albedyhll on 2011-03-23
View PDF (2 pages)
dot icon16/02/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon17/03/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2010
Director's details changed for Baroness Rowena Grace Von Albedyhll on 2009-10-10
View PDF (2 pages)
dot icon17/03/2010
Secretary's details changed for James Charles Henry Hewitt on 2009-10-10
View PDF (1 pages)
dot icon17/03/2010
Secretary's details changed for Kimberley Battleday on 2009-10-10
View PDF (1 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon23/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon24/02/2009
Return made up to 02/02/09; full list of members
View PDF (4 pages)
dot icon01/05/2008
Return made up to 02/02/08; full list of members
View PDF (4 pages)
dot icon01/05/2008
Director's change of particulars / rowena von albedyhll / 01/04/2007
View PDF (1 pages)
dot icon01/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon22/03/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon01/03/2007
Return made up to 02/02/07; full list of members
View PDF (3 pages)
dot icon01/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon04/04/2006
Return made up to 02/02/06; full list of members
View PDF (3 pages)
dot icon01/11/2005
Registered office changed on 01/11/05 from: priory mews priory road shanklin isle of wight PO37 6SA
View PDF (1 pages)
dot icon15/03/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon03/03/2005
Return made up to 02/02/05; full list of members
View PDF (3 pages)
dot icon12/02/2004
Return made up to 02/02/04; full list of members
View PDF (8 pages)
dot icon12/02/2004
Secretary resigned
View PDF (1 pages)
dot icon12/02/2004
New secretary appointed
View PDF (2 pages)
dot icon25/11/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon14/06/2003
Director resigned
View PDF (1 pages)
dot icon03/06/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon24/02/2003
Ad 07/02/03--------- £ si 98@1
View PDF (2 pages)
dot icon21/02/2003
Return made up to 14/02/03; full list of members
View PDF (7 pages)
dot icon27/03/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon07/03/2002
Return made up to 14/02/02; full list of members
View PDF (7 pages)
dot icon23/05/2001
New director appointed
View PDF (2 pages)
dot icon13/04/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/04/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/02/2001
Return made up to 23/02/01; full list of members
View PDF (6 pages)
dot icon31/01/2001
Accounts for a small company made up to 2000-07-31
View PDF (4 pages)
dot icon25/01/2001
New secretary appointed
View PDF (2 pages)
dot icon21/02/2000
Return made up to 23/02/00; full list of members
View PDF (6 pages)
dot icon20/12/1999
Accounts for a small company made up to 1999-07-31
View PDF (4 pages)
dot icon08/03/1999
Return made up to 23/02/99; full list of members
View PDF (6 pages)
dot icon03/12/1998
Registered office changed on 03/12/98 from: the mews green lane old village shanklin isle of wight PO37 6SA
View PDF (1 pages)
dot icon13/11/1998
Accounting reference date extended from 28/02/99 to 31/07/99
View PDF (1 pages)
dot icon18/09/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/1998
Registered office changed on 07/09/98 from: the estate office tangley wonersh guildford surrey GU5 0PT
View PDF (1 pages)
dot icon05/03/1998
Director resigned
View PDF (1 pages)
dot icon05/03/1998
Secretary resigned
View PDF (1 pages)
dot icon05/03/1998
New director appointed
View PDF (2 pages)
dot icon05/03/1998
New secretary appointed
View PDF (2 pages)
dot icon05/03/1998
Registered office changed on 05/03/98 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon23/02/1998
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-26.13 % *

* during past year

Cash in Bank

£17,571.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
29/11/2025
dot iconNext 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
649.34K
-
0.00
17.03K
-
2022
0
657.12K
-
0.00
23.79K
-
2023
0
652.09K
-
0.00
17.57K
-
2023
0
652.09K
-
0.00
17.57K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

652.09K £Descended-0.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.57K £Descended-26.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Diamond, Jeffrey
Director
25/05/2018 - Present
14

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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

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Description

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About CHELTENHAM INVESTMENTS LTD

CHELTENHAM INVESTMENTS LTD is an(a) Active company incorporated on 23/02/1998 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 INVESTMENTS LTD?

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CHELTENHAM INVESTMENTS LTD is currently Active. It was registered on 23/02/1998 .

Where is CHELTENHAM INVESTMENTS LTD located?

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

What does CHELTENHAM INVESTMENTS LTD do?

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CHELTENHAM INVESTMENTS LTD 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 INVESTMENTS LTD?

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