61 Long Street Tetbury Flat Management Limited in Tetbury GLOUCESTERSHIRE - GL8 8AA

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61 Long Street Tetbury Flat Management Limited GLOUCESTERSHIRE

Founded in 2004, 61 Long Street Tetbury Flat Management, classified under reg no. 05235114 is an active company. Currently registered at 61a Long Street GL8 8AA, Gloucestershire the company has been in the business for 21 years. Its financial year was closed on March 1 and its latest financial statement was filed on 1st March 2023.

The firm has 3 directors, namely Samantha B., Justine L. and Stephen J.. Of them, Stephen J. has been with the company the longest, being appointed on 1 June 2015 and Samantha B. has been with the company for the least time - from 20 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

61 Long Street Tetbury Flat Management Limited Address / Contact

Office Address	61a Long Street
Office Address2	Tetbury
Town	Gloucestershire
Post code	GL8 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05235114
Date of Incorporation	Mon, 20th Sep 2004
Industry	Residents property management
End of financial Year	1st March
Company age	21 years old
Account next due date	Sun, 1st Dec 2024 (220 days after)
Account last made up date	Wed, 1st Mar 2023
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Samantha B.

Position: Director

Appointed: 20 December 2023

Justine L.

Position: Director

Appointed: 23 May 2019

Stephen J.

Position: Director

Appointed: 01 June 2015

Justin L.

Position: Secretary

Appointed: 19 December 2023

Resigned: 31 August 2024

Sarah A.

Position: Director

Appointed: 11 November 2011

Resigned: 01 June 2015

Nicholas B.

Position: Director

Appointed: 26 November 2004

Resigned: 17 September 2023

Nicholas B.

Position: Secretary

Appointed: 26 November 2004

Resigned: 26 November 2004

Kathryn T.

Position: Director

Appointed: 26 November 2004

Resigned: 23 May 2019

Paul S.

Position: Secretary

Appointed: 26 November 2004

Resigned: 17 September 2023

Alison W.

Position: Director

Appointed: 26 November 2004

Resigned: 11 November 2011

Veronique R.

Position: Secretary

Appointed: 20 September 2004

Resigned: 26 November 2004

Bourse Nominees Limited

Position: Corporate Director

Appointed: 20 September 2004

Resigned: 20 September 2004

Bristol Legal Services Limited

Position: Corporate Secretary

Appointed: 20 September 2004

Resigned: 20 September 2004

Frederick R.

Position: Director

Appointed: 20 September 2004

Resigned: 26 November 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Stephen J. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Nicholas B. This PSC owns 25-50% shares.

Stephen J.

Notified on	19 December 2023
Ceased on	31 August 2024
Nature of control:	25-50% shares

Nicholas B.

Notified on	6 April 2016
Ceased on	18 September 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 1st March 2024 filed on: 23rd, September 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 1st March 2024 filed on: 23rd, September 2024	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 31st August 2024 filed on: 6th, September 2024	officers	Free Download (1 page)
AP01	New director was appointed on 20th December 2023 filed on: 20th, December 2023	officers	Free Download (2 pages)
AP03	On 19th December 2023, company appointed a new person to the position of a secretary filed on: 19th, December 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 1st March 2023 filed on: 20th, September 2023	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 17th September 2023 filed on: 17th, September 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 17th September 2023 filed on: 17th, September 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 1st March 2022 filed on: 12th, October 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 1st March 2021 filed on: 18th, October 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 1st March 2020 filed on: 5th, October 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 1st March 2019 filed on: 11th, October 2019	accounts	Free Download (6 pages)
AP01	New director was appointed on 23rd May 2019 filed on: 6th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd May 2019 filed on: 30th, May 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 1st March 2018 filed on: 8th, October 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 1st March 2017 filed on: 10th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 1st March 2016 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 1st June 2015 filed on: 29th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st June 2015 filed on: 29th, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th September 2015 filed on: 29th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th September 2015: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 1st March 2015 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 1st March 2014 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2014 filed on: 23rd, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd September 2014: 3.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 20th September 2013 filed on: 23rd, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd September 2013: 3.00 GBP	capital
CH01	On 23rd September 2013 director's details were changed filed on: 23rd, September 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 1st March 2013 filed on: 6th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2012 filed on: 4th, October 2012	annual return	Free Download (5 pages)
CH01	On 3rd October 2012 director's details were changed filed on: 4th, October 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 1st March 2012 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AP01	New director was appointed on 19th December 2011 filed on: 19th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th December 2011 filed on: 13th, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th September 2011 filed on: 22nd, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 1st March 2011 filed on: 22nd, July 2011	accounts	Free Download (6 pages)
CH01	On 20th September 2010 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2010 filed on: 8th, October 2010	annual return	Free Download (6 pages)
CH01	On 20th September 2010 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
CH01	On 20th September 2010 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 1st March 2010 filed on: 21st, July 2010	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 28th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 27th September 2009 with complete member list filed on: 27th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 1st March 2009 filed on: 4th, June 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 1st March 2008 filed on: 9th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st October 2008 with complete member list filed on: 1st, October 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th October 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th October 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 1st March 2007 filed on: 15th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 1st March 2007 filed on: 15th, August 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 9th October 2006 with complete member list filed on: 9th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 9th October 2006	annual return
363s	Annual return drawn up to 9th October 2006 with complete member list filed on: 9th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 1st March 2006 filed on: 24th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 1st March 2006 filed on: 24th, May 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 29th September 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/09/05	annual return
363s	Annual return drawn up to 29th September 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 01/03/06 filed on: 24th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 01/03/06 filed on: 24th, August 2005	accounts	Free Download (1 page)
288b	On 15th April 2005 Director resigned filed on: 15th, April 2005	officers	Free Download (1 page)
288b	On 15th April 2005 Director resigned filed on: 15th, April 2005	officers	Free Download (1 page)
288a	On 21st March 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288b	On 21st March 2005 Secretary resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288a	On 21st March 2005 New secretary appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288a	On 21st March 2005 New secretary appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288b	On 21st March 2005 Secretary resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288a	On 21st March 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288b	On 3rd February 2005 Secretary resigned filed on: 3rd, February 2005	officers	Free Download (1 page)
288a	On 3rd February 2005 New director appointed filed on: 3rd, February 2005	officers	Free Download (2 pages)
288a	On 3rd February 2005 New secretary appointed filed on: 3rd, February 2005	officers	Free Download (2 pages)
288a	On 3rd February 2005 New secretary appointed filed on: 3rd, February 2005	officers	Free Download (2 pages)
288a	On 3rd February 2005 New director appointed filed on: 3rd, February 2005	officers	Free Download (2 pages)
288a	On 3rd February 2005 New director appointed filed on: 3rd, February 2005	officers	Free Download (2 pages)
288a	On 3rd February 2005 New director appointed filed on: 3rd, February 2005	officers	Free Download (2 pages)
288b	On 3rd February 2005 Secretary resigned filed on: 3rd, February 2005	officers	Free Download (1 page)
288b	On 5th October 2004 Director resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288b	On 5th October 2004 Secretary resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288b	On 5th October 2004 Secretary resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288a	On 5th October 2004 New director appointed filed on: 5th, October 2004	officers	Free Download (1 page)
288b	On 5th October 2004 Director resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288a	On 5th October 2004 New secretary appointed filed on: 5th, October 2004	officers	Free Download (1 page)
288a	On 5th October 2004 New secretary appointed filed on: 5th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 05/10/04 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 5th, October 2004	address	Free Download (1 page)
287	Registered office changed on 05/10/04 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 5th, October 2004	address	Free Download (1 page)
288a	On 5th October 2004 New director appointed filed on: 5th, October 2004	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, September 2004	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, September 2004	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, September 2004	incorporation	Free Download (5 pages)
NEWINC	Incorporation filed on: 20th, September 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 20th, September 2004	incorporation	Free Download (15 pages)

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