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63 Whitbread Road Management Company Limited CHELTENHAM


Founded in 2015, 63 Whitbread Road Management Company, classified under reg no. 09738176 is an active company. Currently registered at No 9 Lansdown Place Lane GL50 2JZ, Cheltenham the company has been in the business for 5 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2019.

The company has 3 directors, namely Simon H., Selena W. and Carolanne M.. Of them, Selena W., Carolanne M. have been with the company the longest, being appointed on 18 August 2015 and Simon H. has been with the company for the least time - from 18 November 2016. As of 15 July 2020, there were 2 ex directors - Louise T., Thomas M. and others listed below. There were no ex secretaries.

63 Whitbread Road Management Company Limited Address / Contact

Office Address No 9 Lansdown Place Lane
Town Cheltenham
Post code GL50 2JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09738176
Date of Incorporation Tue, 18th Aug 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 5 years old
Account next due date Mon, 31st May 2021 (320 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Mon, 28th Sep 2020 (2020-09-28)
Last confirmation statement dated Sat, 17th Aug 2019

Company staff

Simon H.

Position: Director

Appointed: 18 November 2016

Selena W.

Position: Director

Appointed: 18 August 2015

Carolanne M.

Position: Director

Appointed: 18 August 2015

Louise T.

Position: Director

Appointed: 18 August 2015

Resigned: 18 August 2015

Thomas M.

Position: Director

Appointed: 18 August 2015

Resigned: 18 November 2016

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we researched, there is Selena W. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Carol M. This PSC and has 25-50% voting rights. Then there is Simon H., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

Selena W.

Notified on 17 August 2016
Nature of control: 25-50% voting rights

Carol M.

Notified on 17 August 2016
Nature of control: 25-50% voting rights

Simon H.

Notified on 24 November 2016
Nature of control: 25-50% voting rights

Thomas M.

Notified on 17 August 2016
Ceased on 24 November 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates August 17, 2019
filed on: 2nd, September 2019
Free Download (3 pages)

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