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Cheltenham Office Park Limited CHELTENHAM

Founded in 2004, Cheltenham Office Park, classified under reg no. 05314154 is an active company. Currently registered at The Manor Boddington Lane GL51 0TJ, Cheltenham the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 24th September 2008 Cheltenham Office Park Limited is no longer carrying the name Epicsign.

At the moment there are 2 directors in the the firm, namely Simon T. and Jeremy H.. In addition one secretary - Jonathan D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William B. who worked with the the firm until 3 November 2011.

Cheltenham Office Park Limited Address / Contact

Office Address The Manor Boddington Lane
Office Address2 Boddington
Town Cheltenham
Post code GL51 0TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05314154
Date of Incorporation Wed, 15th Dec 2004
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Simon T.

Position: Director

Appointed: 05 December 2018

Jonathan D.

Position: Secretary

Appointed: 01 January 2013

Jeremy H.

Position: Director

Appointed: 30 April 2008

Christopher H.

Position: Director

Appointed: 30 April 2008

Resigned: 29 May 2015

William B.

Position: Director

Appointed: 31 December 2007

Resigned: 22 March 2011

Simon B.

Position: Director

Appointed: 23 November 2006

Resigned: 22 March 2011

Eric G.

Position: Director

Appointed: 23 December 2004

Resigned: 23 November 2006

William B.

Position: Secretary

Appointed: 23 December 2004

Resigned: 03 November 2011

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 23 December 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 December 2004

Resigned: 23 December 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Robert Hitchins Limited from Cheltenham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert Hitchins Limited

The Manor Boddington Lane, Boddington, Cheltenham, GL51 0TJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00686734
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Epicsign September 24, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 8th, January 2024 		Free Download (15 pages)

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