Cheltenham Wine & Sausage Limited in Upton St Leonards GLOUCESTER

Cheltenham Wine & Sausage Limited GLOUCESTER

Cheltenham Wine & Sausage started in year 2006 as Private Limited Company with registration number 05672495. The Cheltenham Wine & Sausage company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Gloucester at Top Floor Offices Hatton Court Hotel Upton Hill. Postal code: GL4 8DE. Since 2007-07-25 Cheltenham Wine & Sausage Limited is no longer carrying the name Lavenpark.

At the moment there are 2 directors in the the company, namely Darren H. and Lee H.. In addition one secretary - Darren H. - is with the firm. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Cheltenham Wine & Sausage Limited Address / Contact

Office Address	Top Floor Offices Hatton Court Hotel Upton Hill
Office Address2	Upton St Leonards
Town	Gloucester
Post code	GL4 8DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05672495
Date of Incorporation	Wed, 11th Jan 2006
Industry	Dormant Company
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (176 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Darren H.

Position: Secretary

Appointed: 15 March 2006

Darren H.

Position: Director

Appointed: 15 March 2006

Lee H.

Position: Director

Appointed: 15 March 2006

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2006

Resigned: 15 March 2006

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 11 January 2006

Resigned: 15 March 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Linkburn Limited from Gloucester, 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.

Linkburn Limited

Hatton Court Upton Hill, Upton St. Leonards, Gloucester, GL4 8DE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	05672087
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lavenpark	July 25, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-26	2015-01-31	2016-01-31	2017-01-29	2018-01-28	2019-01-27	2020-01-26	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100	100
Current Assets	100	100	100						100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100	100

Other
Net Current Assets Liabilities	100	100	100						100	100
Total Assets Less Current Liabilities	100	100	100						100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 12th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 12th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 15th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-01-26 filed on: 7th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-01-27 filed on: 24th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-01-28 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-29 filed on: 24th, October 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-01-31 filed on: 26th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-01-11 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 28th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-11 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-12: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-01-26 filed on: 3rd, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-11 with full list of members filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-13: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-01-27 filed on: 29th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-11 with full list of members filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-01-29 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-11 with full list of members filed on: 12th, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-01-30 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
CH01	On 2011-01-11 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
CH03	On 2011-01-11 secretary's details were changed filed on: 31st, January 2011	officers	Free Download (1 page)
CH01	On 2011-01-11 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-01-11 with full list of members filed on: 31st, January 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 2nd, November 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from Autocrete Works, Station Road Blaxton Doncaster South Yorkshire DN9 3AG on 2010-02-05 filed on: 5th, February 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-01-11 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-01-25 filed on: 3rd, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-16 filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-01-27 filed on: 2nd, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, November 2007	officers	Free Download (1 page)
AA	Accounts made up to 2007-01-28 filed on: 13th, November 2007	accounts	Free Download (5 pages)
AA	Accounts made up to 2007-01-28 filed on: 13th, November 2007	accounts	Free Download (5 pages)
CERTNM	Company name changed lavenpark LIMITEDcertificate issued on 25/07/07 filed on: 25th, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed lavenpark LIMITEDcertificate issued on 25/07/07 filed on: 25th, July 2007	change of name	Free Download (2 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-03-15. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-03-15. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, March 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, March 2006	resolution	Free Download (1 page)
123	£ nc 1000/1000000 15/03/06 filed on: 23rd, March 2006	capital	Free Download (2 pages)
123	£ nc 1000/1000000 15/03/06 filed on: 23rd, March 2006	capital	Free Download (2 pages)
288a	On 2006-03-16 New secretary appointed filed on: 16th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-16 Secretary resigned filed on: 16th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-16 New director appointed filed on: 16th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-16 New director appointed filed on: 16th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-16 Director resigned filed on: 16th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-16 Secretary resigned filed on: 16th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-16 Director resigned filed on: 16th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-16 New director appointed filed on: 16th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-16 New director appointed filed on: 16th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-16 New secretary appointed filed on: 16th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 16/03/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP filed on: 16th, March 2006	address	Free Download (1 page)
287	Registered office changed on 16/03/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP filed on: 16th, March 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, January 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 11th, January 2006	incorporation	Free Download (18 pages)

Cheltenham Wine & Sausage Limited GLOUCESTER

Cheltenham Wine & Sausage Limited Address / Contact

Company Information / Profile

Company staff

Darren H.

Darren H.

Lee H.

Aldbury Secretaries Limited

Aldbury Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us