GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05485411

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
20/06/2005 (19 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
20/06/2005 21/10/2005
CHARCO 972 LIMITED

REGISTERED ADDRESS

COMPLETE PROPERTY GROUP LTD, 4 BATH MEWS, CHELTENHAM
GLOUCESTERSHIRE
GL53 7HL

TRADING ADDRESSES

Complete Property Group Ltd
4 Bath Mews
Cheltenham
Gloucestershire GL53
GL53 7HL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 03/09/2023	Event: New Accounts filed
Date: 20/04/2023	Event: Juilen David (926411034) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CADOC INVESTMENTS LIMITED	Owned: 16.67 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR GONCALVES & MRS S. GONCALVES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A.S. VERNOIT & MRS S. VERNOIT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HARMAN & MRS HARMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT DEAN & MICHAEL RIDLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENNY HYAMS & DAVID HYAMS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. BAILEY & L.M. BAILEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES SIMISTER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE COOK & J.D. HOLMES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIMITED ST ANDREWS TRUSTEES LIMITED	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ARTHUR PHILIPS & KAREN MARY PHILIPS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ERIC HOUSE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REEMA AGGARWAL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHABNAM AALAMIAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM TURNER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN COLAHAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN ADAMS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN SCULLY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER CHRISTINE ADAMS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEO CHEUNG	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PURCARO	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Bailey 01/01/2017 - Present (7 years and 11 months) Born in Nov 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
COMPLETE PROPERTY GROUP LIMITED 01/01/2017 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 31 Past: 25	View Report
John Anthony Purcaro 16/12/2020 - Present (3 years and 11 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 10 Past: 18	View Report
BAYSHILL MANAGEMENT LIMITED 20/06/2005 - Present (19 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 125	View Report
BAYSHILL SECRETARIES LIMITED 20/06/2005 - Present (19 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 164	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 03/09/2023	Event: New Accounts filed
Date: 20/04/2023	Event: Juilen David (926411034) has left the board
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 12/06/2021	Event: New Accounts filed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 01/01/2021	Event: New Board Member John Anthony Purcaro (900659497) Appointed
Date: 21/10/2020	Event: New Accounts filed
Date: 07/08/2020	Event: Silvia O'Neill (926411054) has left the board
Date: 07/04/2020	Event: Change in Reg. Office
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: Paul O'Neill (925080150) has left the board
Date: 08/11/2019	Event: New Board Member Silvia O'Neill (926411054) Appointed
Date: 08/11/2019	Event: New Board Member Juilen David (926411034) Appointed
Date: 26/09/2019	Event: New Accounts filed
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 28/09/2018	Event: New Board Member Paul O'Neill (925080150) Appointed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 05/07/2017	Event: New Company Secretary COMPLETE PROPERTY GROUP LIMITED (921854980) Appointed
Date: 05/07/2017	Event: COMPLETE PROPERTY GROUP LTD (922239206) has left the board
Date: 04/07/2017	Event: New Annual Return filed
Date: 03/07/2017	Event: Mary Elizabeth Curnock Cook (914980842) has left the board
Date: 03/07/2017	Event: New Board Member David Hyans (923461067) Appointed
Date: 03/07/2017	Event: New Board Member James Bailey (923461050) Appointed
Date: 31/01/2017	Event: COMPLETE PROPERTY GROUP LTD (922240761) has left the board
Date: 31/01/2017	Event: New Company Secretary COMPLETE PROPERTY GROUP LTD (922239206) Appointed
Date: 17/01/2017	Event: New Company Secretary COMPLETE PROPERTY GROUP LTD (922240761) Appointed
Date: 09/01/2017	Event: Change in Reg. Office
Date: 09/01/2017	Event: Richard Mathieson (904778689) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 28/06/2016	Event: New Annual Return filed
Date: 27/06/2016	Event: Susan Jane Miller (914682423) has left the board
Date: 27/06/2016	Event: New Board Member Mary Elizabeth Curnock Cook (914980842) Appointed
Date: 27/06/2016	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed
Date: 11/07/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 05/07/2014	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed
Date: 15/07/2013	Event: New Annual Return filed
Date: 12/07/2013	Event: Change in Reg. Office
Date: 04/10/2012	Event: New Accounts filed

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GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

2

9

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24

£0

£24

Accounts

People Overview

2

9

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™