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SEVENHOMES LIMITED

Learn more about SEVENHOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 QUEENS ROAD APPLEGARTH, 21 QUEENS ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 2LR

SEVENHOMES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00937606
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY RICHARD MATHIESON
Form type: TM02
Date: 2016.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, C/O C/O HILL-MATHIESON & PARTNERS, SUITE 115 20 WINCHCOMBE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL52 2LY
Form type: AD01
Date: 2016.04.04
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DIRECTOR APPOINTED MS KATHERINE ELIZABETH ROLLETT
Form type: AP01
Date: 2016.04.04
£2.95
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20/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEALE
Form type: TM01
Date: 2016.03.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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SECRETARY APPOINTED MR RICHARD MATHIESON
Form type: AP03
Date: 2015.02.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURA NEALE
Form type: TM02
Date: 2015.02.16
£2.95
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20/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.16
£2.95
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CURRSHO FROM 30/06/2015 TO 31/12/2014
Form type: AA01
Date: 2014.10.16
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2014.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, C/O HILL-MATHIESON & PARTNERS, SUITE 115 20 WINCHCOMBE STREET, 18 REGENT STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HE, UNITED KINGDOM
Form type: AD01
Date: 2014.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHANNE COUPE
Form type: TM02
Date: 2014.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, 7 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Form type: AD01
Date: 2014.09.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAISY ESTATE MANAGERS LTD
Form type: TM02
Date: 2014.09.16
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIPAK MISTRY
Form type: TM01
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AARON COLE
Form type: TM01
Date: 2014.05.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
£2.95
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20/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.24
£2.95
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CORPORATE SECRETARY APPOINTED DAISY ESTATE MANAGERS LTD
Form type: AP04
Date: 2013.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DERBYSHIRE
Form type: TM01
Date: 2013.09.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, C/O DAISY ESTATE MANAGERS, THE FORUM LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2JA, UNITED KINGDOM
Form type: AD01
Date: 2013.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON HUNTER
Form type: TM01
Date: 2013.03.27
£2.95
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SECRETARY APPOINTED MRS JOHANNE COUPE
Form type: AP03
Date: 2013.01.29
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APPOINTMENT TERMINATED, SECRETARY JOANNE ADKINS
Form type: TM02
Date: 2013.01.29
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20/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.21
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SECRETARY APPOINTED MRS LAURA NEALE
Form type: AP03
Date: 2013.01.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
£2.95
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20/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISE JOHNSTON
Form type: TM01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBINA MANN
Form type: TM01
Date: 2012.01.24
£2.95
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DIRECTOR APPOINTED MR AARON COLE
Form type: AP01
Date: 2011.09.19
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APPOINTMENT TERMINATED, SECRETARY JM ACCOUNTING SERVICES LIMITED
Form type: TM02
Date: 2011.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, C/O DAISY ESTATE MANAGERS, MAPLE HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AW, UNITED KINGDOM
Form type: AD01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAISY ESTATE MANAGERS
Form type: TM02
Date: 2011.08.04
£2.95
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SECRETARY APPOINTED MISS JOANNE ADKINS
Form type: AP03
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED MR DAVID NEALE
Form type: AP01
Date: 2011.06.14
£2.95
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CORPORATE SECRETARY APPOINTED DAISY ESTATE MANAGERS
Form type: AP04
Date: 2011.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, MAPLE HOUSE BAYSHILL ROAD, CHELTENHAM, CHELTENHAM, GLOS, GL50 3AW
Form type: AD01
Date: 2011.06.14
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, CATHORPE THE REDDINGS, CHELTENHAM, GLOUCESTERSHIRE, GL51 6RY
Form type: AD01
Date: 2011.04.26
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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20/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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20/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MORISON SNELL / 01/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIPAK MISTRY / 01/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ROBINA DAWN MANN / 01/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOHNSTON / 01/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON HUNTER / 01/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA DERBYSHIRE / 01/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERBYSHIRE / 01/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JM ACCOUNTING SERVICES LIMITED / 01/01/2010
Form type: CH04
Date: 2010.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2009 FROM, COUNTRYWIDE PROPERTY MANAGEMENT, 161 NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2PL
Form type: AD01
Date: 2009.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, 5 TIVOLI WALK, CHELTENHAM, GLOUCESTERSHIRE, GL50 2UX
Form type: 287
Date: 2009.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, APPLEGARTH, 21 QUEENS RD, CHELTENHAM, GLOS., GL50 2LR
Form type: 287
Date: 2009.02.06
£2.95
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ANNUAL RETURN MADE UP TO 20/01/09
Form type: 363a
Date: 2009.02.05

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Company directors and board members:

SHEILA DERBYSHIRE (current)
Director, RETIRED, 2001.06.07
FLAT 3 21 QUEENS ROAD , CHELTENHAM
GL50 2LR
KATHERINE ELIZABETH ROLLETT (current)
Director, COMPANY DIRECTOR, 2016.04.01
21 QUEENS ROAD APPLEGARTH 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
ENGLAND
BARBARA MORISON SNELL (current)
Director, TRANSLATOR, 1992.04.04
SUTTONS MILL CRANHAM , GLOUCESTER
GL4 8HX
JOANNE ADKINS (resigned)
Secretary, 2011.08.04 - 2013.01.29
THE FORUM LANSDOWN ROAD , CHELTENHAM
GL50 2JA, GLOUCESTERSHIRE
VIOLET MARSHALL CAMPBELL (resigned)
Secretary, 1992.04.04 - 1996.07.05
FLAT 6 APPLEGARTH 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOS
JOHANNE COUPE (resigned)
Secretary, 2013.01.29 - 2014.09.16
SUITE 115 20 WINCHCOMBE STREET 18 REGENT STREET , CHELTENHAM
GL50 1HE, GLOUCESTERSHIRE
DAISY ESTATE MANAGERS (resigned)
Secretary, 2011.06.14 - 2011.08.04
MAPLE HOUSE BAYSHILL ROAD , CHELTENHAM
GL50 3AW, GLOUCESTERSHIRE
DAISY ESTATE MANAGERS LTD (resigned)
Secretary, 2013.07.01 - 2014.09.16
7 RODNEY ROAD , CHELTENHAM
GL50 1HX, GLOUCESTERSHIRE
ENGLAND
JOHN DERBYSHIRE (resigned)
Secretary, RETIRED, 2001.06.07 - 2008.05.01
FLAT 3 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
JM ACCOUNTING SERVICES LIMITED (resigned)
Secretary, 2008.05.13 - 2011.09.06
12 CAERNARVON ROAD , CHELTENHAM
GL51 3JB, GLOUCESTERSHIRE
PETER BERNARD LONG (resigned)
Secretary, 1996.07.05 - 1999.04.19
FLAT 3 APPLEGARTH 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
RICHARD MATHIESON (resigned)
Secretary, 2014.09.16 - 2016.04.01
21 QUEENS ROAD APPLEGARTH 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
ENGLAND
LAURA NEALE (resigned)
Secretary, 2013.01.14 - 2014.09.16
FLAT 6 APPLEGARTH 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
ENGLAND
COLIN PHILIP NORTH (resigned)
Secretary, SALES MANAGER, 1999.04.19 - 2001.06.07
FLAT 7 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
DORIS ALBERTA BARRETT (resigned)
Director, RETIRED, 1992.04.04 - 1997.02.09
APPLEGARTH FLAT 5 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
VIOLET MARSHALL CAMPBELL (resigned)
Director, RETIRED, 1992.04.04 - 1997.11.04
FLAT 6 APPLEGARTH 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOS
JOY CHAPMAN (resigned)
Director, HOUSEWIFE, 1992.04.04 - 1997.09.23
FLAT 4 APPLEGARTH 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOS
AARON COLE (resigned)
Director, STUDENT, 2011.09.19 - 2014.05.07
FLAT 1 APPLEGARTH QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
JOHN DERBYSHIRE (resigned)
Director, RETIRED, 2001.06.07 - 2013.08.01
FLAT 3 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
PHILIPPA RUTH FRESHMAN (resigned)
Director, SECRETARY, 1992.04.04 - 1993.12.03
FLAT 3 APPLEGARTH 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOS
GORDON HUNTER (resigned)
Director, DESIGNER, 1999.06.08 - 2013.03.27
FLAT 4 APPLEGARTH 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
LOUISE JOHNSTON (resigned)
Director, PT LECTURER, 1999.04.19 - 2012.01.24
FLAT 6 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
IAN JAMES LEMMIN-WOOLFREY (resigned)
Director, CIVIL ENGINEER, 1993.10.18 - 1998.02.06
FLAT 7 APPLEGARTH 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
ANTHONY DAVID LLOYD (resigned)
Director, BUILDER, 1994.02.09 - 1994.10.14
FLAT 3 APPLEGARTH 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
JANE BARBARA LONG (resigned)
Director, RETIRED, 1995.02.09 - 1999.08.18
3 APPLEGARTH 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
ROBINA DAWN MANN (resigned)
Director, HAIRDRESSER, 1992.04.04 - 2012.01.24
FLAT 1 APPLEGARTH 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOS
DIPAK MISTRY (resigned)
Director, IT BUSINESS ANALYST, 1999.06.08 - 2014.05.13
242 GLOUCESTER ROAD , CHELTENHAM
GL51 8NR, GLOUCESTERSHIRE
DAVID NEALE (resigned)
Director, COMPANY DIRECTOR, 2011.06.14 - 2015.04.10
6 APPLEGARTH 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
COLIN PHILIP NORTH (resigned)
Director, CAR SALESMAN, 1998.03.16 - 2005.08.19
FLAT 7 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
DENISE MILLS TREMLETT (resigned)
Director, SHOP MANAGERESS, 1992.04.04 - 1993.05.25
C/O FLAT 7 APPELGARTH 21 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOS
Date 2014.06.30 2013.06.30
Fixed Assets £ 210 £ 210
Tangible Fixed Assets £ 210 £ 210
Current Assets £ 25 £ 25
Shareholder Funds £ 235 £ 235
Profit Loss Account Reserve £ 465 £ 465
Net Assets Liabilities Including Pension Asset Liability £ 235 £ 235
Total Assets Less Current Liabilities £ 235 £ 235
Net Current Assets Liabilities £ 25 £ 25
Cash Bank In Hand £ 25 £ 25
Tangible Fixed Assets Cost Or Valuation £ 210 £ 210

Companies near to SEVENHOMES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SEVENHOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data