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SEDUM HOUSE LIMITED

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

Company details

134 CHELTENHAM ROAD, GLOUCESTER, GL2 0LY

SEDUM HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00954767
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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SAIL ADDRESS CHANGED FROM:, C/O DAISY ESTATE MANAGERS, THE FORUM LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2JA, ENGLAND
Form type: AD02
Date: 2013.09.11
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CORPORATE SECRETARY APPOINTED CMG LEASEHOLD MANAGEMENT LIMITED
Form type: AP04
Date: 2013.06.18
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APPOINTMENT TERMINATED, SECRETARY JOHANNE COUPE
Form type: TM02
Date: 2013.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, C/O DAISY ESTATE MANAGERS, THE FORUM LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2JA, UNITED KINGDOM
Form type: AD01
Date: 2013.06.18
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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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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR WINIFRED MITCHELL
Form type: TM01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR DONALD MITCHELL
Form type: TM01
Date: 2012.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.05
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APPOINTMENT TERMINATED, SECRETARY JOHANNE COUPE
Form type: TM02
Date: 2012.06.12
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SECRETARY APPOINTED MISS JOANNE ADKINS
Form type: AP03
Date: 2012.06.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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SAIL ADDRESS CHANGED FROM:, 4 LANSDOWN PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 2LH, ENGLAND
Form type: AD02
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.20
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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
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SECRETARY APPOINTED MRS JOHANNE COUPE
Form type: AP03
Date: 2011.08.04
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APPOINTMENT TERMINATED, SECRETARY DAISY ESTATE MANAGERS
Form type: TM02
Date: 2011.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, C/O CROWE CLARK WHITEHILL, CARRICK HOUSE LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ, UNITED KINGDOM
Form type: AD01
Date: 2011.05.09
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CORPORATE SECRETARY APPOINTED DAISY ESTATE MANAGERS
Form type: AP04
Date: 2011.05.09
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APPOINTMENT TERMINATED, SECRETARY CECIL SANDERSON
Form type: TM02
Date: 2011.04.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, HORWATH SMALL BUSINESS CENTRE CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ
Form type: AD01
Date: 2011.01.04
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED GRACE MITCHELL / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOSEPH MITCHELL / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY BRIDGE / 12/10/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN AMERY / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR APPOINTED MR JOHN BRIDGE
Form type: AP01
Date: 2009.11.24
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DIRECTOR APPOINTED MRS KATHLEEN MARY BRIDGE
Form type: AP01
Date: 2009.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.01
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, WILLIAM BURFORD HOUSE LANSDOWN PLACE LANE, CHELTENHAM, GLOUCESTERSHIRE, GL50 2LB
Form type: 287
Date: 2009.08.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.31
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DIRECTOR APPOINTED WINIFRED GRACE MITCHELL
Form type: 288a
Date: 2008.08.08
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, NO.1 SEDUM HOUSE, ELDORADO CRESCENT, CHELTENHAM, GLOUCESTERSHIRE, GL50 2PY
Form type: 287
Date: 2008.08.08
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SECRETARY APPOINTED CECIL ROY SANDERSON
Form type: 288a
Date: 2008.08.08
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APPOINTMENT TERMINATED SECRETARY WINIFRED MITCHELL
Form type: 288b
Date: 2008.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.01

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Company directors and board members:

CMG LEASEHOLD MANAGEMENT LIMITED (current)
Secretary, 2013.05.16
134 CHELTENHAM ROAD , GLOUCESTER
GL2 0LY
ENGLAND
DAVID JOHN AMERY (current)
Director, RETIRED, 1998.02.04
6 SEDUM HOUSE ELDORADO CRESCENT , CHELTENHAM
GL50 2PY, GLOUCESTERSHIRE
JOHN BRIDGE (current)
Director, RETIRED, 2009.10.12
FLAT 3 SEDUM HOUSE ELDORADO CRESCENT , CHELTENHAM
GL50 2PY, GLOUCESTERSHIRE
ENGLAND
KATHLEEN MARY BRIDGE (current)
Director, RETIRED, 2009.10.12
FLAT 3 SEDUM HOUSE ELDORADO CRESCENT , CHELTENHAM
GL50 2PY, GLOUCESTERSHIRE
ENGLAND
JOANNE ADKINS (resigned)
Secretary, 2012.06.01 - 2013.01.29
THE FORUM LANSDOWN ROAD , CHELTENHAM
GL50 2JA, GLOUCESTERSHIRE
JOHANNE COUPE (resigned)
Secretary, 2013.01.29 - 2013.05.15
134 CHELTENHAM ROAD , GLOUCESTER
GL2 0LY
ENGLAND
JOHANNE COUPE (resigned)
Secretary, 2011.08.04 - 2012.06.12
THE FORUM LANSDOWN ROAD , CHELTENHAM
GL50 2JA, GLOUCESTERSHIRE
DAISY ESTATE MANAGERS (resigned)
Secretary, 2011.04.01 - 2011.08.04
MAPLE HOUSE BAYSHILL ROAD , CHELTENHAM
GL50 3AW, GLOUCESTERSHIRE
DAVID BAILIE LYALL (resigned)
Secretary, 1994.12.31 - 1997.03.25
52 HALL ROAD , CHELTENHAM
GL53 0HE, GLOUCESTERSHIRE
WINIFRED GRACE MITCHELL (resigned)
Secretary, RETIRED, 1997.03.25 - 2008.07.21
NO.1 SEDUM HOUSE ELDORADO CRESCENT , CHELTENHAM
GL50 2PY, GLOUCESTERSHIRE
CECIL ROY SANDERSON (resigned)
Secretary, 2008.07.21 - 2011.03.31
4 LANSDOWN PARADE , CHELTENHAM
GL50 2LH, GLOUCESTERSHIRE
LYDIA PATIENCE BACON (resigned)
Director, RETIRED, 1998.02.04 - 2000.11.09
3 SEDUM HOUSE ELDORADO CRESENT , CHELTENHAM
GL50 2PY, GLOUCESTERSHIRE
VIOLET ANN CLARKE (resigned)
Director, RETIRED, 1998.02.04 - 1998.09.16
5 SEDUM HOUSE ELDORADO CRESCENT , CHELTENHAM
GL50 2PY, GLOUCESTERSHIRE
KENNETH GEORGE DETHERIDGE (resigned)
Director, SOLICITOR, 1994.12.31 - 1997.03.25
VILLARS SUNSET LANE SOUTHAM , CHELTENHAM
GL52 3NL, GLOUCESTERSHIRE
PETER JAMES ALBERT LAWRENCE (resigned)
Director, RETIRED, 1999.06.01 - 1999.12.31
5 SEDUM HOUSE ELDORADO CRESCENT , CHELTENHAM
GL50 2PY, GLOUCESTERSHIRE
DONALD JOSEPH MITCHELL (resigned)
Director, RETIRED, 1997.03.25 - 2012.09.11
NO 1 SEDUM HOUSE ELDORADO CRESCENT , CHELTENHAM
GL50 2PY, GLOUCESTERSHIRE
WINIFRED GRACE MITCHELL (resigned)
Director, RETIRED, 2008.07.22 - 2013.01.08
NO.1 SEDUM HOUSE ELDORADO CRESCENT , CHELTENHAM
GL50 2PY, GLOUCESTERSHIRE
DAVID OXNARD (resigned)
Director, ENGINEER, 1998.02.04 - 1999.11.01
4 SEDUM HOUSE ELDORADO CRESCENT , CHELTENHAM
GL50 2PY, GLOUCESTERSHIRE
Date 2013.06.30 2012.06.30
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to SEDUM HOUSE ltd.

Information about the Private Limited Company SEDUM HOUSE 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: 2016.06.24. Reload the data