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BLEASBY HOUSE (MANAGERS) LIMITED

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

Company details

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ

BLEASBY HOUSE (MANAGERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01100187
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.06
last member list: 2016.02.26
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: DORMANT
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THS ACCOUNTANTS LIMITED / 30/11/2015
Form type: CH04
Date: 2016.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND
Form type: TM01
Date: 2016.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, C/O THS ACCOUNTANTS LIMITED THE OLD SCHOOL HOUSE, 3A LECKHAMPTON RD, CHELTENHAM, GLOS, GL53 0AX
Form type: AD01
Date: 2016.03.03
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DIRECTOR APPOINTED MR DAVID LYLE
Form type: AP01
Date: 2015.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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DIRECTOR APPOINTED MRS KATHRYN DOROTHY HALL
Form type: AP01
Date: 2014.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR EMMA WYLIE
Form type: TM01
Date: 2014.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUIS CALLEJA
Form type: TM01
Date: 2014.06.11
£2.95
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID LYLE
Form type: TM01
Date: 2013.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.28
£2.95
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DIRECTOR APPOINTED MR DAVID LYLE
Form type: AP01
Date: 2013.03.11
£2.95
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, C/O THS ACCOUNTANTS LIMITED, THE OID SCHOOL HOUSE 3A LECKHAMPTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AX, UNITED KINGDOM
Form type: AD01
Date: 2013.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY
Form type: TM01
Date: 2013.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, 12 BLEASBY GARDENS, LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 6UL, UNITED KINGDOM
Form type: AD01
Date: 2012.03.27
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CORPORATE SECRETARY APPOINTED THS ACCOUNTANTS LIMITED
Form type: AP04
Date: 2012.03.27
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, 6 BLEASBY GARDENS, LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 6UL, UNITED KINGDOM
Form type: AD01
Date: 2012.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, C/O DAISY ESTATE MANAGERS, THE FORUM LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2JA, UNITED KINGDOM
Form type: AD01
Date: 2012.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHANNE COUPE
Form type: TM02
Date: 2012.02.27
£2.95
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DIRECTOR APPOINTED MR RICHARD HOLLAND
Form type: AP01
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY SULLIVAN
Form type: TM01
Date: 2012.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN HALL
Form type: TM01
Date: 2012.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.22
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REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, C/O 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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SECRETARY APPOINTED MRS JOHANNE COUPE
Form type: AP03
Date: 2011.08.04
£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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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
£2.95
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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CORPORATE SECRETARY APPOINTED DAISY ESTATE MANAGERS
Form type: AP04
Date: 2011.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, 11 BLEASBY GARDENS, LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 6UL
Form type: AD01
Date: 2011.03.21
£2.95
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DIRECTOR APPOINTED MS EMMA WYLIE
Form type: AP01
Date: 2011.03.04
£2.95
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DIRECTOR APPOINTED MR LOUIS CALLEJA
Form type: AP01
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SCOBIE
Form type: TM01
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR STUART GALE
Form type: TM01
Date: 2011.02.21
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.17
£2.95
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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APPOINTMENT TERMINATED, SECRETARY LOUIS CALLEJA
Form type: TM02
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH SULLIVAN / 26/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CURTIS SCOBIE / 26/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KENNY / 26/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DOROTHY HALL / 16/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOUIS CALLEJA
Form type: TM02
Date: 2010.02.26
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED MR PAUL CURTIS SCOBIE
Form type: 288a
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LAWRENCE
Form type: 288b
Date: 2009.03.08
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.25
£2.95
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DIRECTOR APPOINTED MR STUART GALE
Form type: 288a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAUREEN FITZGERALD
Form type: 288b
Date: 2008.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/07 FROM:, 14 BLEASBY GARDENS, LANSDOWN ROAD, CHELTENHAM, GL51 6UL
Form type: 287
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21

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Company directors and board members:

HARPER SHELDON LIMITED (current)
Secretary, 2012.03.27
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PAR STAVERTON , CHELTENHAM
GL51 6TQ, GLOUCESTERSHIRE
ENGLAND
KATHRYN DOROTHY HALL (current)
Director, NHS MANAGER, 2014.06.10
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PAR STAVERTON , CHELTENHAM
GL51 6TQ, GLOUCESTERSHIRE
ENGLAND
DAVID LYLE (current)
Director, RETIRED, 2015.08.13
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PAR STAVERTON , CHELTENHAM
GL51 6TQ, GLOUCESTERSHIRE
ENGLAND
ADRIAN DOUGLAS JOHN BARNETT (resigned)
Secretary, PRODUCT DEVELOPMENT EXECUTIVE, 1995.03.22 - 2003.12.31
8 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
LOUIS CALLEJA (resigned)
Secretary, INTERIOR DESIGNER, 2006.01.17 - 2010.02.16
6 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
JOHANNE COUPE (resigned)
Secretary, 2011.08.04 - 2012.02.23
THE FORUM LANSDOWN ROAD , CHELTENHAM
GL50 2JA, GLOUCESTERSHIRE
DAISY ESTATE MANAGERS (resigned)
Secretary, 2011.02.24 - 2011.08.04
MAPLE HOUSE BAYSHILL ROAD , CHELTENHAM
GL50 3AW, GLOUCESTERSHIRE
BENJAMIN JENNISON (resigned)
Secretary, BREWING, 2004.02.27 - 2006.01.17
9 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
GRAHAM OATES (resigned)
Secretary, HEAD OF STRATEGIC PLANNING, 1994.01.11 - 1995.03.22
7 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
JONATHAN MARK SANKSON (resigned)
Secretary, TREASURER, 2002.08.19 - 2004.02.23
1 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
PETER SAYERS (resigned)
Secretary, 1992.02.25 - 1993.12.31
6 BLEASBY GARDENS , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
ANTHONY MICHAEL AMOS (resigned)
Director, COMPANY DIRECTOR, 1998.01.26 - 2000.11.15
6 BARTON MEWS , TEWKESBURY
GL20 5RP, GLOUCESTERSHIRE
ADRIAN DOUGLAS JOHN BARNETT (resigned)
Director, PRODUCT DEVELOPMENT EXECUTIVE, 1992.02.25 - 1992.01.08
8 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
ADRIAN DOUGLAS JOHN BARNETT (resigned)
Director, PRODUCT DEVELOPMENT EXECUTIVE, 1994.01.11 - 2002.08.19
8 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
DERMOT BELL (resigned)
Director, RAF OFFICER, 2004.02.27 - 2005.12.01
8 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
LOUIS CALLEJA (resigned)
Director, ANTIQUE DEALER, 2011.02.15 - 2014.06.10
C/O THS ACCOUNTANTS LIMITED THE OLD SCHOOL HOUSE 3A LECKHAMPTON RD , CHELTENHAM
GL53 0AX, GLOS
PATRICIA CLARKE (resigned)
Director, COMPANY DIRECTOR, 2003.02.21 - 2004.11.24
6 BLEASBY GARDENS , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
NICHOLAS PAUL DAVENPORT (resigned)
Director, BANKER, 1997.07.08 - 2002.02.25
10 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
BARBARA DRIVER (resigned)
Director, RETIRED, 1997.01.20 - 1998.01.26
13 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
FRANCIS DOUGLAS FITZGERALD (resigned)
Director, RETIRED PERSON, 1992.02.25 - 1993.09.01
9 BLEASBY GARDENS , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
MAUREEN VIVIEN FITZGERALD (resigned)
Director, RETIRED, 2002.08.27 - 2007.07.01
14 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
BRENDA ROSE FRENCH (resigned)
Director, LIBRARY ASST., 1996.01.22 - 1997.01.27
2 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
STUART ANDRE JAMES GALE (resigned)
Director, OFFICE MANAGER, 2008.02.19 - 2011.02.15
8 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
DAVID JOHN GAULD (resigned)
Director, SALES MANAGER, 2000.02.15 - 2002.02.25
12 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
DAVID HALL (resigned)
Director, SCIENTIST, 2002.08.27 - 2007.02.20
13 BLEASBY GARDENS , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
KATHRYN DOROTHY HALL (resigned)
Director, SERVICE DEVELOPMENT MANAGER, 2007.02.20 - 2012.02.21
13 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
IAN STEWART HAYTER (resigned)
Director, INSURANCE CONSULTANT, 1997.01.20 - 2000.02.15
6 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
NORMAN MICHAEL HOLDEN (resigned)
Director, TEXTILE AGENT, 1992.02.04 - 1993.12.31
5 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
RICHARD HOLLAND (resigned)
Director, SENIOR PRODUCT MANAGER, 2012.02.21 - 2015.12.16
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PAR STAVERTON , CHELTENHAM
GL51 6TQ, GLOUCESTERSHIRE
ENGLAND
JOHN ANTHONY KENNY (resigned)
Director, RETIRED CIVIL SERVANT, 2005.01.26 - 2013.02.19
12 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
PAUL JAMES LAWRENCE (resigned)
Director, SOFTWARE, 2007.02.20 - 2009.02.17
1 BLEASBY GARDENS , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
DAVID LYLE (resigned)
Director, RETIRED, 2013.02.19 - 2013.11.19
C/O THS ACCOUNTANTS LIMITED THE OLD SCHOOL HOUSE 3A LECKHAMPTON RD , CHELTENHAM
GL53 0AX, GLOS
SHEILA MCCARTHY (resigned)
Director, NONE, 2002.08.27 - 2004.03.15
12 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
GRAHAM OATES (resigned)
Director, HEAD OF STRATEGIC PLANNING, 1994.01.11 - 1995.03.22
7 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
JONATHAN MARK SANKSON (resigned)
Director, TREASURER, 2000.02.15 - 2003.12.06
1 BLEASBY GARDENS LANSDOWN ROAD , CHELTENHAM
GL51 6UL, GLOUCESTERSHIRE
Date 2012.12.31 2011.12.31
Shareholder Funds £ 16 £ 16
Net Assets Liabilities Including Pension Asset Liability £ 16 £ 16
Cash Bank In Hand £ 16 £ 16
Share Capital Allotted Called Up Paid £ 16 £ 16

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Information about the Private Limited Company BLEASBY HOUSE (MANAGERS) 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: 2016.07.24. Reload the data