Cheltenham Wine & Sausage Limited. Head office in Gloucester. Check Director.

Cheltenham Wine & Sausage Limited, Gloucester

Cheltenham Wine & Sausage Limited is a private limited company. Once, it was named Lavenpark Limited (it was changed on 2007-07-25). Situated at Top Floor Offices Hatton Court Hotel Upton Hill, Upton St Leonards, Gloucester GL4 8DE, this 18 years old enterprise was incorporated on 2006-01-11 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the enterprise: Darren H. (appointed on 15 March 2006), Lee H. (appointed on 15 March 2006). Moving to the secretaries (1 in total), we can name: Darren H. (appointed on 15 March 2006).

About
Name: Cheltenham Wine & Sausage Limited
Number: 05672495
Incorporation date: 2006-01-11
End of financial year: 31 January


Address:	Top Floor Offices Hatton Court Hotel Upton Hill Upton St Leonards Gloucester GL4 8DE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Linkburn Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-01-26	2015-01-31	2016-01-31	2022-01-31	2023-01-31
Current Assets	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100
Number Shares Allotted	-	100	-	-	-
Shareholder Funds	100	100	100	-	-

The target date for Cheltenham Wine & Sausage Limited confirmation statement filing is 2024-01-25. The previous one was submitted on 2023-01-11. The date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time up until 31 January 2023.

1 person of significant control is reported in the Companies House, a solitary company Linkburn Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Upton Hill, Upton St. Leonards, GL4 8DE Gloucester.

Company filing

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

Type		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)

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