Cheltenham Property Group Limited. Head office in Cheltenham. Check Director.

Cheltenham Property Group Limited, Cheltenham

Cheltenham Property Group Limited is a private limited company. Previously, it was called Universal Golf and Leisure Limited (changed on 2019-02-13). Situated at 17 Imperial Square, Cheltenham GL50 1QZ, this 14 years old business was incorporated on 2010-02-22 and is categorised as "operation of sports facilities" (SIC code: 93110).
4 directors can be found in this firm: Negar M. (appointed on 01 January 2022), Emma D. (appointed on 01 January 2022), Jonathon W. (appointed on 28 February 2012). Among the secretaries (1 in total), we can name: Christopher B. (appointed on 27 October 2022).

About
Name: Cheltenham Property Group Limited
Number: 07164304
Incorporation date: 2010-02-22
End of financial year: 30 June


Address:	17 Imperial Square Cheltenham GL50 1QZ
SIC code:	93110 - Operation of sports facilities

Company staff

People with significant control

Jon W.

1 December 2017

Nature of control:	25-50% shares

Satnam D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	61,552	60,380	43,327	38,228	80,397	161,645	268,033	432,120	246,244
Fixed Assets	314,209	293,754	294,504	306,890	-	-	-	-	-
Total Assets Less Current Liabilities	343,279	326,321	320,784	288,147	2,465,418	2,430,595	2,537,185	2,738,787	3,201,067
Number Shares Allotted	-	10	-	-	-	-	-	-	-
Shareholder Funds	15,856	28,872	-	-	-	-	-	-	-
Tangible Fixed Assets	314,209	293,754	-	-	-	-	-	-	-

The date for Cheltenham Property Group Limited confirmation statement filing is 2024-04-24. The latest confirmation statement was submitted on 2023-04-10. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Jon W. that has 1/2 or less of shares. Satnam D. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates April 10, 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 10, 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 24th, March 2023 \| accounts	Free Download (6 pages)
MR01	Registration of charge 071643040004, created on November 1, 2022 filed on: 14th, November 2022 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 071643040005, created on November 1, 2022 filed on: 14th, November 2022 \| mortgage	Free Download (19 pages)
AP03	Appointment (date: October 27, 2022) of a secretary filed on: 28th, October 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 27, 2022 filed on: 27th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 10, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (6 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 10, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 29th, March 2021 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, December 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, December 2020 \| incorporation	Free Download (22 pages)
CS01	Confirmation statement with no updates April 10, 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (6 pages)
MR01	Registration of charge 071643040003, created on August 27, 2019 filed on: 28th, August 2019 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 071643040001, created on July 26, 2019 filed on: 31st, July 2019 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 071643040002, created on July 26, 2019 filed on: 31st, July 2019 \| mortgage	Free Download (18 pages)
CS01	Confirmation statement with updates April 10, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates February 22, 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 13, 2019 filed on: 13th, February 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control December 1, 2017 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 22, 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 22, 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 11th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2016 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2015 filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 3rd, April 2014 \| accounts
AR01	Annual return with full list of company shareholders, made up to February 22, 2014 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 9th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2013 filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AP01	On February 28, 2012 new director was appointed. filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2012 filed on: 23rd, February 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on February 23, 2012 filed on: 23rd, February 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 22nd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2011 filed on: 22nd, February 2011 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 20th, January 2011 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2010 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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