Company Information for EQUINOX (CHELTENHAM) MANAGEMENT COMPANY LIMITED
NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
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Company Registration Number
06601354
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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EQUINOX (CHELTENHAM) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF Other companies in SY2 | |
Company Number | 06601354 | |
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Company ID Number | 06601354 | |
Date formed | 2008-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-08 19:43:01 |
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Officer | Role | Date Appointed |
---|---|---|
COSEC MANAGEMENT SERVICES LIMITED |
||
JONATHAN MARTIN EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINE SARA PLUMMER |
Director | ||
ANDREA FRANCES PILGRIM |
Director | ||
DAVID JOHN TAYLOR |
Director | ||
COUNTRYWIDE RESIDENTIAL LETTINGS LTD |
Company Secretary | ||
RALPH DAVID HAWKINS |
Company Secretary | ||
VINCENT ANTHONY SCHWARTZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MITCHELLS BROOK MANAGEMENT LIMITED | Director | 2018-08-06 | CURRENT | 2006-03-02 | Active | |
BEAUMONT RISE MANAGEMENT COMPANY LIMITED | Director | 2018-07-19 | CURRENT | 2013-05-28 | Active | |
PARK VIEW (CHEADLE HULME) MANAGEMENT COMPANY LIMITED | Director | 2018-07-17 | CURRENT | 2014-06-23 | Active | |
THE ATRIUM (LYTHAM ST ANNES) MANAGEMENT COMPANY LIMITED | Director | 2018-07-12 | CURRENT | 2017-03-16 | Active | |
WIMBLEDON HOUSE (LEICESTER) MANAGEMENT COMPANY LIMITED | Director | 2018-07-09 | CURRENT | 2006-07-31 | Active | |
VALLEY CHASE (HEDNESFORD) MANAGEMENT COMPANY LIMITED | Director | 2018-06-28 | CURRENT | 2002-04-29 | Active | |
CWM CALON MANAGEMENT COMPANY ONE LIMITED | Director | 2018-06-14 | CURRENT | 2005-04-26 | Active | |
61 CLYDE ROAD MANAGEMENT LIMITED | Director | 2018-03-15 | CURRENT | 2002-04-10 | Active | |
CAVENDISH PLACE HOUGH GREEN CHESTER MANAGEMENT COMPANY (2) LIMITED | Director | 2018-01-31 | CURRENT | 2017-01-10 | Active | |
CHANTRY RESIDENTIAL MANAGEMENT (ONE) LIMITED | Director | 2018-01-31 | CURRENT | 2006-01-27 | Active | |
CHANTRY RESIDENTIAL MANAGEMENT (TWO) LIMITED | Director | 2018-01-31 | CURRENT | 2006-01-27 | Active | |
ADASTRA PLACE MANAGEMENT COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2006-06-07 | Active | |
KINGSLEY COURT (ROTHWELL) LIMITED | Director | 2018-01-03 | CURRENT | 1988-11-18 | Active | |
THE BEECHES (ELLESMERE PORT) MANAGEMENT LIMITED | Director | 2017-10-11 | CURRENT | 2007-05-31 | Active | |
HAMILTON COURT (LEICESTER) MANAGEMENT COMPANY LIMITED | Director | 2017-10-10 | CURRENT | 2002-04-02 | Active | |
MIDDLEBROOK VIEW MANAGEMENT LIMITED | Director | 2017-07-18 | CURRENT | 2010-03-09 | Active | |
OXFORD STREET RESIDENTS MANAGEMENT COMPANY LTD | Director | 2017-05-31 | CURRENT | 2007-03-08 | Active | |
WATERSIDE (ABBEY MEADOWS) MANAGEMENT COMPANY LIMITED | Director | 2017-05-31 | CURRENT | 2012-03-01 | Active | |
THE MEADOWS (SWINDON) MANAGEMENT COMPANY LIMITED | Director | 2017-05-15 | CURRENT | 2002-08-08 | Active | |
THIRD PARKQUAYS MANAGEMENT COMPANY LIMITED | Director | 2017-03-24 | CURRENT | 1986-08-18 | Active | |
LYGROVE CLOSE (MANAGEMENT COMPANY) LIMITED | Director | 2016-12-15 | CURRENT | 2015-05-22 | Active | |
SALTWELLS (DUDLEY) MANAGEMENT COMPANY LIMITED | Director | 2016-11-22 | CURRENT | 2016-09-14 | Active | |
PAVILION LOCK MANAGEMENT COMPANY (STOKE) LIMITED | Director | 2016-11-21 | CURRENT | 2006-06-19 | Active | |
ARCHERY FIELDS MANAGEMENT COMPANY LIMITED | Director | 2016-11-18 | CURRENT | 2016-04-14 | Active | |
LYNE HILL PENKRIDGE MANAGEMENT COMPANY LIMITED | Director | 2016-11-18 | CURRENT | 2016-08-01 | Active | |
OAK TREE GARDENS (HUGGLESCOTE) MANAGEMENT LIMITED | Director | 2016-11-11 | CURRENT | 2016-09-15 | Active | |
PRINCES GATE CHELMSFORD MANAGEMENT LIMITED | Director | 2016-09-16 | CURRENT | 1999-12-20 | Active | |
SAXON FIELDS (MANAGEMENT COMPANY) LIMITED | Director | 2016-09-12 | CURRENT | 2008-01-29 | Active | |
THE MAYFIELDS (WILLENHALL ROAD) MANAGEMENT LIMITED | Director | 2016-07-28 | CURRENT | 2005-11-25 | Active | |
HOLDERB LIMITED | Director | 2016-07-11 | CURRENT | 1978-08-31 | Active | |
SANDFIELDS (LICHFIELD) MANAGEMENT LIMITED | Director | 2016-04-12 | CURRENT | 2006-03-02 | Active | |
NORLAND COURT FLATS ASSOCIATION LIMITED(THE) | Director | 2015-10-14 | CURRENT | 1986-03-27 | Active |
Date | Document Type | Document Description |
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SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2025-01-01 | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Re:resignation of director and appoinment of new directors 19/04/2024</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN EDWARDS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-05-23 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-03-14 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE SARA PLUMMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PILGRIM | |
AP01 | DIRECTOR APPOINTED KATHARINE SARA PLUMMER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/05/11 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 23/05/10 NO MEMBER LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ANDREA FRANCES PILGRIM | |
288b | APPOINTMENT TERMINATED DIRECTOR VINCENT SCHWARTZ | |
363a | ANNUAL RETURN MADE UP TO 23/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL | |
288b | APPOINTMENT TERMINATED SECRETARY RALPH HAWKINS | |
288b | APPOINTMENT TERMINATED SECRETARY COUNTRYWIDE RESIDENTIAL LETTINGS LTD | |
288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
288a | DIRECTOR APPOINTED DAVID JOHN TAYLOR | |
225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 2,148 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUINOX (CHELTENHAM) MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 0 |
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Cash Bank In Hand | 2012-01-01 | £ 2,148 |
Current Assets | 2012-01-01 | £ 2,148 |
Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EQUINOX (CHELTENHAM) MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |