Introduction
Watch Company
C
CHELTONDALE PROPERTY
CHELTONDALE PROPERTY is an active company incorporated on 8 December 2021 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHELTONDALE PROPERTY was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13788558
PRIVATE-UNLIMITED Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 16 September 2022 (3 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 10 January 2026 (2 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
CHELTONDALE PROPERTY LIMITED
From: 8 December 2021To: 13 February 2023
Address
C/O Stonegate Trinity Llp 137 Newhall Street Birmingham, B3 1SF,
Previous Addresses
Bretforton Hall Main Street Bretforton Evesham Worcestershire WR11 7JH England
From: 8 December 2021To: 28 June 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MITCHELL, Andrew John
Active137 Newhall Street, BirminghamB3 1SF
Born October 1951
Director
Appointed 08 Dec 2021
MITCHELL, Andrew John
137 Newhall Street, BirminghamB3 1SF
Born October 1951
Director
08 Dec 2021
Active
MITCHELL, Emily Patricia
Active137 Newhall Street, BirminghamB3 1SF
Born April 1983
Director
Appointed 08 Dec 2021
MITCHELL, Emily Patricia
137 Newhall Street, BirminghamB3 1SF
Born April 1983
Director
08 Dec 2021
Active
MITCHELL, Thomas Charles Glyndwr
Active137 Newhall Street, BirminghamB3 1SF
Born October 1987
Director
Appointed 08 Dec 2021
MITCHELL, Thomas Charles Glyndwr
137 Newhall Street, BirminghamB3 1SF
Born October 1987
Director
08 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cheltondale Holdings
Active137 Newhall Street, BirminghamB3 1SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Dec 2021
Cheltondale Holdings
137 Newhall Street, BirminghamB3 1SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Dec 2021
Active
Filing History
15
Description
Type
Date Filed
Document
26 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2022