Suffolk House (Cheltenham) Limited

Active01954458 Private limited company
Incorporated
4 November 1985 (41 years)
Industry
Residents property management (98000)
Directors
Amanda Jane Wray
Bryan Jones
Accounts type
Micro entity
Region
South West
Address
First Floor Suite
1 Royal Crescent
Cheltenham
GL50 3DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Wray, Amanda Jane
Director · Appointed 31 July 2026
British
Born February 1965 (61)
Corporate Secretary · Appointed 7 January 2026
Also at St Catherine's (Cheltenham) Management Company Limited, Pitt Freehold (Cheltenham) Limited, Lypiatt Court Residents Association Limited · more companies
Jones, Bryan
Director · Appointed 9 August 2022
British
Born October 1938 (88)
Director · Appointed 3 August 2022
Also at Cyril Holland (Southbourne) Limited, V A Morrall Limited, Playhouse Court (Management) Limited · more companies
British
Born December 1959 (66)
Director · Appointed 1 August 2022
Also at Leeds Castle Foundation, St. Paul's Cathedral Enterprises Limited, The Association of English Cathedrals · more companies
British
Born April 1973 (53)
Whittal, Lesley Vivienne
Director · Appointed 17 December 2013
British
Born July 1944 (82)
Officer history (28 former)
31 July 2026
Appointed Wray, Amanda Jane as Director
7 January 2026
Appointed Young & Gilling Ltd as Corporate Secretary
31 December 2025
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
29 July 2025
Resigned Cowler, Barry John as Director
5 November 2024
Resigned Phillips, Carolyne as Director
21 October 2023
Resigned Durant, Jane as Director
9 August 2022
Appointed Jones, Bryan as Director
3 August 2022
Appointed Cooper, Mark as Director
2 August 2022
Appointed Durant, Jane as Director
1 August 2022
Appointed Mackenzie, Emily Charlotte as Director
29 July 2022
Appointed Phillips, Carolyne as Director
15 July 2022
Resigned Cooper, Mark as Director
15 July 2022
Resigned Donnelly, Kevin Liam as Director
19 May 2022
Resigned Sanders, Adrian James as Director
2 August 2021
Appointed Cooper, Mark as Director
21 July 2021
Resigned Phillips, Carolyne as Director
19 July 2021
Appointed Donnelly, Kevin Liam as Director
17 May 2021
Resigned Hill, Michael Alan as Director
4 January 2021
Appointed Sanders, Adrian James as Director
12 October 2020
Appointed Hill, Michael Alan as Director
1 October 2020
Appointed Phillips, Carolyne as Director
10 September 2020
Resigned Ferkin, Richard Norman as Director
21 May 2020
Resigned Clarke, Lucy, Dr as Director
19 January 2017
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
19 January 2017
Resigned Coupe Property Consultants Ltd as Corporate Secretary
13 January 2017
Appointed Clarke, Lucy, Dr as Director
1 January 2017
Resigned Brown, Richard as Director
25 November 2015
Resigned Bendall, Michael Robert as Director
8 July 2015
Resigned Harries, Mary as Director
1 July 2015
Appointed Coupe Property Consultants Ltd as Corporate Secretary
8 June 2015
Appointed Brown, Richard as Director
30 May 2014
Resigned Tems, Michael John as Secretary
17 December 2013
Appointed Whittal, Lesley Vivienne as Director
5 July 2012
Resigned Souch, Alec Edward, Dr as Director
5 July 2012
Appointed Ferkin, Richard Norman as Director
26 May 2011
Resigned Lloyd, Kenneth Lawrence as Director
1 June 2010
Resigned Sclater, Mary as Director
3 December 2009
Appointed Harries, Mary as Director
1 November 2007
Appointed Bendall, Michael Robert as Director
26 May 2005
Resigned Entwistle, Arnold Geoffrey as Director
12 July 2001
Appointed Sclater, Mary as Director
29 April 2001
Resigned Bush, Marion Olive as Director
7 December 2000
Appointed Cowler, Barry John as Director
22 January 1999
Appointed Bush, Marion Olive as Director
29 May 1998
Resigned Moody, Richard Harold Keith as Director
22 March 1998
Resigned Randell, Stanley Hugh as Director
2 February 1998
Resigned Obrien, David Brian as Director
1 January 1998
Appointed Tems, Michael John as Secretary
1 January 1998
Resigned Elliot Newman, John Clive as Secretary
21 June 1996
Appointed Randell, Stanley Hugh as Director
3 May 1996
Resigned Barnett, Eileen Muriel as Director
9 December 1995
Appointed Entwistle, Arnold Geoffrey as Director
24 June 1995
Resigned Methven, Bridget Dulcie Celia as Director
14 May 1994
Appointed Obrien, David Brian as Director
14 May 1994
Appointed Moody, Richard Harold Keith as Director
14 May 1994
Appointed Barnett, Eileen Muriel as Director
14 May 1994
Resigned Barnett, Christopher Stephen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£32
Balance sheet detail
2024
Current Assets£32
Net Current Assets£32
Net Assets£32
Shareholder Funds£32

Filings

Filing history not loaded yet. See it on Companies House

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