26 Montpellier Spa Road Management Company Limited

Active03209897 Private limited company
Incorporated
10 June 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Matthew Reeve-Crook
Sarah Yasmine Oussena
Emmalene Turner
Owned by
Matthew Reeve-Crook
Sarah Yasmine Oussena
Emmalene Turner
Accounts type
Dormant
Region
South West
Address
26 Montpellier Spa Road
Cheltenham
GL50 1UL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Reeve-Crook, Matthew
Director · Appointed 26 February 2026
British
Born April 1959 (67)
Oussena, Sarah Yasmine
Director · Appointed 24 June 2022
British
Born December 1993 (32)
Turner, Emmalene
Director · Appointed 10 September 2020
British
Born December 1963 (62)
Officer history (16 former)
26 February 2026
Appointed Reeve-Crook, Matthew as Director
26 February 2026
Resigned Lane, Joanna Elizabeth Phillips as Director
2 February 2025
Resigned Turner-Yates, Brian as Director
24 June 2022
Appointed Oussena, Sarah Yasmine as Director
24 June 2022
Resigned Cernik, Philip as Director
10 September 2020
Resigned Beard, Walter John David as Director
10 September 2020
Appointed Turner, Emmalene as Director
10 September 2020
Appointed Turner-Yates, Brian as Director
18 July 2016
Resigned Stoate, Benjamin Michael as Director
18 July 2016
Resigned Stoate, Benjamin Michael as Secretary
18 July 2016
Appointed Cernik, Philip as Director
12 June 2012
Appointed Beard, Walter John David as Director
8 June 2011
Resigned Watkins, Stephen Paul as Director
27 October 2009
Appointed Lane, Joanna Elizabeth Phillips as Director
24 July 2009
Appointed Stoate, Benjamin Michael as Director
24 July 2009
Appointed Stoate, Benjamin Michael as Secretary
24 July 2009
Appointed Watkins, Stephen Paul as Director
15 May 2009
Resigned Lamb, Marigold Annette as Director
9 April 2009
Resigned White, Richard William as Director
9 April 2009
Resigned White, Richard William as Secretary
1 May 2005
Appointed Lamb, Marigold Annette as Director
1 May 2005
Resigned Hunt, Roger as Director
14 July 2004
Appointed White, Richard William as Director
14 July 2004
Appointed White, Richard William as Secretary
14 June 2004
Resigned Bennett, Christy Donna as Secretary
14 June 2004
Resigned Bennett, Christy Donna as Director
10 August 2001
Appointed Bennett, Christy Donna as Secretary
10 August 2001
Appointed Bennett, Christy Donna as Director
10 August 2001
Resigned Jones, Jeneveve as Secretary
10 August 2001
Resigned Jones, Jeneveve as Director
10 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1996
Appointed Jones, Jeneveve as Secretary
10 June 1996
Appointed Jones, Jeneveve as Director
10 June 1996
Appointed Hunt, Roger as Director

Ownership 3 active

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

Matthew Reeve-Crook
Individual · Notified 26 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Sarah Yasmine Oussena
Individual · Notified 24 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1993 (32)
Emmalene Turner
Individual · Notified 10 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Former controllers (4)
26 February 2026
Ceased Joanna Elizabeth Phillips Lane — Owns 25–50% of shares
24 June 2022
Ceased Philip Cernik — Owns 25–50% of shares
24 June 2022
Ceased Sarah Jane Cernik — Owns 25–50% of shares
10 September 2020
Ceased Walter John David Beard — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£0

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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