31 Hewlett Road Cheltenham (No.2) Limited

Active03711260 Private limited company
Incorporated
10 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
Margaret Ann Bartlett
Controlled by
Russell John Sears
Margaret Ann Bartlett
Gregory Roy Proctor
Accounts type
Dormant
Region
South West
Address
2 Wards Hay Close
Stoke Orchard
Cheltenham
GL52 7SP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Proctor, Gregory Roy
Secretary · Appointed 3 February 2025
Director · Appointed 1 November 2021
British
Born February 1972 (54)
Director · Appointed 11 May 2001
British
Born January 1967 (59)
Bartlett, Colin
Secretary · Appointed 17 March 2000
British
Bartlett, Margaret Ann
Director · Appointed 26 March 1999
British
Born May 1960 (66)
Officer history (10 former)
3 February 2025
Appointed Proctor, Gregory Roy as Secretary
1 February 2025
Resigned Forsyth, Esther Jane as Director
1 November 2021
Appointed Sears, Russell John as Director
1 November 2021
Resigned Evans, Daniel as Director
28 March 2018
Resigned Thomason, Simon Hamer as Director
28 March 2018
Appointed Evans, Daniel as Director
10 February 2017
Appointed Forsyth, Esther Jane as Director
8 February 2017
Resigned Johnson, Ruth as Director
11 May 2001
Resigned Revell, Andrew Edward as Director
11 May 2001
Appointed Proctor, Gregory Roy as Director
17 March 2000
Appointed Thomason, Simon Hamer as Director
17 March 2000
Appointed Bartlett, Colin as Secretary
17 March 2000
Resigned Hine, Emma Louise as Director
17 March 2000
Resigned Hine, Emma Louise as Secretary
21 January 2000
Resigned Kirston, Maria May as Director
10 January 2000
Appointed Johnson, Ruth as Director
26 March 1999
Appointed Bartlett, Margaret Ann as Director
16 February 1999
Appointed Revell, Andrew Edward as Director
10 February 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 February 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 February 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 February 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 February 1999
Appointed Kirston, Maria May as Director
10 February 1999
Appointed Hine, Emma Louise as Secretary
10 February 1999
Appointed Hine, Emma Louise as Director

Ownership 3 active

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

Individual · Notified 1 November 2021
Has significant influence or control
British
Born February 1972 (54)
Margaret Ann Bartlett
Individual · Notified 16 February 2017
Has significant influence or control
British
Born May 1960 (66)
Individual · Notified 16 February 2017
Has significant influence or control
British
Born January 1967 (59)
Former controllers (4)
1 February 2025
Ceased Esther Jane Forsyth — Has significant influence or control
1 November 2021
Ceased Daniel Evans — Has significant influence or control
28 March 2018
Ceased Simon Hamer Thomason — Has significant influence or control
16 February 2017
Ceased Colin Bartlett — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates15 February 2026
10 December 2025Accounts for a dormant company28 February 2025
26 March 2025Termination of appointment of a director
26 March 2025Appointment of a secretary
26 March 2025Confirmation statement with no updates15 February 2025
Show all recent filings

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