Queensholme (Cheltenham) Management Company Limited

Active03744047 Private company limited by guarantee
Incorporated
26 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Robert James Tims
Julian Graham Vanbergen
Ian Kenneth Donaldson
Accounts type
Dormant
Region
South West
Address
134 Cheltenham Road
Gloucester
GL2 0LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Tims, Robert James
Director · Appointed 2 January 2024
British
Born June 1970 (56)
Vanbergen, Julian Graham
Director · Appointed 28 December 2018
British
Born April 1960 (66)
Donaldson, Ian Kenneth
Director · Appointed 4 December 2018
British
Born December 1946 (79)
Peel, Michael James
Director · Appointed 10 March 2015
British
Born May 1949 (77)
Tong, Tammy-Jayne
Director · Appointed 13 February 2015
Malaysian
Born May 1967 (59)
Tong, Jean
Director · Appointed 30 October 2014
British
Born February 1946 (80)
Corporate Secretary · Appointed 9 September 2010
Also at Nightingales Area H75 Haydon Wick Management Company Limited, Haven Court (Gloucester) Maintenance Limited, Albany Maisonettes (Gloucester) Limited · more companies
Director · Appointed 6 June 2010
Also at The Holst Birthplace Trust
British
Born July 1957 (69)
Officer history (36 former)
17 April 2026
Resigned Sawyer, Lawrence as Director
2 January 2024
Appointed Tims, Robert James as Director
2 January 2024
Appointed Sawyer, Lawrence as Director
15 March 2022
Resigned Tims, Peter Grenville as Director
15 March 2022
Resigned Thornton, Graham Kenneth, Dr as Director
28 December 2018
Appointed Vanbergen, Julian Graham as Director
28 December 2018
Resigned Clift, Olwen Caroline as Director
4 December 2018
Appointed Donaldson, Ian Kenneth as Director
4 December 2018
Appointed Thornton, Graham Kenneth, Dr as Director
22 November 2018
Resigned Brooks, June Annie as Director
22 November 2018
Resigned Gill, Peter as Director
20 July 2015
Appointed Clift, Olwen Caroline as Director
20 July 2015
Resigned Clift, Geoffrey Arthur as Director
10 March 2015
Appointed Peel, Michael James as Director
26 February 2015
Appointed Brooks, June Annie as Director
26 February 2015
Appointed Tims, Peter Grenville as Director
13 February 2015
Appointed Tong, Tammy-Jayne as Director
11 December 2014
Resigned Ternstrom, Myrtle Sylvia, Dr as Director
30 October 2014
Appointed Tong, Jean as Director
15 September 2014
Resigned Brooks, Douglas as Director
6 November 2012
Resigned Porter, Denis as Director
31 August 2012
Resigned Elliott, Sharon Tracy as Director
9 September 2010
Appointed Cmg Leasehold Management Ltd as Corporate Secretary
30 June 2010
Resigned The Flat Managers Limited as Corporate Secretary
6 June 2010
Appointed Renshaw, Martin Jerrold as Director
2 February 2010
Resigned Toland, Christopher, Dr as Director
12 November 2009
Appointed Porter, Denis as Director
1 July 2009
Appointed The Flat Managers Limited as Corporate Secretary
17 June 2009
3 March 2009
28 February 2009
Resigned Gill, Peter as Secretary
2 January 2009
Appointed Brooks, Douglas as Director
2 January 2009
Appointed Elliott, Sharon Tracy as Director
15 May 2008
Appointed Toland, Christopher, Dr as Director
8 May 2008
Resigned Toland, Christopher, Dr as Director
11 February 2008
11 February 2008
30 September 2007
Appointed Gill, Peter as Secretary
30 September 2007
Resigned Ternstrom, Myrtle Sylvia, Dr as Secretary
26 March 2007
Resigned Cornish, James as Director
21 March 2007
Appointed Gill, Peter as Director
12 March 2007
Appointed Clift, Geoffrey Arthur as Director
4 July 2006
Appointed Ternstrom, Myrtle Sylvia, Dr as Secretary
10 May 2006
Resigned Knox, Keith as Secretary
10 May 2006
Resigned Knox, Keith as Director
17 August 2004
Appointed Knox, Keith as Secretary
17 August 2004
Appointed Knox, Keith as Director
9 August 2004
Resigned Perrett, Ann as Secretary
9 August 2004
Resigned Perrett, Ann as Director
1 April 2004
Resigned Sharpe Chahan, Michael as Director
1 April 2004
Appointed Cornish, James as Director
1 April 2004
Resigned Pritchard, Michael as Secretary
30 March 2004
Appointed Toland, Christopher, Dr as Director
25 March 2004
Appointed Perrett, Ann as Director
25 March 2004
Appointed Perrett, Ann as Secretary
3 December 2003
Appointed Sharpe Chahan, Michael as Director
4 November 2003
Resigned Harty, Bernard Peter as Director
10 April 2003
Appointed Pritchard, Michael as Secretary
10 April 2003
Resigned Harvey, William Mclennan as Secretary
10 April 2003
Appointed Ternstrom, Myrtle Sylvia, Dr as Director
6 January 2003
Resigned Rodesano, Anthony John Louis Lucca as Director
1 August 2002
Resigned Moon, Dickon Caspar Alexander as Director
5 July 2002
Appointed Harvey, William Mclennan as Secretary
5 July 2002
Resigned Moon, Dickon Caspar Alexander as Secretary
20 January 2002
Appointed Harty, Bernard Peter as Director
9 January 2002
Appointed Moon, Dickon Caspar Alexander as Secretary
9 January 2002
Resigned Isherwood, Nigel Barrie as Secretary
9 January 2002
Appointed Moon, Dickon Caspar Alexander as Director
9 January 2002
Resigned Isherwood, Nigel Barrie as Director
9 January 2002
Appointed Rodesano, Anthony John Louis Lucca as Director
9 January 2002
Resigned Corlett, Simon as Director
29 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
26 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
26 March 1999
Appointed Isherwood, Nigel Barrie as Secretary
26 March 1999
Appointed Corlett, Simon as Director
26 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
26 March 1999
Appointed Isherwood, Nigel Barrie as Director
26 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates26 March 2026
1 May 2026Termination of appointment of a director
30 September 2025Accounts for a dormant company31 December 2024
9 April 2025Confirmation statement with no updates26 March 2025
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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