129 Cheltenham Road Management Company Ltd

Active03963279 Private limited company
Incorporated
3 April 2000 (26 years)
Industry
Combined facilities support activities (81100)
Directors
Eleanor Charlotte Brook
Lucy Jaqueline Turner
Daniel James Mackinnon
Controlled by
Daniel James Oliveira Mackinnon
Accounts type
Micro entity
Region
South West
Address
129 Cheltenham Road
Bristol
BS6 5RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brook, Eleanor Charlotte
Director · Appointed 1 July 2025
British
Born August 1998 (28)
Turner, Lucy Jaqueline
Director · Appointed 6 November 2018
British
Born December 1992 (33)
Mackinnon, Daniel James
Director · Appointed 6 February 2015
British
Born September 1990 (36)
Officer history (14 former)
22 August 2025
Resigned Turner, Michael Philip as Director
1 July 2025
Appointed Brook, Eleanor Charlotte as Director
6 March 2019
Resigned Jones, Nicholas James as Director
6 November 2018
Appointed Turner, Lucy Jaqueline as Director
31 July 2018
Resigned Macdonald, Alasdair as Director
6 February 2015
Resigned Khan, Maryam as Director
6 February 2015
Appointed Mackinnon, Daniel James as Director
6 February 2015
Resigned Khan, Maryam as Secretary
6 May 2013
Appointed Jones, Nicholas James as Director
29 January 2013
Appointed Khan, Maryam as Secretary
29 January 2013
Resigned Turner, Michael Philip as Secretary
23 December 2010
Resigned Morris, Lucy Catherine as Director
1 October 2010
Appointed Macdonald, Alasdair as Director
9 January 2007
Appointed Turner, Michael Philip as Secretary
8 January 2007
Resigned Youde, David as Secretary
31 March 2005
Appointed Khan, Maryam as Director
30 March 2005
Appointed Morris, Lucy Catherine as Director
27 January 2005
Resigned Lambert, Alys Clare as Director
27 September 2004
Resigned Shather, Sarah as Director
22 May 2003
Resigned Hayward, Carole Anne as Director
1 April 2003
Appointed Turner, Michael Philip as Director
15 March 2003
Appointed Lambert, Alys Clare as Director
21 February 2002
Resigned Burke, Jonathan Matthew as Director
25 March 2001
Resigned Harris, Elaine Ann Moir as Director
24 January 2001
Appointed Hayward, Carole Anne as Director
1 August 2000
Appointed Burke, Jonathan Matthew as Director
1 August 2000
Resigned Cocks, Sian Elizabeth as Director
3 April 2000
Appointed Harris, Elaine Ann Moir as Director
3 April 2000
Appointed Shather, Sarah as Director
3 April 2000
Appointed Youde, David as Secretary
3 April 2000
Appointed Cocks, Sian Elizabeth as Director

Ownership 1 active

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

Daniel James Oliveira Mackinnon
Individual · Notified 25 October 2023
Has significant influence or control
British
Born September 1990 (36)
Former controllers (1)
22 August 2025
Ceased Michael Philip Turner — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£176
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2023 2024 2025 £1,578 £1,632 £163 £163 £176
Balance sheet detail
20252024202320212020
Fixed Assets£0£163
Current Assets£176£163£1,632£1,578
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£176£163£1,632£1,578
Net Assets£176£163£163£1,632£1,578
Shareholder Funds£176£163£163£1,632£1,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates5 February 2026
24 December 2025Micro company accounts31 March 2025
3 September 2025Registered office address changed
3 September 2025Termination of appointment of a director
3 September 2025Cessation of a person with significant control
Show all recent filings

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