St Mellons 2 Limited

Active04616996 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
The Manor
Boddington
Cheltenham
GL51 0TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born April 1970 (56)
Dunley, Jonathan James Stewart
Secretary · Appointed 11 June 2012
Director · Appointed 8 April 2003
British
Born February 1954 (72)
Officer history (12 former)
29 May 2015
Resigned Haslam, Christopher John as Director
1 January 2013
Appointed Dunley, Jonathan James Stewart as Director
31 December 2012
Resigned Underhill, Alan as Director
11 June 2012
Appointed Dunley, Jonathan James Stewart as Secretary
21 February 2012
Resigned Jones, Michael Desmond as Director
21 February 2012
Resigned Jones, Michael Desmond as Secretary
16 December 2011
Appointed Jones, Michael Desmond as Secretary
16 December 2011
Appointed Jones, Michael Desmond as Director
8 October 2009
Resigned Hawke, Helen Margaret as Secretary
8 April 2003
Resigned Capps, David John as Director
8 April 2003
Resigned Bowman, Gary John as Director
8 April 2003
Appointed Haslam, Christopher John as Director
8 April 2003
Appointed Hitchins, Jeremy Charles, Mr. as Director
8 April 2003
Resigned Coombs-Goodfellow, Ian Christopher as Director
8 April 2003
Resigned Cabot, Margaret Ann as Secretary
8 April 2003
Appointed Hawke, Helen Margaret as Secretary
8 April 2003
Resigned Bougeard, Roger Allain as Director
8 April 2003
Appointed Underhill, Alan as Director
3 April 2003
Appointed Bowman, Gary John as Director
3 April 2003
Appointed Capps, David John as Director
3 April 2003
Appointed Bougeard, Roger Allain as Director
3 April 2003
Appointed Coombs-Goodfellow, Ian Christopher as Director
3 April 2003
Appointed Cabot, Margaret Ann as Secretary
3 April 2003
Resigned Bayshill Secretaries Limited as Corporate Secretary
3 April 2003
Resigned Bayshill Management Limited as Corporate Director
13 December 2002
Appointed Bayshill Secretaries Limited as Corporate Secretary
13 December 2002
Appointed Bayshill Management Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00686734

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Boddington Estates Limited Owns 75–100% of shares
Bonds Mill Estate Limited Owns 75–100% of shares
Cristie (UK) Limited Owns 75–100% of shares
Gloucester Land Company Limited Owns 75–100% of shares
RH Ventures Limited Owns 75–100% of shares
Robert Hitchins Limited Owns 75–100% of shares
Castlegate Business Park Limited Owns 75–100% of shares
Central Park Management Company (No.2) Limited Holds 75–100% of voting rights
Cheltenham Office Park Limited Owns 75–100% of shares
Eastern Business Park Limited Owns 75–100% of shares
Grovefield Car Parking Limited Owns 75–100% of shares
Hatherley Car Parking Limited Owns 75–100% of shares
Junction 9 Holdings Limited Owns 75–100% of shares
Junction 9 No. 1 Limited Owns 75–100% of shares
Junction 9 No. 2 Limited Owns 75–100% of shares
Junction 9 No. 3 Limited Owns 75–100% of shares
Regent Park (Calne) Management Company Limited Holds 25–50% of voting rights
RH Central Park No.1 Limited Owns 75–100% of shares
RH Central Park No.2 Limited Owns 75–100% of shares
RH Eastern No.1 Limited Owns 75–100% of shares
RH Kingsway No. 2 Limited Owns 75–100% of shares
RH Kingsway No.1 Limited Owns 75–100% of shares
St Mellons 2 Limited This company Owns 75–100% of shares
The Almanzora Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates13 December 2025
4 June 2025Accounts for a dormant company31 March 2025
7 February 2025Confirmation statement with no updates13 December 2024
13 December 2024Accounts for a dormant company31 March 2024
3 December 2024Secretary's details changed
Show all recent filings

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