Cheltenham Office Park Limited

Active05314154 Private limited company
Incorporated
15 December 2004 (21 years)
Previously known as
Epicsign Limited (until 24 September 2008)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
South West
Address
The Manor Boddington Lane
Boddington
Cheltenham
GL51 0TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2018
British
Born April 1965 (61)
Dunley, Jonathan James Stewart
Secretary · Appointed 1 January 2013
Director · Appointed 30 April 2008
British
Born February 1954 (72)
Officer history (7 former)
5 December 2018
Appointed Tothill, Simon Jeremy as Director
29 May 2015
Resigned Haslam, Christopher John as Director
1 January 2013
Appointed Dunley, Jonathan James Stewart as Secretary
3 November 2011
Resigned Bullingham, William Victor Peter as Secretary
22 March 2011
22 March 2011
Resigned Bullingham, Simon David as Director
30 April 2008
Appointed Haslam, Christopher John as Director
30 April 2008
Appointed Hitchins, Jeremy Charles, Mr. as Director
31 December 2007
Appointed Bullingham, William Victor Peter as Director
23 November 2006
Resigned Grove, Eric William as Director
23 November 2006
Appointed Bullingham, Simon David as Director
23 December 2004
Appointed Grove, Eric William as Director
23 December 2004
Appointed Bullingham, William Victor Peter as Secretary
23 December 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
23 December 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 December 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 December 2004
Appointed Sdg Registrars Limited as Corporate Nominee 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
Limited Company
Reg. no. 00686734

Group structure 25 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 This company 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
The Almanzora Group Limited Owns 75–100% of shares

Filings

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