COSTELLOE GROUP LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

COSTELLOE GROUP LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
COSTELLOE GROUP LIMITED was incorporated 26 years ago on 02/02/1995 and has the registered number: 03017396. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2022.

COSTELLOE GROUP LIMITED - CHELTENHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

MONTPELLIER HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2021 16/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WILLIAM GRAY Mar 1957 British Director 2021-02-02 CURRENT
ROWANSEC LIMITED Corporate Nominee Secretary 1995-02-02 UNTIL 1996-05-01 RESIGNED
MR SIMON HOWARD Sep 1958 English Director 2010-04-30 UNTIL 2011-07-14 RESIGNED
SEAN LOUIS COSTELLOE Sep 1976 Usa Director 1997-06-18 UNTIL 2003-06-27 RESIGNED
ROSALIND JUNE COSTELLOE Mar 1946 British Director 1996-05-01 UNTIL 2003-04-16 RESIGNED
ROSALIND JUNE COSTELLOE Mar 1946 British Director 2016-08-26 UNTIL 2021-02-02 RESIGNED
MR RICHARD WILLIAM COSTELLOE Nov 1952 British Director 2003-04-16 UNTIL 2016-08-26 RESIGNED
MR RICHARD WILLIAM COSTELLOE Nov 1952 British Director 1996-05-01 UNTIL 1997-06-18 RESIGNED
SIMON HOWARD Secretary 2010-04-30 UNTIL 2011-07-04 RESIGNED
MR SIMON HOWARD Secretary 2011-07-14 UNTIL 2013-01-31 RESIGNED
ROSALIND JUNE COSTELLOE Mar 1946 British Secretary 1997-06-18 UNTIL 2010-03-03 RESIGNED
MR RICHARD WILLIAM COSTELLOE Nov 1952 British Secretary 1996-05-01 UNTIL 1997-06-18 RESIGNED
ROWAN FORMATIONS LIMITED Corporate Nominee Director 1995-02-02 UNTIL 1996-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard William Costelloe 2016-04-06 11/1952 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rosalind June Costelloe 2016-04-06 3/1946 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSTELLOE ESTATES LIMITED LONDON ... SMALL 7011 - Development & sell real estate
LOYALDENE LIMITED SIDCUP ... NO ACCOUNTS FILED None Supplied
THE WORKING MANAGER LTD BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WHARFSIDE VIEW LIMITED STROUD Active DORMANT 98000 - Residents property management
BLACKMORE BUSINESS AND TECHNOLOGY PARK HOLDINGS LIMITED CHELTENHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
CZERO (PEMBROKE) LIMITED TECHNOLOGY PARK Dissolved... DORMANT 35210 - Manufacture of gas
CZERO (MALVERN) LIMITED CHELTENHAM Dissolved... DORMANT 35210 - Manufacture of gas
CZERO MAGNEGAS LIMITED CHELTENHAM Dissolved... DORMANT 35210 - Manufacture of gas
CZERO (WALES) LIMITED PEMBROKE Dissolved... DORMANT 35210 - Manufacture of gas
WORKPLACE PROPERTIES LTD MILTON PARK ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROUGHLY WEST LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TRACTION MARKETING LIMITED CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CHELTENHAM FACILITY MANAGEMENT LIMITED CHELTENHAM ENGLAND ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CZERO ALREWAS HAYES LIMITED CHELTENHAM Dissolved... DORMANT 35210 - Manufacture of gas
SMART TOWNS LTD CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UK SELF BUILD SOLUTION LTD CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
INTERGEN HOMES LIMITED CHELTENHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
NETTELHORST LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ACROSS THE COMMON LTD CHELTENHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Costelloe Group Ltd Filleted accounts for Companies House (small and micro) 2020-06-18 30-04-2020 £32,946 equity
Costelloe Group Ltd Filleted accounts for Companies House (small and micro) 2020-01-11 30-04-2019 £33,463 equity
Costelloe Group Ltd Filleted accounts for Companies House (small and micro) 2019-01-19 30-04-2018 £2 equity

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