O'BRIEN & PRICE CHELTENHAM LIMITED - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

O'BRIEN & PRICE CHELTENHAM LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
O'BRIEN & PRICE CHELTENHAM LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04642598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

O'BRIEN & PRICE CHELTENHAM LIMITED - GLOUCESTERSHIRE

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 IMPERIAL SQUARE
GLOUCESTERSHIRE
GL50 1QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY PATEFIELD-SMITH Feb 1982 British Director 2023-10-06 CURRENT
WILLIAM CHRISTIE KINROSS Nov 1953 British Director 2003-01-21 UNTIL 2019-04-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-01-21 UNTIL 2003-01-21 RESIGNED
MRS JACQUELINE HEWETT Sep 1952 British Director 2019-04-23 UNTIL 2023-10-06 RESIGNED
MR MARTIN ROY HEWETT Secretary 2019-04-23 UNTIL 2023-10-06 RESIGNED
MARTIN ROY HEWETT Sep 1953 British Director 2003-01-21 UNTIL 2023-10-06 RESIGNED
WILLIAM CHRISTIE KINROSS Nov 1953 British Secretary 2003-01-21 UNTIL 2019-04-18 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-01-21 UNTIL 2003-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gps Professional Services Group Ltd 2023-10-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Roy Hewett 2016-04-16 - 2023-10-06 9/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Christie Kinross 2016-04-06 - 2020-06-30 11/1953 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Christie Kinross 2016-04-06 - 2019-04-18 11/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION 21 (GLOUCESTERSHIRE) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
GPS PROFESSIONAL SERVICES GROUP LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
O'BRIEN_&_PRICE_(CHELTENH - Accounts 2023-05-18 31-03-2023 £137,348 Cash £192,091 equity
O'BRIEN_&_PRICE_(CHELTENH - Accounts 2022-07-19 31-03-2022 £131,700 Cash £201,061 equity
O'BRIEN_&_PRICE_(CHELTENH - Accounts 2021-08-12 31-03-2021 £108,149 Cash £157,374 equity
O'BRIEN_&_PRICE_(CHELTENH - Accounts 2020-05-13 31-03-2020 £73,468 Cash £171,343 equity
O'BRIEN_&_PRICE_(CHELTENH - Accounts 2018-08-02 31-03-2018 £240,755 Cash £351,671 equity
O'BRIEN_&_PRICE_(CHELTENH - Accounts 2017-08-08 31-03-2017 £269,554 Cash

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