# 26 Montpellier Spa Road Management Company Limited

## Details

- **Company number:** [03209897](https://find-and-update.company-information.service.gov.uk/company/03209897)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 1996
- **Registered office:** 26 MONTPELLIER SPA ROAD, CHELTENHAM, GL50 1UL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 10 Jun 1996 | 10 Jun 1996 |
| JONES, Jeneveve | secretary | 10 Jun 1996 | 10 Aug 2001 |
| JONES, Jeneveve | director | 10 Jun 1996 | 10 Aug 2001 |
| BENNETT, Christy Donna | director | 10 Aug 2001 | 14 Jun 2004 |
| BENNETT, Christy Donna | secretary | 10 Aug 2001 | 14 Jun 2004 |
| HUNT, Roger | director | 10 Jun 1996 | 1 May 2005 |
| WHITE, Richard William | secretary | 14 Jul 2004 | 9 Apr 2009 |
| WHITE, Richard William | director | 14 Jul 2004 | 9 Apr 2009 |
| LAMB, Marigold Annette | director | 1 May 2005 | 15 May 2009 |
| WATKINS, Stephen Paul | director | 24 Jul 2009 | 8 Jun 2011 |
| STOATE, Benjamin Michael | secretary | 24 Jul 2009 | 18 Jul 2016 |
| STOATE, Benjamin Michael | director | 24 Jul 2009 | 18 Jul 2016 |
| BEARD, Walter John David | director | 12 Jun 2012 | 10 Sep 2020 |
| CERNIK, Philip | director | 18 Jul 2016 | 24 Jun 2022 |
| TURNER-YATES, Brian | director | 10 Sep 2020 | 2 Feb 2025 |
| LANE, Joanna Elizabeth Phillips | director | 27 Oct 2009 | 26 Feb 2026 |
| REEVE-CROOK, Matthew | director | 26 Feb 2026 |  |
| OUSSENA, Sarah Yasmine | director | 24 Jun 2022 |  |
| TURNER, Emmalene | director | 10 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Walter John David Beard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Sep 2020 |
| Mrs Sarah Jane Cernik | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 Jun 2022 |
| Mr Philip Cernik | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 Jun 2022 |
| Ms Joanna Elizabeth Phillips Lane | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Feb 2026 |
| Mr Matthew Reeve-Crook | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2026 |  |
| Miss Sarah Yasmine Oussena | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jun 2022 |  |
| Mrs Emmalene Turner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Sep 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £3 | £0 |
| 30 Jun 2024 | £3 | £0 |
| 30 Jun 2023 | £3 | £0 |
| 30 Jun 2022 | £3 | - |
| 30 Jun 2021 | £3 | - |
| 30 Jun 2020 | £3 | - |
| 30 Jun 2019 | £3 | £3 |
| 30 Jun 2018 | £3 | £3 |
| 30 Jun 2017 | £3 | £3 |
| 30 Jun 2015 | £3 | £3 |
| 30 Jun 2014 | £3 | - |
| 30 Jun 2013 | £3 | - |
| 30 Jun 2012 | £3 | - |
| 30 Jun 2011 | £2 | £2 |
| 30 Jun 2010 | £2 | - |