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The Portland, Cheltenham Ltd.

04210178

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Well Close House, Lansdown Parade, Cheltenham, GL50 2LH
Incorporated 02/05/2001

Previously known as

St George'S Windows Limited · until 09/09/2019

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Aim Up

director · Since 06/12/2019

Mrs Maralyn Ann Reynolds

director · Since 14/08/2025

RETIRED

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mrs Anthea Marion Ray Jackson

director · Since 01/03/2026

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Aim Up

corporate director · Since 06/12/2019

Reg: 04214557 · UNITED KINGDOM

Maralyn Ann Reynolds

director · Since 14/08/2025

British · England · Age 74

Anthea Marion Ray Jackson

director · Since 01/03/2026

British · England · Age 62

Former

Pamela Ann Page

director · Resigned 20/11/2002

Julia Frances Mackisack

director · Resigned 31/07/2003

Adrian Barrie Slade

director · Resigned 04/12/2008

Angela Ruth Kent Jones

director · Resigned 10/02/2009

Pamela Rosemary Swan

director · Resigned 11/01/2011

Neil Sutton Parrack

director · Resigned 12/07/2011

Neil Sutton Parrack

secretary · Resigned 12/07/2011

Derek George Draper

director · Resigned 20/04/2019

Alan Winwood

director · Resigned 20/04/2019

Derek George Draper

secretary · Resigned 20/04/2019

Lauren Rebecca Adler

director · Resigned 06/12/2019

Maralyn Ann Reynolds

director · Resigned 07/12/2019

Susan Perkin

director · Resigned 01/10/2021

Lauren Woore

director · Resigned 13/07/2023

Samuel David Lucy

director · Resigned 10/08/2025

Maralyn Ann Reynolds

secretary · Resigned 14/08/2025

Andrew Robinson

director · Resigned 01/03/2026

Persons with Significant Control

Aim Up

75–100% shares

Well Close House, Lansdown Parade, Cheltenham, GL50 2LH

Reg: 04214557 · Companies House · Plc

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Well Close House
2026-07-22

WELL CLOSE HOUSE

post townCheltenham
2026-07-22

CHELTENHAM

officer appointedJACKSON, Anthea Marion Ray
2026-07-22
officer appointedREYNOLDS, Maralyn Ann
2026-07-22
officer appointedAIM UP
2026-07-22