51 Cotham Road Management Company Limited

Company Registration Number: 02622555

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Cotham Road Management Company Limited is a Private Company Limited by Shares first registered on 20 June 1991. Its current registered address is in Bristol, Avon.

Registered Address

51 COTHAM ROAD
COTHAM
BRISTOL
AVON
BS6 6DN

There are 5 companies currently registered at this postcode, including this one.

All companies at BS6 6DN

Registration Data

Company Number

02622555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROCK-EVANS, Henry George

    Secretary

    Appointed on 12 December 2016

     

    51 Cotham Road
    Cotham
    Bristol
    Avon
    BS6 6DN

  • HALLIDAY, Matthew George

    Director

    Appointed on 18 December 1997

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1953

    37 Salisbury Road
    Bristol
    BS6 7AR

  • MULLOCK, Sophie Christiana Amelia

    Director

    Appointed on 13 December 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1990

    51
    Cotham Road
    Bristol
    BS6 6DN
    England

  • ROCK-EVANS, Henry George

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1983

    51 Cotham Road
    Cotham
    Bristol
    Avon
    BS6 6DN

  • WHITE, Gregory Joseph Arthur

    Director

    Appointed on 13 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1986

    51
    Cotham Road
    Bristol
    BS6 6DN
    England

  • FOORD, Martin Clive

    Secretary

    Appointed on 23 May 2008

    Resigned on 12 December 2016

    Nationality: British

    51
    Cotham Road
    Bristol
    BS6 6DN

  • HALLIDAY, Matthew George

    Secretary

    Appointed on 18 December 1997

    Resigned on 21 May 2008

    37 Salisbury Road
    Bristol
    BS6 7AR

  • MCLUSKIE, Scott Andrew

    Secretary

    Appointed on 9 September 1994

    Resigned on 18 December 1997

    51 Cotham Road
    Bristol
    Avon
    BS6 6DN

  • MORGAN, Gena

    Secretary

    Resigned on 9 September 1994

    51 Cotham Road
    Cotham
    Bristol
    Avon
    BS6 6DN

  • FOORD, Martin Clive

    Director

    Appointed on 25 June 2003

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1965

    51 Cotham Road
    Cotham
    Bristol
    BS6 6DN

  • FRAMPTON, Richard William

    Director

    Resigned on 25 June 2003

    Nationality: British

    Occupation: Retired

    Month of birth: March 1933

    51 Cotham Road
    Cotham
    Bristol
    Avon
    BS6 6DN

  • GRIFFO, Antonio

    Director

    Appointed on 10 June 2011

    Resigned on 6 December 2013

    Nationality: Italian

    Occupation: Engineer

    Month of birth: May 1984

    51
    Cotham Road
    Bristol
    BS6 6DN
    England

  • MCLUSKIE, Scott Andrew

    Director

    Appointed on 9 September 1994

    Resigned on 18 December 1997

    Nationality: British

    Occupation: Hm Forces Army

    Month of birth: May 1967

    51 Cotham Road
    Bristol
    Avon
    BS6 6DN

  • MORRIS, Joe Oliver

    Director

    Appointed on 18 August 1999

    Resigned on 15 April 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1974

    79
    Stoke Lane
    Westbury On Trym
    Bristol
    BS9 3SN

  • TOMS, James Vincent

    Director

    Resigned on 18 August 1999

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1961

    51 Cotham Road
    Cotham
    Bristol
    Avon
    BS6 6DN

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AV05Q2. Transaction: MzE4MDcyMzkwMmFkaXF6a2N4.

  2. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AV030F. Transaction: MzE4MDcyMzg1MmFkaXF6a2N4.

  3. 29 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69MD6ZV. Transaction: MzE3OTI2MDQ3NWFkaXF6a2N4.

  4. 8 June 2017 Appointment of Miss Sophie Christiana Amelia Mullock as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X685U2VU. Transaction: MzE3NzcwODcwMGFkaXF6a2N4.

  5. 8 June 2017 Appointment of Mr Gregory Joseph Arthur White as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X685TZ6G. Transaction: MzE3NzcwODYyOWFkaXF6a2N4.

  6. 8 March 2017 Appointment of Mr Henry George Rock-Evans as a secretary on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP03. Barcode: X61QU8I3. Transaction: MzE3MDcwMTU5MmFkaXF6a2N4.

  7. 8 March 2017 Termination of appointment of Martin Clive Foord as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X61QU7GG. Transaction: MzE3MDcwNDAwMmFkaXF6a2N4.

  8. 8 March 2017 Termination of appointment of Martin Clive Foord as a secretary on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM02. Barcode: X61QU8LM. Transaction: MzE3MDcwMTU4N2FkaXF6a2N4.

  9. 8 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61QU9CR. Transaction: MzE3MDY5NzAxMmFkaXF6a2N4.

  10. 29 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4V9HS. Transaction: MzE1MTg5MTA4N2FkaXF6a2N4.

  11. 4 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X521ZFW1. Transaction: MzE0MzM2MjQ1M2FkaXF6a2N4.

  12. 29 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL8Z9T. Transaction: MzEyNjAzODIxOWFkaXF6a2N4.

  13. 3 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBF341. Transaction: MzEwMzExMTI4MmFkaXF6a2N4.

  14. 3 July 2014 Appointment of Mr Henry George Rock-Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBF33T. Transaction: MzEwMzEwOTU5OGFkaXF6a2N4.

  15. 3 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BBF4H6. Transaction: MzEwMzEwOTk1MmFkaXF6a2N4.

  16. 3 July 2014 Termination of appointment of Antonio Griffo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBF33L. Transaction: MzEwMzEwOTU5M2FkaXF6a2N4.

  17. 2 June 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3909DEB. Transaction: MzEwMTAyMDUzNGFkaXF6a2N4.

  18. 30 May 2014 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X3907O8O. Transaction: MzEwMTAwNDU0MGFkaXF6a2N4.

  19. 30 May 2014 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X3907PMZ. Transaction: MzEwMTAwNDg2MmFkaXF6a2N4.

  20. 29 May 2014 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X38XJA7E. Transaction: MzEwMDkxNTE3N2FkaXF6a2N4.

  21. 29 May 2014 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X38V11Y2. Transaction: MzEwMDg3MzUyMmFkaXF6a2N4.

  22. 27 May 2014 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X38PQPKY. Transaction: MzEwMDc0MDk4MGFkaXF6a2N4.

  23. 27 May 2014 Appointment of Mr Antonio Griffo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38PQPKR. Transaction: MzEwMDY5NjY1NGFkaXF6a2N4.

  24. 5 May 2011 Termination of appointment of Joe Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ7S7TQI. Transaction: MzAzNjYxOTQ1OGFkaXF6a2N4.

  25. 6 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0ZDBLUC. Transaction: MzAyMDkxMzA5OGFkaXF6a2N4.

  26. 6 August 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0ZDDLUE. Transaction: MzAyMDkxMzA0MmFkaXF6a2N4.

  27. 6 August 2010 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RTH4YLG4. Transaction: MzAyMDkxMjk4N2FkaXF6a2N4.

  28. 6 August 2010 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: RTH4RLGX. Transaction: MzAyMDkxMjk2MmFkaXF6a2N4.

  29. 6 August 2010 Annual return made up to 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: A0ZDPLUQ. Transaction: MzAyMDkxMjg5MmFkaXF6a2N4.

  30. 6 August 2010 Director's details changed for Joe Oliver Morris on 27 July 2009 [View PDF]

    Action Date: 27 July 2009. Category: Officers. Type: CH01. Barcode: RTH5MLGT. Transaction: MzAyMDkxMjc1NWFkaXF6a2N4.

  31. 6 August 2010 Annual return made up to 20 June 2009 with full list of shareholders [View PDF]

    Action Date: 20 June 2009. Category: Annual return. Type: AR01. Barcode: RTH4TLGZ. Transaction: MzAyMDkxMjcyOGFkaXF6a2N4.

  32. 6 August 2010 Annual return made up to 20 June 2008 with full list of shareholders [View PDF]

    Action Date: 20 June 2008. Category: Annual return. Type: AR01. Barcode: RTH4VLG1. Transaction: MzAyMDkxMjY2MGFkaXF6a2N4.

  33. 6 August 2010 Appointment of Martin Clive Foord as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RTH4LLGR. Transaction: MzAyMDkxMjU2M2FkaXF6a2N4.

  34. 6 August 2010 Director's details changed for Joe Oliver Morris on 20 June 2008 [View PDF]

    Action Date: 20 June 2008. Category: Officers. Type: CH01. Barcode: RTH50LG7. Transaction: MzAyMDkxMjIxOWFkaXF6a2N4.

  35. 2 August 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RTH5NLGU. Transaction: MzAxOTQwMzE0MGFkaXF6a2N4.

  36. 5 May 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMDA4NzgwMGFkaXF6a2N4.

  37. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxOTAyMjY4N2FkaXF6a2N4.

  38. 22 May 2008 Appointment terminated secretary matthew halliday [View PDF]

    Category: Officers. Type: 288b. Barcode: X2CW5ZX8. Transaction: MjAwNTg4Nzg3M2FkaXF6a2N4.

  39. 4 April 2008 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTSNYLF. Transaction: MjAwMjYzNTU3OGFkaXF6a2N4.

  40. 21 September 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY5NDUyOWFkaXF6a2N4.

  41. 21 September 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk2NDY4OGFkaXF6a2N4.

  42. 21 September 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM2NTg3NGFkaXF6a2N4.

  43. 25 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU5NDUwNWFkaXF6a2N4.

  44. 10 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNDY5OTAwM2FkaXF6a2N4.

  45. 29 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc2MjU2NmFkaXF6a2N4.

  46. 3 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MDQxOTYxM2FkaXF6a2N4.

  47. 3 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM2MTcxM2FkaXF6a2N4.

  48. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg2MTQwMWFkaXF6a2N4.

  49. 25 September 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMTE3MTQwMGFkaXF6a2N4.

  50. 6 September 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ3ODkzN2FkaXF6a2N4.

  51. 7 August 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MTE4NjcxOWFkaXF6a2N4.

  52. 25 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5NDg4OGFkaXF6a2N4.

  53. 23 August 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzMDM4MzEyNGFkaXF6a2N4.

  54. 28 July 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUzOTI2NmFkaXF6a2N4.

  55. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk3NTgwNWFkaXF6a2N4.

  56. 30 July 1999 Accounts for a dormant company made up to 30 June 1999

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Barcode: A88W8IDP. Transaction: MDA2NTUzNDM2MWFkaXF6a2N4.

  57. 7 July 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYxMDA3OWFkaXF6a2N4.

  58. 6 August 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyODI2MzY0MGFkaXF6a2N4.

  59. 2 July 1998 Return made up to 20/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4MTQwM2FkaXF6a2N4.

  60. 2 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk3NDg2NmFkaXF6a2N4.

  61. 30 July 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyOTM2MDQ3M2FkaXF6a2N4.

  62. 26 June 1997 Return made up to 20/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxNjA3NGFkaXF6a2N4.

  63. 12 July 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxMTc2OTE5NmFkaXF6a2N4.

  64. 12 July 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0NTc3ODE4N2FkaXF6a2N4.

  65. 26 June 1996 Return made up to 20/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUwNzMxOWFkaXF6a2N4.

  66. 15 June 1995 Return made up to 20/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDg2OTg0MWFkaXF6a2N4.

  67. 18 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDU1MjUyN2FkaXF6a2N4.

  68. 21 April 1995 Return made up to 20/06/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY5NjE5NmFkaXF6a2N4.

  69. 21 April 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTMyMzA2MmFkaXF6a2N4.

  70. 25 January 1995 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzNDE0MzUwMmFkaXF6a2N4.

  71. 7 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDAxMjQ3MGFkaXF6a2N4.

  72. 12 October 1993 Return made up to 20/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTkyOTk3MGFkaXF6a2N4.

  73. 12 September 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyNjc3MzA2NGFkaXF6a2N4.

  74. 20 October 1992 Return made up to 20/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTkxMjk3MmFkaXF6a2N4.

  75. 30 June 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMDY2Mjg4OWFkaXF6a2N4.

  76. 20 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTEyMzI4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.137.187 Tue, 19 Sep 2017 14:30:24 +0100