26 Cotham Road South Management Company Limited

Company Registration Number: 03884397

Company registered in England and Wales

Approximate Location Map
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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.
26 Cotham Road South Management Company Limited is a Private Company Limited by Guarantee first registered on 26 November 1999. Its current registered address is in Bristol.

Registered Address

7 MELBOURNE ROAD MELBOURNE ROAD
BISHOPSTON
BRISTOL
ENGLAND
BS7 8LA

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

All companies at BS7 8LA

Registration Data

Company Number

03884397

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £630£699£727£167£434£193£151
of which Cash £0£699£577£137£294£153£136
Total Assets £630£699£727£167£434£193£151
Current Liabilities £629£515£600£100£171£23£0
Net Current Assets £1£184£127£67£263£170£151
Total Net Worth £1£184£127£67£263£170£151

Previous Names

No previous names

Company Officers

  • GOURD, Peter Alan

    Secretary

    Appointed on 21 October 2013

     

    7 Melbourne Road
    Melbourne Road
    Bishopston
    Bristol
    BS7 8LA
    England

  • ARMSTRONG, Ruth Elizabeth

    Director

    Appointed on 30 July 2004

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1973

    Second Floor Flat
    26 Cotham Road South
    Bristol
    Avon
    BS6 5TZ

  • DAY, Adam Peter

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1984

    Garden Flat
    26 Cotham Road South
    Bristol
    Avon
    BS6 5TZ
    United Kingdom

  • FIELDING, Hannah Louise

    Director

    Appointed on 31 May 2001

     

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1979

    Ground Floor Flat
    26 Cotham Road South
    Bristol
    BS6 5TZ

  • GOURD, Peter Alan

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1948

    26
    Cotham Road South
    Cotham
    Bristol
    BS6 5TZ

  • DALLISON, Paul

    Secretary

    Appointed on 30 November 2006

    Resigned on 21 October 2013

    Garden Flat
    26 Cotham Road South, Cotham
    Bristol
    BS6 5TZ

  • GISBORNE, Peter Robin

    Secretary

    Appointed on 26 November 1999

    Resigned on 29 September 2006

    First Floor Flat
    26 Cotham Road South Cotham
    Bristol
    Avon
    BS6 5TZ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1999

    Resigned on 26 November 1999

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • DALLISON, Paul

    Director

    Appointed on 1 September 2004

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1974

    Garden Flat
    26 Cotham Road South, Cotham
    Bristol
    BS6 5TZ

  • FAYERS, Tessa

    Director

    Appointed on 26 November 1999

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Student Doctor

    Month of birth: February 1977

    Flat 35 Block 2 Residences Royal
    Bournemouth Hospital
    Castle Lane East Bournemouth
    BH7 7DW

  • GEDDES, Ian

    Director

    Appointed on 26 November 1999

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Executive Chef

    Month of birth: December 1960

    Garden Flat
    26 Cotham Road South Cotham
    Bristol
    Avon
    BS6 5TZ

  • GISBORNE, Peter Robin

    Director

    Appointed on 26 November 1999

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Labour Market Economist

    Month of birth: August 1965

    First Floor Flat
    26 Cotham Road South Cotham
    Bristol
    Avon
    BS6 5TZ

  • URQUHART, Anna Margaret

    Director

    Appointed on 26 November 1999

    Resigned on 11 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: July 1922

    21 Homecaita House
    21 Goldenacre Terrace
    Edinburgh
    EH3 5RD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 March 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X61DO1QO. Transaction: MzE3MDI2MjM4OWFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHNPZ7. Transaction: MzE2NDA2MDUzOGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4ZNIZE0. Transaction: MzE0MDc5NTU5N2FkaXF6a2N4.

  4. 2 January 2016 Registered office address changed from 26 Cotham Road South Bristol Avon BS6 5TZ to 7 Melbourne Road Melbourne Road Bishopston Bristol BS7 8LA on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Address. Type: AD01. Barcode: X4XRJORS. Transaction: MzEzODc5OTY3MGFkaXF6a2N4.

  5. 8 December 2015 Annual return made up to 7 December 2015 no member list [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR192W. Transaction: MzEzNjk1NDIyNmFkaXF6a2N4.

  6. 7 December 2015 Secretary's details changed for Mr Peter Alan Gourd on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH03. Barcode: X4LR199N. Transaction: MzEzNjk0NjM2NGFkaXF6a2N4.

  7. 24 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CBY340. Transaction: MzEyNzcwNjc4M2FkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 7 December 2014 no member list [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA7I0X. Transaction: MzExMjk5NTQwNGFkaXF6a2N4.

  9. 19 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X322S4MG. Transaction: MzA5NDgyNjUwMGFkaXF6a2N4.

  10. 19 February 2014 Appointment of Adam Peter Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31WFOHF. Transaction: MzA5NDc3MTQ1OGFkaXF6a2N4.

  11. 8 December 2013 Annual return made up to 7 December 2013 no member list [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MRMURS. Transaction: MzA5MDI3ODAyM2FkaXF6a2N4.

  12. 25 October 2013 Appointment of Mr Peter Alan Gourd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JO6MQB. Transaction: MzA4NzU2NzcwMmFkaXF6a2N4.

  13. 24 October 2013 Termination of appointment of Paul Dallison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JO6LDU. Transaction: MzA4NzU2NzMzOWFkaXF6a2N4.

  14. 21 October 2013 Termination of appointment of Paul Dallison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J804EA. Transaction: MzA4NzI4MDczM2FkaXF6a2N4.

  15. 18 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28LRIPE. Transaction: MzA3ODIwNTI3NGFkaXF6a2N4.

  16. 7 December 2012 Annual return made up to 7 December 2012 no member list [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9RKN5. Transaction: MzA2ODk1NTYxMWFkaXF6a2N4.

  17. 25 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X17L8CYO. Transaction: MzA1NjQ4NjA0N2FkaXF6a2N4.

  18. 7 December 2011 Annual return made up to 7 December 2011 no member list [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: XJU43ZVB. Transaction: MzA0ODU3NjM2MWFkaXF6a2N4.

  19. 2 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHEERTSI. Transaction: MzAzNjM5OTUxN2FkaXF6a2N4.

  20. 16 March 2011 Director's details changed for Mr Peter Alan Gourd on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X1M5ESGB. Transaction: MzAzMzg3MTY4NmFkaXF6a2N4.

  21. 5 December 2010 Annual return made up to 26 November 2010 no member list [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X4X8BPOU. Transaction: MzAyODI1NTQ3M2FkaXF6a2N4.

  22. 20 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XPOKZOEV. Transaction: MzAyNTU4OTc5MWFkaXF6a2N4.

  23. 30 January 2010 Annual return made up to 26 November 2009 no member list [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XZ0XRH23. Transaction: MzAwODI4MDQ0M2FkaXF6a2N4.

  24. 30 January 2010 Director's details changed for Mr Peter Alan Gourd on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XZ0XQH22. Transaction: MzAwODI0MTMxM2FkaXF6a2N4.

  25. 29 January 2010 Director's details changed for Paul Dallison on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZ0XOH20. Transaction: MzAwODI0MTMwOGFkaXF6a2N4.

  26. 29 January 2010 Director's details changed for Ruth Elizabeth Armstrong on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XZ0XNH2Z. Transaction: MzAwODI0MTMwN2FkaXF6a2N4.

  27. 29 January 2010 Director's details changed for Hannah Louise Fielding on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XZ0XPH21. Transaction: MzAwODI0MTMwOWFkaXF6a2N4.

  28. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGY36DPM. Transaction: MjA0MjU1Nzg0M2FkaXF6a2N4.

  29. 3 March 2009 Annual return made up to 26/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZOH7UW. Transaction: MjAyNzIwOTY1MGFkaXF6a2N4.

  30. 30 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A96NA3J8. Transaction: MjAxNDQ2MjYzNmFkaXF6a2N4.

  31. 21 November 2007 Annual return made up to 26/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ0ODMyMWFkaXF6a2N4.

  32. 2 November 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwNDk3N2FkaXF6a2N4.

  33. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcwNTA4N2FkaXF6a2N4.

  34. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3ODUyOWFkaXF6a2N4.

  35. 10 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMzMTc4NGFkaXF6a2N4.

  36. 3 June 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3ODUwOGFkaXF6a2N4.

  37. 14 December 2005 Annual return made up to 26/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM2OTMyOGFkaXF6a2N4.

  38. 31 May 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzODMyODUxN2FkaXF6a2N4.

  39. 20 December 2004 Annual return made up to 26/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA2MDc4MGFkaXF6a2N4.

  40. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU1ODIzNmFkaXF6a2N4.

  41. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE3NTAwNGFkaXF6a2N4.

  42. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgxNDg5MmFkaXF6a2N4.

  43. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcxMzM2NWFkaXF6a2N4.

  44. 1 March 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MzI0NDc0MWFkaXF6a2N4.

  45. 4 December 2003 Annual return made up to 26/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3Nzc3N2FkaXF6a2N4.

  46. 18 March 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MTM0MTU4M2FkaXF6a2N4.

  47. 12 December 2002 Annual return made up to 26/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3NzY5NmFkaXF6a2N4.

  48. 27 February 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM0NDU0OWFkaXF6a2N4.

  49. 4 December 2001 Annual return made up to 26/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1Njg0MmFkaXF6a2N4.

  50. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk2NTI4NGFkaXF6a2N4.

  51. 23 February 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MzI1MDQ3N2FkaXF6a2N4.

  52. 11 December 2000 Annual return made up to 26/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI0NjYyMmFkaXF6a2N4.

  53. 7 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQyMjQ5NWFkaXF6a2N4.

  54. 26 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDA4OTQ0OGFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:49:46 +0100