47 Cotham Road Management Company Limited

Company Registration Number: 03957320

Company registered in England and Wales

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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.
47 Cotham Road Management Company Limited is a Private Company Limited by Shares first registered on 27 March 2000. Its current registered address is in Bristol.

Registered Address

47A COTHAM ROAD
BRISTOL
BS6 6DN

There are 6 companies currently registered at this postcode, including this one.

All companies at BS6 6DN

Registration Data

Company Number

03957320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3£162£0£0£0£0£0£162
of which Cash £0£0£0£0£0£0£0£162
Total Assets £3£162£0£0£0£0£0£162
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £3£162£0£0£0£0£0£162
Total Net Worth £3£162£0£0£0£0£0£162

Previous Names

No previous names

Company Officers

  • DUKE, Christian James

    Secretary

    Appointed on 27 March 2016

     

    47a
    Cotham Road
    Bristol
    BS6 6DN

  • CULLINGHAM, James Gordon

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Aerospace Engineer

    Month of birth: November 1989

    47b
    Cotham Road
    Bristol
    BS6 6DN
    England

  • DUKE, Christian James

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1975

    47a
    Cotham Road
    Bristol
    BS6 6DN

  • BELCHER, Alys Louise

    Secretary

    Appointed on 10 April 2013

    Resigned on 7 December 2015

    47a
    Cotham Road
    Bristol
    BS6 6DN
    England

  • EASTMAN, David

    Secretary

    Appointed on 27 March 2000

    Resigned on 13 October 2000

    Seafield Lodge 5 Ivywell Road
    Sneyd Park
    Bristol
    BS9 1NX

  • FRAMPTON, Geraldine Margaret

    Secretary

    Appointed on 7 December 2010

    Resigned on 10 April 2013

    47
    St. Leonards Road
    Amersham
    Buckinghamshire
    HP6 6DS
    England

  • HARTLEY, Matthew Peter

    Secretary

    Appointed on 21 June 2002

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Solicitor

    Rickford House
    Rickford
    Burrington
    Bristol
    BS40 7AH
    United Kingdom

  • LATIMER, Paul

    Secretary

    Appointed on 13 October 2000

    Resigned on 21 June 2002

    Flat 3
    47 Cotham Road
    Cotham
    Bristol
    BS6 6DN

  • BELCHER, Alys Louise

    Director

    Appointed on 9 April 2013

    Resigned on 27 March 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1979

    47a
    Cotham Road
    Bristol
    BS6 6DN
    England

  • DAVIES, Richard, Dr

    Director

    Appointed on 12 October 2000

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: October 1970

    Flat 2
    47 Cotham Road
    Cotham
    Bristol
    BS6 6DN

  • EASTMAN, Cynthia Ann

    Director

    Appointed on 27 March 2000

    Resigned on 14 October 2000

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1957

    5 Stoke Park Road
    Bristol
    Avon
    BS9 1LE

  • EASTMAN, David

    Director

    Appointed on 27 March 2000

    Resigned on 13 October 2000

    Nationality: British

    Occupation: Eastman Developments Limited

    Month of birth: January 1954

    Seafield Lodge 5 Ivywell Road
    Sneyd Park
    Bristol
    BS9 1NX

  • FRAMPTON, Geraldine Margaret

    Director

    Appointed on 18 July 2008

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1957

    47
    St. Leonards Road
    Chesham Bois
    Bucks
    HP6 6DS

  • HARTLEY, Matthew Peter

    Director

    Appointed on 21 June 2002

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    Rickford House
    Rickford
    Burrington
    Bristol
    BS40 7AH
    United Kingdom

  • HORSELL, Prudence Rosalind

    Director

    Appointed on 2 February 2003

    Resigned on 18 July 2008

    Nationality: British

    Occupation: None

    Month of birth: September 1958

    18 Park Parade
    Harrogate
    North Yorkshire
    HG1 5AF

  • KEIR, Lindsay Susan

    Director

    Appointed on 9 April 2013

    Resigned on 27 March 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1981

    47a
    Cotham Road
    Bristol
    BS6 6DN
    England

  • MCGREGOR, Colin Neal

    Director

    Appointed on 18 July 2008

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1958

    47 St Leonards Road
    Amersham
    Buckinghamshire
    HP6 6DS

  • SCRIVEN, Francis

    Director

    Appointed on 12 October 2000

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Orthodontist

    Month of birth: February 1971

    Flat 3
    47 Cotham Road
    Cotham
    Bristol
    BS6 6DN

  • SPEIGHT, Timothy James

    Director

    Appointed on 12 October 2000

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: November 1965

    Flat 1
    47 Cotham Road
    Cotham
    Bristol
    BS6 6DN

This information was most recently updated 16/11/2017.

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. 22 May 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZWNJC. Transaction: MzE3NjI5ODMzMWFkaXF6a2N4.

  2. 19 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X66ST3OQ. Transaction: MzE3NjE2MzIxNGFkaXF6a2N4.

  3. 2 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXPDY3. Transaction: MzE2MTAzMjU0NWFkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X55BX2G1. Transaction: MzE0NjcyNjQ5MmFkaXF6a2N4.

  5. 20 April 2016 Appointment of Mr Christian James Duke as a secretary on 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Officers. Type: AP03. Barcode: X55BX2FT. Transaction: MzE0NjcyNjIzOWFkaXF6a2N4.

  6. 20 April 2016 Termination of appointment of Lindsay Susan Keir as a director on 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Officers. Type: TM01. Barcode: X55BX2EP. Transaction: MzE0NjcyNjIzOGFkaXF6a2N4.

  7. 20 April 2016 Termination of appointment of Alys Louise Belcher as a director on 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Officers. Type: TM01. Barcode: X55BX2FL. Transaction: MzE0NjcyNjIzN2FkaXF6a2N4.

  8. 14 December 2015 Termination of appointment of Alys Louise Belcher as a secretary on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM02. Barcode: X4M9BTF6. Transaction: MzEzNzUwMzMyOWFkaXF6a2N4.

  9. 9 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HOQIBS. Transaction: MzEzMjc1MDAxNGFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBIR4. Transaction: MzEyMDMxNzE4M2FkaXF6a2N4.

  11. 10 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BTM53F. Transaction: MzEwMzU0MjkxN2FkaXF6a2N4.

  12. 3 April 2014 Appointment of Mr Christian Duke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351K13V. Transaction: MzA5NzU5MDI2MmFkaXF6a2N4.

  13. 31 March 2014 Termination of appointment of Timothy Speight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TNRLC. Transaction: MzA5NzMzMjAwMWFkaXF6a2N4.

  14. 31 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34TNMMJ. Transaction: MzA5NzMzMTE2NGFkaXF6a2N4.

  15. 22 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28G62EW. Transaction: MzA3ODQyMjMwNWFkaXF6a2N4.

  16. 24 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y8VM2. Transaction: MzA3Njg2NTk5NWFkaXF6a2N4.

  17. 15 April 2013 Appointment of Mr James Gordon Cullingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DFRDC. Transaction: MzA3NjI1NjM1MWFkaXF6a2N4.

  18. 11 April 2013 Appointment of Ms Alys Louise Belcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2637ATT. Transaction: MzA3NjEwNDg2MGFkaXF6a2N4.

  19. 11 April 2013 Termination of appointment of Geraldine Frampton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2637AM8. Transaction: MzA3NjEwNDc1N2FkaXF6a2N4.

  20. 11 April 2013 Termination of appointment of Geraldine Frampton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2637AFF. Transaction: MzA3NjEwNDc0N2FkaXF6a2N4.

  21. 11 April 2013 Termination of appointment of Colin Mcgregor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2634U01. Transaction: MzA3NjA3Njk4M2FkaXF6a2N4.

  22. 11 April 2013 Appointment of Ms Lindsay Susan Keir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2634TSG. Transaction: MzA3NjA3Njg2NWFkaXF6a2N4.

  23. 11 April 2013 Appointment of Ms Alys Louise Belcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26345KX. Transaction: MzA3NjA2ODAwNmFkaXF6a2N4.

  24. 10 April 2013 Registered office address changed from C/O G Frampton 47 St. Leonards Road Amersham Buckinghamshire HP6 6DS England on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X260KN4Q. Transaction: MzA3NjAxODI5NGFkaXF6a2N4.

  25. 19 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFO0W1. Transaction: MzA2MTA4NzkwNGFkaXF6a2N4.

  26. 5 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X168ARGA. Transaction: MzA1NTQzMDY2OWFkaXF6a2N4.

  27. 6 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVDZOI. Transaction: MzA1MDI0OTQ0NWFkaXF6a2N4.

  28. 21 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XF551THX. Transaction: MzAzNjAzOTk3NWFkaXF6a2N4.

  29. 7 December 2010 Registered office address changed from Goss House 26 High Street Street Somerset BA16 0EB on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5LDZPQE. Transaction: MzAyODM5ODk1MWFkaXF6a2N4.

  30. 7 December 2010 Appointment of Ms Geraldine Margaret Frampton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5K34PQ8. Transaction: MzAyODM5NTYyNmFkaXF6a2N4.

  31. 21 September 2010 Termination of appointment of Matthew Hartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD5DRNLR. Transaction: MzAyMzcwMDk4NWFkaXF6a2N4.

  32. 21 September 2010 Termination of appointment of Matthew Hartley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD58XNLS. Transaction: MzAyMzcwMDYzNmFkaXF6a2N4.

  33. 19 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWWQZK2D. Transaction: MzAxNTg4MjY3MWFkaXF6a2N4.

  34. 6 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XCZKQIXX. Transaction: MzAxMjkwNzk0OWFkaXF6a2N4.

  35. 6 April 2010 Director's details changed for Timothy James Speight on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XCZKPIXW. Transaction: MzAxMjkwNjUxOGFkaXF6a2N4.

  36. 6 April 2010 Director's details changed for Colin Neal Mcgregor on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XCZKOIXV. Transaction: MzAxMjkwNjUxN2FkaXF6a2N4.

  37. 6 April 2010 Director's details changed for Matthew Peter Hartley on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XCZKNIXU. Transaction: MzAxMjkwNjUxNmFkaXF6a2N4.

  38. 6 April 2010 Director's details changed for Geraldine Margaret Frampton on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XCZKMIXT. Transaction: MzAxMjkwNjUxNWFkaXF6a2N4.

  39. 13 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5GXV8VQ. Transaction: MjAzMDQ2NjA0NGFkaXF6a2N4.

  40. 1 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30368N4. Transaction: MjAyOTY1Nzc5NmFkaXF6a2N4.

  41. 1 April 2009 Director and secretary's change of particulars / matthew hartley / 05/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X30358N3. Transaction: MjAyOTY1NjkxMWFkaXF6a2N4.

  42. 15 August 2008 Appointment terminated director prudence horsell [View PDF]

    Category: Officers. Type: 288b. Barcode: AU5SI2AV. Transaction: MjAxMTEzODA1NGFkaXF6a2N4.

  43. 13 August 2008 Director appointed colin neal mcgregor [View PDF]

    Category: Officers. Type: 288a. Barcode: AVK7S28Y. Transaction: MjAxMDk5MDc4N2FkaXF6a2N4.

  44. 13 August 2008 Director appointed geraldine margaret frampton [View PDF]

    Category: Officers. Type: 288a. Barcode: AVK7T28Z. Transaction: MjAxMDk5MDY0MmFkaXF6a2N4.

  45. 16 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACHD4ZRA. Transaction: MjAwNTUzNDE2MGFkaXF6a2N4.

  46. 16 May 2008 Registered office changed on 16/05/2008 from 47A cotham road cotham bristol BS6 6DN [View PDF]

    Category: Address. Type: 287. Barcode: RZSY3ZR9. Transaction: MjAwNTUzNDExMWFkaXF6a2N4.

  47. 7 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDG6YOA. Transaction: MjAwMjgwMDAzMGFkaXF6a2N4.

  48. 9 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU0NTU1NWFkaXF6a2N4.

  49. 12 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5MTAzNWFkaXF6a2N4.

  50. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4MjI4N2FkaXF6a2N4.

  51. 31 March 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExNzQ5NmFkaXF6a2N4.

  52. 7 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDM0MTEwOGFkaXF6a2N4.

  53. 1 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY0NjEzOWFkaXF6a2N4.

  54. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTc0OTg5NWFkaXF6a2N4.

  55. 29 March 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0MzgzNWFkaXF6a2N4.

  56. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTYxMzcxNmFkaXF6a2N4.

  57. 25 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg2OTY0MmFkaXF6a2N4.

  58. 25 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDkxNjExMWFkaXF6a2N4.

  59. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc0NDI4OWFkaXF6a2N4.

  60. 2 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAzNDQwNmFkaXF6a2N4.

  61. 28 June 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQzMjUwMmFkaXF6a2N4.

  62. 27 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM5MzI2N2FkaXF6a2N4.

  63. 27 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgxMjg5MGFkaXF6a2N4.

  64. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE1NzQzOWFkaXF6a2N4.

  65. 25 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0OTg5MDEwM2FkaXF6a2N4.

  66. 24 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY1NzcxOWFkaXF6a2N4.

  67. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc3NTY4NmFkaXF6a2N4.

  68. 20 October 2000 Registered office changed on 20/10/00 from: 47 cotham road bristol avon BS6 6DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg4MTk5NWFkaXF6a2N4.

  69. 20 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDExNjY3M2FkaXF6a2N4.

  70. 20 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDczMTk5M2FkaXF6a2N4.

  71. 20 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMwODk5NmFkaXF6a2N4.

  72. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU1NzQ3MGFkaXF6a2N4.

  73. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA5NjYwOGFkaXF6a2N4.

  74. 27 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjU4MTQ2N2FkaXF6a2N4.

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