22 Cotham Grove Management Company Limited

Company Registration Number: 04028271

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.
22 Cotham Grove Management Company Limited is a Private Company Limited by Guarantee first registered on 6 July 2000. Its current registered address is in Bristol, Avon.

Registered Address

22 COTHAM GROVE
COTHAM
BRISTOL
AVON
BS6 6AN

There are 3 companies currently registered at this postcode, including this one.

All companies at BS6 6AN

Registration Data

Company Number

04028271

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BERRY, Stephen Charles

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: August 1949

    Flat 4
    22 Cotham Grove
    Bristol
    Avon
    BS6 6AN
    England

  • CROALL, David

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1973

    Flat 1 22
    Cotham Grove
    Bristol
    BS6 6AN
    United Kingdom

  • PAKULA, Margaret

    Director

    Appointed on 30 January 2010

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: April 1978

    Flat 3 22
    Cotham Grove
    Cotham
    Bristol
    Avon
    BS6 6AN

  • CRESSEY, Thomas Edward

    Secretary

    Appointed on 1 April 2002

    Resigned on 5 November 2002

    Flat 1
    22 Cotham Grove
    Bristol
    BS6 6AN

  • EVANS, Michael Charles

    Secretary

    Appointed on 23 June 2005

    Resigned on 22 March 2006

    22 Cotham Grove
    Cotham
    Bristol
    Avon
    BS6 6AN

  • PHILLIPS, Mark

    Secretary

    Appointed on 21 November 2006

    Resigned on 26 July 2011

    Flat 5
    22 Cotham Grove
    Cotham
    Bristol
    Avon
    BS6 6AN

  • WARREN, Jennifer

    Secretary

    Appointed on 6 July 2000

    Resigned on 31 January 2002

    Coombe Lodge
    Ridgway Pyrford
    Woking
    Surrey
    GU22 8PW

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 5 November 2002

    Resigned on 24 May 2005

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BERRY, Paul Timothy

    Director

    Appointed on 1 August 2008

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Police Officer

    Month of birth: June 1980

    Flat 4
    22 Cotham Grove
    Cotham
    Bristol
    Avon
    BS6 6AN

  • CRESSEY, Thomas Edward

    Director

    Appointed on 1 April 2002

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1976

    Flat 1
    22 Cotham Grove
    Bristol
    BS6 6AN

  • EVANS, Michael Charles

    Director

    Appointed on 7 November 2002

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1977

    Flat 2 22 Cotham Grove
    Cotham
    Bristol
    Avon
    BS6 6AN

  • FRABEL, Damien

    Director

    Appointed on 14 May 2007

    Resigned on 7 May 2013

    Nationality: French

    Occupation: Mech Engineer

    Month of birth: June 1978

    5
    Rue Des Peupliers
    31200 Toulouse
    United Kingdom

  • PHILLIPS, Mark

    Director

    Appointed on 1 November 2004

    Resigned on 26 July 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1974

    Flat 5 22 Cotham Grove
    Cotham
    Bristol
    Avon
    BS6 6AN

  • WALL, Benjamin

    Director

    Appointed on 1 November 2004

    Resigned on 14 July 2008

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1977

    Flat 3
    22 Cotham Grove
    Bristol
    BS6 6AN

  • WARREN, Paul Edwyn

    Director

    Appointed on 6 July 2000

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Banking Consultant

    Month of birth: July 1932

    Coombe Lodge
    Ridgeway Pyrford
    Woking
    Surrey
    GU22 8PW

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 July 2016 Annual return made up to 23 June 2016 no member list [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNZUHN. Transaction: MzE1MzQxODg2NGFkaXF6a2N4.

  2. 30 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSH61. Transaction: MzE0NzU4MTQ3N2FkaXF6a2N4.

  3. 19 July 2015 Annual return made up to 23 June 2015 no member list [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BYVSQI. Transaction: MzEyNzMzNzMwNmFkaXF6a2N4.

  4. 27 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466I2CZ. Transaction: MzEyMjA2MzE5OWFkaXF6a2N4.

  5. 1 October 2014 Termination of appointment of Paul Timothy Berry as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3HL7A74. Transaction: MzEwODU3MjUzN2FkaXF6a2N4.

  6. 23 September 2014 Appointment of Stephen Charles Berry as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: A3GODHC1. Transaction: MzEwNzg4OTc1M2FkaXF6a2N4.

  7. 20 July 2014 Annual return made up to 23 June 2014 no member list [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3CJEAKX. Transaction: MzEwNDA1MDc4MGFkaXF6a2N4.

  8. 24 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HFAJE. Transaction: MzA5ODc1Mzc2N2FkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 23 June 2013 no member list [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRUKSG. Transaction: MzA4MTY5MDIzOWFkaXF6a2N4.

  10. 13 May 2013 Termination of appointment of Damien Frabel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BC1FS. Transaction: MzA3NzkwMjYzNWFkaXF6a2N4.

  11. 25 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270WXHS. Transaction: MzA3Njk2ODEwOWFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 23 June 2012 no member list [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DO9UOB. Transaction: MzA2MTE4MTcxOWFkaXF6a2N4.

  13. 2 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y28UR. Transaction: MzA1Njg3MDgyN2FkaXF6a2N4.

  14. 2 August 2011 Termination of appointment of Mark Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APOB7W78. Transaction: MzA0MTQzODEyMGFkaXF6a2N4.

  15. 2 August 2011 Termination of appointment of Mark Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APOB8W79. Transaction: MzA0MTQzODA5NGFkaXF6a2N4.

  16. 14 July 2011 Annual return made up to 23 June 2011 no member list [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X6FQZVRT. Transaction: MzA0MDM5MTAxNmFkaXF6a2N4.

  17. 13 July 2011 Director's details changed for Damien Frabel on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X6FQXVRR. Transaction: MzA0MDMzNDIxMWFkaXF6a2N4.

  18. 12 July 2011 Director's details changed for Mark Phillips on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: X6FQYVRS. Transaction: MzA0MDMzNDIxMmFkaXF6a2N4.

  19. 11 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AGH7MU0U. Transaction: MzAzNzAwMTgwOGFkaXF6a2N4.

  20. 24 August 2010 Annual return made up to 23 June 2010 no member list [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: X0BZSMRC. Transaction: MzAyMTk2NDAzOWFkaXF6a2N4.

  21. 23 August 2010 Director's details changed for Paul Timothy Berry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0BZOMR8. Transaction: MzAyMTgyMDQ1OGFkaXF6a2N4.

  22. 23 August 2010 Director's details changed for Damien Frabel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0BZQMRA. Transaction: MzAyMTgyMDQ1OWFkaXF6a2N4.

  23. 23 August 2010 Secretary's details changed for Mark Phillips on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH03. Barcode: X0BZNMR7. Transaction: MzAyMTgyMDQ1NmFkaXF6a2N4.

  24. 22 August 2010 Director's details changed for Mark Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0BZRMRB. Transaction: MzAyMTgyMDQ2MGFkaXF6a2N4.

  25. 22 August 2010 Director's details changed for David Croall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0BZPMR9. Transaction: MzAyMTgyMDQ1N2FkaXF6a2N4.

  26. 5 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5QZKJLS. Transaction: MzAxNDg5NzkyNWFkaXF6a2N4.

  27. 16 February 2010 Appointment of Margaret Pakula as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5IVLHKE. Transaction: MzAwOTU2ODY0OGFkaXF6a2N4.

  28. 17 September 2009 Director's change of particulars / david croall / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCODYDBW. Transaction: MjA0MTQ5ODk0OGFkaXF6a2N4.

  29. 17 September 2009 Annual return made up to 23/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOE0DBZ. Transaction: MjA0MTUwMDI1NmFkaXF6a2N4.

  30. 17 September 2009 Director's change of particulars / damien frabel / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCODZDBX. Transaction: MjA0MTQ5OTg4NGFkaXF6a2N4.

  31. 2 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFU52A99. Transaction: MjAzNDIyMTIyMmFkaXF6a2N4.

  32. 6 August 2008 Director appointed paul timothy berry [View PDF]

    Category: Officers. Type: 288a. Barcode: AZHG620E. Transaction: MjAxMDQ4OTQwMGFkaXF6a2N4.

  33. 16 July 2008 Annual return made up to 23/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2CF1FK. Transaction: MjAwOTA5MjQ0MmFkaXF6a2N4.

  34. 15 July 2008 Annual return made up to 23/06/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPQF1EJ. Transaction: MjAwOTAxODk1NmFkaXF6a2N4.

  35. 15 July 2008 Appointment terminated director ben wall [View PDF]

    Category: Officers. Type: 288b. Barcode: XDPQQ1EU. Transaction: MjAwOTAxNzgxNGFkaXF6a2N4.

  36. 15 July 2008 Director's change of particulars / david croall / 14/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDPPZ1E2. Transaction: MjAwOTAxNzc5M2FkaXF6a2N4.

  37. 9 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGMNEZKW. Transaction: MjAwNTExNTc1OWFkaXF6a2N4.

  38. 3 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk5NzgzNGFkaXF6a2N4.

  39. 2 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzOTUxNGFkaXF6a2N4.

  40. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5NDUzMWFkaXF6a2N4.

  41. 18 February 2007 Annual return made up to 23/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMyNzE2M2FkaXF6a2N4.

  42. 29 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3ODE3NWFkaXF6a2N4.

  43. 31 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEzMDgwNmFkaXF6a2N4.

  44. 11 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE3Mjc5MWFkaXF6a2N4.

  45. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE5MTQzNGFkaXF6a2N4.

  46. 30 June 2005 Annual return made up to 23/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA0MjM1MWFkaXF6a2N4.

  47. 28 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYzNjc4MmFkaXF6a2N4.

  48. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzYwNjU0N2FkaXF6a2N4.

  49. 18 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc0NDA0MmFkaXF6a2N4.

  50. 20 January 2005 Registered office changed on 20/01/05 from: narrow quay house narrow quay bristol BS1 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQ2NzY3MWFkaXF6a2N4.

  51. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU2NzgwM2FkaXF6a2N4.

  52. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYxMjk5OWFkaXF6a2N4.

  53. 15 July 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyODY5MTg3OWFkaXF6a2N4.

  54. 23 June 2004 Annual return made up to 23/06/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzQ0Mzg0MmFkaXF6a2N4.

  55. 6 August 2003 Annual return made up to 06/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM3ODE0MGFkaXF6a2N4.

  56. 5 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MjYyMTQ4NWFkaXF6a2N4.

  57. 20 May 2003 Registered office changed on 20/05/03 from: 22 cotham grove flat 1 cotham bristol BS6 6AN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODk1NTM3MmFkaXF6a2N4.

  58. 26 November 2002 Annual return made up to 06/07/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjY2Mjc0NGFkaXF6a2N4.

  59. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkwMDUwM2FkaXF6a2N4.

  60. 14 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU2MjA2OWFkaXF6a2N4.

  61. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzIyMTU5NmFkaXF6a2N4.

  62. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTEyNzI2OGFkaXF6a2N4.

  63. 23 October 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNjY1MTQ1NWFkaXF6a2N4.

  64. 22 August 2002 Registered office changed on 22/08/02 from: coombe lodge ridgway, pyrford woking surrey GU22 8PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzMwNzIwOGFkaXF6a2N4.

  65. 22 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ2OTE3NmFkaXF6a2N4.

  66. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzIwODY0NmFkaXF6a2N4.

  67. 11 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc0NzMzNmFkaXF6a2N4.

  68. 25 July 2001 Annual return made up to 06/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQwOTY5OWFkaXF6a2N4.

  69. 24 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQyMDY3NmFkaXF6a2N4.

  70. 24 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA4OTE0NWFkaXF6a2N4.

  71. 24 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDIzNTgyMmFkaXF6a2N4.

  72. 24 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg5NzM5M2FkaXF6a2N4.

  73. 6 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjMzOTgxMGFkaXF6a2N4.

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