28 Cotham Road Management Company Limited

Company Registration Number: 04091342

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.
28 Cotham Road Management Company Limited is a Private Company Limited by Shares first registered on 17 October 2000.

Registered Address

28 COTHAM ROAD
BRISTOL
BS6 6DP

There are 4 companies currently registered at this postcode, including this one.

All companies at BS6 6DP

Registration Data

Company Number

04091342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 September 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • DOWN, Sandra Caroline

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Banking

    Month of birth: July 1965

    28 Cotham Road
    Bristol
    Avon
    BS6 6DP

  • THURSTON, Tom

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1989

    28 Cotham Road
    Bristol
    BS6 6DP

  • WINTER, Michelle Louise, Dr

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1983

    28
    Cotham Road
    Bristol
    BS6 6DP
    England

  • CHIDLEY, Kay Estelle, Dr

    Secretary

    Appointed on 17 October 2000

    Resigned on 12 November 2003

    7 Windsor Street
    Cheltenham
    Gloucestershire
    GL52 2DG

  • DENT, Sarah

    Secretary

    Appointed on 1 April 2004

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Retired

    Elm Cottage Clifton Vale
    Bristol
    Avon
    BS8 4PT

  • DOWN, Sandra Caroline

    Secretary

    Appointed on 13 November 2003

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Banking

    28 Cotham Road
    Bristol
    Avon
    BS6 6DP

  • JONES, Robert Philip

    Secretary

    Appointed on 14 January 2009

    Resigned on 22 May 2013

    Top Floor Flat
    28 Cotham Road
    Bristol
    Avon
    BS6 6DP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2000

    Resigned on 17 October 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BENNETT, Rachel Marie, Doctor

    Director

    Appointed on 6 December 2000

    Resigned on 23 November 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1972

    35 Devonshire Road
    Westbury Park
    Bristol
    BS6 7NG

  • CAIN, Jessica

    Director

    Appointed on 24 November 2005

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Event Mang

    Month of birth: January 1983

    28 Cotham Road
    Bristol
    Avon
    BS6 6DP

  • CHIDLEY, Kay Estelle, Dr

    Director

    Appointed on 17 October 2000

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1966

    7 Windsor Street
    Cheltenham
    Gloucestershire
    GL52 2DG

  • DENT, Sarah

    Director

    Appointed on 13 March 2002

    Resigned on 9 April 2012

    Nationality: British

    Occupation: Business Woman

    Month of birth: October 1949

    Elm Cottage Clifton Vale
    Bristol
    Avon
    BS8 4PT

  • GRIFFITH, John David

    Director

    Appointed on 17 October 2000

    Resigned on 10 September 2001

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    Lowena
    Penpol, Devoran
    Truro
    Cornwall
    TR3 6NS

  • GRIFFITH, Susan Elizabeth

    Director

    Appointed on 10 September 2001

    Resigned on 13 March 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1943

    Lowena
    Penpol, Devoran
    Truro
    Cornwall
    TR3 6NS

  • JONES, Robert Philip

    Director

    Appointed on 9 May 2007

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1984

    Top Floor Flat
    28 Cotham Road
    Bristol
    Avon
    BS6 6DP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2000

    Resigned on 17 October 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 12 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8EWA. Transaction: MzE1OTQ5NjI1MGFkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51RGW2H. Transaction: MzE0Mjk4ODMzMGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKS74B. Transaction: MzEzNDY4NTM0MWFkaXF6a2N4.

  4. 7 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDY4NTk2OGFkaXF6a2N4.

  5. 6 November 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4JKS9MV. Transaction: MzEzNDY4NTkyOWFkaXF6a2N4.

  6. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc1MzMxOWFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJAAZ. Transaction: MzExNTY5MTkxM2FkaXF6a2N4.

  8. 21 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ERUJBS. Transaction: MzEwNTk5NTc4OWFkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6KWKZ. Transaction: MzA4ODg0ODExNWFkaXF6a2N4.

  10. 15 November 2013 Termination of appointment of Robert Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6KWKJ. Transaction: MzA4ODgyNTk0M2FkaXF6a2N4.

  11. 15 November 2013 Appointment of Miss Michelle Louise Winter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6KWKR. Transaction: MzA4ODgyNTk1MWFkaXF6a2N4.

  12. 15 November 2013 Termination of appointment of Robert Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6KWKB. Transaction: MzA4ODgyNTkzOGFkaXF6a2N4.

  13. 15 November 2013 Termination of appointment of Robert Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6KV4W. Transaction: MzA4ODgyNTQ4MmFkaXF6a2N4.

  14. 31 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRYAGW. Transaction: MzA4MjQ5MzU5M2FkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1R8UO. Transaction: MzA2Njk4MTg2M2FkaXF6a2N4.

  16. 16 July 2012 Appointment of Mr Tom Thurston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D8RHO2. Transaction: MzA2MDgxNTM1OGFkaXF6a2N4.

  17. 15 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D8RIPC. Transaction: MzA2MDgxNTcyOWFkaXF6a2N4.

  18. 9 April 2012 Termination of appointment of Sarah Dent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16IEE96. Transaction: MzA1NTU0NjAwOGFkaXF6a2N4.

  19. 27 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X5P2JYQ0. Transaction: MzA0NjE4NjU5MmFkaXF6a2N4.

  20. 7 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XEXHSWHU. Transaction: MzA0MTcwNTAyMGFkaXF6a2N4.

  21. 24 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XQPKROIT. Transaction: MzAyNTc2OTA3MmFkaXF6a2N4.

  22. 29 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQVALM32. Transaction: MzAyMDQ3MDI1N2FkaXF6a2N4.

  23. 9 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XXZX1ESX. Transaction: MzAwMjQ2NTY3N2FkaXF6a2N4.

  24. 9 November 2009 Director's details changed for Mr Robert Philip Jones on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XXZX0ESW. Transaction: MzAwMjQyMzgxMmFkaXF6a2N4.

  25. 9 November 2009 Director's details changed for Sandra Caroline Down on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XXZWZESU. Transaction: MzAwMjQyMzgxMWFkaXF6a2N4.

  26. 9 November 2009 Director's details changed for Miss Sarah Dent on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XXZWYEST. Transaction: MzAwMjQyMzgxMGFkaXF6a2N4.

  27. 27 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8JPGCR9. Transaction: MjA0MDE0NTY3N2FkaXF6a2N4.

  28. 25 February 2009 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC357N4. Transaction: MjAyNjcwNzc2NGFkaXF6a2N4.

  29. 15 January 2009 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRLW6IB. Transaction: MjAyMzM3NjE4OGFkaXF6a2N4.

  30. 15 January 2009 Secretary appointed mr robert philip jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XIRLP6I4. Transaction: MjAyMzM3MDM0MWFkaXF6a2N4.

  31. 15 January 2009 Director appointed mr robert philip jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XIRLV6IA. Transaction: MjAyMzM3MTMwNWFkaXF6a2N4.

  32. 15 January 2009 Appointment terminated director jessica cain [View PDF]

    Category: Officers. Type: 288b. Barcode: XIRLU6I9. Transaction: MjAyMzM3MTMwMmFkaXF6a2N4.

  33. 15 January 2009 Appointment terminated secretary sandra down [View PDF]

    Category: Officers. Type: 288b. Barcode: XIRLO6I3. Transaction: MjAyMzM3MDM0MGFkaXF6a2N4.

  34. 15 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzNzczOGFkaXF6a2N4.

  35. 18 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3Mjc5NGFkaXF6a2N4.

  36. 13 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ5MTM4M2FkaXF6a2N4.

  37. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAwMjQ5MGFkaXF6a2N4.

  38. 31 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUzNjY5OGFkaXF6a2N4.

  39. 6 December 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY0MzAzMmFkaXF6a2N4.

  40. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUzMTc1MmFkaXF6a2N4.

  41. 13 October 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTg3OTk5NWFkaXF6a2N4.

  42. 18 November 2004 Return made up to 17/10/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYwNzk2OWFkaXF6a2N4.

  43. 18 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU5ODc0NWFkaXF6a2N4.

  44. 14 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMjY5NTQ4OGFkaXF6a2N4.

  45. 8 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk0NDkxMmFkaXF6a2N4.

  46. 20 January 2004 Registered office changed on 20/01/04 from: mulberry barn ostlers meadow hanbury droitwich worcestershire WR9 7DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQxMTI5OWFkaXF6a2N4.

  47. 17 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE2MjI3MmFkaXF6a2N4.

  48. 4 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk1OTEyNWFkaXF6a2N4.

  49. 16 June 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNDMxMDAxOWFkaXF6a2N4.

  50. 30 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE2MjQ0MmFkaXF6a2N4.

  51. 26 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NzYwMzc1M2FkaXF6a2N4.

  52. 22 August 2002 Registered office changed on 22/08/02 from: 28 cotham road cotham bristol BS6 6DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTgwODUzOGFkaXF6a2N4.

  53. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTcwNjM4M2FkaXF6a2N4.

  54. 17 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODIzNTAzNWFkaXF6a2N4.

  55. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODMyMTQxM2FkaXF6a2N4.

  56. 8 November 2001 Ad 18/02/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQ3MTg3MmFkaXF6a2N4.

  57. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTcxNTY2OWFkaXF6a2N4.

  58. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc3ODIxOGFkaXF6a2N4.

  59. 8 November 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAyMzU4NmFkaXF6a2N4.

  60. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU1NzE3MGFkaXF6a2N4.

  61. 27 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI5MzMzNmFkaXF6a2N4.

  62. 27 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM1OTA3NmFkaXF6a2N4.

  63. 27 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDY3OTIyNGFkaXF6a2N4.

  64. 17 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODI5NzMwMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.