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61 Cotham Brow (Management) Limited

Company Registration Number: 05296323

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.
61 Cotham Brow (Management) Limited is a Private Company Limited by Shares first registered on 25 November 2004. Its current registered address is in Bristol, Avon.

Registered Address

5 GROVE ROAD
REDLAND
BRISTOL
AVON
BS6 6UJ

There are 188 companies currently registered at this postcode, including this one.

All companies at BS6 6UJ

Registration Data

Company Number

05296323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • HILLCREST ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 23 August 2010

     

    10
    Overcliffe
    Gravesend
    Kent
    DA11 0EF

  • DANIELS, Jonathan Martin

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: February 1956

    5
    Grove Road
    Redland
    Bristol
    Avon
    BS6 6UJ

  • MARKKANEN, Pauli Nicholas

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1974

    Hall Flat
    61 Cotham Brow
    Bristol
    Avon
    BS6 6AW

  • PORTER, Laura Sonya

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Co Dir

    Month of birth: May 1981

    Top Floor Flat
    61 Cotham Brow
    Bristol
    BS6 6AW
    Uk

  • PIOTROWSKA, Krysia Stanislawa

    Secretary

    Appointed on 13 January 2005

    Resigned on 22 August 2010

    51 Clarendon Road
    Redland
    Bristol
    Avon
    BS6 7EY

  • ABC COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 November 2004

    Resigned on 13 January 2005

    8 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • GRAVENEY, Richard David

    Director

    Appointed on 20 May 2005

    Resigned on 11 January 2011

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1979

    First Floor Flat
    61 Cotham Brow Cotham Brow
    Bristol
    Avon
    BS6 6AW

  • HUNTER, Katherine

    Director

    Appointed on 20 May 2005

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1978

    Top Floor Flat
    61 Cotham Brow
    Bristol
    Avon
    BS6 6AW

  • MCALLISTER, Zoe

    Director

    Appointed on 16 September 2005

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1978

    Garden Flat
    61 Cotham Brow
    Bristol
    Avon
    BS6 6AW

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 25 November 2004

    Resigned on 13 January 2005

    8 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • SMITH, Kim Alan Terence

    Director

    Appointed on 13 January 2005

    Resigned on 15 November 2005

    Nationality: British

    Occupation: Construction Director

    Month of birth: January 1960

    55 Standen Way
    Haydon Wick
    Swindon
    Wiltshire
    SN25 4YG

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.

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Latest Filings

  1. 8 March 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A712A7GZ. Transaction: MzE5OTU1OTcwMWFkaXF6a2N4.

  2. 28 November 2017 [View PDF]

    Action Date: 25 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K50ZQ1. Transaction: MzE5MTI4NTIxOGFkaXF6a2N4.

  3. 3 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A634F7O1. Transaction: MzE3MjY1OTQ1N2FkaXF6a2N4.

  4. 30 March 2017 Appointment of Mr Jonathan Martin Daniels as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X637FB68. Transaction: MzE3MjMwMTY3MGFkaXF6a2N4.

  5. 29 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7M83. Transaction: MzE2MzAyNzQwMWFkaXF6a2N4.

  6. 2 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51ISLOX. Transaction: MzE0MjcyMTM5N2FkaXF6a2N4.

  7. 30 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L11BO0. Transaction: MzEzNjIwNjkwMGFkaXF6a2N4.

  8. 16 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42DBBX5. Transaction: MzExODc4NTkwN2FkaXF6a2N4.

  9. 5 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2KJ4B. Transaction: MzExMjg3NTk0OWFkaXF6a2N4.

  10. 28 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34BH8JK. Transaction: MzA5NzE4NDk4OGFkaXF6a2N4.

  11. 10 January 2014 Director's details changed for Pauli Nicholas Markansen on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X2Z9NODT. Transaction: MzA5MjQxNTY5OGFkaXF6a2N4.

  12. 29 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6VBCB. Transaction: MzA4OTczNTc1NWFkaXF6a2N4.

  13. 9 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BQ6HQR. Transaction: MzA4MTI1MTk0MGFkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBN94. Transaction: MzA2ODE3NjU3MmFkaXF6a2N4.

  15. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3MWH. Transaction: MzA2NDcyMjc2NWFkaXF6a2N4.

  16. 5 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XIWYYZTZ. Transaction: MzA0ODM5NDUwNWFkaXF6a2N4.

  17. 3 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AARGKULQ. Transaction: MzAzODIyNTcxM2FkaXF6a2N4.

  18. 28 April 2011 Appointment of Laura Sonya Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKOF3TJC. Transaction: MzAzNjI2NTM3MmFkaXF6a2N4.

  19. 19 April 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AMCP9TED. Transaction: MzAzNTg1NTkzOGFkaXF6a2N4.

  20. 20 January 2011 Termination of appointment of Richard Graveney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ284QYI. Transaction: MzAzMDc3OTU2NGFkaXF6a2N4.

  21. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XANS1Q5I. Transaction: MzAyOTE4NDI5MmFkaXF6a2N4.

  22. 6 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X50E8PP2. Transaction: MzAyODI3ODQ1MmFkaXF6a2N4.

  23. 22 November 2010 Registered office address changed from 17 Lower Redland Road Redland Bristol BS6 6TB England on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: AD1F6P86. Transaction: MzAyNzM2MjM1MWFkaXF6a2N4.

  24. 22 November 2010 Appointment of Hillcrest Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ACHKFP90. Transaction: MzAyNzM2MjIxNmFkaXF6a2N4.

  25. 22 November 2010 Termination of appointment of Krysia Piotrowska as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACHKEP9Z. Transaction: MzAyNzM2MjE3N2FkaXF6a2N4.

  26. 6 August 2010 Termination of appointment of Katherine Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUFLXMBL. Transaction: MzAyMDkyOTUwM2FkaXF6a2N4.

  27. 4 August 2010 Termination of appointment of Zoe Mcallister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTD08M96. Transaction: MzAyMDc5MzI5NGFkaXF6a2N4.

  28. 30 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X8MBTFEO. Transaction: MzAwMzkyNTQ5M2FkaXF6a2N4.

  29. 15 May 2009 Registered office changed on 15/05/2009 from westwick properties 17 lower redland road bristol BS6 7TB [View PDF]

    Category: Address. Type: 287. Barcode: XDYR69V9. Transaction: MjAzMzA1MTE5M2FkaXF6a2N4.

  30. 11 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XCMD69RE. Transaction: MjAzMjY0NDkyM2FkaXF6a2N4.

  31. 8 May 2009 Accounting reference date shortened from 30/11/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XC4AK9O4. Transaction: MjAzMjUzNzIwNmFkaXF6a2N4.

  32. 8 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XC47S9O9. Transaction: MjAzMjUzNjQzN2FkaXF6a2N4.

  33. 30 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7JO63Z. Transaction: MjAyMTcyNjA0NmFkaXF6a2N4.

  34. 4 November 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOXVH4GR. Transaction: MjAxNzIzMTkzOWFkaXF6a2N4.

  35. 4 November 2008 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AOXVF4GP. Transaction: MjAxNzIzMTg4OGFkaXF6a2N4.

  36. 16 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU5MDMyNGFkaXF6a2N4.

  37. 19 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1NzIwMmFkaXF6a2N4.

  38. 19 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg2OTY4OWFkaXF6a2N4.

  39. 16 February 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc4OTY4MWFkaXF6a2N4.

  40. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE2OTgxMWFkaXF6a2N4.

  41. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ5MjgyN2FkaXF6a2N4.

  42. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM5ODAzMWFkaXF6a2N4.

  43. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU1NzE1OWFkaXF6a2N4.

  44. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM2MzMwN2FkaXF6a2N4.

  45. 18 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk4MjA2OWFkaXF6a2N4.

  46. 18 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzU3NDg4OWFkaXF6a2N4.

  47. 18 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDc4MjY4NWFkaXF6a2N4.

  48. 18 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDI0NDA2MGFkaXF6a2N4.

  49. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQwMzQxNGFkaXF6a2N4.

  50. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUxMzg4NGFkaXF6a2N4.

  51. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYxODA3NWFkaXF6a2N4.

  52. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUyOTgzOWFkaXF6a2N4.

  53. 18 January 2005 Registered office changed on 18/01/05 from: 8 kings road clifton bristol BS8 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQyMTc3MWFkaXF6a2N4.

  54. 25 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjgyMzE2MmFkaXF6a2N4.

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54.80.8.44 Tue, 24 Apr 2018 22:34:23 +0100