19 Cotham Road Limited

Company Registration Number: 05959873

Company registered in England and Wales

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19 Cotham Road Limited is a Private Company Limited by Shares first registered on 9 October 2006. Its current registered address is in Bristol.

Registered Address

HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD
REDLAND
BRISTOL
BS6 6UJ

There are 182 companies currently registered at this postcode, including this one.

All companies at BS6 6UJ

Registration Data

Company Number

05959873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,839£2,156£8,717£5,772£3,420£3,042
of which Cash £4,835£2,152£8,713£5,768£3,416£3,038
Total Assets £4,839£2,156£8,717£5,772£3,420£3,042
Current Liabilities £2,460£240£6,190£3,250£950£582
Net Current Assets £2,379£1,916£2,527£2,522£2,470£2,460
Total Net Worth £2,379£1,916£2,527£2,522£2,470£2,460

Previous Names

No previous names

Company Officers

  • HILLCREST ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 September 2015

     

    Hillcrest Estate Management Limited
    5 Grove Road
    Redland
    Bristol
    BS6 6UJ
    United Kingdom

  • SEWELL, Hannah

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: June 1984

    19c
    Cotham Road
    Bristol
    BS6 6DJ
    England

  • SIMPSON, Amy Victoria

    Director

    Appointed on 18 August 2016

     

    Nationality: British

    Occupation: Head Of Communications

    Month of birth: March 1984

    Hillcrest Estate Management Limited
    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • THOMAS, Beverley

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1970

    192
    Mckean Street
    Fitzroy North
    VIC 3068
    Australia

  • COLE, Sarah Carol

    Secretary

    Appointed on 9 October 2006

    Resigned on 7 November 2011

    19a Cotham Road
    Bristol
    BS6 6DJ

  • MCALLISTER, Dawn

    Secretary

    Appointed on 7 November 2011

    Resigned on 12 December 2014

    19c
    Cotham Road
    Cotham
    Bristol
    BS6 6DJ
    United Kingdom

  • SEWELL, Hannah

    Secretary

    Appointed on 12 December 2014

    Resigned on 31 August 2015

    19c
    Cotham Road
    Bristol
    BS6 6DJ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2006

    Resigned on 9 October 2006

    26
    Church Street
    London
    NW8 8EP

  • COLE, Jonathan Joseph

    Director

    Appointed on 9 October 2006

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    8 Stoneycroft
    Aldbury
    Tring
    Hertfordshire
    HP23 5RL

  • COLE, Sarah Carol

    Director

    Appointed on 9 October 2006

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    19a Cotham Road
    Bristol
    BS6 6DJ

  • MCALLISTER, Dawn

    Director

    Appointed on 13 February 2007

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Chartered Librarian

    Month of birth: October 1970

    19c Cotham Road
    Bristol
    Avon
    BS6 6DJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2006

    Resigned on 9 October 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 9 October 2006

    Resigned on 9 October 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 October 2016 Current accounting period shortened from 31 August 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5II08LC. Transaction: MzE2MDY2MTMzOGFkaXF6a2N4.

  2. 24 October 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5HHJDSH. Transaction: MzE2MDA4MzEwOWFkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXHMP. Transaction: MzE1OTYxNDAwNWFkaXF6a2N4.

  4. 24 August 2016 Appointment of Mrs Amy Victoria Simpson as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: AP01. Barcode: X5DZIAF6. Transaction: MzE1NTY4MzkwN2FkaXF6a2N4.

  5. 1 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X588S3CX. Transaction: MzE0OTg0NDExOGFkaXF6a2N4.

  6. 6 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKSL0P. Transaction: MzEzNDY4ODQ5MmFkaXF6a2N4.

  7. 6 November 2015 Termination of appointment of Hannah Sewell as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4JKQI8W. Transaction: MzEzNDY2NzIzN2FkaXF6a2N4.

  8. 6 November 2015 Appointment of Hillcrest Estate Management Limited as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP04. Barcode: X4JKQI7C. Transaction: MzEzNDY2NzIzMmFkaXF6a2N4.

  9. 6 November 2015 Registered office address changed from 19C Cotham Road Cotham Bristol BS6 6DJ to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JKQFEY. Transaction: MzEzNDY2NjM0M2FkaXF6a2N4.

  10. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47TNPFE. Transaction: MzEyMzk3NTYzMmFkaXF6a2N4.

  11. 16 December 2014 Appointment of Ms Hannah Sewell as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MV9CS9. Transaction: MzExMzYzMjY3NGFkaXF6a2N4.

  12. 16 December 2014 Termination of appointment of Dawn Mcallister as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X3MV9BT5. Transaction: MzExMzYzMjM4MWFkaXF6a2N4.

  13. 16 December 2014 Termination of appointment of Dawn Mcallister as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MV9BR4. Transaction: MzExMzYzMjM3NmFkaXF6a2N4.

  14. 16 December 2014 Appointment of Ms Hannah Sewell as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP03. Barcode: X3MV9A2O. Transaction: MzExMzYzMjEzNGFkaXF6a2N4.

  15. 3 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWDMY1. Transaction: MzExMDY0MzIwMGFkaXF6a2N4.

  16. 10 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30WMFWQ. Transaction: MzA5NDE5OTM0MGFkaXF6a2N4.

  17. 5 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGMJ4J. Transaction: MzA4ODE1MDI1OGFkaXF6a2N4.

  18. 20 May 2013 Director's details changed for Dawn Witherden on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X28QWRR4. Transaction: MzA3ODI4MjQwMmFkaXF6a2N4.

  19. 20 May 2013 Secretary's details changed for Miss Dawn Witherden on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH03. Barcode: X28QWRQ8. Transaction: MzA3ODI4MjM5N2FkaXF6a2N4.

  20. 8 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21JQWD7. Transaction: MzA3MjQ5MzQ3MWFkaXF6a2N4.

  21. 5 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1O2JV. Transaction: MzA2Njk0OTA0NWFkaXF6a2N4.

  22. 17 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18XWP8O. Transaction: MzA1NzYzNzEzNWFkaXF6a2N4.

  23. 10 January 2012 Appointment of Ms Beverley Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109ZCOR. Transaction: MzA1MDUyNjU4NWFkaXF6a2N4.

  24. 9 January 2012 Appointment of Miss Dawn Witherden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1028K97. Transaction: MzA1MDMwOTM5N2FkaXF6a2N4.

  25. 7 January 2012 Registered office address changed from 19a Cotham Road Bristol BS6 6DJ on 7 January 2012 [View PDF]

    Action Date: 7 January 2012. Category: Address. Type: AD01. Barcode: X1028KHE. Transaction: MzA1MDMwOTYyNWFkaXF6a2N4.

  26. 7 January 2012 Termination of appointment of Sarah Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1028JZ4. Transaction: MzA1MDMwOTA4OWFkaXF6a2N4.

  27. 7 January 2012 Termination of appointment of Sarah Cole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1028JV5. Transaction: MzA1MDMwODk3NGFkaXF6a2N4.

  28. 7 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X953QZ03. Transaction: MzA0NjY2ODE2MmFkaXF6a2N4.

  29. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADBT7UA2. Transaction: MzAzNzU4NDUyN2FkaXF6a2N4.

  30. 16 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XYMV9P5F. Transaction: MzAyNzA1ODIwMWFkaXF6a2N4.

  31. 16 November 2010 Director's details changed for Dawn Witherden on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: XYMV8P5E. Transaction: MzAyNzA1ODA1N2FkaXF6a2N4.

  32. 26 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9TUIJEL. Transaction: MzAxNDI0OTkyNGFkaXF6a2N4.

  33. 15 February 2010 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: PMTHMHE2. Transaction: MzAwOTQ1NDU5OGFkaXF6a2N4.

  34. 3 August 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKT21C02. Transaction: MjAzODM2OTEzM2FkaXF6a2N4.

  35. 22 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02AL453. Transaction: MjAxNjAzNDcyNWFkaXF6a2N4.

  36. 12 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI5ZWZJA. Transaction: MjAwNTE3NjgzMmFkaXF6a2N4.

  37. 5 February 2008 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTg4OTgyNGFkaXF6a2N4.

  38. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTg4OTI3NWFkaXF6a2N4.

  39. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg4OTExMWFkaXF6a2N4.

  40. 7 December 2006 Ad 09/10/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTc2MTYxNGFkaXF6a2N4.

  41. 7 December 2006 Accounting reference date shortened from 31/10/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTc2MTQ5NGFkaXF6a2N4.

  42. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ0MDIyMmFkaXF6a2N4.

  43. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI0NTk3OGFkaXF6a2N4.

  44. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE3NTE4MGFkaXF6a2N4.

  45. 3 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ2MzkyN2FkaXF6a2N4.

  46. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMxODI2OGFkaXF6a2N4.

  47. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU2ODU2N2FkaXF6a2N4.

  48. 9 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQzNDcyOGFkaXF6a2N4.

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