89 Cotham Brow Management Company Limited

Company Registration Number: 05973536

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.
89 Cotham Brow Management Company Limited is a Private Company Limited by Shares first registered on 20 October 2006. Its current registered address is in Bristol, Avon.

Registered Address

PARK HOUSE MERRYHOLE LANE
OLD DOWN
BRISTOL
AVON
BS32 4PT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05973536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

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£4
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

  • BABER, Deborah Elaine

    Director

    Appointed on 24 July 2015

     

    Nationality: British

    Occupation: Dental Hygienist

    Month of birth: July 1964

    Hope Cottage
    Plantation Terrace
    Dawlish
    Devon
    EX7 9DP
    England

  • HEARD, Alexandra Sophie

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: April 1975

    Park House
    Merryhole Lane
    Old Down
    Bristol
    Avon
    BS32 4PT

  • SUNNUCKS, Jane Dixon

    Director

    Appointed on 10 October 2009

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1963

    Park House
    Merryhole Lane
    Old Down
    Bristol
    Avon
    BS32 4PT

  • BROWN, Ross Starkey

    Secretary

    Appointed on 7 November 2006

    Resigned on 3 June 2009

    Flat 2
    89 Cotham Brow
    Bristol
    Avon
    BS6 6AW

  • SPENCE, Natasha Jacqueline

    Secretary

    Appointed on 4 June 2009

    Resigned on 10 October 2009

    Park House
    Merryhole Lane
    Old Down
    Bristol
    Bs32 4pt
    BS32 4PT
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2006

    Resigned on 1 November 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BROWN, Ross Starkey

    Director

    Appointed on 1 November 2006

    Resigned on 3 June 2009

    Nationality: British

    Occupation: Musician

    Month of birth: August 1981

    Flat 2
    89 Cotham Brow
    Bristol
    Avon
    BS6 6AW

  • DAVIS, Emma Claire Louise

    Director

    Appointed on 3 October 2011

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1983

    Park House
    Merryhole Lane
    Old Down
    Bristol
    Avon
    BS32 4PT

  • SPENCE, Natasha Jacqueline

    Director

    Appointed on 21 November 2006

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Alternative Provision Coordina

    Month of birth: January 1977

    Park House
    Merryhole Lane
    Old Down
    Bristol
    Avon
    BS32 4PT

  • WARREN, Amanda Claire

    Director

    Appointed on 16 January 2007

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: September 1977

    Park House
    Merryhole Lane
    Old Down
    Bristol
    Avon
    BS32 4PT

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2006

    Resigned on 1 November 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BEDC0R. Transaction: MzE4MTM4NzYyM2FkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSWPYX. Transaction: MzE2NTM5NzExNGFkaXF6a2N4.

  3. 26 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0V900. Transaction: MzE1MzY3NzM5MmFkaXF6a2N4.

  4. 26 July 2016 Termination of appointment of Emma Claire Louise Davis as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X5C0V7OJ. Transaction: MzE1MzY3NjgwM2FkaXF6a2N4.

  5. 30 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCPR0I. Transaction: MzEzODYwMjc2MGFkaXF6a2N4.

  6. 24 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBY8FT. Transaction: MzEyNzcwODQzNmFkaXF6a2N4.

  7. 24 July 2015 Appointment of Mrs Deborah Elaine Baber as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CBXUZM. Transaction: MzEyNzcwNDU3MmFkaXF6a2N4.

  8. 23 July 2015 Termination of appointment of Amanda Claire Warren as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C9EXUV. Transaction: MzEyNzY0NzgyNGFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4NQB. Transaction: MzExMzU3OTUyNWFkaXF6a2N4.

  10. 22 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COJ14A. Transaction: MzEwNDEzODEwNmFkaXF6a2N4.

  11. 31 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCODP7. Transaction: MzA5MTY5NTk4N2FkaXF6a2N4.

  12. 28 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: X2DK5C6X. Transaction: MzA4MjI4MTAzOGFkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3EHM. Transaction: MzA2ODQyOTU1NGFkaXF6a2N4.

  14. 24 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: X1DTEMO3. Transaction: MzA2MTMwMjAxMmFkaXF6a2N4.

  15. 14 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XBFY6Z6W. Transaction: MzA0NzA0OTg5MWFkaXF6a2N4.

  16. 12 November 2011 Appointment of Mrs Emma Claire Louise Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBFY5Z6V. Transaction: MzA0NzA0OTg3N2FkaXF6a2N4.

  17. 12 November 2011 Termination of appointment of Natasha Spence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBFY4Z6U. Transaction: MzA0NzA0OTg3NmFkaXF6a2N4.

  18. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9CBOW0D. Transaction: MzA0MDgzNTY0MWFkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XEI8NQKY. Transaction: MzAyOTg5NDMyMGFkaXF6a2N4.

  20. 15 October 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNVMGO9E. Transaction: MzAyNTMyMTc2MGFkaXF6a2N4.

  21. 12 October 2010 Registered office address changed from 89 Cotham Brow Bristol BS6 6AW on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: AYZGVNZ4. Transaction: MzAyNTA2NDIxM2FkaXF6a2N4.

  22. 4 February 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XP70SH79. Transaction: MzAwODY2NTI3MWFkaXF6a2N4.

  23. 3 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP70RH78. Transaction: MzAwODYxNjcxN2FkaXF6a2N4.

  24. 3 February 2010 Director's details changed for Mrs Natasha Jacqueline Spence on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XP70NH74. Transaction: MzAwODYxNjcwN2FkaXF6a2N4.

  25. 3 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP70QH77. Transaction: MzAwODYxNjcxNmFkaXF6a2N4.

  26. 3 February 2010 Appointment of Mrs Jane Dixon Sunnucks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP70PH76. Transaction: MzAwODYxNjcxNGFkaXF6a2N4.

  27. 3 February 2010 Director's details changed for Amanda Claire Warren on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XP70OH75. Transaction: MzAwODYxNjcwOGFkaXF6a2N4.

  28. 3 February 2010 Termination of appointment of Natasha Spence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP70LH72. Transaction: MzAwODYxNjcwNWFkaXF6a2N4.

  29. 3 February 2010 Director's details changed for Alexandra Sophie Heard on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XP70MH73. Transaction: MzAwODYxNjcwNmFkaXF6a2N4.

  30. 12 October 2009 Secretary's details changed for Mrs Natasha Jacqueline Spence on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH03. Barcode: XK275DZ7. Transaction: MzAwMDUwMzkyNWFkaXF6a2N4.

  31. 24 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X5OLMCNW. Transaction: MjAzOTc2MDM2M2FkaXF6a2N4.

  32. 5 June 2009 Secretary appointed mrs natasha jacqueline spence [View PDF]

    Category: Officers. Type: 288a. Barcode: XIP4JAFG. Transaction: MjAzNDQzNTkxNmFkaXF6a2N4.

  33. 4 June 2009 Appointment terminated secretary ross brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XIDDFAE8. Transaction: MjAzNDM1NzQ3N2FkaXF6a2N4.

  34. 4 June 2009 Appointment terminated director ross brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XIDDCAE5. Transaction: MjAzNDM1NzQ3NGFkaXF6a2N4.

  35. 4 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZWD4JU. Transaction: MjAxNzE5NDAxM2FkaXF6a2N4.

  36. 14 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XL2XD295. Transaction: MjAxMTA5Nzc3MmFkaXF6a2N4.

  37. 29 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5MTkyNGFkaXF6a2N4.

  38. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg0NTM4NGFkaXF6a2N4.

  39. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU2NTAyMmFkaXF6a2N4.

  40. 16 January 2007 Registered office changed on 16/01/07 from: battrick clark solicitors, 151 whiteladies road bristol, BS8 2RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQzODQ5OWFkaXF6a2N4.

  41. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkyNTk2OGFkaXF6a2N4.

  42. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc0Mjg4M2FkaXF6a2N4.

  43. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM3MjI2NGFkaXF6a2N4.

  44. 6 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM3MjI2M2FkaXF6a2N4.

  45. 10 November 2006 Registered office changed on 10/11/06 from: 89 cotham brow, cotham, bristol, BS6 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM5NTA2NGFkaXF6a2N4.

  46. 10 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk4OTgzM2FkaXF6a2N4.

  47. 26 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDAyMzIwNmFkaXF6a2N4.

  48. 20 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTcwMzgwM2FkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:27:21 +0100