54 Cotham Road Management Company Limited

General information

Name:

54 Cotham Road Management Company Ltd

Office Address:

54 Cotham Road Bristol BS6 6DW

Number: 01716450

Incorporation date: 1983-04-20

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

54 Cotham Road Management Company Limited, a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), registered in 54 Cotham Road, Bristol, Redland. The post code is BS6 6DW. The company was set up on 1983-04-20. The company's Companies House Reg No. is 01716450. This enterprise's registered with SIC code 98000 and their NACE code stands for Residents property management. The company's most recent filed accounts documents describe the period up to 2022-09-30 and the most current annual confirmation statement was released on 2023-01-14.

According to the information we have, the following limited company was founded in 1983-04-20 and has so far been steered by twenty nine directors, out of whom eight (Daniel M., Daniel C., Sophie T. and 5 other members of the Management Board who might be found within the Company Staff section of our website) are still active. What is more, the managing director's assignments are constantly assisted with by a secretary - Sophie T., who was selected by this specific limited company almost one year ago.

Financial data based on annual reports

Company staff

Sophie T.

Role: Secretary

Appointed: 28 January 2024

Latest update: 6 April 2024

Daniel M.

Role: Secretary

Appointed: 28 January 2024

Latest update: 6 April 2024

Daniel M.

Role: Director

Appointed: 11 December 2023

Latest update: 6 April 2024

Daniel C.

Role: Director

Appointed: 11 December 2023

Latest update: 6 April 2024

Sophie T.

Role: Director

Appointed: 25 November 2022

Latest update: 6 April 2024

Cameron M.

Role: Director

Appointed: 25 November 2022

Latest update: 6 April 2024

Ruby L.

Role: Director

Appointed: 30 March 2021

Latest update: 6 April 2024

Mark G.

Role: Director

Appointed: 30 March 2021

Latest update: 6 April 2024

Simon A.

Role: Director

Appointed: 01 March 2019

Latest update: 6 April 2024

Stephanie K.

Role: Director

Appointed: 01 March 2019

Latest update: 6 April 2024

People with significant control

Executives who have control over the firm are as follows: Sophie T. has substantial control or influence over the company. Ruby L. has substantial control or influence over the company.

Sophie T.
Notified on 7 January 2024
Nature of control:
substantial control or influence
Ruby L.
Notified on 7 January 2024
Nature of control:
substantial control or influence
Stephanie K.
Notified on 1 March 2019
Ceased on 28 January 2024
Nature of control:
substantial control or influence
Simon A.
Notified on 1 March 2019
Ceased on 28 January 2024
Nature of control:
substantial control or influence
Fiona K.
Notified on 18 September 2016
Ceased on 11 December 2023
Nature of control:
substantial control or influence
Dickon L.
Notified on 13 December 2019
Ceased on 25 November 2022
Nature of control:
substantial control or influence
Ben G.
Notified on 6 April 2016
Ceased on 30 March 2021
Nature of control:
substantial control or influence
Katy S.
Notified on 19 October 2016
Ceased on 6 December 2019
Nature of control:
substantial control or influence
Jamie S.
Notified on 19 October 2016
Ceased on 6 December 2019
Nature of control:
substantial control or influence
Edward D.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 26 June 2014
Annual Accounts 25 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 25 April 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 2 March 2017
Annual Accounts 22 November 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 22 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 30th September 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
41
Company Age

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