136 COTSWOLD ROAD MANAGEMENT COMPANY LIMITED

136 COTSWOLD ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name136 COTSWOLD ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05242950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 136 COTSWOLD ROAD MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 136 COTSWOLD ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Highfield
    Terrills Lane
    WR15 8RG Tenbury Wells
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 136 COTSWOLD ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for 136 COTSWOLD ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for 136 COTSWOLD ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Mayumi Kurosawa as a director on Mar 12, 2024

    2 pagesAP01

    Appointment of Mr Jake John Henry Burge as a director on Mar 12, 2024

    2 pagesAP01

    Termination of appointment of Rebecca Francis Prescott as a director on Mar 12, 2024

    1 pagesTM01

    Cessation of Rebecca Francis Prescott as a person with significant control on Feb 02, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 9 Lister Road Dursley GL11 4FB England to Highfield Terrills Lane Tenbury Wells WR15 8RG on Oct 05, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Notification of Rebecca Francis Prescott as a person with significant control on Aug 07, 2021

    2 pagesPSC01

    Appointment of Mrs Rebecca Francis Prescott as a director on Aug 06, 2021

    2 pagesAP01

    Termination of appointment of Jessica Lucy Nunn as a director on Aug 04, 2021

    1 pagesTM01

    Cessation of Jessica Lucy Nunn as a person with significant control on Jun 23, 2021

    1 pagesPSC07

    Registered office address changed from Claverham Cottage Streamcross Claverham Bristol BS49 4QD to 9 Lister Road Dursley GL11 4FB on May 12, 2021

    1 pagesAD01

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Who are the officers of 136 COTSWOLD ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGE, Jake John Henry
    Cotswold Road
    BS3 4NS Bristol
    Garden Flat 136
    England
    Director
    Cotswold Road
    BS3 4NS Bristol
    Garden Flat 136
    England
    EnglandBritish320417210001
    COOPER, Leanne Frances
    Terrills Lane
    WR15 8RG Tenbury Wells
    Highfield
    England
    Director
    Terrills Lane
    WR15 8RG Tenbury Wells
    Highfield
    England
    United KingdomBritish213820550001
    COOPER, Steven David
    Streamcross
    Claverham
    BS49 4QD Bristol
    Claverham Cottage
    England
    Director
    Streamcross
    Claverham
    BS49 4QD Bristol
    Claverham Cottage
    England
    United KingdomBritish108090390004
    KUROSAWA, Mayumi
    Cotswold Road
    BS3 4NS Bristol
    Garden Flat 136
    England
    Director
    Cotswold Road
    BS3 4NS Bristol
    Garden Flat 136
    England
    EnglandJapanese320417520001
    HUNT, Christopher James
    136 Cotswold Road
    Windmill Hill
    BS3 4NS Bristol
    Secretary
    136 Cotswold Road
    Windmill Hill
    BS3 4NS Bristol
    British100412600001
    OGDEN, John Andrew
    Flat 1 136 Cotswold Road
    Windmill Hill
    BS3 4NS Bristol
    Avon
    Secretary
    Flat 1 136 Cotswold Road
    Windmill Hill
    BS3 4NS Bristol
    Avon
    British108090480001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    49942350001
    DYSON, Jan Alexander
    Flat 3 136 Cotswold Road
    Windmill Hill
    BS3 4NS Bristol
    Avon
    Director
    Flat 3 136 Cotswold Road
    Windmill Hill
    BS3 4NS Bristol
    Avon
    EnglandBritish108090530001
    HUNT, Christopher James
    136 Cotswold Road
    Windmill Hill
    BS3 4NS Bristol
    Director
    136 Cotswold Road
    Windmill Hill
    BS3 4NS Bristol
    British100412600001
    NEWTON-BRIDGES, Alexandra Mary Rose
    136 Cotswold Road
    Windmill Hill
    BS3 4NS Bristol
    Director
    136 Cotswold Road
    Windmill Hill
    BS3 4NS Bristol
    British100412530001
    NUNN, Jessica Lucy
    136 Cotswold Road
    Windmill Hill
    BS3 4NS Bristol
    Garden Flat
    City Of Bristol
    England
    Director
    136 Cotswold Road
    Windmill Hill
    BS3 4NS Bristol
    Garden Flat
    City Of Bristol
    England
    United KingdomBritish189529130001
    PRESCOTT, Rebecca Francis
    Terrills Lane
    WR15 8RG Tenbury Wells
    Highfield
    England
    Director
    Terrills Lane
    WR15 8RG Tenbury Wells
    Highfield
    England
    EnglandBritish286421830001
    PROCTOR, Simon James
    Quantock Road
    Windmill Hill
    BS3 4PE Bristol
    78
    United Kingdom
    Director
    Quantock Road
    Windmill Hill
    BS3 4PE Bristol
    78
    United Kingdom
    United KingdomBritish163595560001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    55022870001

    Who are the persons with significant control of 136 COTSWOLD ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rebecca Francis Prescott
    Terrills Lane
    WR15 8RG Tenbury Wells
    Highfield
    England
    Aug 07, 2021
    Terrills Lane
    WR15 8RG Tenbury Wells
    Highfield
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Leanne Frances Cooper
    Terrills Lane
    WR15 8RG Tenbury Wells
    Highfield
    England
    Aug 05, 2016
    Terrills Lane
    WR15 8RG Tenbury Wells
    Highfield
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Jessica Lucy Nunn
    Cotswold Road
    BS3 4NS Bristol
    Flat 3 136 Cotswold Road
    England
    Apr 06, 2016
    Cotswold Road
    BS3 4NS Bristol
    Flat 3 136 Cotswold Road
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven David Cooper
    Terrills Lane
    WR15 8RG Tenbury Wells
    Highfield
    England
    Apr 06, 2016
    Terrills Lane
    WR15 8RG Tenbury Wells
    Highfield
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0