61 COTHAM BROW (MANAGEMENT) LIMITED

61 COTHAM BROW (MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name61 COTHAM BROW (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05296323
    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 61 COTHAM BROW (MANAGEMENT) LIMITED?

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

    Where is 61 COTHAM BROW (MANAGEMENT) LIMITED located?

    Registered Office Address
    5 Grove Road
    Redland
    BS6 6UJ Bristol
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 61 COTHAM BROW (MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 61 COTHAM BROW (MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for 61 COTHAM BROW (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Pauli Nicholas Markkanen on Nov 01, 2024

    2 pagesCH01

    Director's details changed for Mr Jonathan Martin Daniels on Nov 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 25, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 25, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 25, 2019 with updates

    4 pagesCS01

    Director's details changed for Pauli Nicholas Markkanen on Nov 01, 2019

    2 pagesCH01

    Secretary's details changed for Hillcrest Estate Management Limited on Nov 01, 2019

    1 pagesCH04

    Appointment of Mrs Zoe Sarah Wright as a director on Feb 14, 2019

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Appointment of Mr Jonathan Martin Daniels as a director on Feb 28, 2017

    2 pagesAP01

    Confirmation statement made on Nov 25, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of 61 COTHAM BROW (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLCREST ESTATE MANAGEMENT LIMITED
    Grove Road
    Redland
    BS6 6UJ Bristol
    5
    Avon
    United Kingdom
    Secretary
    Grove Road
    Redland
    BS6 6UJ Bristol
    5
    Avon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01943394
    147278660001
    DANIELS, Jonathan Martin
    Grove Road
    Redland
    BS6 6UJ Bristol
    5
    Avon
    Director
    Grove Road
    Redland
    BS6 6UJ Bristol
    5
    Avon
    EnglandBritishNone Supplied228118830002
    MARKKANEN, Pauli Nicholas
    Hall Flat
    61 Cotham Brow
    BS6 6AW Bristol
    Avon
    Director
    Hall Flat
    61 Cotham Brow
    BS6 6AW Bristol
    Avon
    EnglandBritishEngineer109504320003
    PORTER, Laura Sonya
    61 Cotham Brow
    BS6 6AW Bristol
    Top Floor Flat
    Uk
    Director
    61 Cotham Brow
    BS6 6AW Bristol
    Top Floor Flat
    Uk
    United KingdomBritishCo Dir159681270001
    WRIGHT, Zoe Sarah
    Grove Road
    Redland
    BS6 6UJ Bristol
    5
    Avon
    Director
    Grove Road
    Redland
    BS6 6UJ Bristol
    5
    Avon
    United KingdomBritishProperty Manager256298970001
    PIOTROWSKA, Krysia Stanislawa
    51 Clarendon Road
    Redland
    BS6 7EY Bristol
    Avon
    Secretary
    51 Clarendon Road
    Redland
    BS6 7EY Bristol
    Avon
    BritishProperty Management67313110001
    ISO CHARTERED SECRETARIES LIMITED
    8 Kings Road
    BS8 4AB Clifton
    Bristol
    Secretary
    8 Kings Road
    BS8 4AB Clifton
    Bristol
    65385150002
    GRAVENEY, Richard David
    First Floor Flat
    61 Cotham Brow Cotham Brow
    BS6 6AW Bristol
    Avon
    Director
    First Floor Flat
    61 Cotham Brow Cotham Brow
    BS6 6AW Bristol
    Avon
    BritishMarketing Manager108774880001
    HUNTER, Katherine
    Top Floor Flat
    61 Cotham Brow
    BS6 6AW Bristol
    Avon
    Director
    Top Floor Flat
    61 Cotham Brow
    BS6 6AW Bristol
    Avon
    BritishPharmacist109504130001
    MCALLISTER, Zoe
    Garden Flat
    61 Cotham Brow
    BS6 6AW Bristol
    Avon
    Director
    Garden Flat
    61 Cotham Brow
    BS6 6AW Bristol
    Avon
    BritishEstate Agent109504640001
    SMITH, Kim Alan Terence
    55 Standen Way
    Haydon Wick
    SN25 4YG Swindon
    Wiltshire
    Director
    55 Standen Way
    Haydon Wick
    SN25 4YG Swindon
    Wiltshire
    EnglandBritishConstruction Director94742270001
    PROFESSIONAL FORMATIONS LIMITED
    8 Kings Road
    BS8 4AB Clifton
    Bristol
    Nominee Director
    8 Kings Road
    BS8 4AB Clifton
    Bristol
    900028020001

    What are the latest statements on persons with significant control for 61 COTHAM BROW (MANAGEMENT) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 25, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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