61 COTHAM BROW (MANAGEMENT) LIMITED
Overview
Company Name | 61 COTHAM BROW (MANAGEMENT) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05296323 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for 61 COTHAM BROW (MANAGEMENT) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 61 COTHAM BROW (MANAGEMENT) LIMITED?
Last Confirmation Statement Made Up To | Nov 25, 2025 |
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Next Confirmation Statement Due | Dec 09, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 25, 2024 |
Overdue | No |
What are the latest filings for 61 COTHAM BROW (MANAGEMENT) LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Nov 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Pauli Nicholas Markkanen on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Martin Daniels on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Pauli Nicholas Markkanen on Nov 01, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hillcrest Estate Management Limited on Nov 01, 2019 | 1 pages | CH04 | ||||||||||
Appointment of Mrs Zoe Sarah Wright as a director on Feb 14, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Jonathan Martin Daniels as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of 61 COTHAM BROW (MANAGEMENT) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | Grove Road Redland BS6 6UJ Bristol 5 Avon United Kingdom |
| 147278660001 | ||||||||||
DANIELS, Jonathan Martin | Director | Grove Road Redland BS6 6UJ Bristol 5 Avon | England | British | None Supplied | 228118830002 | ||||||||
MARKKANEN, Pauli Nicholas | Director | Hall Flat 61 Cotham Brow BS6 6AW Bristol Avon | England | British | Engineer | 109504320003 | ||||||||
PORTER, Laura Sonya | Director | 61 Cotham Brow BS6 6AW Bristol Top Floor Flat Uk | United Kingdom | British | Co Dir | 159681270001 | ||||||||
WRIGHT, Zoe Sarah | Director | Grove Road Redland BS6 6UJ Bristol 5 Avon | United Kingdom | British | Property Manager | 256298970001 | ||||||||
PIOTROWSKA, Krysia Stanislawa | Secretary | 51 Clarendon Road Redland BS6 7EY Bristol Avon | British | Property Management | 67313110001 | |||||||||
ISO CHARTERED SECRETARIES LIMITED | Secretary | 8 Kings Road BS8 4AB Clifton Bristol | 65385150002 | |||||||||||
GRAVENEY, Richard David | Director | First Floor Flat 61 Cotham Brow Cotham Brow BS6 6AW Bristol Avon | British | Marketing Manager | 108774880001 | |||||||||
HUNTER, Katherine | Director | Top Floor Flat 61 Cotham Brow BS6 6AW Bristol Avon | British | Pharmacist | 109504130001 | |||||||||
MCALLISTER, Zoe | Director | Garden Flat 61 Cotham Brow BS6 6AW Bristol Avon | British | Estate Agent | 109504640001 | |||||||||
SMITH, Kim Alan Terence | Director | 55 Standen Way Haydon Wick SN25 4YG Swindon Wiltshire | England | British | Construction Director | 94742270001 | ||||||||
PROFESSIONAL FORMATIONS LIMITED | 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?
Notified On | Ceased On | Statement |
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Nov 25, 2016 | The 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