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COTSWOLD CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED

COTSWOLD CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameCOTSWOLD CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10342564
    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 COTSWOLD CLOSE RESIDENTS 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 COTSWOLD CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Cotswold Close
    Four Marks
    GU34 5JZ Alton
    Hampshie
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COTSWOLD CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for COTSWOLD CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for COTSWOLD CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Appointment of Mr Timothy Charles Dacres Mannings as a director on Mar 14, 2025

    		2 pagesAP01

    Termination of appointment of Graeme Malcolm Ian Seal as a director on Feb 27, 2025

    		1 pagesTM01

    Termination of appointment of Sophie Jane Pearce as a director on Feb 14, 2025

    		1 pagesTM01

    Appointment of Ms Lisa Dawn Lisle as a director on Jan 17, 2025

    		2 pagesAP01

    Termination of appointment of Simon Greeves as a director on Jan 17, 2025

    		1 pagesTM01

    Termination of appointment of Emily Jayne Greeves as a secretary on Jan 17, 2025

    		1 pagesTM02

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Lisa Claire Drew Seal as a director on Jun 12, 2024

    		2 pagesAP01

    Notification of Lisa Claire Drew Seal as a person with significant control on Jun 05, 2024

    		2 pagesPSC01

    Cessation of Simon Robin Greeves as a person with significant control on Jun 05, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Appointment of Mrs Emily Jayne Greeves as a secretary on Sep 01, 2020

    		2 pagesAP03

    Appointment of Mrs Lisa Claire Drew Seal as a secretary on Sep 01, 2020

    		2 pagesAP03

    Notification of Simon Robin Greeves as a person with significant control on Sep 10, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 14, 2020

    		2 pagesPSC09

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08
    View All Filings

    Who are the officers of COTSWOLD CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAL, Lisa Claire Drew
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		Secretary
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		274684220001
    BRETTLE, Martin Paul
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshire
    England
    		Director
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshire
    England
    		EnglandBritish272586710002
    HARVEY, Robert Morris
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		Director
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		EnglandBritish272587890001
    LISLE, Lisa Dawn
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    6
    Hampshire
    United Kingdom
    		Director
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    6
    Hampshire
    United Kingdom
    		United KingdomBritish331816530001
    MANNINGS, Timothy Charles Dacres
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    5
    Hampshire
    England
    		Director
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    5
    Hampshire
    England
    		EnglandBritish333738860001
    MARSHALL, Ben
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshire
    England
    		Director
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshire
    England
    		EnglandBritish192872870002
    MCILROY, Michael
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		Director
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		EnglandBritish272588580002
    SAYLES, Gary Thomas
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshire
    England
    		Director
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshire
    England
    		EnglandBritish272631350001
    SEAL, Lisa Claire Drew
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    8
    England
    		Director
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    8
    England
    		EnglandBritish323764510001
    TAYLOR, Lindsey Jane
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		Director
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		EnglandBritish272599850001
    WEBB, Andrew
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		Director
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		EnglandBritish272590290001
    GREEVES, Emily Jayne
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		Secretary
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		274860500001
    PETT, Christine Diane
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		Secretary
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		212768930001
    GREEVES, Simon
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshire
    England
    		Director
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshire
    England
    		EnglandBritish272587590001
    PEARCE, Sophie Jane
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshire
    England
    		Director
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshire
    England
    		EnglandBritish201586480003
    PETT, Michael Robert
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		Director
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		United KingdomBritish212768940001
    PETT, Richard Hugh
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		Director
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		United KingdomBritish118191850001
    SEAL, Graeme Malcolm Ian
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshire
    England
    		Director
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshire
    England
    		EnglandBritish272590710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COTSWOLD CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Claire Drew Seal
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		Jun 05, 2024
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    1
    Hampshie
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Robin Greeves
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    6
    England
    		Sep 10, 2020
    Cotswold Close
    Four Marks
    GU34 5JZ Alton
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Michael Robert Pett
    Rink Drive
    DE11 8JL Swadlincote
    7 Rinkway Business Park
    Derbyshire
    		Aug 23, 2016
    Rink Drive
    DE11 8JL Swadlincote
    7 Rinkway Business Park
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Hugh Pett
    Rink Drive
    DE11 8JL Swadlincote
    7 Rinkway Business Park
    Derbyshire
    		Aug 23, 2016
    Rink Drive
    DE11 8JL Swadlincote
    7 Rinkway Business Park
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for COTSWOLD CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 18, 2020Sep 14, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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