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53 COTHAM ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 53 Cotham Road Management Company Limited. The company was founded 33 years ago and was given the registration number 02604983. The firm's registered office is in BRISTOL. You can find them at 53 Cotham Road, Cotham, Bristol, Avon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:53 COTHAM ROAD MANAGEMENT COMPANY LIMITED
Company Number:02604983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1991
End of financial year:24 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:53 Cotham Road, Cotham, Bristol, Avon, BS6 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Archfield Rd, Archfield Road, Bristol, England, BS6 6BD

Secretary12 April 2021Active
53, Cotham Road, Bristol, England, BS6 6DN

Director05 February 2022Active
53, Cotham Road, Bristol, England, BS6 6DN

Director06 January 2017Active
13, Archfield Road, Bristol, England, BS6 6BD

Director05 February 2022Active
13 Archfield Road, Cotham, Bristol, BS6 6BD

Director01 December 2006Active
53 Cotham Road, Cotham, Bristol, BS6 6DN

Director24 June 2011Active
53 Cotham Road, Cotham, Bristol, BS6 6DN

Director24 June 2011Active
53 Cotham Road, Bristol, BS6 6DN

Secretary23 January 1999Active
53, Cotham Road, Bristol, United Kingdom, BS6 6DN

Secretary01 April 2008Active
Top Floor Flat 53 Cotham Road, Cotham, Bristol, BS6 6DN

Secretary23 March 1998Active
53 Cotham Road, Cotham, Bristol, BS6 6DN

Secretary01 December 2010Active
Ground Floor Flat 53 Cotham Road, Cotham, Bristol, BS6 6DN

Secretary24 April 1991Active
53, Cotham Road, Bristol, England, BS6 6DN

Secretary06 January 2017Active
Top Flat 53 Cotham Road, Cotham, Bristol, BS6 6DN

Secretary31 July 2003Active
1st Floor Flat, 53 Cotham Road, Bristol, BS6 6DN

Secretary31 August 2004Active
13 Archfield Road, Cotham, Bristol, BS6 6BD

Secretary15 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 April 1991Active
53, Cotham Road, Bristol, United Kingdom, BS6 6DN

Director01 April 2008Active
53 Cotham Road, Cotham, Bristol, BS6 6DN

Director31 August 2011Active
3a Cotham Park Mansions, Cotham Park North, Bristol, England, BS6 6BL

Director24 July 2023Active
53 Cotham Road, Cotham, Bristol, BS6 6DN

Director01 December 2010Active
53 Cotham Road, Cotham, Bristol, BS6 6DN

Director01 December 2010Active
Top Flat 53 Cotham Road, Cotham, Bristol, BS6 6DN

Director24 April 1991Active
Ground Floor Flat 53 Cotham Road, Cotham, Bristol, BS6 6DN

Director-Active
Hendrephilip, Llwynygroes, Tregaron, Wales, SY25 6QB

Director02 June 2013Active
53 Cotham Road, Cotham, Bristol, BS6 6DN

Director31 August 2011Active
1st Floor Flat, 53 Cotham Road, Bristol, BS6 6DN

Director15 January 2004Active
53 Cotham Road, Top Floor Flat, Bristol, BS6 6DN

Director13 September 2007Active
Ground Floor Flat 2-53 Cotham Road, Cotham, Bristol, BS6 6DR

Director24 April 1991Active
Tff 53 Cotham Road, Cotham, BS6 6DN

Director01 December 2006Active
59 Links Road, Epsom, KT17 3PP

Director01 December 2006Active
Basement Flat, 53 Cotham Road Cotham, Bristol, BS6 6DN

Director21 December 2002Active

People with Significant Control

Ms Anita Newnham-Nandwani
Notified on:12 April 2021
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:13 Archfield Rd, Archfield Road, Bristol, England, BS6 6BD
Nature of control:
  • Right to appoint and remove directors
Miss Sian Mererid Jones
Notified on:06 January 2017
Status:Active
Date of birth:June 1988
Nationality:British
Address:53 Cotham Road, Bristol, BS6 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

Download
2024-01-22Accounts

Accounts with accounts type micro entity.

Download
2023-08-06Officers

Termination director company with name termination date.

Download
2023-08-06Officers

Appoint person director company with name date.

Download
2023-07-28Persons with significant control

Notification of a person with significant control statement.

Download
2023-06-03Persons with significant control

Cessation of a person with significant control.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Officers

Appoint person director company with name date.

Download
2022-02-16Officers

Appoint person director company with name date.

Download
2022-02-11Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Persons with significant control

Notification of a person with significant control.

Download
2021-04-14Officers

Appoint person secretary company with name date.

Download
2021-04-14Persons with significant control

Cessation of a person with significant control.

Download
2021-04-14Officers

Termination director company with name termination date.

Download
2021-04-14Officers

Termination secretary company with name termination date.

Download
2021-04-14Accounts

Accounts with accounts type micro entity.

Download
2020-03-30Officers

Termination director company with name termination date.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type micro entity.

Download
2019-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type micro entity.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download

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