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COTHAM ESTATES LIMITED

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

This company is commonly known as Cotham Estates Limited. The company was founded 18 years ago and was given the registration number 05708392. The firm's registered office is in LONDON. You can find them at Ibex House, 162-164 Arthur Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:COTHAM ESTATES LIMITED
Company Number:05708392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ibex House, 162-164 Arthur Road, London, England, SW19 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Albert Place, Bedminster, Bristol, England, BS3 3BN

Director14 February 2006Active
10, Albert Place, Bedminster, Bristol, England, BS3 3BN

Director27 July 2006Active
158-160 Arthur Road, Wimbledon Park, London, SW19 8AQ

Corporate Secretary14 February 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary14 February 2006Active
Park House, 158-160 Arthur Road, London, SW19 8AQ

Director27 July 2006Active
Room 405, Highland House,, 165 The Broadway, London, England, SW19 1NE

Director27 July 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director14 February 2006Active

People with Significant Control

Mr Malcolm Robert Baker
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:10, Albert Place, Bristol, England, BS3 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lyndon Richard Wong Baker
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:10, Albert Place, Bristol, England, BS3 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Lee Wong Baker
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:10, Albert Place, Bristol, England, BS3 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-24Address

Change sail address company with old address new address.

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2024-02-24Address

Move registers to registered office company with new address.

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2024-02-02Officers

Change person director company with change date.

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2024-02-02Officers

Change person director company with change date.

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2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-11-08Officers

Change person director company with change date.

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2023-11-01Address

Change registered office address company with date old address new address.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-07-25Officers

Termination director company with name termination date.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-03-01Persons with significant control

Change to a person with significant control.

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2022-03-01Persons with significant control

Change to a person with significant control.

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2022-03-01Officers

Change person director company with change date.

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2022-03-01Persons with significant control

Change to a person with significant control.

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2022-03-01Officers

Change person director company with change date.

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2022-03-01Officers

Change person director company with change date.

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2022-02-28Address

Move registers to sail company with new address.

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2022-02-28Address

Change sail address company with old address new address.

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Officers

Change person director company with change date.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-11-11Address

Change registered office address company with date old address new address.

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2021-11-10Persons with significant control

Change to a person with significant control.

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