About

Registered Number: 05242950
Date of Incorporation: 27/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Claverham Cottage Streamcross, Claverham, Bristol, BS49 4QD

 

Having been setup in 2004, 136 Cotswold Road Management Company Ltd have registered office in Bristol, it's status at Companies House is "Active". Cooper, Leanne Frances, Cooper, Steven David, Nunn, Jessica Lucy, Ogden, John Andrew, Dyson, Jan Alexander, Hunt, Christopher James, Newton-bridges, Alexandra Mary Rose, Proctor, Simon James are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Leanne Frances 05 August 2016 - 1
COOPER, Steven David 25 August 2005 - 1
NUNN, Jessica Lucy 02 June 2014 - 1
DYSON, Jan Alexander 25 August 2005 01 February 2011 1
HUNT, Christopher James 27 September 2004 10 June 2005 1
NEWTON-BRIDGES, Alexandra Mary Rose 27 September 2004 10 June 2005 1
PROCTOR, Simon James 01 February 2011 02 June 2014 1
Secretary Name Appointed Resigned Total Appointments
OGDEN, John Andrew 25 August 2005 03 August 2012 1

Filing History

Document Type Date
CS01 - N/A 27 September 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 03 October 2016
CS01 - N/A 28 September 2016
AP01 - Appointment of director 09 September 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 28 September 2015
CH01 - Change of particulars for director 28 September 2015
AD01 - Change of registered office address 08 September 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 29 September 2014
AP01 - Appointment of director 21 July 2014
TM01 - Termination of appointment of director 21 July 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 27 September 2013
AR01 - Annual Return 05 October 2012
AD01 - Change of registered office address 05 October 2012
AA - Annual Accounts 05 October 2012
CH01 - Change of particulars for director 21 September 2012
TM02 - Termination of appointment of secretary 21 September 2012
AA - Annual Accounts 04 May 2012
AP01 - Appointment of director 07 October 2011
AR01 - Annual Return 06 October 2011
TM01 - Termination of appointment of director 06 October 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 22 June 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 03 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
363a - Annual Return 19 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
RESOLUTIONS - N/A 05 October 2004
MEM/ARTS - N/A 05 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
287 - Change in situation or address of Registered Office 28 September 2004
NEWINC - New incorporation documents 27 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.