Having been setup in 1999, 26 Cotham Road South Management Company Ltd has its registered office in Gerrards Cross, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of this company are listed as Gourd, Peter Alan, Banks, Charis Frances Killen, Dr, Fielding, Hannah Louise, Jones, Alexander Marcus, Armstrong, Ruth Elizabeth, Dallison, Paul, Day, Adam Peter, Fayers, Tessa, Geddes, Ian, Gisborne, Peter Robin, Urquhart, Anna Margaret at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANKS, Charis Frances Killen, Dr | 12 April 2018 | - | 1 |
FIELDING, Hannah Louise | 31 May 2001 | - | 1 |
JONES, Alexander Marcus | 09 January 2018 | - | 1 |
ARMSTRONG, Ruth Elizabeth | 30 July 2004 | 14 December 2016 | 1 |
DALLISON, Paul | 01 September 2004 | 01 October 2013 | 1 |
DAY, Adam Peter | 27 September 2013 | 19 March 2018 | 1 |
FAYERS, Tessa | 26 November 1999 | 30 July 2004 | 1 |
GEDDES, Ian | 26 November 1999 | 01 December 2003 | 1 |
GISBORNE, Peter Robin | 26 November 1999 | 29 September 2006 | 1 |
URQUHART, Anna Margaret | 26 November 1999 | 11 May 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOURD, Peter Alan | 21 October 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 January 2020 | |
CS01 - N/A | 07 December 2019 | |
AA - Annual Accounts | 04 February 2019 | |
CS01 - N/A | 07 December 2018 | |
AP01 - Appointment of director | 12 April 2018 | |
AA - Annual Accounts | 01 April 2018 | |
TM01 - Termination of appointment of director | 01 April 2018 | |
AP01 - Appointment of director | 10 January 2018 | |
CS01 - N/A | 10 December 2017 | |
AD01 - Change of registered office address | 07 December 2017 | |
TM01 - Termination of appointment of director | 07 December 2017 | |
AA - Annual Accounts | 02 March 2017 | |
CS01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AD01 - Change of registered office address | 02 January 2016 | |
AR01 - Annual Return | 08 December 2015 | |
CH03 - Change of particulars for secretary | 07 December 2015 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AP01 - Appointment of director | 19 February 2014 | |
AR01 - Annual Return | 08 December 2013 | |
AP03 - Appointment of secretary | 25 October 2013 | |
TM02 - Termination of appointment of secretary | 24 October 2013 | |
TM01 - Termination of appointment of director | 21 October 2013 | |
AA - Annual Accounts | 18 May 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 02 May 2011 | |
CH01 - Change of particulars for director | 16 March 2011 | |
AR01 - Annual Return | 05 December 2010 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 30 January 2010 | |
CH01 - Change of particulars for director | 30 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 30 September 2008 | |
363s - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
AA - Annual Accounts | 03 June 2006 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 31 May 2005 | |
363s - Annual Return | 20 December 2004 | |
288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
AA - Annual Accounts | 01 March 2004 | |
363s - Annual Return | 04 December 2003 | |
AA - Annual Accounts | 18 March 2003 | |
363s - Annual Return | 12 December 2002 | |
AA - Annual Accounts | 27 February 2002 | |
363s - Annual Return | 04 December 2001 | |
288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
AA - Annual Accounts | 23 February 2001 | |
363s - Annual Return | 11 December 2000 | |
288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
NEWINC - New incorporation documents | 26 November 1999 |