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Company Information for 101 COTHAM BROW LIMITED
101 COTHAM BROW, COTHAM, COTHAM, BRISTOL, BS6 6AS,
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Company Registration Number
 01699351 Private Limited Company
Active |
| Company Name | |
|---|---|
| 101 COTHAM BROW LIMITED | |
| Legal Registered Office | |
| 101 COTHAM BROW COTHAM COTHAM BRISTOL BS6 6AS Other companies in BS6 | |
| Company Number | 01699351 | |
|---|---|---|
| Company ID Number | 01699351 | |
| Date formed | 1983-02-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2016-12-31 | |
| Return next due | 2018-01-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 00:52:34 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
SINEAD DUANE |
||
LAURENCE YOUENS FOWLES |
||
GILES HANCOCK HICKS |
||
SHENNA KREUTZER |
||
LAURENCE YOUENS FOWLES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN ASHLEY NADEN |
Director | ||
MARYLIN WRIGHT |
Director | ||
DANIEL RIMONCELLI |
Director | ||
MAHUA CHAKRABARTI |
Director | ||
ALAN FEARN |
Director | ||
ALAN FEARN |
Company Secretary | ||
HELEN JULIE HITCHIN |
Director | ||
TIMOTHY DEWSON |
Director | ||
CHERIE RENEE JEFFREY |
Director | ||
TIMOTHY DEWSON |
Company Secretary | ||
PHILIP JOHNSTON |
Director | ||
LYNDA MARY BEAUCHAMP |
Company Secretary | ||
LYNDA MARY BEAUCHAMP |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 10 ABERDEEN ROAD MANAGEMENT LIMITED | Director | 2014-01-01 | CURRENT | 1981-08-21 | Active | |
| SYNERGY MARKETING AND DESIGN LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
| CUBE GALLERY LTD | Company Secretary | 2002-08-23 | CURRENT | 2002-08-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AP01 | DIRECTOR APPOINTED MS SINEAD DUANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NADEN | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS SHENNA KREUTZER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARYLIN WRIGHT | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GILES HANCOCK HICKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RIMONCELLI | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/12/15 FULL LIST | |
| AR01 | 31/12/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHUA CHAKRABARTI | |
| AP01 | DIRECTOR APPOINTED MR IAN ASHLEY NADEN | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARYLIN WRIGHT / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RIMONCELLI / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE YOUENS FOWLES / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAHUA CHAKRABARTI / 02/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY RESIGNED DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/03/08; CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DANIEL RIMONCELLI | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/04/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/04/95 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 101 COTHAM BROW LIMITED
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