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Company Information for

103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED

MR JOHN WINDEBANK, PLACE HOUSE, PLACE ROAD, MELKSHAM, WILTSHIRE, SN12 6JN,
Company Registration Number
02884642
Private Limited Company
Active

Company Overview

About 103 Cotham Brow Bristol Management Company Ltd
103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED was founded on 1994-01-05 and has its registered office in Melksham. The organisation's status is listed as "Active". 103 Cotham Brow Bristol Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MR JOHN WINDEBANK
PLACE HOUSE
PLACE ROAD
MELKSHAM
WILTSHIRE
SN12 6JN
Other companies in SN12
 
Filing Information
Company Number 02884642
Company ID Number 02884642
Date formed 1994-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-05
Return next due 2018-01-19
Type of accounts MICRO
Last Datalog update: 2017-12-10 12:11:28
Primary Source:Companies House
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Company Officers of 103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CASSIE GRACE BUTLER
Director 2009-01-11
GILLIAN ELIZABETH ANN DUNSTERVILLE
Director 2003-04-28
ROBERT PETER MARTYN JONES
Director 2005-07-15
DAVID SIMON PARSHALL
Director 2003-10-24
NADYA NIKOLOVA PARSHALL
Director 2008-08-09
JOHN EDWARD WINDEBANK
Director 2008-07-18
JOHN EDWARD WINDEBANK
Company Secretary 2011-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PETER MARTYN JONES
Company Secretary 2009-01-02 2011-07-27
NADYA NIKOLOVA PARSHALL
Company Secretary 2006-06-12 2009-01-02
NEIL SEYMOUR PERRETT
Director 2000-09-29 2008-07-18
GILLIAN ELIZABETH ANN DUNSTERVILLE
Company Secretary 2003-08-01 2006-03-24
JAMES EDWARD BARNES
Director 1998-08-28 2005-07-15
MARCIA ELLEN DALY
Director 2001-10-05 2003-10-24
MARTIN JOHN SMALLWOOD
Company Secretary 2001-08-01 2003-06-30
CLARE PLAISTER
Director 1997-11-06 2003-04-28
RICHARD GILLES EVANS
Director 2000-12-01 2001-10-05
KAROLINA BARBARA JURA
Director 2000-12-01 2001-10-05
ROGER CHARLES BRYAN
Company Secretary 1995-10-31 2001-08-01
SARAH PICKFORD
Director 1997-03-03 2000-12-01
NICOLA FLORENCE LOUISE EDWARDS
Director 1996-02-02 2000-09-29
JACQUELINE RUSSELL THOMPSON
Director 1997-12-11 1998-08-28
CAROLINE LUCY ELIZABETH BENNETT
Director 1994-01-05 1997-12-11
ANNABEL JULIE STREET
Director 1997-03-14 1997-11-12
ALISON LINDSAY CONNELL
Director 1994-01-05 1997-11-11
RICHARD GRIMSHAW
Director 1994-11-03 1997-06-24
ROSALIN ALICIA JELLY
Director 1994-01-05 1996-02-02
CAROLINE LUCY ELIZABETH BENNETT
Company Secretary 1994-01-05 1995-10-31
WATERLOW NOMINEES LIMITED
Nominated Director 1994-01-05 1994-01-05
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-01-05 1994-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ELIZABETH ANN DUNSTERVILLE DUNSTER TRADING LIMITED Director 2003-01-22 CURRENT 2003-01-22 Active - Proposal to Strike off
GILLIAN ELIZABETH ANN DUNSTERVILLE 40 COLLEGE ROAD MANAGEMENT COMPANY LIMITED Director 1999-01-11 CURRENT 1996-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-10AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-20AR0105/01/16 FULL LIST
2015-10-05AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-09AR0105/01/15 FULL LIST
2014-10-03AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-24AR0105/01/14 FULL LIST
2013-10-06AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-15AR0105/01/13 FULL LIST
2012-08-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-05AR0105/01/12 FULL LIST
2011-09-22AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-23AP03SECRETARY APPOINTED MR JOHN EDWARD WINDEBANK
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY ROBERT JONES
2011-01-16AR0105/01/11 FULL LIST
2011-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2011 FROM 103 COTHAM BROW BRISTOL BS6 6AS UNITED KINGDOM
2010-11-22AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-28AR0105/01/10 FULL LIST
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD WINDEBANK / 28/02/2010
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NADYA NIKOLOVA PARSHALL / 20/02/2010
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON PARSHALL / 28/02/2010
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER MARTYN JONES / 28/02/2010
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CASSIE GRACE BUTLER / 28/02/2010
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-12190LOCATION OF DEBENTURE REGISTER
2009-01-12353LOCATION OF REGISTER OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 103 COTHAM BROW COTHAM BRISTOL BS6 6AS
2009-01-12288aDIRECTOR APPOINTED MISS CASSIE GRACE BUTLER
2009-01-02288aSECRETARY APPOINTED MR ROBERT JONES
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY NADYA PARSHALL
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-15288aDIRECTOR APPOINTED JOHN EDWARD WINDEBANK
2008-08-11288aDIRECTOR APPOINTED MRS NADYA NIKOLOVA PARSHALL
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR NEIL PERRETT
2008-02-01363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-27363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-07-24288bSECRETARY RESIGNED
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 26 CLIFTON PARK ROAD CLIFTON BRISTOL BS8 3HL
2006-07-24288aNEW SECRETARY APPOINTED
2006-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-13363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-11-10288aNEW DIRECTOR APPOINTED
2005-08-16288bDIRECTOR RESIGNED
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-29363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 4 DRAKE CLOSE SALTFORD BRISTOL BANES BS31 3LW
2003-11-01288bDIRECTOR RESIGNED
2003-11-01288aNEW DIRECTOR APPOINTED
2003-09-20AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-08-18288aNEW SECRETARY APPOINTED
2003-07-11288bSECRETARY RESIGNED
2003-05-31288bDIRECTOR RESIGNED
2003-05-31288aNEW DIRECTOR APPOINTED
2003-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-11-28AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-02-06363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-10-30288bDIRECTOR RESIGNED
2001-10-30288bDIRECTOR RESIGNED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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

Creditors
Creditors Due After One Year 2012-02-01 £ 652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4
Cash Bank In Hand 2012-02-01 £ 2,094
Current Assets 2012-02-01 £ 4,014
Debtors 2012-02-01 £ 1,920
Shareholder Funds 2012-02-01 £ 3,366

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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