36 Cotham Road Bristol Management Company Limited BRISTOL


Founded in 2014, 36 Cotham Road Bristol Management Company, classified under reg no. 09143197 is an active company. Currently registered at 36c Cotham Road BS6 6DP, Bristol the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has 2 directors, namely Carys R., Mark F.. Of them, Mark F. has been with the company the longest, being appointed on 14 February 2020 and Carys R. has been with the company for the least time - from 11 June 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

36 Cotham Road Bristol Management Company Limited Address / Contact

Office Address 36c Cotham Road
Town Bristol
Post code BS6 6DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09143197
Date of Incorporation Wed, 23rd Jul 2014
Industry Residents property management
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Carys R.

Position: Director

Appointed: 11 June 2021

Mark F.

Position: Director

Appointed: 14 February 2020

The City Council Of Bristol

Position: Corporate Director

Appointed: 23 July 2014

Dominic G.

Position: Secretary

Appointed: 20 September 2018

Resigned: 11 June 2021

Dominic G.

Position: Director

Appointed: 20 September 2018

Resigned: 11 June 2021

Jeffery P.

Position: Director

Appointed: 24 July 2015

Resigned: 13 February 2020

Clair B.

Position: Director

Appointed: 24 July 2015

Resigned: 20 September 2018

Clair B.

Position: Secretary

Appointed: 24 July 2015

Resigned: 20 September 2018

Ceri T.

Position: Director

Appointed: 23 July 2014

Resigned: 14 November 2016

People with significant control

The register of PSCs who own or control the company is made up of 5 names. As we identified, there is Carys R. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Mark F. This PSC and has 25-50% voting rights. The third one is Dominic G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Carys R.

Notified on 11 June 2021
Nature of control: 25-50% voting rights

Mark F.

Notified on 14 February 2020
Nature of control: 25-50% voting rights

Dominic G.

Notified on 10 August 2018
Ceased on 11 June 2021
Nature of control: 25-50% voting rights

Jeffery P.

Notified on 23 July 2016
Ceased on 13 February 2020
Nature of control: 25-50% voting rights

Clair B.

Notified on 23 July 2016
Ceased on 20 September 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth1 350     
Balance Sheet
Current Assets1 3501 9782 6783 4583 7664 251
Net Assets Liabilities1 3501 9782 6783 4587 5328 577
Net Assets Liabilities Including Pension Asset Liability1 350     
Reserves/Capital
Shareholder Funds1 350     
Other
Net Current Assets Liabilities1 3501 9782 6783 4587 5328 577
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    3 7664 326
Total Assets Less Current Liabilities1 3501 9782 6783 4587 5328 577

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 23rd July 2023
filed on: 29th, August 2023
Free Download (3 pages)

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