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 eleven years. Its financial year was closed on Thu, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
The company has 2 directors, namely Frederick J., Mark F.. Of them, Mark F. has been with the company the longest, being appointed on 14 February 2020 and Frederick J. has been with the company for the least time - from 31 March 2025. 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.
| Office Address | 36c Cotham Road |
| Town | Bristol |
| Post code | BS6 6DP |
| Country of origin | United Kingdom |
| Registration Number | 09143197 |
| Date of Incorporation | Wed, 23rd Jul 2014 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (436 days after) |
| 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 |
Position: Director
Appointed: 31 March 2025
Position: Director
Appointed: 14 February 2020
Position: Corporate Director
Appointed: 23 July 2014
The register of PSCs who own or control the company is made up of 6 names. As we identified, there is Frederick J. 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 Carys R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.
Frederick J.
| Notified on | 31 March 2025 |
| Nature of control: |
25-50% voting rights |
Mark F.
| Notified on | 14 February 2020 |
| Nature of control: |
25-50% voting rights |
Carys R.
| Notified on | 11 June 2021 |
| Ceased on | 31 March 2025 |
| 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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Net Worth | 1 350 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 350 | 1 978 | 2 678 | 3 458 | 3 766 | 4 251 | 4 495 | 8 780 |
| Net Assets Liabilities | 1 350 | 1 978 | 2 678 | 3 458 | 7 532 | 8 577 | 8 990 | 9 680 |
| Net Assets Liabilities Including Pension Asset Liability | 1 350 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 350 | |||||||
| Other | ||||||||
| Net Current Assets Liabilities | 1 350 | 1 978 | 2 678 | 3 458 | 7 532 | 8 577 | 8 990 | 9 680 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 766 | 4 326 | 4 495 | 900 | ||||
| Total Assets Less Current Liabilities | 1 350 | 1 978 | 2 678 | 3 458 | 7 532 | 8 577 | 8 990 | 9 680 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 31st March 2025. filed on: 1st, April 2025 |
officers | Free Download (2 pages) |
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