4o Cotleigh Road Management Company Limited in FARNHAM - GU9 7JL

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4o Cotleigh Road Management Company Limited FARNHAM

4o Cotleigh Road Management Company started in year 2005 as Private Limited Company with registration number 05564239. The 4o Cotleigh Road Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Farnham at 26 High Park Road. Postal code: GU9 7JL.

The company has 2 directors, namely Arshdeep C., Gary B.. Of them, Gary B. has been with the company the longest, being appointed on 14 September 2005 and Arshdeep C. has been with the company for the least time - from 8 April 2022. Currenlty, the company lists one former director, whose name is Christopher N. and who left the the company on 8 April 2022. In addition, there is one former secretary - Christopher N. who worked with the the company until 8 April 2022.

4o Cotleigh Road Management Company Limited Address / Contact

Office Address	26 High Park Road
Town	Farnham
Post code	GU9 7JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05564239
Date of Incorporation	Wed, 14th Sep 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Arshdeep C.

Position: Director

Appointed: 08 April 2022

Gary B.

Position: Director

Appointed: 14 September 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2005

Resigned: 14 September 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 September 2005

Resigned: 14 September 2005

Christopher N.

Position: Director

Appointed: 14 September 2005

Resigned: 08 April 2022

Christopher N.

Position: Secretary

Appointed: 14 September 2005

Resigned: 08 April 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Gary B. This PSC and has 50,01-75% shares. The second entity in the PSC register is Christopher N. This PSC owns 25-50% shares.

Gary B.

Notified on	8 April 2022
Nature of control:	50,01-75% shares

Christopher N.

Notified on	14 April 2016
Ceased on	8 April 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	2	2	2
Net Assets Liabilities	2	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2
Number Shares Allotted		2	2
Par Value Share		1	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 26th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 26th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 12th, July 2022	accounts	Free Download (2 pages)
AP01	On April 8, 2022 new director was appointed. filed on: 27th, May 2022	officers	Free Download (2 pages)
AD01	New registered office address 26 High Park Road Farnham GU9 7JL. Change occurred on April 14, 2022. Company's previous address: Rectory Hall Farm Little Chishill Royston Herts SG8 8PB. filed on: 14th, April 2022	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 8, 2022 filed on: 8th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 8, 2022 filed on: 8th, April 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 16th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 12th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 11th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 28th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 9th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2015 filed on: 18th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 18, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 6th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2014 filed on: 16th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 17th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2013 filed on: 22nd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 12th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2012 filed on: 16th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 6th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2011 filed on: 22nd, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2010 filed on: 26th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 16th, June 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 1st, July 2010	accounts	Free Download (8 pages)
363a	Period up to September 16, 2009 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 21st, July 2009	accounts	Free Download (9 pages)
363a	Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 16th, July 2008	accounts	Free Download (9 pages)
363a	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 19th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 19th, July 2007	accounts	Free Download (6 pages)
363a	Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, September 2006	officers	Free Download (1 page)
363a	Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 17/07/06 from: imbala north end brook steeple morden royston SG8 0PH filed on: 17th, July 2006	address	Free Download (1 page)
287	Registered office changed on 17/07/06 from: imbala north end brook steeple morden royston SG8 0PH filed on: 17th, July 2006	address	Free Download (1 page)
287	Registered office changed on 22/02/06 from: 3 new burlington mews london W1B 4QB filed on: 22nd, February 2006	address	Free Download (1 page)
287	Registered office changed on 22/02/06 from: 3 new burlington mews london W1B 4QB filed on: 22nd, February 2006	address	Free Download (1 page)
288b	On October 13, 2005 Director resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288a	On October 13, 2005 New director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288b	On October 13, 2005 Secretary resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288a	On October 13, 2005 New secretary appointed;new director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288b	On October 13, 2005 Secretary resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288a	On October 13, 2005 New director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288a	On October 13, 2005 New secretary appointed;new director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288b	On October 13, 2005 Director resigned filed on: 13th, October 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2005	incorporation	Free Download (17 pages)

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