Cotswold Architectural Products Limited in Manor Road CHELTENHAM - GL51 9SQ

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Cotswold Architectural Products Limited CHELTENHAM

Cotswold Architectural Products started in year 1974 as Private Limited Company with registration number 01160238. The Cotswold Architectural Products company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Cheltenham at Manor Park Industrial Estate. Postal code: GL51 9SQ.

At the moment there are 2 directors in the the company, namely Timothy F. and Ian G.. In addition one secretary - Ian G. - is with the firm. At the moment 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.

Cotswold Architectural Products Limited Address / Contact

Office Address	Manor Park Industrial Estate
Office Address2	Manor Road
Town	Cheltenham
Post code	GL51 9SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01160238
Date of Incorporation	Thu, 14th Feb 1974
Industry	Manufacture of locks and hinges
End of financial Year	31st December
Company age	50 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Timothy F.

Position: Director

Appointed: 20 June 2022

Ian G.

Position: Director

Appointed: 21 November 2018

Ian G.

Position: Secretary

Appointed: 21 November 2018

Robert B.

Position: Director

Appointed: 31 October 2019

Resigned: 21 June 2022

Mag S.

Position: Director

Appointed: 19 November 2018

Resigned: 30 August 2019

Ken W.

Position: Director

Appointed: 01 November 2018

Resigned: 21 June 2022

Daniel J.

Position: Director

Appointed: 12 June 2017

Resigned: 14 September 2018

Daniel J.

Position: Secretary

Appointed: 12 June 2017

Resigned: 14 September 2018

David W.

Position: Director

Appointed: 11 April 2016

Resigned: 28 February 2018

Martin C.

Position: Secretary

Appointed: 22 February 2016

Resigned: 13 April 2017

Martin C.

Position: Director

Appointed: 22 February 2016

Resigned: 13 April 2017

Robert L.

Position: Secretary

Appointed: 14 January 2016

Resigned: 22 February 2016

Eric M.

Position: Director

Appointed: 14 January 2016

Resigned: 21 June 2022

Robert L.

Position: Director

Appointed: 14 January 2016

Resigned: 31 January 2020

Kevin A.

Position: Secretary

Appointed: 16 March 2015

Resigned: 14 January 2016

Kevin A.

Position: Director

Appointed: 16 March 2015

Resigned: 14 January 2016

John R.

Position: Secretary

Appointed: 18 February 2015

Resigned: 16 March 2015

Arthur J.

Position: Director

Appointed: 06 January 2014

Resigned: 18 February 2015

John R.

Position: Director

Appointed: 06 January 2014

Resigned: 22 December 2015

Alistair M.

Position: Director

Appointed: 06 January 2014

Resigned: 12 May 2015

Eric M.

Position: Director

Appointed: 06 January 2014

Resigned: 12 May 2015

Robert H.

Position: Director

Appointed: 06 January 2014

Resigned: 12 May 2015

Arthur J.

Position: Secretary

Appointed: 06 January 2014

Resigned: 18 February 2015

Stuart H.

Position: Director

Appointed: 08 May 1995

Resigned: 30 November 1998

Iain M.

Position: Director

Appointed: 03 June 1994

Resigned: 06 January 2014

Lesley M.

Position: Director

Appointed: 01 May 1992

Resigned: 06 January 2014

Michael T.

Position: Director

Appointed: 17 December 1991

Resigned: 03 June 1994

Keith T.

Position: Director

Appointed: 17 December 1991

Resigned: 03 June 1994

Yurek W.

Position: Director

Appointed: 17 December 1991

Resigned: 27 June 2005

Lesley M.

Position: Secretary

Appointed: 17 December 1991

Resigned: 06 January 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Echo Partners Limited from Cheltenham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James B. This PSC and has 25-50% voting rights. Then there is Edward B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Echo Partners Limited

Manor Park Industrial Estate Manor Road, Cheltenham, GL51 9SQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15455751
Notified on	11 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James B.

Notified on	31 December 2016
Ceased on	11 April 2024
Nature of control:	25-50% voting rights

Edward B.

Notified on	31 December 2016
Ceased on	14 May 2021
Nature of control:	25-50% voting rights

Alan B.

Notified on	31 December 2016
Ceased on	31 May 2018
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (55 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (55 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, May 2022	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, September 2016	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, May 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from 2014-04-30 to 2013-12-31 filed on: 10th, January 2014	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2013-04-30 filed on: 3rd, December 2013	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2012-04-30 filed on: 9th, October 2012	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2011-04-30 filed on: 14th, November 2011	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-04-30 filed on: 31st, January 2011	accounts	Free Download (8 pages)
AA	Medium company accounts made up to 2009-04-30 filed on: 15th, October 2009	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2008-04-30 filed on: 2nd, March 2009	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2007-04-30 filed on: 17th, March 2008	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2006-04-30 filed on: 22nd, March 2007	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2006-04-30 filed on: 22nd, March 2007	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2004-04-30 filed on: 4th, March 2005	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2004-04-30 filed on: 4th, March 2005	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2001-04-30 filed on: 4th, March 2002	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2001-04-30 filed on: 4th, March 2002	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2000-04-30 filed on: 13th, November 2000	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2000-04-30 filed on: 13th, November 2000	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 1999-04-30 filed on: 22nd, November 1999	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 1999-04-30 filed on: 22nd, November 1999	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 1998-04-30 filed on: 21st, December 1998	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 1998-04-30 filed on: 21st, December 1998	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 1997-04-30 filed on: 12th, January 1998	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 1997-04-30 filed on: 12th, January 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 18th, February 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 18th, February 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 1st, March 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 1st, March 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 24th, February 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 24th, February 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1993-04-30 filed on: 13th, April 1994	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1993-04-30 filed on: 13th, April 1994	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1992-04-30 filed on: 19th, October 1992	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1992-04-30 filed on: 19th, October 1992	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1991-04-30 filed on: 1st, February 1992	accounts	Free Download
AA	Full accounts data made up to 1991-04-30 filed on: 1st, February 1992	accounts
AA	Full group accounts made up to 1990-04-30 filed on: 9th, February 1991	accounts	Free Download (13 pages)
AA	Full group accounts made up to 1990-04-30 filed on: 9th, February 1991	accounts	Free Download (13 pages)
AA	Full group accounts made up to 1989-04-30 filed on: 14th, December 1989	accounts
AA	Full group accounts made up to 1989-04-30 filed on: 14th, December 1989	accounts	Free Download
AA	Medium company accounts made up to 1988-04-30 filed on: 13th, April 1989	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 1988-04-30 filed on: 13th, April 1989	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 1986-04-30 filed on: 28th, March 1987	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 1986-04-30 filed on: 28th, March 1987	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1985-04-30 filed on: 12th, May 1986	accounts
AA	Full accounts data made up to 1985-04-30 filed on: 12th, May 1986	accounts	Free Download
AA	Accounts made up to 1984-04-30 filed on: 1st, December 1984	accounts	Free Download (15 pages)
AA	Accounts made up to 1984-04-30 filed on: 1st, December 1984	accounts	Free Download (15 pages)
AA	Accounts made up to 1983-04-30 filed on: 24th, December 1983	accounts	Free Download (13 pages)
AA	Accounts made up to 1983-04-30 filed on: 24th, December 1983	accounts	Free Download (13 pages)
AA	Accounts made up to 1982-04-30 filed on: 2nd, November 1982	accounts	Free Download (13 pages)
AA	Accounts made up to 1982-04-30 filed on: 2nd, November 1982	accounts	Free Download (13 pages)
AA	Accounts made up to 1980-04-30 filed on: 25th, October 1980	accounts	Free Download (14 pages)
AA	Accounts made up to 1980-04-30 filed on: 25th, October 1980	accounts	Free Download (14 pages)

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