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Five Cotswold Road Management Limited SURREY

Founded in 2000, Five Cotswold Road Management, classified under reg no. 04052402 is an active company. Currently registered at 5a Cotswold Road SM2 5NG, Surrey the company has been in the business for 24 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 2 directors in the the firm, namely Diyan A. and Arran S.. In addition one secretary - Arran S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Five Cotswold Road Management Limited Address / Contact

Office Address 5a Cotswold Road
Office Address2 Sutton
Town Surrey
Post code SM2 5NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04052402
Date of Incorporation Mon, 14th Aug 2000
Industry Management of real estate on a fee or contract basis
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Diyan A.

Position: Director

Appointed: 28 October 2015

Arran S.

Position: Secretary

Appointed: 01 November 2005

Arran S.

Position: Director

Appointed: 28 November 2003

Dean J.

Position: Director

Appointed: 24 February 2008

Resigned: 28 October 2015

Tania G.

Position: Director

Appointed: 01 August 2005

Resigned: 24 February 2008

Steven B.

Position: Director

Appointed: 19 May 2003

Resigned: 28 November 2003

Steven B.

Position: Director

Appointed: 07 April 2003

Resigned: 01 December 2003

Louise C.

Position: Secretary

Appointed: 27 November 2001

Resigned: 01 August 2005

Louise C.

Position: Director

Appointed: 27 November 2001

Resigned: 01 August 2005

Catherine L.

Position: Secretary

Appointed: 14 August 2000

Resigned: 27 November 2001

Catherine L.

Position: Director

Appointed: 14 August 2000

Resigned: 27 November 2001

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2000

Resigned: 14 August 2000

Philip H.

Position: Director

Appointed: 14 August 2000

Resigned: 07 April 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 August 2000

Resigned: 14 August 2000

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Diyan A. This PSC and has 25-50% shares. Another one in the persons with significant control register is Arran S. This PSC owns 25-50% shares.

Diyan A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Arran S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 30th, May 2023 		Free Download (7 pages)

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