26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About 26 Cotham Road South Management Company Ltd

26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED was founded on 1999-11-26 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". 26 Cotham Road South Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED

KILIMA LINCOLN ROAD CHALFONT ST. PETER GERRARDS CROSS SL9 9TG Other companies in BS6

Filing Information

Company Number		03884397
Company ID Number		03884397
Date formed		1999-11-26
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 10:18:55
Primary Source:	Companies House

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Company Officers of 26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ALAN GOURD	Company Secretary	2013-10-21
CHARIS FRANCES KILLEN BANKS	Director	2018-04-12
HANNAH LOUISE FIELDING	Director	2001-05-31
PETER ALAN GOURD	Director	2006-11-30
ALEXANDER MARCUS JONES	Director	2018-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM PETER DAY	Director	2013-09-27	2018-03-19
RUTH ELIZABETH ARMSTRONG	Director	2004-07-30	2016-12-14
PAUL DALLISON	Company Secretary	2006-11-30	2013-10-21
PAUL DALLISON	Director	2004-09-01	2013-10-01
PETER ROBIN GISBORNE	Company Secretary	1999-11-26	2006-09-29
PETER ROBIN GISBORNE	Director	1999-11-26	2006-09-29
TESSA FAYERS	Director	1999-11-26	2004-07-30
IAN GEDDES	Director	1999-11-26	2003-12-01
ANNA MARGARET URQUHART	Director	1999-11-26	2002-05-11
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	1999-11-26	1999-11-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-12-07		CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-01-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-08-13	AP01	DIRECTOR APPOINTED MR LUKE DAVID JOHN MAHONEY
2021-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARCUS JONES
2021-01-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-01-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-02-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-04-12	AP01	DIRECTOR APPOINTED DR CHARIS FRANCES KILLEN BANKS
2018-04-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM PETER DAY
2018-01-10	AP01	DIRECTOR APPOINTED MR ALEXANDER MARCUS JONES
2017-12-10	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/17 FROM 7 Melbourne Road Melbourne Road Bishopston Bristol BS7 8LA England
2017-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH ARMSTRONG
2017-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-01-29	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/16 FROM 26 Cotham Road South Bristol Avon BS6 5TZ
2015-12-08	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-12-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PETER ALAN GOURD on 2015-12-07
2015-07-24	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-02-19	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	AP01	DIRECTOR APPOINTED ADAM PETER DAY
2013-12-08	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-10-25	AP03	Appointment of Mr Peter Alan Gourd as company secretary
2013-10-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL DALLISON
2013-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DALLISON
2013-05-18	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-04-25	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-12-07	AR01	07/12/11 NO MEMBER LIST
2011-05-02	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN GOURD / 15/03/2011
2010-12-05	AR01	26/11/10 NO MEMBER LIST
2010-10-20	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-30	AR01	26/11/09 NO MEMBER LIST
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN GOURD / 28/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DALLISON / 29/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE FIELDING / 28/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH ARMSTRONG / 28/01/2010
2009-10-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-03-03	363a	ANNUAL RETURN MADE UP TO 26/11/08
2008-09-30	AA	30/11/07 TOTAL EXEMPTION FULL
2007-11-21	363s	ANNUAL RETURN MADE UP TO 26/11/07
2007-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-07	288a	NEW DIRECTOR APPOINTED
2007-02-13	288a	NEW SECRETARY APPOINTED
2006-10-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-12-14	363s	ANNUAL RETURN MADE UP TO 26/11/05
2005-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-20	288b	DIRECTOR RESIGNED
2004-12-20	363s	ANNUAL RETURN MADE UP TO 26/11/04
2004-12-20	288b	DIRECTOR RESIGNED
2004-12-20	288a	NEW DIRECTOR APPOINTED
2004-12-20	288a	NEW DIRECTOR APPOINTED
2004-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-04	363s	ANNUAL RETURN MADE UP TO 26/11/03
2003-03-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-12	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-12-12	363s	ANNUAL RETURN MADE UP TO 26/11/02
2002-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-04	363s	ANNUAL RETURN MADE UP TO 26/11/01
2001-12-04	288a	NEW DIRECTOR APPOINTED
2001-02-23	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-11	363s	ANNUAL RETURN MADE UP TO 26/11/00
1999-12-07	288b	SECRETARY RESIGNED
1999-11-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors

Creditors Due After One Year	2011-12-01	£ 0
Creditors Due Within One Year	2012-12-01	£ 100
Creditors Due Within One Year	2011-12-01	£ 171
Provisions For Liabilities Charges	2011-12-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-01	£ 137
Cash Bank In Hand	2011-12-01	£ 294
Current Assets	2012-12-01	£ 167
Current Assets	2011-12-01	£ 434
Debtors	2012-12-01	£ 30
Debtors	2011-12-01	£ 140
Shareholder Funds	2012-12-01	£ 67
Shareholder Funds	2011-12-01	£ 263

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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