Dissolved
Dissolved 2018-01-09
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Home > England & Wales Companies > COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED
Company Information for COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED
HARLOW, ESSEX, CM20,
|
Company Registration Number
 04855944 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Cotswold Property Management Services Ltd
COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED was founded on 2003-08-05 and had its registered office in Harlow. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED | |
| Legal Registered Office | |
| HARLOW ESSEX | |
Filing Information
| Company Number | 04855944 | |
|---|---|---|
| Date formed | 2003-08-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-13 11:57:18 |
| Companies House |
|
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Company Officers of COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG STEVENS |
||
JOANNA CLAIRE STEVENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UNITED COMPANY SECRETARIES |
Company Secretary | ||
NOELLA CECILIA MORTON |
Director | ||
ELIZABETH MCDOUGALL |
Director | ||
RACHEL MCDOUGALL |
Company Secretary | ||
MATTHEW OAG MACKENZIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| URBAN OWNERS LIMITED | Director | 2018-03-02 | CURRENT | 2006-12-20 | Active | |
| ESSTOO LIMITED | Director | 2018-03-02 | CURRENT | 2007-01-25 | Active | |
| NEWTON JONES LIMITED | Director | 2018-02-23 | CURRENT | 2003-10-29 | Active | |
| PUTNEY PLAZA MANAGEMENT COMPANY LIMITED | Director | 2017-12-20 | CURRENT | 2013-04-02 | Active | |
| AXIS MANAGEMENT LTD | Director | 2017-12-01 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
| SILK MANAGEMENT COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2016-01-20 | Active | |
| CANADA FIELDS RTM COMPANY LTD | Director | 2017-05-25 | CURRENT | 2011-08-02 | Dissolved 2017-10-10 | |
| PAVILION FIELDS RTM COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-16 | Dissolved 2016-02-02 | |
| EYNESBURY MARINA RTM COMPANY LTD | Director | 2015-10-12 | CURRENT | 2011-08-02 | Dissolved 2016-01-19 | |
| UCS PARKING LTD | Director | 2015-06-22 | CURRENT | 2010-12-01 | Dissolved 2018-01-09 | |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Director | 2008-02-15 | CURRENT | 2007-04-30 | Active | |
| UCS PARKING LTD | Director | 2015-10-23 | CURRENT | 2010-12-01 | Dissolved 2018-01-09 | |
| UNITED PROPERTY MAINTENANCE LTD | Director | 2015-10-23 | CURRENT | 2013-10-24 | Active | |
| AZIBI ASSET MANAGEMENT LIMITED | Director | 2015-10-23 | CURRENT | 2013-12-06 | Active | |
| UNITED COMPANY SECRETARIES LIMITED | Director | 2012-10-14 | CURRENT | 2007-10-19 | Dissolved 2018-01-09 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / DR CRAIG STEVENS / 13/09/2017 | |
| LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / UNITED COMPANIES LTD / 02/03/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY MALCOLM ALDRIDGE | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED COMPANIES LTD | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARWICK ESTATES PROPERTY MANAGEMENT LTD | |
| PSC07 | CESSATION OF JOANNA CLAIRE STEVENS AS A PSC | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 12B SUN STREET WALTHAM ABBEY ESSEX EN9 1EE ENGLAND | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JO CLAIRE STEVENS / 15/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JO CLAIRE STEVENS / 21/12/2015 | |
| AP01 | DIRECTOR APPOINTED MRS JO CLAIRE STEVENS | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/08/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CRAIG STEVENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOELLA MORTON | |
| AA01 | PREVEXT FROM 31/08/2014 TO 31/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM C/O WARWICK ESTATES UNIT 9 EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCDOUGALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND | |
| AP01 | DIRECTOR APPOINTED MRS NOELLA CECILIA MORTON | |
| AP04 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MCDOUGALL / 10/02/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL MCDOUGALL | |
| AR01 | 05/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MCDOUGALL / 02/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MCDOUGALL / 05/08/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MACKENZIE | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCDOUGALL / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OAG MACKENZIE / 01/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 3 THE ANNEX THE WHEELHOUSE BONDS MILL ESTATE BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF | |
| 288a | DIRECTOR APPOINTED MR MATTHEW OAG MACKENZIE | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: SUITE 6B BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: SWAN HOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for COTSWOLD PROPERTY MANAGEMENT SERVICES 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 (74990 - Non-trading company) as COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COTSWOLD PROPERTY MANAGEMENT SERVICES 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 COTSWOLD PROPERTY MANAGEMENT SERVICES 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 COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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