53 COTHAM ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 6DN

Company number 02604983
Status Active
Incorporation Date 24 April 1991
Company Type Private Limited Company
Address 53 COTHAM ROAD, COTHAM, BRISTOL, AVON, BS6 6DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of a director; Appointment of Miss Sian Mererid Jones as a secretary on 6 January 2017. The most likely internet sites of 53 COTHAM ROAD MANAGEMENT COMPANY LIMITED are www.53cothamroadmanagementcompany.co.uk, and www.53-cotham-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. 53 Cotham Road Management Company Limited is a Private Limited Company. The company registration number is 02604983. 53 Cotham Road Management Company Limited has been working since 24 April 1991. The present status of the company is Active. The registered address of 53 Cotham Road Management Company Limited is 53 Cotham Road Cotham Bristol Avon Bs6 6dn. The company`s financial liabilities are £0.87k. It is £-0.58k against last year. And the total assets are £0.87k, which is £-0.58k against last year. JONES, Sian Mererid is a Secretary of the company. JONES, Jean Anne is a Director of the company. JONES, Sian Mererid is a Director of the company. NEWNHAM-NANDWANI, Anita is a Director of the company. POWELL, Antony Peter Charles is a Director of the company. POWELL, Claire Martine is a Director of the company. Secretary ALLEN, Sarah Kate has been resigned. Secretary BUNNI, John, Dr has been resigned. Secretary HARRIES, Nikki has been resigned. Secretary HASKELL, Duncan Robert has been resigned. Secretary JAMES, Jeanette Anne has been resigned. Secretary KIRBY, James has been resigned. Secretary KNOTT, Judith Mary Dallas has been resigned. Secretary NEWNHAM-NANDWANI, Anita has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUNNI, John, Dr has been resigned. Director ESTERHUIZEN, Alan has been resigned. Director HASKELL, Duncan Robert has been resigned. Director HASKELL, Helen Joanne has been resigned. Director HOLBROOK, James Philip has been resigned. Director JAMES, Jeanette Anne has been resigned. Director KNOTT, Judith Mary Dallas has been resigned. Director MARTIN, Paul David has been resigned. Director RICHLEY, Jeanette Anne has been resigned. Director SHEPLEY, Nicholas David has been resigned. Director WHITE, Michelle Claire, Dr has been resigned. Director WHITE, Michelle Claire, Dr has been resigned. The company operates in "Residents property management".


53 cotham road management company Key Finiance

LIABILITIES £0.87k
-41%
CASH n/a
TOTAL ASSETS £0.87k
-41%
All Financial Figures

Current Directors

Secretary
JONES, Sian Mererid
Appointed Date: 06 January 2017
Director
JONES, Jean Anne
Appointed Date: 02 June 2013
64 years old
Director
JONES, Sian Mererid
Appointed Date: 31 August 2011
37 years old
Director
NEWNHAM-NANDWANI, Anita
Appointed Date: 01 December 2006
62 years old
Director
POWELL, Antony Peter Charles
Appointed Date: 24 June 2011
67 years old
Director
POWELL, Claire Martine
Appointed Date: 24 June 2011
69 years old

Resigned Directors

Secretary
ALLEN, Sarah Kate
Resigned: 31 July 2003
Appointed Date: 23 January 1999
Secretary
BUNNI, John, Dr
Resigned: 23 November 2010
Appointed Date: 01 April 2008
Secretary
HARRIES, Nikki
Resigned: 23 January 1999
Appointed Date: 23 March 1998
Secretary
HASKELL, Duncan Robert
Resigned: 06 January 2017
Appointed Date: 01 December 2010
Secretary
JAMES, Jeanette Anne
Resigned: 23 March 1998
Appointed Date: 24 April 1991
Secretary
KIRBY, James
Resigned: 31 August 2004
Appointed Date: 31 July 2003
Secretary
KNOTT, Judith Mary Dallas
Resigned: 15 January 2007
Appointed Date: 31 August 2004
Secretary
NEWNHAM-NANDWANI, Anita
Resigned: 20 May 2008
Appointed Date: 15 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1991
Appointed Date: 24 April 1991
Director
BUNNI, John, Dr
Resigned: 23 November 2010
Appointed Date: 01 April 2008
44 years old
Director
ESTERHUIZEN, Alan
Resigned: 02 June 2013
Appointed Date: 31 August 2011
39 years old
Director
HASKELL, Duncan Robert
Resigned: 06 January 2017
Appointed Date: 01 December 2010
44 years old
Director
HASKELL, Helen Joanne
Resigned: 06 January 2016
Appointed Date: 01 December 2010
45 years old
Director
HOLBROOK, James Philip
Resigned: 23 January 2003
Appointed Date: 24 April 1991
62 years old
Director
JAMES, Jeanette Anne
Resigned: 28 February 1999
70 years old
Director
KNOTT, Judith Mary Dallas
Resigned: 30 June 2011
Appointed Date: 15 January 2004
67 years old
Director
MARTIN, Paul David
Resigned: 23 November 2010
Appointed Date: 13 September 2007
46 years old
Director
RICHLEY, Jeanette Anne
Resigned: 24 April 1992
Appointed Date: 24 April 1991
70 years old
Director
SHEPLEY, Nicholas David
Resigned: 07 September 2007
Appointed Date: 01 December 2006
53 years old
Director
WHITE, Michelle Claire, Dr
Resigned: 31 August 2011
Appointed Date: 01 December 2006
55 years old
Director
WHITE, Michelle Claire, Dr
Resigned: 18 February 2004
Appointed Date: 21 December 2002
55 years old

Persons With Significant Control

Miss Sian Mererid Jones
Notified on: 6 January 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

53 COTHAM ROAD MANAGEMENT COMPANY LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Feb 2017
Termination of appointment of a director
23 Feb 2017
Appointment of Miss Sian Mererid Jones as a secretary on 6 January 2017
22 Feb 2017
Termination of appointment of Duncan Robert Haskell as a secretary on 6 January 2017
22 Feb 2017
Termination of appointment of Helen Joanne Haskell as a director on 6 January 2016
...
... and 99 more events
14 Apr 1992
Return made up to 24/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 1991
Ad 24/04/91--------- £ si 2@1=2 £ ic 2/4
30 May 1991
Accounting reference date notified as 24/04
07 May 1991
Secretary resigned
24 Apr 1991
Incorporation

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