COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED
HARLOW

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Company number 04855944
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of United Company Secretaries as a secretary on 18 November 2016; Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED are www.cotswoldpropertymanagementservices.co.uk, and www.cotswold-property-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Property Management Services Limited is a Private Limited Company. The company registration number is 04855944. Cotswold Property Management Services Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Cotswold Property Management Services Limited is Unit 9 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . STEVENS, Craig, Dr is a Director of the company. STEVENS, Joanna Claire is a Director of the company. Secretary MCDOUGALL, Rachel has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director MACKENZIE, Matthew Oag has been resigned. Director MCDOUGALL, Elizabeth has been resigned. Director MORTON, Noella Cecilia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
STEVENS, Craig, Dr
Appointed Date: 01 July 2015
52 years old
Director
STEVENS, Joanna Claire
Appointed Date: 01 July 2015
50 years old

Resigned Directors

Secretary
MCDOUGALL, Rachel
Resigned: 16 December 2011
Appointed Date: 05 August 2003
Secretary
UNITED COMPANY SECRETARIES
Resigned: 18 November 2016
Appointed Date: 18 September 2014
Director
MACKENZIE, Matthew Oag
Resigned: 21 July 2011
Appointed Date: 17 August 2009
34 years old
Director
MCDOUGALL, Elizabeth
Resigned: 15 September 2014
Appointed Date: 05 August 2003
58 years old
Director
MORTON, Noella Cecilia
Resigned: 01 July 2015
Appointed Date: 02 October 2014
60 years old

Persons With Significant Control

Dr Craig Stevens Phd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Claire Stevens
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED Events

21 Nov 2016
Termination of appointment of United Company Secretaries as a secretary on 18 November 2016
18 Nov 2016
Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 18 November 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 5 August 2016 with updates
05 Jan 2016
Director's details changed for Mrs Jo Claire Stevens on 15 October 2015
...
... and 44 more events
22 Jun 2005
Registered office changed on 22/06/05 from: swan house bonds mill estate stonehouse gloucestershire GL10 3RF
19 Jan 2005
Total exemption small company accounts made up to 31 August 2004
20 Aug 2004
Return made up to 05/08/04; full list of members
05 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003
Incorporation

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