94 COTHAM BROW MANAGEMENT COMPANY LIMITED
SHEPTON MALLET

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Company number 02737464
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address THE LODGE, PARK ROAD, SHEPTON MALLET, SOMERSET, BA4 5BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 4 . The most likely internet sites of 94 COTHAM BROW MANAGEMENT COMPANY LIMITED are www.94cothambrowmanagementcompany.co.uk, and www.94-cotham-brow-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. 94 Cotham Brow Management Company Limited is a Private Limited Company. The company registration number is 02737464. 94 Cotham Brow Management Company Limited has been working since 05 August 1992. The present status of the company is Active. The registered address of 94 Cotham Brow Management Company Limited is The Lodge Park Road Shepton Mallet Somerset Ba4 5bs. . CLAYDON, Nicola is a Secretary of the company. INGVALDSON, Rachel Anne is a Director of the company. Secretary STUDYHOME (NO 133) LIMITED has been resigned. Secretary VAUGHAN, Mervyn John has been resigned. Nominee Secretary OLD MILL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary STUDYHOME 1991 LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWE, Martin James has been resigned. Director JACKSON, John Haydon has been resigned. Nominee Director JACKSON, John Haydon has been resigned. Director JACKSON, Thomas Stuart has been resigned. Director STUDYHOME (NO 133) LIMITED has been resigned. Director STUDYHOME (NO 134) LIMITED has been resigned. Director STUDYHOME 1992 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLAYDON, Nicola
Appointed Date: 01 June 2004

Director
INGVALDSON, Rachel Anne
Appointed Date: 06 August 2010
58 years old

Resigned Directors

Secretary
STUDYHOME (NO 133) LIMITED
Resigned: 02 September 1998
Appointed Date: 20 May 1994

Secretary
VAUGHAN, Mervyn John
Resigned: 01 June 2004
Appointed Date: 18 November 2003

Nominee Secretary
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 May 1994
Appointed Date: 05 August 1992

Secretary
STUDYHOME 1991 LIMITED
Resigned: 18 November 2003
Appointed Date: 02 September 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1992
Appointed Date: 05 August 1992

Director
BOWE, Martin James
Resigned: 20 May 1994
Appointed Date: 05 August 1992
67 years old

Director
JACKSON, John Haydon
Resigned: 06 August 2010
Appointed Date: 13 May 2008
82 years old

Nominee Director
JACKSON, John Haydon
Resigned: 20 May 1994
Appointed Date: 05 August 1992
82 years old

Director
JACKSON, Thomas Stuart
Resigned: 14 May 2008
Appointed Date: 18 November 2003
88 years old

Director
STUDYHOME (NO 133) LIMITED
Resigned: 02 September 1998
Appointed Date: 20 May 1994

Director
STUDYHOME (NO 134) LIMITED
Resigned: 02 September 1998
Appointed Date: 07 January 1993

Director
STUDYHOME 1992 LIMITED
Resigned: 18 November 2003
Appointed Date: 02 September 1998

Persons With Significant Control

Jackson Property Investments
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

94 COTHAM BROW MANAGEMENT COMPANY LIMITED Events

01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4

18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 4

...
... and 71 more events
19 Jan 1993
Registered office changed on 19/01/93 from: the old mill park road shepton mallet somerset BA4 5BS

19 Jan 1993
Accounting reference date notified as 31/12

19 Jan 1993
Ad 07/01/93--------- £ si 2@1=2 £ ic 2/4

25 Aug 1992
Secretary resigned;director resigned

05 Aug 1992
Incorporation