31 AND 33 COTHAM ROAD MANAGEMENT COMPANY LIMITED(THE)

Company Number: 01817611

active          Qynn Score: 100

Summary

Formed in 1984, 31 AND 33 COTHAM ROAD MANAGEMENT COMPANY LIMITED(THE) has 5 directors. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 16 months.

The registered office of the company is currently based at Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Sep 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 May 1984

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

RESIGNED DIRECTORS

30

RESIGNED SECRETARIES

4

Address

Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ

Effective From

09/09/2015

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
    
  
         
 
           
 
 
      
           
       
 
  
 
 
   
   
      
          
     
    
    
     

Activity

Most Active Year

2013

Events

13

1

2

2

2

0

0

8

0

Most Active Month

Nov 2013

Events

6

1

0

1

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

16/09/2020

Action Date

31/12/2019

Appointment of Mr John Terence Chambers

Type

Officers

Description

Appointment of Mr John Terence Chambers as a director on 25/03/2020

Filing Date

25/03/2020

Action Date

25/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2019 with no updates

Filing Date

17/10/2019

Action Date

17/10/2019

Termination of appointment of Thomas Denman Jerrom

Type

Officers

Description

Termination of appointment of Thomas Denman Jerrom as a director on 29/08/2019

Filing Date

04/09/2019

Action Date

29/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

12/04/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2018 with no updates

Filing Date

23/10/2018

Action Date

17/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

04/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2017 with no updates

Filing Date

30/10/2017

Action Date

17/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

21/03/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2016 with updates

Filing Date

03/11/2016

Action Date

17/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

07/07/2016

Action Date

31/03/2016

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2017 to 31/12/2016

Filing Date

21/06/2016

Action Date

31/12/2016

Appointment of Mr Marco Yanda Nason Mama

Type

Officers

Description

Appointment of Mr Marco Yanda Nason Mama as a director on 10/05/2016

Filing Date

23/05/2016

Action Date

10/05/2016

Termination of appointment of Bradford Clarke Francis

Type

Officers

Description

Termination of appointment of Bradford Clarke Francis as a director on 10/02/2016

Filing Date

02/03/2016

Action Date

10/02/2016

Termination of appointment of Andrew Paul Limmack

Type

Officers

Description

Termination of appointment of Andrew Paul Limmack as a director on 22/12/2015

Filing Date

14/01/2016

Action Date

22/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2015 no member list

Filing Date

26/10/2015

Action Date

17/10/2015

Termination of appointment of Christopher Stuart Logan

Type

Officers

Description

Termination of appointment of Christopher Stuart Logan as a director on 30/06/2015

Filing Date

26/10/2015

Action Date

30/06/2015

Termination of appointment of Linda Jayne Wilson

Type

Officers

Description

Termination of appointment of Linda Jayne Wilson as a secretary on 30/06/2015

Filing Date

09/09/2015

Action Date

30/06/2015

Address Change

Type

Address

Description

Registered office address changed from 31 Cotham Road Cotham Bristol BS6 6DJ to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 09/09/2015

Filing Date

09/09/2015

Action Date

09/09/2015

Appointment of Hillcrest Estate Management Limited

Type

Officers

Description

Appointment of Hillcrest Estate Management Limited as a secretary on 01/07/2015

Filing Date

09/09/2015

Action Date

01/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

21/07/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

17/11/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2014 no member list

Filing Date

17/11/2014

Action Date

17/10/2014

Appointment of Dr Thomas Denman Jerrom

Type

Officers

Description

Appointment of Dr Thomas Denman Jerrom as a director

Filing Date

29/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

19/11/2013

Action Date

31/03/2013

Termination of appointment of Thomas Jackson

Type

Officers

Description

Termination of appointment of Thomas Jackson as a director

Filing Date

14/11/2013

Action Date

n/a

Termination of appointment of Michael Flavin

Type

Officers

Description

Termination of appointment of Michael Flavin as a director

Filing Date

14/11/2013

Action Date

n/a

Director Details Changed for Rhiannon Jones

Type

Officers

Description

Directors details changed for Rhiannon Jones on 01/04/2013

Filing Date

14/11/2013

Action Date

01/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2013 no member list

Filing Date

14/11/2013

Action Date

17/10/2013

Termination of appointment of Trafalgar Property Services

Type

Officers

Description

Termination of appointment of Trafalgar Property Services as a secretary

Filing Date

26/04/2013

Action Date

n/a

Appointment of Ms Linda Jayne Wilson

Type

Officers

Description

Appointment of Ms Linda Jayne Wilson as a secretary

Filing Date

26/04/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 31 Cotham Road 31 Cotham Road Cotham Bristol Bristol BS6 6DJ England on 26/04/2013

Filing Date

26/04/2013

Action Date

26/04/2013

Address Change

Type

Address

Description

Registered office address changed from 19 Ewelme Close Dursley United Kingdom on 26/04/2013

Filing Date

26/04/2013

Action Date

26/04/2013

Termination of appointment of Toni Turner

Type

Officers

Description

Termination of appointment of Toni Turner as a secretary

Filing Date

31/03/2013

Action Date

n/a

Appointment of Trafalgar Property Services

Type

Officers

Description

Appointment of Trafalgar Property Services as a secretary

Filing Date

31/03/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

06/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2012 no member list

Filing Date

23/11/2012

Action Date

17/10/2012

Director Details Changed for Thomas Stuart Jackson

Type

Officers

Description

Directors details changed for Thomas Stuart Jackson on 01/01/2012

Filing Date

23/11/2012

Action Date

01/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2011 no member list

Filing Date

28/11/2011

Action Date

17/10/2011

Termination of appointment of Sarah Gillies

Type

Officers

Description

Termination of appointment of Sarah Gillies as a director

Filing Date

28/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

29/09/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2010 no member list

Filing Date

16/11/2010

Action Date

17/10/2010

Address Change

Type

Address

Description

Registered office address changed from C/O Trafalgar Property Services 19 Ewelme Close Dursley Gloucestershire GL11 4NE United Kingdom on 16/11/2010

Filing Date

16/11/2010

Action Date

16/11/2010

Director Details Changed for Matthew David Garton

Type

Officers

Description

Directors details changed for Matthew David Garton on 01/01/2010

Filing Date

15/11/2010

Action Date

01/01/2010

Director Details Changed for Bradford Clarke Francis

Type

Officers

Description

Directors details changed for Bradford Clarke Francis on 01/01/2010

Filing Date

15/11/2010

Action Date

01/01/2010

Director Details Changed for Miss Sarah Jane Gillies

Type

Officers

Description

Directors details changed for Miss Sarah Jane Gillies on 01/01/2010

Filing Date

15/11/2010

Action Date

01/01/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2010

Filing Date

05/10/2010

Action Date

31/03/2010

Termination of appointment of Sholto Macturk

Type

Officers

Description

Termination of appointment of Sholto Macturk as a secretary

Filing Date

08/09/2010

Action Date

n/a

Appointment of Mrs Toni Sara Turner

Type

Officers

Description

Appointment of Mrs Toni Sara Turner as a secretary

Filing Date

08/09/2010

Action Date

n/a

Termination of appointment of Donna Speed

Type

Officers

Description

Termination of appointment of Donna Speed as a director

Filing Date

09/06/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 2 Shorland House Beaufort Road Clifton Bristol BS8 2JT on 30/01/2010

Filing Date

30/01/2010

Action Date

30/01/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2009

Filing Date

22/01/2010

Action Date

31/03/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2009 no member list

Filing Date

04/01/2010

Action Date

17/10/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

36

Appointment Type

Director

Date Joined

25/03/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 AND 33 COTHAM ROAD MANAGEMENT COMPANY LIMITED(THE) currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/05/1997

Tenure

23 Yrs 4 Mths

Born

August 1939

Date Joined

15/12/1997

Tenure

22 Yrs 9 Mths

Born

February 1968

Date Joined

06/07/1998

Tenure

22 Yrs 2 Mths

Born

February 1970

Date Joined

10/05/2016

Tenure

4 Yrs 4 Mths

Born

March 1991

Date Joined

25/03/2020

Tenure

6 Mths

Born

April 1984

Active/Resigned

Date Joined

01/07/2015

Tenure

5 Yrs 2 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/01/2013

Tenure

2 Mths

Date Resigned

31/03/2013

Type

Director

Date Joined

16/11/2013

Tenure

5 Yrs 9 Mths

Date Resigned

29/08/2019

Type

Director

Date Joined

13/06/1998

Tenure

17 Yrs 7 Mths

Date Resigned

10/02/2016

Type

Director

Date Joined

04/04/2006

Tenure

9 Yrs 8 Mths

Date Resigned

22/12/2015

Type

Director

Date Joined

09/05/1994

Tenure

21 Yrs 1 Mth

Date Resigned

30/06/2015

Type

Director

Date Joined

27/11/2006

Tenure

6 Yrs 4 Mths

Date Resigned

01/04/2013

Type

Director

Date Joined

04/10/2004

Tenure

8 Yrs 5 Mths

Date Resigned

01/04/2013

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/2011

Type

Director

Date Joined

13/08/2006

Tenure

3 Yrs 1 Mth

Date Resigned

01/10/2009

Type

Director

Date Joined

23/09/2002

Tenure

4 Yrs

Date Resigned

13/10/2006

Type

Director

Date Joined

27/05/2004

Tenure

1 Yr 11 Mths

Date Resigned

17/05/2006

Type

Director

Date Joined

29/01/2001

Tenure

4 Yrs 9 Mths

Date Resigned

28/11/2005

Type

Director

Date Joined

30/04/1994

Tenure

10 Yrs 5 Mths

Date Resigned

04/10/2004

Type

Director

Date Joined

05/11/2002

Tenure

1 Yr 5 Mths

Date Resigned

28/04/2004

Type

Director

Date Joined

02/08/1999

Tenure

3 Yrs 1 Mth

Date Resigned

13/09/2002

Type

Director

Date Joined

21/11/2000

Tenure

1 Yr 9 Mths

Date Resigned

30/08/2002

Type

Director

Date Joined

04/02/1995

Tenure

7 Yrs 6 Mths

Date Resigned

14/08/2002

Type

Director

Date Joined

23/08/1999

Tenure

1 Yr 4 Mths

Date Resigned

15/01/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/10/2000

Type

Director

Date Joined

23/03/1998

Tenure

1 Yr 4 Mths

Date Resigned

23/07/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/07/1999

Type

Director

Date Joined

31/07/1995

Tenure

2 Yrs 9 Mths

Date Resigned

29/05/1998

Type

Director

Date Joined

02/12/1996

Tenure

1 Yr 4 Mths

Date Resigned

03/04/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/12/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/05/1997

Type

Director

Date Joined

26/10/1992

Tenure

4 Yrs 2 Mths

Date Resigned

20/01/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/11/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/06/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/12/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/08/1992

Type

Secretary

Date Joined

01/04/2013

Tenure

2 Yrs 2 Mths

Date Resigned

30/06/2015

Type

Secretary

Date Joined

01/09/2010

Tenure

2 Yrs 4 Mths

Date Resigned

01/01/2013

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/09/2010

31 AND 33 COTHAM ROAD MANAGEMENT COMPANY LIMITED(THE) currently has no recorded persons with significant control.