35 COTHAM VALE MANAGEMENT COMPANY LIMITED

Company Number: 02571699

active          Qynn Score: 100

Summary

Formed in 1991, 35 COTHAM VALE MANAGEMENT COMPANY LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at Garden Flat, 35 Cotham Vale, Bristol, England, BS6 6HS.

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

13 Jul 2021

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

4 Jan 1991

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

31 Oct 2022

LATEST ACCOUNTS

31 Jan 2021

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

6

Address

Garden Flat 35 Cotham Vale Bristol BS6 6HS

Effective From

17/03/2020

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
 
         
 
         
            
        
    
      
 
         
  
        
     
     
      
   
     
   
 

Activity

Most Active Year

2015

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Jan 2015

Events

5

1

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2021

Filing Date

09/03/2021

Action Date

31/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2021 with updates

Filing Date

05/01/2021

Action Date

04/01/2021

Appointment of Miss Sophie Kathleen Borton

Type

Officers

Description

Appointment of Miss Sophie Kathleen Borton as a director on 18/09/2020

Filing Date

19/09/2020

Action Date

18/09/2020

Termination of appointment of Kieran George Redman

Type

Officers

Description

Termination of appointment of Kieran George Redman as a director on 18/09/2020

Filing Date

19/09/2020

Action Date

18/09/2020

Address Change

Type

Address

Description

Registered office address changed from Old Post Office Station Road Portbury Bristol BS20 7TN England to Garden Flat 35 Cotham Vale Bristol BS6 6HS on 17/03/2020

Filing Date

17/03/2020

Action Date

17/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2020

Filing Date

25/02/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2020 with no updates

Filing Date

04/01/2020

Action Date

04/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2019

Filing Date

06/09/2019

Action Date

31/01/2019

Address Change

Type

Address

Description

Registered office address changed from Lower Flat 35 Cotham Vale Bristol BS6 6HS to Old Post Office Station Road Portbury Bristol BS20 7TN on 14/08/2019

Filing Date

14/08/2019

Action Date

14/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2019 with no updates

Filing Date

05/01/2019

Action Date

04/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2018

Filing Date

04/07/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2018 with no updates

Filing Date

04/01/2018

Action Date

04/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2017

Filing Date

11/04/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2017 with updates

Filing Date

07/01/2017

Action Date

04/01/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2016

Filing Date

04/03/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2016 with full list of shareholders

Filing Date

04/01/2016

Action Date

04/01/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2015

Filing Date

16/06/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2015 with full list of shareholders

Filing Date

11/01/2015

Action Date

04/01/2015

Appointment of Mr Matthew James Waddleton

Type

Officers

Description

Appointment of Mr Matthew James Waddleton as a secretary on 01/09/2014

Filing Date

10/01/2015

Action Date

01/09/2014

Termination of appointment of Emily Ash

Type

Officers

Description

Termination of appointment of Emily Ash as a director on 01/09/2014

Filing Date

10/01/2015

Action Date

01/09/2014

Termination of appointment of Emily Ash

Type

Officers

Description

Termination of appointment of Emily Ash as a secretary on 01/09/2014

Filing Date

10/01/2015

Action Date

01/09/2014

Appointment of Mr Matthew James Waddleton

Type

Officers

Description

Appointment of Mr Matthew James Waddleton as a director on 01/09/2014

Filing Date

10/01/2015

Action Date

01/09/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2014

Filing Date

23/04/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2014 with full list of shareholders

Filing Date

22/03/2014

Action Date

04/01/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2013

Filing Date

14/02/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2013 with full list of shareholders

Filing Date

10/01/2013

Action Date

04/01/2013

Appointment of Emily Ash

Type

Officers

Description

Appointment of Emily Ash as a secretary

Filing Date

05/01/2013

Action Date

n/a

Termination of appointment of Rebecca Steele

Type

Officers

Description

Termination of appointment of Rebecca Steele as a director

Filing Date

05/01/2013

Action Date

n/a

Termination of appointment of Rebecca Steele

Type

Officers

Description

Termination of appointment of Rebecca Steele as a secretary

Filing Date

05/01/2013

Action Date

n/a

Appointment of Emily Ash

Type

Officers

Description

Appointment of Emily Ash as a director

Filing Date

05/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2012

Filing Date

22/03/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2012 with full list of shareholders

Filing Date

05/01/2012

Action Date

04/01/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2011

Filing Date

03/03/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2011 with full list of shareholders

Filing Date

10/01/2011

Action Date

04/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

32

Appointment Type

Director

Date Joined

18/09/2020

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

35 COTHAM VALE MANAGEMENT COMPANY LIMITED 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

28/08/2003

Tenure

18 Yrs

Shareholding

n/a

Born

May 1971

Date Joined

19/11/2003

Tenure

17 Yrs 9 Mths

Shareholding

1

Born

April 1975

Date Joined

01/09/2014

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

November 1983

Date Joined

18/09/2020

Tenure

11 Mths

Shareholding

1

Born

July 1989

Active/Resigned

Directors Shareholding

Date Joined

01/09/2014

Tenure

6 Yrs 11 Mths

% Holding

Largest to Smallest

JON SHELDON

Age

46

Total Shareholding

1

% of Company Owned

25.0%

MATTHEW JAMES WADDLETON

Age

Total Shareholding

1

% of Company Owned

25.0%

PHILIP ALEXANDER HALL

Age

Total Shareholding

1

% of Company Owned

25.0%

SOPHIE KATHLEEN BORTON

Age

32

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

28/08/2003

Tenure

17 Yrs

Date Resigned

18/09/2020

Type

Director

Date Joined

23/11/2012

Tenure

1 Yr 9 Mths

Date Resigned

01/09/2014

Type

Director

Date Joined

27/09/2010

Tenure

2 Yrs 1 Mth

Date Resigned

23/11/2012

Type

Director

Date Joined

31/10/2003

Tenure

6 Yrs 10 Mths

Date Resigned

27/09/2010

Type

Director

Date Joined

03/12/1997

Tenure

5 Yrs 11 Mths

Date Resigned

19/11/2003

Type

Director

Date Joined

12/06/2000

Tenure

3 Yrs 4 Mths

Date Resigned

31/10/2003

Type

Director

Date Joined

30/11/1992

Tenure

10 Yrs 8 Mths

Date Resigned

28/08/2003

Type

Director

Date Joined

12/06/2000

Tenure

3 Yrs 2 Mths

Date Resigned

28/08/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/10/1999

Type

Director

Date Joined

22/05/1998

Tenure

1 Yr 2 Mths

Date Resigned

01/08/1999

Type

Director

Date Joined

19/09/1996

Tenure

1 Yr 8 Mths

Date Resigned

22/05/1998

Type

Director

Date Joined

03/12/1991

Tenure

6 Yrs

Date Resigned

03/12/1997

Type

Director

Date Joined

03/12/1991

Tenure

4 Yrs 8 Mths

Date Resigned

27/08/1996

Type

Director

Date Joined

03/12/1991

Tenure

11 Mths

Date Resigned

30/11/1992

Type

Director

Date Joined

04/01/1991

Tenure

11 Mths

Date Resigned

16/12/1991

Type

Secretary

Date Joined

23/11/2012

Tenure

1 Yr 9 Mths

Date Resigned

01/09/2014

Type

Secretary

Date Joined

27/09/2010

Tenure

2 Yrs 1 Mth

Date Resigned

23/11/2012

Type

Secretary

Date Joined

31/10/2003

Tenure

6 Yrs 10 Mths

Date Resigned

27/09/2010

Type

Secretary

Date Joined

12/06/2000

Tenure

3 Yrs 4 Mths

Date Resigned

31/10/2003

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/10/1999

Type

Secretary

Date Joined

04/01/1991

Tenure

3 Yrs

Date Resigned

04/01/1994

35 COTHAM VALE MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.