74 COTHAM ROAD (MANAGEMENT COMPANY) LIMITED (02711778)

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Status :

active

Updated :

3 Jun 2019

Qynn Score :

47

Incorporated :

5 May 1992

Type :

ltd

Accounts Due :

31 Dec 2020

Last Accounts :

31 Mar 2019

Directors :

4

Secretaries :

0

Shareholders :

6

Resigned Directors :

13

Resigned Secretaries :

6

SIC Codes :

98000

Latest Financials

Address

40 Harcourt Road,
Redland,
Bristol,
England,
BS6 7RE

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

40 Harcourt Road Redland Bristol BS6 7RE

Date From

15/03/2017

Date To

Current

 

Address

40 Harcourt Road, Redland, Bristol, England, BS6 7RE

Date From

15/03/2017

Date To

15/03/2017

 

Address

7 Soundwell Road Staple Hill Bristol BS16 4QG

Date From

27/09/2012

Date To

15/03/2017

Accounts

3 June 2019

Confirmation Statment

9 May 2019

Accounts

18 May 2018

Appointment of Ms Rosalie Patricia Tyack

15 May 2018

Termination of appointment of Hannah Sheridan

15 May 2018

Confirmation Statment

15 May 2018

Confirmation Statment

6 May 2017

Accounts

24 April 2017

Director Details Changed for Ms Hannah Sheridan

16 March 2017

Register Information

15 March 2017

Address Change

15 March 2017

Register Information

15 March 2017

Director Details Changed for Miss Melissa Saldanha

15 March 2017

Register Information

15 March 2017

Accounts

12 July 2016

Annual Return

9 June 2016

Accounts

15 December 2015

Appointment of Ms Hannah Sheridan

10 July 2015

Termination of appointment of Vanessa Beatrice Smetham

10 July 2015

Appointment of Mr Charles Gordon Hyde

10 July 2015

Annual Return

10 July 2015

Termination of appointment of Carolyn Joan Bunt

10 July 2015

Termination of appointment of Carolyn Joan Bunt

10 July 2015

Accounts

29 December 2014

Annual Return

12 June 2014

Accounts

10 September 2013

Annual Return

2 July 2013

Director Details Changed for Vanessa Beatrice Smetham

27 September 2012

Address Change

27 September 2012

Accounts

27 September 2012

Annual Return

27 September 2012

Director Details Changed for Karen Jane Firth

27 September 2012

Appointment of Vanessa Beatrice Smetham

11 September 2012

Accounts

26 October 2011

Annual Return

30 June 2011

Accounts

31 August 2010

Annual Return

23 July 2010

Director Details Changed for Miss Melissa Saldanha

23 July 2010

Director Details Changed for Karen Jane Hewitt

23 July 2010

Accounts

3 July 2009

legacy

29 June 2009

legacy

6 May 2009

legacy

6 May 2009

legacy

10 June 2008

Accounts

3 June 2008

Accounts

2 October 2007

legacy

17 July 2007

legacy

29 May 2007

legacy

29 May 2007

legacy

29 January 2007

Accounts

6 July 2006

legacy

30 June 2006

legacy

6 October 2005

legacy

26 May 2005

legacy

24 May 2005

Accounts

26 April 2005

Accounts

1 June 2004

legacy

17 May 2004

legacy

29 March 2004

Accounts

13 June 2003

legacy

14 July 2002

legacy

14 July 2002

Accounts

16 June 2002

legacy

13 June 2001

legacy

30 April 2001

Accounts

25 April 2001

Accounts

27 July 2000

Accounts

9 July 1999

legacy

2 July 1999

legacy

2 July 1999

legacy

2 July 1999

legacy

29 June 1999

legacy

6 June 1999

Accounts

28 January 1999

legacy

28 May 1998

legacy

28 May 1998

Accounts

31 January 1998

legacy

12 June 1997

Accounts

9 June 1997

legacy

25 April 1997

legacy

16 April 1997

legacy

14 May 1996

Accounts

4 December 1995

legacy

26 June 1995

legacy

26 June 1995

legacy

26 June 1995

Accounts

3 October 1994

legacy

6 June 1994

legacy

7 February 1994

legacy

22 October 1993

Accounts

11 June 1993

legacy

6 May 1993

legacy

30 September 1992

legacy

30 September 1992

legacy

10 September 1992

legacy

29 May 1992

legacy

29 May 1992

legacy

29 May 1992

legacy

29 May 1992

Incorporation

5 May 1992

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 COTHAM ROAD (MANAGEMENT COMPANY) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

03/06/2019

Description

Micro company accounts made up to 31/03/2019

Type

Confirmation Statement

Date

09/05/2019

Description

Confirmation statement made on 05/05/2019 with no updates

Type

Accounts

Date

18/05/2018

Description

Micro company accounts made up to 31/03/2018

Type

Officers

Date

15/05/2018

Description

Appointment of Ms Rosalie Patricia Tyack as a director on 16/04/2018

Type

Officers

Date

15/05/2018

Description

Termination of appointment of Hannah Sheridan as a director on 16/04/2018

Type

Confirmation Statement

Date

15/05/2018

Description

Confirmation statement made on 05/05/2018 with updates

Type

Confirmation Statement

Date

06/05/2017

Description

Confirmation statement made on 05/05/2017 with updates

Type

Accounts

Date

24/04/2017

Description

Micro company accounts made up to 31/03/2017

Type

Officers

Date

16/03/2017

Description

Directors details changed for Ms Hannah Sheridan on 15/03/2017

Type

Officers

Date

15/03/2017

Description

Elect to keep the secretaries register information on the public register

Type

Address

Date

15/03/2017

Description

Registered office address changed from 7 Regent Street Kingswood Bristol BS15 8JX to 40 Harcourt Road Redland Bristol BS6 7RE on 15/03/2017

Type

Officers

Date

15/03/2017

Description

Elect to keep the directors register information on the public register

Type

Officers

Date

15/03/2017

Description

Directors details changed for Miss Melissa Saldanha on 15/03/2017

Type

Officers

Date

15/03/2017

Description

Elect to keep the directors residential address register information on the public register

Type

Accounts

Date

12/07/2016

Description

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

Type

Annual Return

Date

09/06/2016

Description

Annual return made up to 05/05/2016 with full list of shareholders

Type

Accounts

Date

15/12/2015

Description

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

Type

Officers

Date

10/07/2015

Description

Appointment of Ms Hannah Sheridan as a director on 05/02/2015

Type

Officers

Date

10/07/2015

Description

Termination of appointment of Vanessa Beatrice Smetham as a director on 02/01/2015

Type

Officers

Date

10/07/2015

Description

Appointment of Mr Charles Gordon Hyde as a director on 02/01/2015

Type

Annual Return

Date

10/07/2015

Description

Annual return made up to 05/05/2015 with full list of shareholders

Type

Officers

Date

10/07/2015

Description

Termination of appointment of Carolyn Joan Bunt as a director on 05/02/2015

Type

Officers

Date

10/07/2015

Description

Termination of appointment of Carolyn Joan Bunt as a secretary on 05/02/2015

Type

Accounts

Date

29/12/2014

Description

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

Type

Annual Return

Date

12/06/2014

Description

Annual return made up to 05/05/2014 with full list of shareholders

Type

Accounts

Date

10/09/2013

Description

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

Type

Annual Return

Date

02/07/2013

Description

Annual return made up to 05/05/2013 with full list of shareholders

Type

Officers

Date

27/09/2012

Description

Directors details changed for Vanessa Beatrice Smetham on 01/01/2012

Type

Address

Date

27/09/2012

Description

Registered office address changed from 7 Soundwell Road Staple Hill Bristol BS16 4QG on 27/09/2012

Type

Accounts

Date

27/09/2012

Description

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

Type

Annual Return

Date

27/09/2012

Description

Annual return made up to 05/05/2012 with full list of shareholders

Type

Officers

Date

27/09/2012

Description

Directors details changed for Karen Jane Firth on 01/01/2012

Type

Officers

Date

11/09/2012

Description

Appointment of Vanessa Beatrice Smetham as a director

Type

Accounts

Date

26/10/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Annual Return

Date

30/06/2011

Description

Annual return made up to 05/05/2011 with full list of shareholders

Type

Accounts

Date

31/08/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Annual Return

Date

23/07/2010

Description

Annual return made up to 05/05/2010 with full list of shareholders

Type

Officers

Date

23/07/2010

Description

Directors details changed for Miss Melissa Saldanha on 04/05/2010

Type

Officers

Date

23/07/2010

Description

Directors details changed for Karen Jane Hewitt on 04/05/2010

Type

Accounts

Date

03/07/2009

Description

Total exemption small company accounts made up to 31/03/2009

Type

Annual Return

Date

29/06/2009

Description

legacy

Type

Officers

Date

06/05/2009

Description

legacy

Type

Officers

Date

06/05/2009

Description

legacy

Type

Annual Return

Date

10/06/2008

Description

legacy

Type

Accounts

Date

03/06/2008

Description

Total exemption small company accounts made up to 31/03/2008

Type

Accounts

Date

02/10/2007

Description

Total exemption small company accounts made up to 31/03/2007

Type

Annual Return

Date

17/07/2007

Description

legacy

Type

Officers

Date

29/05/2007

Description

legacy

Type

Officers

Date

29/05/2007

Description

legacy

Type

Officers

Date

29/01/2007

Description

legacy

Type

Accounts

Date

06/07/2006

Description

Total exemption small company accounts made up to 31/03/2006

Type

Annual Return

Date

30/06/2006

Description

legacy

Type

Officers

Date

06/10/2005

Description

legacy

Type

Annual Return

Date

26/05/2005

Description

legacy

Type

Annual Return

Date

24/05/2005

Description

legacy

Type

Accounts

Date

26/04/2005

Description

Total exemption small company accounts made up to 31/03/2005

Type

Accounts

Date

01/06/2004

Description

Total exemption small company accounts made up to 31/03/2004

Type

Address

Date

17/05/2004

Description

legacy

Type

Annual Return

Date

29/03/2004

Description

legacy

Type

Accounts

Date

13/06/2003

Description

Total exemption small company accounts made up to 31/03/2003

Type

Annual Return

Date

14/07/2002

Description

legacy

Type

Officers

Date

14/07/2002

Description

legacy

Type

Accounts

Date

16/06/2002

Description

Total exemption small company accounts made up to 31/03/2002

Type

Annual Return

Date

13/06/2001

Description

legacy

Type

Annual Return

Date

30/04/2001

Description

legacy

Type

Accounts

Date

25/04/2001

Description

Accounts for a small company made up to 31/03/2001

Type

Accounts

Date

27/07/2000

Description

Accounts for a small company made up to 31/03/2000

Type

Accounts

Date

09/07/1999

Description

Accounts for a small company made up to 31/03/1999

Type

Officers

Date

02/07/1999

Description

legacy

Type

Officers

Date

02/07/1999

Description

legacy

Type

Officers

Date

02/07/1999

Description

legacy

Type

Officers

Date

29/06/1999

Description

legacy

Type

Annual Return

Date

06/06/1999

Description

legacy

Type

Accounts

Date

28/01/1999

Description

Accounts for a small company made up to 31/03/1998

Type

Officers

Date

28/05/1998

Description

legacy

Type

Annual Return

Date

28/05/1998

Description

legacy

Type

Accounts

Date

31/01/1998

Description

Accounts for a small company made up to 31/03/1997

Type

Annual Return

Date

12/06/1997

Description

legacy

Type

Accounts

Date

09/06/1997

Description

Accounts made up to 31/03/1996

Type

Officers

Date

25/04/1997

Description

legacy

Type

Officers

Date

16/04/1997

Description

legacy

Type

Annual Return

Date

14/05/1996

Description

legacy

Type

Accounts

Date

04/12/1995

Description

Accounts made up to 31/03/1995

Type

Officers

Date

26/06/1995

Description

legacy

Type

Annual Return

Date

26/06/1995

Description

legacy

Type

Officers

Date

26/06/1995

Description

legacy

Type

Accounts

Date

03/10/1994

Description

Accounts made up to 31/03/1994

Type

Annual Return

Date

06/06/1994

Description

legacy

Type

Officers

Date

07/02/1994

Description

legacy

Type

Officers

Date

22/10/1993

Description

legacy

Type

Accounts

Date

11/06/1993

Description

Accounts made up to 31/03/1993

Type

Annual Return

Date

06/05/1993

Description

legacy

Type

Capital

Date

30/09/1992

Description

legacy

Type

Capital

Date

30/09/1992

Description

legacy

Type

Accounts

Date

10/09/1992

Description

legacy

Type

Officers

Date

29/05/1992

Description

legacy

Type

Officers

Date

29/05/1992

Description

legacy

Type

Officers

Date

29/05/1992

Description

legacy

Type

Officers

Date

29/05/1992

Description

legacy

Type

Incorporation

Date

05/05/1992

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 COTHAM ROAD (MANAGEMENT COMPANY) LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

01/09/2001

Tenure

17 Yrs 9 Mths

Date Joined

20/12/2008

Tenure

10 Yrs 6 Mths

Date Joined

02/01/2015

Tenure

4 Yrs 5 Mths

Date Joined

16/04/2018

Tenure

1 Yr 2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 COTHAM ROAD (MANAGEMENT COMPANY) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 COTHAM ROAD (MANAGEMENT COMPANY) LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 COTHAM ROAD (MANAGEMENT COMPANY) LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

05/05/1992

Date Resigned

05/05/1992

Tenure

Type

Secretary

Date Joined

05/05/1992

Date Resigned

05/05/1992

Tenure

Type

Director

Date Joined

05/02/2015

Date Resigned

16/04/2018

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

07/06/1999

Date Resigned

05/02/2015

Tenure

15 Yrs 7 Mths

Type

Director

Date Joined

15/05/2007

Date Resigned

02/01/2015

Tenure

7 Yrs 7 Mths

Type

Director

Date Joined

15/01/2007

Date Resigned

19/12/2008

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

05/01/1995

Date Resigned

15/05/2007

Tenure

12 Yrs 4 Mths

Type

Director

Date Joined

24/05/1999

Date Resigned

17/12/2004

Tenure

5 Yrs 6 Mths

Type

Director

Date Joined

10/09/1993

Date Resigned

31/08/2001

Tenure

7 Yrs 11 Mths

Type

Director

Date Joined

30/10/1996

Date Resigned

06/06/1999

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

15/08/1994

Date Resigned

09/05/1998

Tenure

3 Yrs 8 Mths

Type

Director

Date Joined

05/05/1992

Date Resigned

31/10/1996

Tenure

4 Yrs 5 Mths

Type

Director

Date Joined

05/05/1992

Date Resigned

05/01/1995

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

05/05/1992

Date Resigned

15/08/1994

Tenure

2 Yrs 3 Mths

Type

Director

Date Joined

05/05/1992

Date Resigned

10/09/1993

Tenure

1 Yr 4 Mths

Type

Secretary

Date Joined

15/05/2007

Date Resigned

05/02/2015

Tenure

7 Yrs 8 Mths

Type

Secretary

Date Joined

18/06/1999

Date Resigned

15/05/2007

Tenure

7 Yrs 10 Mths

Type

Secretary

Date Joined

10/05/1998

Date Resigned

06/06/1999

Tenure

1 Yr

Type

Secretary

Date Joined

01/11/1995

Date Resigned

09/05/1998

Tenure

2 Yrs 6 Mths

Type

Secretary

Date Joined

01/10/1993

Date Resigned

31/10/1996

Tenure

3 Yrs

Type

Secretary

Date Joined

05/05/1992

Date Resigned

10/09/1993

Tenure

1 Yr 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 COTHAM ROAD (MANAGEMENT COMPANY) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 COTHAM ROAD (MANAGEMENT COMPANY) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 COTHAM ROAD (MANAGEMENT COMPANY) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.