103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED - MELKSHAM


Company Profile Company Filings

Overview

103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED is a Private Limited Company from MELKSHAM and has the status: Active.
103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 05/01/1994 and has the registered number: 02884642. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

103 COTHAM BROW BRISTOL MANAGEMENT COMPANY LIMITED - MELKSHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MR JOHN WINDEBANK
PLACE HOUSE
MELKSHAM
WILTSHIRE
SN12 6JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

MR JOHN WINDEBANK

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN ELIZABETH ANN DUNSTERVILLE Feb 1943 British Director 2003-04-28 CURRENT
MR ROBERT PETER MARTYN JONES Mar 1980 British Director 2005-07-15 CURRENT
MRS NADYA NIKOLOVA PARSHALL Jan 1979 British Director 2008-08-09 CURRENT
MR DAVID SIMON PARSHALL Jan 1973 British Director 2003-10-24 CURRENT
MR JOHN EDWARD WINDEBANK Jun 1947 British Director 2008-07-18 CURRENT
MISS CASSIE GRACE BUTLER Apr 1986 British Director 2009-01-11 CURRENT
MR JOHN EDWARD WINDEBANK Secretary 2011-07-28 CURRENT
CLARE PLAISTER Dec 1971 British Director 1997-11-06 UNTIL 2003-04-28 RESIGNED
ROSALIN ALICIA JELLY Jun 1967 British Director 1994-01-05 UNTIL 1996-02-02 RESIGNED
SARAH PICKFORD Nov 1962 British Director 1997-03-03 UNTIL 2000-12-01 RESIGNED
NICOLA FLORENCE LOUISE EDWARDS Jun 1970 British Director 1996-02-02 UNTIL 2000-09-29 RESIGNED
NEIL SEYMOUR PERRETT Nov 1975 British Director 2000-09-29 UNTIL 2008-07-18 RESIGNED
MR ROGER CHARLES BRYAN Nov 1945 British Secretary 1995-10-31 UNTIL 2001-08-01 RESIGNED
MRS NADYA NIKOLOVA PARSHALL Jan 1979 British Secretary 2006-06-12 UNTIL 2009-01-02 RESIGNED
MRS GILLIAN ELIZABETH ANN DUNSTERVILLE Feb 1943 British Secretary 2003-08-01 UNTIL 2006-03-24 RESIGNED
MR ROBERT PETER MARTYN JONES Mar 1980 British Secretary 2009-01-02 UNTIL 2011-07-27 RESIGNED
MARTIN JOHN SMALLWOOD British Secretary 2001-08-01 UNTIL 2003-06-30 RESIGNED
CAROLINE LUCY ELIZABETH BENNETT British Secretary 1994-01-05 UNTIL 1995-10-31 RESIGNED
ANNABEL JULIE STREET Aug 1970 British Director 1997-03-14 UNTIL 1997-11-12 RESIGNED
JACQUELINE RUSSELL THOMPSON Aug 1970 British Director 1997-12-11 UNTIL 1998-08-28 RESIGNED
KAROLINA BARBARA JURA Dec 1975 British Director 2000-12-01 UNTIL 2001-10-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-05 UNTIL 1994-01-05 RESIGNED
RICHARD GRIMSHAW Sep 1966 British Director 1994-11-03 UNTIL 1997-06-24 RESIGNED
RICHARD GILLES EVANS Apr 1976 British Director 2000-12-01 UNTIL 2001-10-05 RESIGNED
DOCTOR JAMES EDWARD BARNES Apr 1973 British Director 1998-08-28 UNTIL 2005-07-15 RESIGNED
MARCIA ELLEN DALY Jul 1969 British Director 2001-10-05 UNTIL 2003-10-24 RESIGNED
ALISON LINDSAY CONNELL Oct 1961 British Director 1994-01-05 UNTIL 1997-11-11 RESIGNED
CAROLINE LUCY ELIZABETH BENNETT British Director 1994-01-05 UNTIL 1997-12-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-01-05 UNTIL 1994-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Edward Windebank 2017-01-01 6/1947 Melksham   Wiltshire Significant influence or control

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DUNSTER TRADING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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