COTSHILL MANAGEMENT COMPANY LIMITED - CHIPPING NORTON


Company Profile Company Filings

Overview

COTSHILL MANAGEMENT COMPANY LIMITED is a Private Limited Company from CHIPPING NORTON and has the status: Active.
COTSHILL MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 12/12/1995 and has the registered number: 03137156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COTSHILL MANAGEMENT COMPANY LIMITED - CHIPPING NORTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HILLSIDE
CHIPPING NORTON
OXFORDSHIRE
OX7 5BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2023 20/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRONSENS PAYROLL SERVICES LIMITED Corporate Secretary 2014-01-31 CURRENT
MR DECLAN HAVERTY Jun 1964 British Director 2024-02-22 CURRENT
MS WENDY VEALE May 1958 British Director 2024-02-22 CURRENT
MR JONATHAN WESTERMAN Jul 1974 British Director 2024-02-22 CURRENT
JENNIFER MARY ELIZABETH SELBY GREEN Oct 1934 British Director 2006-03-20 UNTIL 2007-01-01 RESIGNED
ROBIN IRVING SMITH Aug 1961 British Director 1996-02-23 UNTIL 1996-06-05 RESIGNED
MR JOHN GORDON SMITH Apr 1944 British Director 2014-11-11 UNTIL 2022-09-04 RESIGNED
MR JOHN ANDREW STUBBS Oct 1980 British Director 2013-07-01 UNTIL 2014-11-11 RESIGNED
MICHAEL BAWDEN SELBY GREEEN May 1928 British Director 2000-12-18 UNTIL 2004-01-30 RESIGNED
MS JENNIFER RUSSELL Apr 1955 British Director 2011-01-14 UNTIL 2013-07-01 RESIGNED
CAROLE ROSE Dec 1942 British Director 2007-12-06 UNTIL 2008-05-12 RESIGNED
ANN RIGBY Jul 1953 British Director 2006-01-30 UNTIL 2007-09-08 RESIGNED
MS ANGELA RECKITT Oct 1951 British Director 2011-01-14 UNTIL 2013-07-01 RESIGNED
LOUISE EDWINA RANCE Oct 1973 British Director 2007-12-06 UNTIL 2008-05-09 RESIGNED
MATTHEW JAMES TENNANT Apr 1980 Director 2007-12-06 UNTIL 2008-04-27 RESIGNED
MRS ALISON LOUISE MCGUCKIN Apr 1958 British Director 2010-01-22 UNTIL 2013-07-01 RESIGNED
JAMES ERIC WEDGE May 1936 British Secretary 2002-01-01 UNTIL 2006-03-09 RESIGNED
MR RICHARD JAMES VERNON Dec 1946 British Secretary 2006-03-10 UNTIL 2008-01-31 RESIGNED
MATTHEW JAMES TENNANT Apr 1980 Secretary 2007-01-31 UNTIL 2008-04-27 RESIGNED
MR CHRISTOPHER JOHN LEECH Secretary 2008-06-23 UNTIL 2014-01-31 RESIGNED
STEPHEN DAVID DYDE May 1964 British Secretary 1996-02-23 UNTIL 1996-06-05 RESIGNED
ANNE COLEMAN British Secretary 1996-06-05 UNTIL 2001-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-12 UNTIL 1996-02-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-12-12 UNTIL 1996-02-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1995-12-12 UNTIL 1996-02-23 RESIGNED
STUART CLIVE BRIDGES Oct 1949 British Director 2006-01-30 UNTIL 2008-04-16 RESIGNED
JAMES ERIC WEDGE May 1936 British Director 2000-12-18 UNTIL 2006-03-09 RESIGNED
JOHN NEIL MCGOLDRICK Feb 1971 British Director 2004-01-30 UNTIL 2006-01-30 RESIGNED
MR JONATHAN WESTERMAN Jul 1974 British Director 2023-04-05 UNTIL 2023-05-04 RESIGNED
ROLAND DAWSON KING Mar 1941 British Director 1996-06-05 UNTIL 2000-12-18 RESIGNED
JONATHAN HOLMAN Oct 1959 British Director 1996-06-05 UNTIL 2000-12-18 RESIGNED
VALERIE JEAN ELIZABETH HILLS Jan 1936 British Director 2003-01-31 UNTIL 2004-01-30 RESIGNED
MR DECLAN HAVERTY Jun 1964 British Director 2000-12-18 UNTIL 2002-01-25 RESIGNED
DAVID GARDEN Oct 1957 British Director 2000-12-18 UNTIL 2002-05-01 RESIGNED
STEPHEN DAVID DYDE May 1964 British Director 1996-02-23 UNTIL 1996-06-05 RESIGNED
LINDA JEAN STOKES Nov 1951 British Director 2000-12-18 UNTIL 2001-05-31 RESIGNED
STUART CLIVE BRIDGES Oct 1949 British Director 2008-08-22 UNTIL 2011-01-14 RESIGNED
EMILY WILD Nov 1972 British Director 2001-06-14 UNTIL 2007-09-08 RESIGNED
MARGARET ROSE FRANKLIN Feb 1936 British Director 2007-12-06 UNTIL 2011-01-14 RESIGNED
MR JOHN CHARLES MEAKIN Dec 1954 British Director 2021-08-01 UNTIL 2023-10-29 RESIGNED
DAVID JOHN LINDOP Aug 1960 British Director 1998-01-19 UNTIL 2000-12-18 RESIGNED
ROBERT PERDEAUX May 1947 British Director 1996-06-05 UNTIL 1998-01-19 RESIGNED
MR RICHARD JAMES VERNON Dec 1946 British Director 2000-12-18 UNTIL 2008-03-10 RESIGNED
MS WENDY VEALE May 1958 British Director 2023-04-05 UNTIL 2023-05-03 RESIGNED
MR DAVID JOHN MINTON Dec 1935 British Director 2023-05-24 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Minton 2023-05-24 - 2023-10-31 12/1935 Chipping Norton   Oxfordshire Significant influence or control
Mr Jonathan Westerman 2023-04-05 - 2023-05-24 7/1974 Chipping Norton   Oxfordshire Significant influence or control
Ms Wendy Veale 2023-04-05 - 2023-05-24 5/1958 Chipping Norton   Oxfordshire Significant influence or control
Mr John Charles Meakin 2022-01-07 - 2023-10-29 12/1954 Chipping Norton   Oxfordshire Significant influence or control
Mr John Gordon Smith 2016-12-10 - 2023-04-05 4/1944 Chipping Norton   Oxfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACREADY HOUSE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELM QUAY RTM COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHARTCOMBE MANAGEMENT LIMITED YEOVIL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OYSTER QUAY MANAGEMENT LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
3A PALACE GREEN LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
22 PALACE COURT PROPERTY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
LEDBURY MEWS MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98200 - Undifferentiated service-producing activities of private households for own use
PREMIERE PLACE PROPERTY MANAGEMENT COMPANY LIMITED ENFIELD Active DORMANT 98000 - Residents property management
"PHOENIX" MANAGEMENT COMPANY LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MARINA ONE MANAGEMENT LIMITED WATFORD ENGLAND Active DORMANT 98000 - Residents property management
19-23 PALACE COURT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
EBURY BRIDGE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
POINT WEST LONDON LIMITED LONDON ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BAYNARDS GREEN MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
33-41 EARLS COURT SQUARE MANAGEMENT LIMITED WATFORD ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Cotshill Management Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-10 31-12-2023 £6,920 Cash £6,326 equity
Cotshill Management Company Limited - Accounts to registrar (filleted) - small 22.3 2023-03-28 31-12-2022 £9,043 Cash £8,773 equity
Cotshill Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-05-20 31-12-2021 £12,398 Cash £12,188 equity
Cotshill Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-03-13 31-12-2020 £9,415 Cash £9,023 equity
Cotshill Management Company Limited - Accounts to registrar (filleted) - small 18.2 2020-03-14 31-12-2019 £3,524 Cash £3,332 equity
Cotshill Management Company Limited - Accounts to registrar (filleted) - small 18.1 2019-02-23 31-12-2018 £10,269 Cash £9,799 equity
Cotshill Management Company Limited - Accounts to registrar (filleted) - small 18.1 2018-08-04 31-12-2017 £15,263 Cash £15,141 equity
Cotshill Management Company Limited - Accounts to registrar - small 16.3d 2017-09-12 31-12-2016 £12,334 Cash £12,220 equity
Cotshill Management Company Limited - Abbreviated accounts 16.1 2016-05-04 31-12-2015 £16,682 Cash £16,668 equity
Cotshill Management Company Limited - Limited company - abbreviated - 11.6 2015-08-18 31-12-2014 £11,006 Cash £11,365 equity
Cotshill Management Company Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £6,953 Cash £6,420 equity

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