103 Cotham Brow Bristol Management Company Limited

Active02884642 Private limited company
Incorporated
5 January 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Cassie Grace Jones
Nadya Nikolova Parshall
John Edward Windebank
Controlled by
John Edward Windebank
Accounts type
Micro entity
Region
South West
Address
Place House
Place Road
Melksham
SN12 6JN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Windebank, John Edward
Secretary · Appointed 28 July 2011
Jones, Cassie Grace
Director · Appointed 11 January 2009
British
Born April 1986 (40)
Parshall, Nadya Nikolova
Director · Appointed 9 August 2008
British
Born January 1979 (47)
Windebank, John Edward
Director · Appointed 18 July 2008
British
Born June 1947 (79)
Jones, Robert Peter Martyn
Director · Appointed 15 July 2005
British
Born March 1980 (46)
Parshall, David Simon
Director · Appointed 24 October 2003
British
Born January 1973 (53)
Director · Appointed 28 April 2003
British
Born February 1943 (83)
Officer history (22 former)
28 July 2011
Appointed Windebank, John Edward as Secretary
27 July 2011
Resigned Jones, Robert Peter Martyn as Secretary
11 January 2009
Appointed Jones, Cassie Grace as Director
2 January 2009
Appointed Jones, Robert Peter Martyn as Secretary
2 January 2009
Resigned Parshall, Nadya Nikolova as Secretary
9 August 2008
Appointed Parshall, Nadya Nikolova as Director
18 July 2008
Appointed Windebank, John Edward as Director
18 July 2008
Resigned Perrett, Neil Seymour as Director
12 June 2006
Appointed Parshall, Nadya Nikolova as Secretary
24 March 2006
15 July 2005
Appointed Jones, Robert Peter Martyn as Director
15 July 2005
Resigned Barnes, James Edward, Doctor as Director
24 October 2003
Resigned Daly, Marcia Ellen as Director
24 October 2003
Appointed Parshall, David Simon as Director
1 August 2003
30 June 2003
Resigned Smallwood, Martin John as Secretary
28 April 2003
28 April 2003
Resigned Plaister, Clare as Director
5 October 2001
Appointed Daly, Marcia Ellen as Director
5 October 2001
Resigned Evans, Richard Gilles as Director
5 October 2001
Resigned Jura, Karolina Barbara as Director
1 August 2001
Appointed Smallwood, Martin John as Secretary
1 August 2001
Resigned Bryan, Roger Charles as Secretary
1 December 2000
Appointed Evans, Richard Gilles as Director
1 December 2000
Appointed Jura, Karolina Barbara as Director
1 December 2000
Resigned Pickford, Sarah as Director
29 September 2000
Appointed Perrett, Neil Seymour as Director
29 September 2000
Resigned Edwards, Nicola Florence Louise as Director
28 August 1998
Appointed Barnes, James Edward, Doctor as Director
28 August 1998
Resigned Thompson, Jacqueline Russell as Director
11 December 1997
Resigned Bennett, Caroline Lucy Elizabeth as Director
11 December 1997
Appointed Thompson, Jacqueline Russell as Director
12 November 1997
Resigned Street, Annabel Julie as Director
11 November 1997
Resigned Connell, Alison Lindsay as Director
6 November 1997
Appointed Plaister, Clare as Director
24 June 1997
Resigned Grimshaw, Richard as Director
14 March 1997
Appointed Street, Annabel Julie as Director
3 March 1997
Appointed Pickford, Sarah as Director
2 February 1996
Appointed Edwards, Nicola Florence Louise as Director
2 February 1996
Resigned Jelly, Rosalin Alicia as Director
31 October 1995
Resigned Bennett, Caroline Lucy Elizabeth as Secretary
31 October 1995
Appointed Bryan, Roger Charles as Secretary
3 November 1994
Appointed Grimshaw, Richard as Director
5 January 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 January 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 January 1994
Appointed Bennett, Caroline Lucy Elizabeth as Secretary
5 January 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 January 1994
Appointed Jelly, Rosalin Alicia as Director
5 January 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 January 1994
Appointed Connell, Alison Lindsay as Director
5 January 1994
Appointed Bennett, Caroline Lucy Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Edward Windebank
Individual · Notified 1 January 2017
Has significant influence or control
British
Born June 1947 (79)

Financials

Net Assets
£2,873
Debt Ratio
-92%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,267 £3,192 £2,630 £3,404 £1,498 £2,873
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£1,494£3,400£2,626£3,188£3,263£1,516
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£3,894£6,025£5,028£5,592£5,666£3,918
Net Assets£2,873£1,498£3,404£2,630£3,192£3,267
Shareholder Funds£2,873£1,498£3,404£2,630£3,192£3,267

Filings

Filing history not loaded yet. See it on Companies House

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