Cotshill Management Company Limited

Active03137156 Private limited company
Incorporated
12 December 1995 (30 years)
Industry
Residents property management (98000)
Directors
Barry Gerald Mcguinness
Wendy Veale
Controlled by
Barry Gerald Mcguinness
Declan Gerard Haverty
Wendy Veale
Accounts type
Total exemption full
Address
Hillside
Albion Street
Chipping Norton
OX7 5BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcguinness, Barry Gerald
Director · Appointed 17 August 2026
Irish
Born July 1966 (60)
Director · Appointed 22 February 2024
Also at Informed Decision Limited
British
Born June 1964 (62)
Veale, Wendy
Director · Appointed 22 February 2024
British
Born May 1958 (68)
Bronsens Payroll Services Limited
Corporate Secretary · Appointed 31 January 2014
Officer history (42 former)
17 August 2026
Appointed Mcguinness, Barry Gerald as Director
26 May 2026
Resigned Westerman, Jonathan as Director
22 February 2024
Appointed Haverty, Declan Gerard as Director
22 February 2024
Appointed Veale, Wendy as Director
22 February 2024
Appointed Westerman, Jonathan as Director
29 October 2023
Resigned Meakin, John Charles as Director
1 August 2023
Resigned Minton, David John as Director
24 May 2023
Appointed Minton, David John as Director
4 May 2023
Resigned Westerman, Jonathan as Director
3 May 2023
Resigned Veale, Wendy as Director
5 April 2023
Appointed Westerman, Jonathan as Director
5 April 2023
Appointed Veale, Wendy as Director
4 September 2022
Resigned Smith, John Gordon as Director
1 August 2021
Appointed Meakin, John Charles as Director
11 November 2014
Appointed Smith, John Gordon as Director
11 November 2014
Resigned Stubbs, John Andrew as Director
31 January 2014
Appointed Bronsens Payroll Services Limited as Corporate Secretary
31 January 2014
Resigned Leech, Christopher John as Secretary
1 July 2013
Resigned Mcguckin, Alison Louise as Director
1 July 2013
Appointed Stubbs, John Andrew as Director
1 July 2013
Resigned Reckitt, Angela as Director
1 July 2013
Resigned Russell, Jennifer as Director
14 January 2011
Appointed Russell, Jennifer as Director
14 January 2011
Resigned Bridges, Stuart Clive as Director
14 January 2011
Appointed Reckitt, Angela as Director
14 January 2011
Resigned Franklin, Margaret Rose as Director
22 January 2010
Appointed Mcguckin, Alison Louise as Director
22 August 2008
Appointed Bridges, Stuart Clive as Director
23 June 2008
Appointed Leech, Christopher John as Secretary
12 May 2008
Resigned Rose, Carole as Director
9 May 2008
Resigned Rance, Louise Edwina as Director
27 April 2008
Resigned Tennant, Matthew James as Director
27 April 2008
Resigned Tennant, Matthew James as Secretary
16 April 2008
Resigned Bridges, Stuart Clive as Director
10 March 2008
Resigned Vernon, Richard James as Director
31 January 2008
Resigned Vernon, Richard James as Secretary
6 December 2007
Appointed Rance, Louise Edwina as Director
6 December 2007
Appointed Rose, Carole as Director
6 December 2007
Appointed Franklin, Margaret Rose as Director
6 December 2007
Appointed Tennant, Matthew James as Director
8 September 2007
Resigned Rigby, Ann as Director
8 September 2007
Resigned Wild, Emily as Director
31 January 2007
Appointed Tennant, Matthew James as Secretary
1 January 2007
Resigned Selby Green, Jennifer Mary Elizabeth as Director
20 March 2006
Appointed Selby Green, Jennifer Mary Elizabeth as Director
10 March 2006
Appointed Vernon, Richard James as Secretary
9 March 2006
Resigned Wedge, James Eric as Director
9 March 2006
Resigned Wedge, James Eric as Secretary
30 January 2006
Appointed Rigby, Ann as Director
30 January 2006
Resigned Mcgoldrick, John Neil as Director
30 January 2006
Appointed Bridges, Stuart Clive as Director
30 January 2004
Appointed Mcgoldrick, John Neil as Director
30 January 2004
Resigned Selby Greeen, Michael Bawden as Director
30 January 2004
Resigned Hills, Valerie Jean Elizabeth as Director
31 January 2003
Appointed Hills, Valerie Jean Elizabeth as Director
1 May 2002
Resigned Garden, David as Director
25 January 2002
Resigned Haverty, Declan Gerard as Director
1 January 2002
Appointed Wedge, James Eric as Secretary
31 December 2001
Resigned Coleman, Anne as Secretary
14 June 2001
Appointed Wild, Emily as Director
31 May 2001
Resigned Stokes, Linda Jean as Director
18 December 2000
Resigned Holman, Jonathan as Director
18 December 2000
Appointed Garden, David as Director
18 December 2000
Appointed Wedge, James Eric as Director
18 December 2000
Appointed Haverty, Declan Gerard as Director
18 December 2000
Appointed Vernon, Richard James as Director
18 December 2000
Resigned Lindop, David John as Director
18 December 2000
Appointed Stokes, Linda Jean as Director
18 December 2000
Appointed Selby Greeen, Michael Bawden as Director
18 December 2000
Resigned King, Roland Dawson as Director
19 January 1998
Appointed Lindop, David John as Director
19 January 1998
Resigned Perdeaux, Robert as Director
5 June 1996
Appointed Coleman, Anne as Secretary
5 June 1996
Resigned Smith, Robin Irving as Director
5 June 1996
Appointed King, Roland Dawson as Director
5 June 1996
Appointed Perdeaux, Robert as Director
5 June 1996
Appointed Holman, Jonathan as Director
5 June 1996
Resigned Dyde, Stephen David as Director
5 June 1996
Resigned Dyde, Stephen David as Secretary
23 February 1996
Appointed Dyde, Stephen David as Director
23 February 1996
Appointed Dyde, Stephen David as Secretary
23 February 1996
Appointed Smith, Robin Irving as Director
23 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
23 February 1996
Resigned Instant Companies Limited as Corporate Nominee Director
23 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director
12 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director
12 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Barry Gerald Mcguinness
Individual · Notified 21 August 2026
Has significant influence or control
Irish
Born July 1966 (60)
Individual · Notified 22 February 2024
Has significant influence or control
British
Born June 1964 (62)
Wendy Veale
Individual · Notified 22 February 2024
Has significant influence or control
British
Born May 1958 (68)
Former controllers (6)
21 August 2026
Ceased Jonathan Westerman — Has significant influence or control
31 October 2023
Ceased David John Minton — Has significant influence or control
29 October 2023
Ceased John Charles Meakin — Has significant influence or control
24 May 2023
Ceased Jonathan Westerman — Has significant influence or control
24 May 2023
Ceased Wendy Veale — Has significant influence or control
5 April 2023
Ceased John Gordon Smith — Has significant influence or control

Financials

Cash
£8,815
Current Ratio
6.7x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £3,332 £9,023 £12,188 £8,773 £6,326 £7,495
Balance sheet detail
202420232022202120202019
Current Assets£8,815£7,086£9,343£12,698£9,615£3,824
Debtors£0£166£300£300£200£300
Cash£8,815£6,920£9,043£12,398£9,415£3,524
Creditors (< 1 year)£1,320£760£570£510£592£492
Net Current Assets£7,495£6,326£8,773£12,188£9,023£3,332
Shareholder Funds£7,495£6,326£8,773£12,188£9,023£3,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Cessation of a person with significant control
21 August 2026Notification of a person with significant control
21 August 2026Confirmation statement with updates21 August 2026
20 August 2026Confirmation statement with no updates23 July 2026
19 August 2026Total exemption full accounts31 December 2025
Show all recent filings

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