Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
26 Cotham Road South Management Company Limited
- Incorporated
- 26 November 1999 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ella Mary MatthewsLuke David John MahoneyCharis Frances Killen Banks
- Accounts type
- Micro entity
- Region
- South East
- Address
- Kilima Lincoln RoadChalfont St. PeterGerrards CrossSL9 9TG
Officers 5 active
Officer details are public data from the Companies House register.
Matthews, Ella Mary
Director · Appointed 31 October 2025
British
Born June 1998 (28)
Mahoney, Luke David John
Director · Appointed 22 July 2021
British
Born May 1997 (29)
Banks, Charis Frances Killen, Dr
Director · Appointed 12 April 2018
British
Born February 1982 (44)
Gourd, Peter Alan
Secretary · Appointed 21 October 2013
Director · Appointed 30 November 2006
British
Born February 1948 (78)
Officer history (12 former)
31 October 2025
Resigned Fielding, Hannah Louise as Director
31 October 2025
Appointed Matthews, Ella Mary as Director
22 July 2021
Appointed Mahoney, Luke David John as Director
22 July 2021
Resigned Jones, Alexander Marcus as Director
12 April 2018
Appointed Banks, Charis Frances Killen, Dr as Director
19 March 2018
Resigned Day, Adam Peter as Director
9 January 2018
Appointed Jones, Alexander Marcus as Director
14 December 2016
Resigned Armstrong, Ruth Elizabeth as Director
21 October 2013
Appointed Gourd, Peter Alan as Secretary
21 October 2013
Resigned Dallison, Paul as Secretary
1 October 2013
Resigned Dallison, Paul as Director
27 September 2013
Appointed Day, Adam Peter as Director
30 November 2006
Appointed Dallison, Paul as Secretary
30 November 2006
29 September 2006
Resigned Gisborne, Peter Robin as Director
29 September 2006
Resigned Gisborne, Peter Robin as Secretary
1 September 2004
Appointed Dallison, Paul as Director
30 July 2004
Resigned Fayers, Tessa as Director
30 July 2004
Appointed Armstrong, Ruth Elizabeth as Director
1 December 2003
Resigned Geddes, Ian as Director
11 May 2002
Resigned Urquhart, Anna Margaret as Director
31 May 2001
Appointed Fielding, Hannah Louise as Director
26 November 1999
26 November 1999
Appointed Urquhart, Anna Margaret as Director
26 November 1999
Appointed Geddes, Ian as Director
26 November 1999
Appointed Fayers, Tessa as Director
26 November 1999
26 November 1999
Appointed Gisborne, Peter Robin as Secretary
26 November 1999
Appointed Gisborne, Peter Robin as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £1,925
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £1,925 | £3,965 | £4,662 | £4,990 | £3,997 | £924 |
| Creditors (< 1 year) | £0 | £120 | £139 | £126 | £113 | £58 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £1,925 | £3,845 | £4,523 | £4,864 | £3,884 | £866 |
| Net Assets | £1,925 | £3,845 | £4,523 | £4,864 | £3,884 | £866 |
| Shareholder Funds | £1,925 | £3,845 | £4,523 | £4,864 | £3,884 | £866 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 March 2026 | Micro company accounts | 30 November 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 11 November 2025 | Termination of appointment of a director | |||
| 11 November 2025 | Appointment of a director | |||
| 23 January 2025 | Micro company accounts | 30 November 2024 |
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