The Cotton Exchange Management Company Limited

Active09935429 Private company limited by guarantee
Incorporated
5 January 2016 (10 years)
Industry
Residents property management (98000)
Directors
Ruth Shaw
Deborah Jane Bookham
Accounts type
Micro entity
Region
South East
Address
14 Queensway
New Milton
BH25 5NN

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Shaw, Ruth
Director · Appointed 6 January 2026
British
Born July 1959 (67)
Director · Appointed 23 January 2024
British
Born May 1966 (60)
Corporate Secretary · Appointed 9 October 2020
Bookham, Deborah Jane
Director · Appointed 19 September 2018
British
Born April 1961 (65)
Officer history (5 former)
6 January 2026
Appointed Shaw, Ruth as Director
6 January 2026
Resigned Shaw, Ruth as Director
23 January 2024
Appointed Shaikh, Thair Habib as Director
9 October 2020
Appointed Arquero Management Limited as Corporate Secretary
9 October 2020
Resigned Mellery-Pratt, Anthony, Mr. as Secretary
19 September 2018
Appointed Bookham, Deborah Jane as Director
11 September 2017
Appointed Shaw, Ruth as Director
11 September 2017
Appointed Mellery-Pratt, Anthony, Mr. as Secretary
11 September 2017
Resigned Brassington, John as Director
11 September 2017
Resigned Brassington, John as Secretary
11 September 2017
Resigned Clark, Roger as Director
5 January 2016
Appointed Brassington, John as Director
5 January 2016
Appointed Brassington, John as Secretary
5 January 2016
Appointed Clark, Roger 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.
Former controllers (2)
11 September 2017
Ceased John Brassington — Owns 25–50% of shares
11 September 2017
Ceased Roger Clark — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Micro company accounts31 December 2025
9 January 2026Confirmation statement with no updates4 January 2026
6 January 2026Termination of appointment of a director
6 January 2026Appointment of a director
29 August 2025Micro company accounts31 December 2024
Show all recent filings

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