1, COTHAM GROVE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02391373

Incorporation date

02/06/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1989)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

18/07/2025

Micro company accounts made up to 2025-04-05

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Miss Yael Ronen on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Ms Thelma Mary Asfour on 2025-03-25

View PDF (2 pages)

19/08/2024

Appointment of Miss Yael Ronen as a director on 2024-08-19

View PDF (2 pages)

22/07/2024

Micro company accounts made up to 2024-04-05

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

18/12/2023

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

25/04/2023

Termination of appointment of Lucinda Ryan as a director on 2020-08-07

View PDF (1 pages)

29/12/2022

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

13/12/2022

Termination of appointment of Samuel John Garvey as a director on 2022-12-13

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

19/04/2022

Secretary's details changed for Hml Company Secretarial Services on 2022-04-13

View PDF (1 pages)

04/08/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (5 pages)

09/02/2021

Total exemption full accounts made up to 2020-04-05

View PDF (7 pages)

20/11/2020

Appointment of Mr Samuel John Garvey as a director on 2020-11-05

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-04-05

View PDF (5 pages)

05/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-05

View PDF (5 pages)

06/09/2018

Previous accounting period shortened from 2018-06-15 to 2018-04-05

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-06-15

View PDF (9 pages)

05/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (6 pages)

31/03/2017

Termination of appointment of Chris Gwyther as a director on 2017-03-27

View PDF (1 pages)

31/03/2017

Appointment of Ms Thelma Mary Asfour as a director on 2017-03-27

View PDF (2 pages)

28/03/2017

Appointment of Dr Lucinda Ryan as a director on 2017-03-28

View PDF (2 pages)

08/12/2016

Termination of appointment of Crown Leasehold Management as a secretary on 2016-12-08

View PDF (1 pages)

08/12/2016

Appointment of Hml Company Secretarial Services as a secretary on 2016-12-08

View PDF (2 pages)

08/12/2016

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2016-12-08

View PDF (1 pages)

08/12/2016

Registered office address changed from 1 Cotham Grove Bristol Bristol BS6 6AL to 94 Park Lane Croydon Surrey CR0 1JB on 2016-12-08

View PDF (1 pages)

24/11/2016

Total exemption small company accounts made up to 2016-06-15

View PDF (6 pages)

09/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

12/04/2016

Appointment of Crown Leasehold Management as a secretary on 2014-01-01

View PDF (2 pages)

12/04/2016

Appointment of Mr Chris Gwyther as a director on 2015-02-09

View PDF (2 pages)

13/01/2016

Total exemption small company accounts made up to 2015-06-15

View PDF (6 pages)

23/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

23/06/2015

Termination of appointment of Luisa Zuccolo as a director on 2013-11-06

View PDF (1 pages)

23/06/2015

Termination of appointment of Michelle Weinstock as a director on 2014-10-09

View PDF (1 pages)

13/03/2015

Total exemption small company accounts made up to 2014-06-15

View PDF (5 pages)

26/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

21/01/2014

Total exemption small company accounts made up to 2013-06-15

View PDF (6 pages)

05/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

18/04/2013

Total exemption small company accounts made up to 2012-06-15

View PDF (7 pages)

15/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

08/03/2012

Total exemption small company accounts made up to 2011-06-15

View PDF (6 pages)

09/12/2011

Appointment of Michelle Weinstock as a director

View PDF (2 pages)

09/12/2011

Termination of appointment of Eric Mills as a director

View PDF (1 pages)

03/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

02/03/2011

Total exemption small company accounts made up to 2010-06-15

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

20/06/2010

Director's details changed for Miss Luisa Zuccolo on 2009-10-02

View PDF (2 pages)

20/06/2010

Director's details changed for Mr Paul George Shields on 2009-10-02

View PDF (2 pages)

20/06/2010

Director's details changed for Rajinder Singh-Khakh on 2009-10-02

View PDF (2 pages)

20/06/2010

Director's details changed for Mr Eric Charles Mills on 2009-10-02

View PDF (2 pages)

12/03/2010

Total exemption small company accounts made up to 2009-06-15

View PDF (6 pages)

11/02/2010

Termination of appointment of Shelly Greenway as a director

View PDF (1 pages)

11/02/2010

Appointment of Miss Luisa Zuccolo as a director

View PDF (1 pages)

23/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

31/03/2009

Total exemption full accounts made up to 2008-06-15

View PDF (10 pages)

26/06/2008

Return made up to 02/06/08; full list of members

View PDF (5 pages)

25/06/2008

Location of debenture register

View PDF (1 pages)

25/06/2008

Location of register of members

View PDF (1 pages)

25/06/2008

Registered office changed on 25/06/2008 from 1 cotham grove cotham bristol BS6 6AL

View PDF (1 pages)

18/06/2008

Director appointed mr paul george shields

View PDF (1 pages)

17/06/2008

Appointment terminated director simon rose

View PDF (1 pages)

17/06/2008

Appointment terminated secretary rajinder singh-khakh

View PDF (1 pages)

31/05/2008

Director appointed mr eric charles mills

View PDF (1 pages)

16/04/2008

Total exemption full accounts made up to 2007-06-15

View PDF (10 pages)

27/12/2007

Return made up to 02/06/07; no change of members

View PDF (7 pages)

20/04/2007

Total exemption full accounts made up to 2006-06-15

View PDF (10 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (2 pages)

15/06/2006

Return made up to 02/06/06; full list of members

View PDF (8 pages)

11/04/2006

Total exemption small company accounts made up to 2005-06-15

View PDF (5 pages)

01/07/2005

Return made up to 02/06/05; full list of members

View PDF (10 pages)

18/05/2005

Director resigned

View PDF (1 pages)

21/04/2005

Total exemption small company accounts made up to 2004-06-15

View PDF (5 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (2 pages)

06/07/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

19/04/2004

Total exemption small company accounts made up to 2003-06-15

View PDF (5 pages)

04/07/2003

Total exemption full accounts made up to 2002-06-15

View PDF (6 pages)

04/07/2003

Return made up to 02/06/03; full list of members

View PDF (10 pages)

25/06/2002

Return made up to 02/06/02; full list of members

View PDF (9 pages)

05/09/2001

Total exemption full accounts made up to 2001-06-15

View PDF (6 pages)

05/09/2001

Return made up to 02/06/01; full list of members

View PDF (8 pages)

02/03/2001

Accounts made up to 2000-06-15

View PDF (6 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

25/10/1999

Accounts made up to 1999-06-15

View PDF (6 pages)

06/06/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

14/12/1998

Accounts made up to 1998-06-15

View PDF (6 pages)

30/05/1998

Return made up to 02/06/98; no change of members

View PDF (4 pages)

17/04/1998

Accounts made up to 1997-06-15

View PDF (6 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Return made up to 02/06/97; full list of members

View PDF (4 pages)

29/08/1996

Accounts for a small company made up to 1996-06-15

View PDF (6 pages)

06/06/1996

Return made up to 02/06/96; no change of members

View PDF (6 pages)

20/12/1995

New director appointed

View PDF (2 pages)

25/09/1995

Accounts for a small company made up to 1995-06-15

View PDF (5 pages)

21/07/1995

Return made up to 02/06/95; no change of members

View PDF (4 pages)

16/02/1995

Accounts for a small company made up to 1994-06-15

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16/09/1994

Return made up to 02/06/94; full list of members

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26/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/12/1993

Accounts for a small company made up to 1993-06-15

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01/07/1993

Return made up to 02/06/93; no change of members

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14/04/1993

Accounts for a small company made up to 1992-06-15

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26/08/1992

Accounts for a small company made up to 1991-03-31

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26/08/1992

Accounts for a small company made up to 1990-03-31

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04/08/1992

Accounts for a small company made up to 1991-06-15

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03/08/1992

Director resigned

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03/08/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/08/1992

Return made up to 02/06/92; no change of members

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24/07/1992

Secretary resigned;director resigned

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24/07/1992

New secretary appointed;director resigned;new director appointed

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24/07/1992

Director resigned;new director appointed

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24/07/1992

Director resigned;new director appointed

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03/06/1992

Return made up to 02/06/90; full list of members

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03/06/1992

Return made up to 02/06/91; full list of members

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25/11/1991

Accounting reference date shortened from 31/03 to 15/06

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07/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/07/1991

Resolutions

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05/11/1990

Registered office changed on 05/11/90 from: first floor flat 1 cotham grove cotham bristol, BS6 6AL

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24/07/1990

Resolutions

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02/06/1989

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

01/06/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/12/2016 - Present	2825
Mr Simon Christopher Rose	Director	26/01/2005 - 15/06/2007	6
Ryan, Lucinda, Dr	Director	28/03/2017 - 07/08/2020	-
CROWN LEASEHOLD MANAGEMENT LIMITED	Corporate Secretary	01/01/2014 - 08/12/2016	23
Ronen, Yael	Director	19/08/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1, COTHAM GROVE MANAGEMENT LIMITED

1, COTHAM GROVE MANAGEMENT LIMITED is an(a) Active company incorporated on 02/06/1989 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1, COTHAM GROVE MANAGEMENT LIMITED?

1, COTHAM GROVE MANAGEMENT LIMITED is currently Active. It was registered on 02/06/1989 .

Where is 1, COTHAM GROVE MANAGEMENT LIMITED located?

1, COTHAM GROVE MANAGEMENT LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 1, COTHAM GROVE MANAGEMENT LIMITED do?

1, COTHAM GROVE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1, COTHAM GROVE MANAGEMENT LIMITED?

The latest filing was on 11/01/2026: Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05.