Cotshill Management Company Limited
- Company number
- 03137156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 1995
- Nature of business
- Residents property management
Registered office
Previous names
- Purposelink Property Management Limited (until 18 Mar 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGUINNESS, Barry Gerald | Director | 17 Aug 2026 | |
| VEALE, Wendy | Director | 22 Feb 2024 | |
| HAVERTY, Declan Gerard | Director | 22 Feb 2024 | |
| BRONSENS PAYROLL SERVICES LIMITED | Corporate-Secretary | 31 Jan 2014 | |
| WESTERMAN, Jonathan | Director | 22 Feb 2024 | 26 May 2026 |
| MEAKIN, John Charles | Director | 1 Aug 2021 | 29 Oct 2023 |
| MINTON, David John | Director | 24 May 2023 | 1 Aug 2023 |
| WESTERMAN, Jonathan | Director | 5 Apr 2023 | 4 May 2023 |
| VEALE, Wendy | Director | 5 Apr 2023 | 3 May 2023 |
| SMITH, John Gordon | Director | 11 Nov 2014 | 4 Sep 2022 |
| STUBBS, John Andrew | Director | 1 Jul 2013 | 11 Nov 2014 |
| LEECH, Christopher John | Secretary | 23 Jun 2008 | 31 Jan 2014 |
| RUSSELL, Jennifer | Director | 14 Jan 2011 | 1 Jul 2013 |
| RECKITT, Angela | Director | 14 Jan 2011 | 1 Jul 2013 |
| MCGUCKIN, Alison Louise | Director | 22 Jan 2010 | 1 Jul 2013 |
| BRIDGES, Stuart Clive | Director | 22 Aug 2008 | 14 Jan 2011 |
| FRANKLIN, Margaret Rose | Director | 6 Dec 2007 | 14 Jan 2011 |
| ROSE, Carole | Director | 6 Dec 2007 | 12 May 2008 |
| RANCE, Louise Edwina | Director | 6 Dec 2007 | 9 May 2008 |
| TENNANT, Matthew James | Director | 6 Dec 2007 | 27 Apr 2008 |
| TENNANT, Matthew James | Secretary | 31 Jan 2007 | 27 Apr 2008 |
| BRIDGES, Stuart Clive | Director | 30 Jan 2006 | 16 Apr 2008 |
| VERNON, Richard James | Director | 18 Dec 2000 | 10 Mar 2008 |
| VERNON, Richard James | Secretary | 10 Mar 2006 | 31 Jan 2008 |
| RIGBY, Ann | Director | 30 Jan 2006 | 8 Sep 2007 |
| WILD, Emily | Director | 14 Jun 2001 | 8 Sep 2007 |
| SELBY GREEN, Jennifer Mary Elizabeth | Director | 20 Mar 2006 | 1 Jan 2007 |
| WEDGE, James Eric | Secretary | 1 Jan 2002 | 9 Mar 2006 |
| WEDGE, James Eric | Director | 18 Dec 2000 | 9 Mar 2006 |
| MCGOLDRICK, John Neil | Director | 30 Jan 2004 | 30 Jan 2006 |
| HILLS, Valerie Jean Elizabeth | Director | 31 Jan 2003 | 30 Jan 2004 |
| SELBY GREEEN, Michael Bawden | Director | 18 Dec 2000 | 30 Jan 2004 |
| GARDEN, David | Director | 18 Dec 2000 | 1 May 2002 |
| HAVERTY, Declan Gerard | Director | 18 Dec 2000 | 25 Jan 2002 |
| COLEMAN, Anne | Secretary | 5 Jun 1996 | 31 Dec 2001 |
| STOKES, Linda Jean | Director | 18 Dec 2000 | 31 May 2001 |
| LINDOP, David John | Director | 19 Jan 1998 | 18 Dec 2000 |
| HOLMAN, Jonathan | Director | 5 Jun 1996 | 18 Dec 2000 |
| KING, Roland Dawson | Director | 5 Jun 1996 | 18 Dec 2000 |
| PERDEAUX, Robert | Director | 5 Jun 1996 | 19 Jan 1998 |
| DYDE, Stephen David | Secretary | 23 Feb 1996 | 5 Jun 1996 |
| SMITH, Robin Irving | Director | 23 Feb 1996 | 5 Jun 1996 |
| DYDE, Stephen David | Director | 23 Feb 1996 | 5 Jun 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Dec 1995 | 23 Feb 1996 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 12 Dec 1995 | 23 Feb 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 12 Dec 1995 | 23 Feb 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Gerald Mcguinness | Significant Influence Or Control | 21 Aug 2026 | |
| Ms Wendy Veale | Significant Influence Or Control | 22 Feb 2024 | |
| Mr Declan Gerard Haverty | Significant Influence Or Control | 22 Feb 2024 | |
| Mr Jonathan Westerman | Significant Influence Or Control | 22 Feb 2024 | 21 Aug 2026 |
| Mr David John Minton | Significant Influence Or Control | 24 May 2023 | 31 Oct 2023 |
| Mr John Charles Meakin | Significant Influence Or Control | 7 Jan 2022 | 29 Oct 2023 |
| Ms Wendy Veale | Significant Influence Or Control | 5 Apr 2023 | 24 May 2023 |
| Mr Jonathan Westerman | Significant Influence Or Control | 5 Apr 2023 | 24 May 2023 |
| Mr John Gordon Smith | Significant Influence Or Control | 10 Dec 2016 | 5 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £9,840 | 0 |
| 31 Dec 2024 | - | £8,815 | 0 |
| 31 Dec 2023 | - | £6,920 | 0 |
| 31 Dec 2022 | - | £9,043 | 1 |
| 31 Dec 2021 | - | £12,398 | 0 |
| 31 Dec 2020 | - | £9,415 | 0 |
| 31 Dec 2019 | - | £3,524 | - |
| 31 Dec 2018 | - | £10,269 | - |
| 31 Dec 2017 | - | £15,263 | - |
| 31 Dec 2016 | - | £12,334 | - |
| 31 Dec 2015 | - | £16,682 | - |
| 31 Dec 2014 | - | £11,006 | - |
| 31 Dec 2013 | - | £6,953 | - |
| 31 Dec 2012 | £24 | £6,249 | - |
| 31 Dec 2011 | £24 | £9,773 | - |
| 31 Dec 2010 | £24 | £10,212 | - |
| 31 Dec 2009 | £24 | £9,478 | - |
| 31 Dec 2008 | £24 | £8,259 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Dec 1996 | - | - | - |
Connections
Directors’ other companies
- HAVERTY, Declan Gerard - Director at Informed Decision Limited
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