# Cotshill Management Company Limited

## Details

- **Company number:** [03137156](https://find-and-update.company-information.service.gov.uk/company/03137156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 1995
- **Registered office:** HILLSIDE, ALBION STREET, CHIPPING NORTON, OX7 5BH
- **Nature of business:** [98000](/sic/98000) Residents property management


## 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 | - |





## Directors' other companies

- [HAVERTY, Declan Gerard](/person/7416892) - director at [Informed Decision Limited](/company/04909436)



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