COTSWOLD HOMES LIMITED - BRISTOL


Company Profile Company Filings

Overview

COTSWOLD HOMES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
COTSWOLD HOMES LIMITED was incorporated 17 years ago on 19/02/2002 and has the registered number: 04377358. The accounts status is GROUP and accounts are next due on 30/09/2019.

COTSWOLD HOMES LIMITED - BRISTOL

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

WEST HOUSE ARMSTRONG WAY
BRISTOL
BS37 5NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COTSWOLD CONSTRUCTION LIMITED (until 09/08/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/02/2016 16/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER CHARLES RINN Feb 1950 Irish Director 2009-09-30 CURRENT
MICHAEL GLEN Dec 1964 British Director 2005-10-10 CURRENT
MR LIAM RINN Nov 1984 British Director 2016-05-01 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-02-19 UNTIL 2002-02-20 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-02-19 UNTIL 2002-02-20 RESIGNED
JONATHAN JAMES BEASANT Jun 1968 British Director 2002-03-08 UNTIL 2010-09-27 RESIGNED
MR ROBIN NICHOLAS POWELL May 1969 British Director 2005-10-10 UNTIL 2009-09-30 RESIGNED
JOHN FRICKER Nov 1952 British Director 2003-09-17 UNTIL 2009-09-30 RESIGNED
MR JONATHAN MARK WILSON Jan 1966 British Director 2005-10-10 UNTIL 2009-09-30 RESIGNED
NIGEL RICHARD LONGNEY Apr 1957 British Director 2002-03-08 UNTIL 2009-09-30 RESIGNED
MR DAVID JOHN KITCHING Jan 1950 British Director 2006-10-30 UNTIL 2009-09-30 RESIGNED
JONATHAN JAMES BEASANT Jun 1968 British Secretary 2002-03-08 UNTIL 2010-09-27 RESIGNED
JOHN JOSEPH DI MAMBRO Secretary 2010-09-27 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Rinn Holdings Limited 2018-12-05 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Charles Rinn 2016-04-06 - 2018-12-05 2/1950 Bristol   Ownership of shares 25 to 50 percent

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POPLAR PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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