FC

FIVE COTSWOLD ROAD MANAGEMENT LIMITED

Active

Company number 04052402

Surrey · Incorporated 14 August 2000

5a Cotswold Road, Sutton, Surrey, SM2 5NG

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 14 August 2000 and registered in England and Wales, FIVE COTSWOLD ROAD MANAGEMENT LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at 5a Cotswold Road, Sutton, Surrey, SM2 5NG. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mr Arran David Sutherland is a person with significant control who holds 25-50% of the shares. Diyan Avramov is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: SUTHERLAND, Arran David (appointed 28 November 2003) and AVRAMOV, Diyan (appointed 28 October 2015). SUTHERLAND, Arran David serves as company secretary (appointed 1 November 2005). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 August 2025, were filed on 4 November 2025. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 14 August 2026. The next is due by 28 August 2027. Companies House holds 75 filings for this company, most recently a confirmation statement filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
14 August 2026
Next due
28 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AD
AVRAMOV, Diyan
Director
28 October 2015
SA
SUTHERLAND, Arran David
Director
28 November 2003
JD
JENNINGS, Dean Matthew
Director · Resigned
24 February 2008
GT
GUARGUAGLINI, Tania
Director · Resigned
1 August 2005
BS
BROWN, Steven
Director · Resigned
7 April 2003
CL
COLLINS, Louise Jane
Director · Resigned
27 November 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 August 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 August 2000
LC
LOADMAN, Catherine Ann
Director · Resigned
14 August 2000
HP
HUTTON, Philip John
Director · Resigned
14 August 2000

Persons with significant control

PS
Mr Arran David Sutherland
Born February 1975
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Diyan Avramov
Born August 1976
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 September 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 September 2026 View
Replacement Filing Of Director Appointment With Name
Officers
5 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2007 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2006 View
Legacy
Annual Return
7 November 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2005 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
1 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Annual Return
20 September 2002 View
Legacy
Officers
20 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2002 View
Legacy
Annual Return
22 August 2001 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Address
19 September 2000 View
Incorporation Company
Incorporation
14 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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