BINLEY WOODS MANAGEMENT COMPANY LIMITED
COVENTRY WILLOUGHBY (476) LIMITED

Hellopages » West Midlands » Coventry » CV1 3DX

Company number 05012634
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address CROMPTON & CO, 42 QUEENS ROAD, COVENTRY, CV1 3DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of John Paul Parker as a director on 19 September 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BINLEY WOODS MANAGEMENT COMPANY LIMITED are www.binleywoodsmanagementcompany.co.uk, and www.binley-woods-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Binley Woods Management Company Limited is a Private Limited Company. The company registration number is 05012634. Binley Woods Management Company Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Binley Woods Management Company Limited is Crompton Co 42 Queens Road Coventry Cv1 3dx. The cash in hand is £14.22k. It is £2.2k against last year. And the total assets are £14.24k, which is £2.12k against last year. AFGHAN, Syed Safiullah is a Director of the company. ALAVI, Asifa is a Director of the company. ALDERSON, Simon John is a Director of the company. BARNACLE, Edward is a Director of the company. BRAR, Kalminderjit Singh is a Director of the company. CRONE, Dianne Maria is a Director of the company. DELIEU, Sarah Alexandra is a Director of the company. DODD, Christopher is a Director of the company. DODD, Kimberley is a Director of the company. DOWNES, Gavin is a Director of the company. DOWNES, Michelle is a Director of the company. GOWING, Glenn Vincent is a Director of the company. GOWING, Michelle Beverley is a Director of the company. HAGAN, Christopher William is a Director of the company. HAGAN, Kirsty is a Director of the company. HARRIS, Christopher Calvin is a Director of the company. LAWSON, Andrea Susan is a Director of the company. MEFFEN, Richard Thomas is a Director of the company. NEWMAN, Caroline Teresa is a Director of the company. NEWMAN, Sean Walter is a Director of the company. PHILLIPS, Carol Elizabeth is a Director of the company. PHILLIPS, David John is a Director of the company. SHAKOUR, Waseem is a Director of the company. STRACHAN, Clare Marie is a Director of the company. STRACHAN, Gavin David is a Director of the company. TAYLOR, Lisa Jane is a Director of the company. TAYLOR, Peter Brian is a Director of the company. TRODDEN, Louise is a Director of the company. TRODDEN, Paul is a Director of the company. WATERFALL, Michelle Claire is a Director of the company. WATKINS, Rachel Louise is a Director of the company. Secretary HUNT, Steven has been resigned. Secretary SEATON, Paul Francis Robert has been resigned. Secretary CUMBERLAND SECRETARIAL LIMITED has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BURGOYNE, Jeremy has been resigned. Director BURGOYNE, Lisa Anne has been resigned. Director HARROW, Craig John has been resigned. Director HARROW, Lisa Dianne has been resigned. Director HORAN, Liam has been resigned. Director JELLEY, George has been resigned. Director JELLEY, Melanie has been resigned. Director KELLY, Sorcha has been resigned. Director MCNAMARA, Dorothy Sheila has been resigned. Director MCNAMARA, Francis Patrick has been resigned. Director MORTON, Clive Edwin has been resigned. Director MORTON, Mary Bernadette has been resigned. Director PARKER, John Paul has been resigned. Director POPPITT, Lisa has been resigned. Director POPPITT, Mark has been resigned. Director WATERFALL, Sharon Wendy has been resigned. Director WATERFALL, Simon John has been resigned. Director WATKINS, James Garry has been resigned. Director CUMBERLAND COMPANY MANAGEMENT LIMITED has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


binley woods management company Key Finiance

LIABILITIES n/a
CASH £14.22k
+18%
TOTAL ASSETS £14.24k
+17%
All Financial Figures

Current Directors

Director
AFGHAN, Syed Safiullah
Appointed Date: 09 March 2005
63 years old
Director
ALAVI, Asifa
Appointed Date: 09 March 2005
59 years old
Director
ALDERSON, Simon John
Appointed Date: 09 March 2005
47 years old
Director
BARNACLE, Edward
Appointed Date: 30 October 2006
56 years old
Director
BRAR, Kalminderjit Singh
Appointed Date: 01 February 2011
69 years old
Director
CRONE, Dianne Maria
Appointed Date: 13 January 2009
61 years old
Director
DELIEU, Sarah Alexandra
Appointed Date: 13 January 2010
41 years old
Director
DODD, Christopher
Appointed Date: 09 March 2005
56 years old
Director
DODD, Kimberley
Appointed Date: 09 March 2005
55 years old
Director
DOWNES, Gavin
Appointed Date: 09 March 2005
55 years old
Director
DOWNES, Michelle
Appointed Date: 09 March 2005
55 years old
Director
GOWING, Glenn Vincent
Appointed Date: 09 March 2005
62 years old
Director
GOWING, Michelle Beverley
Appointed Date: 09 March 2005
62 years old
Director
HAGAN, Christopher William
Appointed Date: 09 March 2005
56 years old
Director
HAGAN, Kirsty
Appointed Date: 09 March 2005
54 years old
Director
HARRIS, Christopher Calvin
Appointed Date: 23 November 2011
43 years old
Director
LAWSON, Andrea Susan
Appointed Date: 09 March 2005
51 years old
Director
MEFFEN, Richard Thomas
Appointed Date: 13 January 2010
60 years old
Director
NEWMAN, Caroline Teresa
Appointed Date: 09 March 2005
55 years old
Director
NEWMAN, Sean Walter
Appointed Date: 09 March 2005
58 years old
Director
PHILLIPS, Carol Elizabeth
Appointed Date: 09 March 2005
66 years old
Director
PHILLIPS, David John
Appointed Date: 09 March 2005
56 years old
Director
SHAKOUR, Waseem
Appointed Date: 19 February 2007
58 years old
Director
STRACHAN, Clare Marie
Appointed Date: 19 March 2010
46 years old
Director
STRACHAN, Gavin David
Appointed Date: 19 March 2010
46 years old
Director
TAYLOR, Lisa Jane
Appointed Date: 09 March 2005
59 years old
Director
TAYLOR, Peter Brian
Appointed Date: 09 March 2005
68 years old
Director
TRODDEN, Louise
Appointed Date: 25 April 2014
44 years old
Director
TRODDEN, Paul
Appointed Date: 25 April 2014
46 years old
Director
WATERFALL, Michelle Claire
Appointed Date: 13 January 2012
46 years old
Director
WATKINS, Rachel Louise
Appointed Date: 09 March 2005
53 years old

Resigned Directors

Secretary
HUNT, Steven
Resigned: 10 August 2006
Appointed Date: 09 March 2005
Secretary
SEATON, Paul Francis Robert
Resigned: 12 February 2009
Appointed Date: 10 August 2006
Secretary
CUMBERLAND SECRETARIAL LIMITED
Resigned: 09 March 2005
Appointed Date: 26 August 2004
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 26 August 2004
Appointed Date: 12 January 2004
Director
BURGOYNE, Jeremy
Resigned: 23 November 2011
Appointed Date: 09 March 2005
59 years old
Director
BURGOYNE, Lisa Anne
Resigned: 23 November 2011
Appointed Date: 09 March 2005
60 years old
Director
HARROW, Craig John
Resigned: 01 July 2007
Appointed Date: 09 March 2005
55 years old
Director
HARROW, Lisa Dianne
Resigned: 01 July 2007
Appointed Date: 09 March 2005
52 years old
Director
HORAN, Liam
Resigned: 31 December 2013
Appointed Date: 09 March 2005
46 years old
Director
JELLEY, George
Resigned: 04 August 2009
Appointed Date: 09 March 2005
60 years old
Director
JELLEY, Melanie
Resigned: 04 August 2009
Appointed Date: 09 March 2005
61 years old
Director
KELLY, Sorcha
Resigned: 31 December 2013
Appointed Date: 09 March 2005
50 years old
Director
MCNAMARA, Dorothy Sheila
Resigned: 26 November 2009
Appointed Date: 09 March 2005
70 years old
Director
MCNAMARA, Francis Patrick
Resigned: 26 November 2009
Appointed Date: 09 March 2005
69 years old
Director
MORTON, Clive Edwin
Resigned: 31 October 2014
Appointed Date: 09 March 2005
65 years old
Director
MORTON, Mary Bernadette
Resigned: 31 October 2014
Appointed Date: 09 March 2005
64 years old
Director
PARKER, John Paul
Resigned: 19 September 2015
Appointed Date: 13 January 2010
41 years old
Director
POPPITT, Lisa
Resigned: 12 February 2009
Appointed Date: 09 March 2005
60 years old
Director
POPPITT, Mark
Resigned: 12 February 2009
Appointed Date: 09 March 2005
55 years old
Director
WATERFALL, Sharon Wendy
Resigned: 01 January 2008
Appointed Date: 09 March 2005
52 years old
Director
WATERFALL, Simon John
Resigned: 31 December 2011
Appointed Date: 09 March 2005
53 years old
Director
WATKINS, James Garry
Resigned: 17 February 2010
Appointed Date: 09 March 2005
60 years old
Director
CUMBERLAND COMPANY MANAGEMENT LIMITED
Resigned: 09 March 2005
Appointed Date: 26 August 2004
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 26 August 2004
Appointed Date: 12 January 2004

BINLEY WOODS MANAGEMENT COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 12 January 2017 with updates
13 Feb 2017
Termination of appointment of John Paul Parker as a director on 19 September 2015
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 46
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 160 more events
19 Apr 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004
Ad 07/04/04--------- £ si 22@1=22 £ ic 1/23
14 Apr 2004
Company name changed willoughby (476) LIMITED\certificate issued on 14/04/04
12 Jan 2004
Incorporation

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