COVENTRY HOUSE MANAGEMENT LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1XJ

Company number 02975218
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 1ST FLOOR, 4, SHERRARD STREET, MELTON MOWBRAY, LEICS, LE13 1XJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COVENTRY HOUSE MANAGEMENT LIMITED are www.coventryhousemanagement.co.uk, and www.coventry-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Oakham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coventry House Management Limited is a Private Limited Company. The company registration number is 02975218. Coventry House Management Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Coventry House Management Limited is 1st Floor 4 Sherrard Street Melton Mowbray Leics Le13 1xj. . KELLY, Roger is a Secretary of the company. BENNETT, Sarah is a Director of the company. COOKE, Jason is a Director of the company. HARDWICK, Kate is a Director of the company. KELLY, Roger Ormiston is a Director of the company. NASH, Liam Deighton is a Director of the company. Secretary BOUCHARD, Philip has been resigned. Secretary FERGUSON, Michael Craig Maxwell has been resigned. Secretary HENDERSON, Trevor James has been resigned. Secretary JOHNSON, David John has been resigned. Secretary MITCHELL, Craig Lancelot has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOUCHARD, Philip has been resigned. Director DOWNS, Lisa has been resigned. Director FRANKS, Peter has been resigned. Director HAMILTON, Vanessa has been resigned. Director HENDERSON, Trevor James has been resigned. Director JOHNSON, Sandra Irene has been resigned. Director JONES, Janice has been resigned. Director MITCHELL, Craig Lancelot has been resigned. Director PALM, Nicola Bothmann has been resigned. Director PENTY, Susan Jane has been resigned. Director SIMPSON, Theresa Bernadette has been resigned. Director WHALEN, James Peter has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KELLY, Roger
Appointed Date: 25 July 2007
Director
BENNETT, Sarah
Appointed Date: 10 September 2004
57 years old
Director
COOKE, Jason
Appointed Date: 01 October 2008
55 years old
Director
HARDWICK, Kate
Appointed Date: 30 September 2003
56 years old
Director
KELLY, Roger Ormiston
Appointed Date: 28 July 2003
55 years old
Director
NASH, Liam Deighton
Appointed Date: 25 July 2007
46 years old

Resigned Directors

Secretary
BOUCHARD, Philip
Resigned: 25 July 2007
Appointed Date: 12 July 2000
Secretary
FERGUSON, Michael Craig Maxwell
Resigned: 21 November 1997
Appointed Date: 20 August 1996
Secretary
HENDERSON, Trevor James
Resigned: 12 July 2000
Appointed Date: 12 July 1999
Secretary
JOHNSON, David John
Resigned: 04 May 1999
Appointed Date: 21 November 1997
Secretary
MITCHELL, Craig Lancelot
Resigned: 20 August 1996
Appointed Date: 06 October 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Director
BOUCHARD, Philip
Resigned: 25 July 2007
Appointed Date: 01 December 1997
52 years old
Director
DOWNS, Lisa
Resigned: 30 September 2003
Appointed Date: 29 September 2000
51 years old
Director
FRANKS, Peter
Resigned: 28 October 2000
Appointed Date: 01 December 1997
66 years old
Director
HAMILTON, Vanessa
Resigned: 22 August 2001
Appointed Date: 29 September 2000
48 years old
Director
HENDERSON, Trevor James
Resigned: 29 September 2000
Appointed Date: 20 November 1997
55 years old
Director
JOHNSON, Sandra Irene
Resigned: 31 December 2005
Appointed Date: 21 November 1997
79 years old
Director
JONES, Janice
Resigned: 29 September 2000
Appointed Date: 20 November 1997
55 years old
Director
MITCHELL, Craig Lancelot
Resigned: 21 November 1997
Appointed Date: 20 August 1996
74 years old
Director
PALM, Nicola Bothmann
Resigned: 31 December 2005
Appointed Date: 21 November 2001
48 years old
Director
PENTY, Susan Jane
Resigned: 28 July 2003
Appointed Date: 28 October 2000
59 years old
Director
SIMPSON, Theresa Bernadette
Resigned: 31 December 2005
Appointed Date: 21 November 2001
72 years old
Director
WHALEN, James Peter
Resigned: 01 November 1996
Appointed Date: 06 October 1994
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Liam Deighton Nash
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVENTRY HOUSE MANAGEMENT LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Confirmation statement made on 6 October 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 6
07 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 89 more events
27 Oct 1995
Accounting reference date shortened from 31/10 to 30/09
10 Oct 1994
Registered office changed on 10/10/94 from: 181 queen victoria street london EC4V 4DD
10 Oct 1994
Secretary resigned;new secretary appointed
10 Oct 1994
Director resigned;new director appointed
06 Oct 1994
Incorporation

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