COMPTON VERNEY COACH HOUSE MANAGEMENT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV21 3BD

Company number 02666954
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address 10 MOULTRIE ROAD, RUGBY, WARWICKSHIRE, CV21 3BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COMPTON VERNEY COACH HOUSE MANAGEMENT LIMITED are www.comptonverneycoachhousemanagement.co.uk, and www.compton-verney-coach-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Compton Verney Coach House Management Limited is a Private Limited Company. The company registration number is 02666954. Compton Verney Coach House Management Limited has been working since 29 November 1991. The present status of the company is Active. The registered address of Compton Verney Coach House Management Limited is 10 Moultrie Road Rugby Warwickshire Cv21 3bd. . SMITH, Jonathan Christian, Dr is a Secretary of the company. BLUGLASS, Jean Margaret, Dr is a Director of the company. BLUGLASS, Robert Saul, Professor is a Director of the company. CRAIG, Anthony Francis is a Director of the company. FRASER, Margaret Mary is a Director of the company. FRASER, Roy is a Director of the company. HOWRAM, Timothy is a Director of the company. MCGLADE, Jacqueline Myriam, Professor is a Director of the company. MOONEY, James, Dr is a Director of the company. MOONEY, Muriel is a Director of the company. SMITH, Jonathan Christian, Dr is a Director of the company. SMITH, Sandra is a Director of the company. Secretary NASH, Roger has been resigned. Secretary SMETHURST, William Knowles has been resigned. Secretary YOUNG, Sophia has been resigned. Director ANDERSON, Fenna has been resigned. Director BUXTON, Christopher Godfrey Reader has been resigned. Director NASH, Frances Linda has been resigned. Director NASH, Roger has been resigned. Director SMETHURST, Carolynne Ann has been resigned. Director SMETHURST, William Knowles has been resigned. Director VREYLING, Johannes Gerardus Wilhelmus has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SMITH, Jonathan Christian, Dr
Appointed Date: 30 June 2000
Director
BLUGLASS, Jean Margaret, Dr
Appointed Date: 08 December 1996
90 years old
Director
BLUGLASS, Robert Saul, Professor
Appointed Date: 16 June 1996
95 years old
Director
CRAIG, Anthony Francis
Appointed Date: 12 December 1996
71 years old
Director
FRASER, Margaret Mary
Appointed Date: 16 June 1996
84 years old
Director
FRASER, Roy
Appointed Date: 12 December 1996
88 years old
Director
HOWRAM, Timothy
Appointed Date: 26 August 2005
67 years old
Director
MCGLADE, Jacqueline Myriam, Professor
Appointed Date: 13 September 1998
70 years old
Director
MOONEY, James, Dr
Appointed Date: 22 February 2005
78 years old
Director
MOONEY, Muriel
Appointed Date: 22 February 2005
78 years old
Director
SMITH, Jonathan Christian, Dr
Appointed Date: 01 November 1997
70 years old
Director
SMITH, Sandra
Appointed Date: 01 November 1997
80 years old

Resigned Directors

Secretary
NASH, Roger
Resigned: 30 June 2000
Appointed Date: 27 April 1997
Secretary
SMETHURST, William Knowles
Resigned: 16 June 1997
Appointed Date: 16 June 1996
Secretary
YOUNG, Sophia
Resigned: 16 June 1996
Director
ANDERSON, Fenna
Resigned: 04 November 1997
Appointed Date: 27 April 1997
79 years old
Director
BUXTON, Christopher Godfrey Reader
Resigned: 16 June 1996
96 years old
Director
NASH, Frances Linda
Resigned: 06 November 2005
Appointed Date: 30 June 2000
79 years old
Director
NASH, Roger
Resigned: 30 June 2000
Appointed Date: 27 April 1997
81 years old
Director
SMETHURST, Carolynne Ann
Resigned: 06 January 2005
Appointed Date: 21 June 1998
79 years old
Director
SMETHURST, William Knowles
Resigned: 06 January 2005
Appointed Date: 16 June 1996
80 years old
Director
VREYLING, Johannes Gerardus Wilhelmus
Resigned: 04 November 1997
Appointed Date: 27 April 1997
90 years old

COMPTON VERNEY COACH HOUSE MANAGEMENT LIMITED Events

24 May 2017
Total exemption full accounts made up to 31 March 2017
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Amended total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
08 Nov 1992
Memorandum and Articles of Association
21 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1991
Secretary resigned;new secretary appointed
19 Dec 1991
Director resigned;new director appointed
29 Nov 1991
Incorporation

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