COUNDON ROAD MANAGEMENT COMPANY LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 6NS
Company number 05618327
Status Active
Incorporation Date 10 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 DAVENTRY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6NS
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 seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COUNDON ROAD MANAGEMENT COMPANY LIMITED are www.coundonroadmanagementcompany.co.uk, and www.coundon-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Coundon Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05618327. Coundon Road Management Company Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Coundon Road Management Company Limited is 4 Daventry Road Dunchurch Rugby Warwickshire Cv22 6ns. . BAILLIE, Allan James Pickett is a Director of the company. PRIME, Jillian Mary is a Director of the company. Secretary HUGGINS, Ann Lesley has been resigned. Secretary LONNON, Michael Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary REMUS MANAGEMENT LIMITED has been resigned. Director BIRD, Graham Peter has been resigned. Director BONIFACE, Carol Ann has been resigned. Director FITZGERALD, John Joseph has been resigned. Director GIBSON-CAIN, Lois Marian has been resigned. Director HUGGINS, Ann Lesley has been resigned. Director MARTIN, Samuel Philip has been resigned. Director NORTHAM, Roger Anthony has been resigned. Director THRUPP, Danny has been resigned. Director WALLACE, Anne Elizabeth has been resigned. Director WORTHING, Greydon John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


coundon road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAILLIE, Allan James Pickett
Appointed Date: 23 September 2011
79 years old
Director
PRIME, Jillian Mary
Appointed Date: 26 September 2009
80 years old

Resigned Directors

Secretary
HUGGINS, Ann Lesley
Resigned: 19 December 2005
Appointed Date: 10 November 2005
Secretary
LONNON, Michael Andrew
Resigned: 29 September 2009
Appointed Date: 19 December 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Secretary
REMUS MANAGEMENT LIMITED
Resigned: 28 October 2011
Appointed Date: 14 September 2009
Director
BIRD, Graham Peter
Resigned: 29 September 2009
Appointed Date: 08 January 2009
67 years old
Director
BONIFACE, Carol Ann
Resigned: 06 May 2015
Appointed Date: 23 September 2011
81 years old
Director
FITZGERALD, John Joseph
Resigned: 18 January 2008
Appointed Date: 19 December 2005
66 years old
Director
GIBSON-CAIN, Lois Marian
Resigned: 23 November 2012
Appointed Date: 01 October 2009
64 years old
Director
HUGGINS, Ann Lesley
Resigned: 08 January 2009
Appointed Date: 19 December 2005
69 years old
Director
MARTIN, Samuel Philip
Resigned: 22 May 2012
Appointed Date: 01 October 2009
75 years old
Director
NORTHAM, Roger Anthony
Resigned: 08 January 2009
Appointed Date: 18 January 2008
64 years old
Director
THRUPP, Danny
Resigned: 01 January 2011
Appointed Date: 01 October 2009
46 years old
Director
WALLACE, Anne Elizabeth
Resigned: 29 September 2009
Appointed Date: 08 January 2009
63 years old
Director
WORTHING, Greydon John
Resigned: 31 July 2008
Appointed Date: 10 November 2005
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Allan James Pickett Baillie
Notified on: 10 November 2016
79 years old
Nature of control: Has significant influence or control

COUNDON ROAD MANAGEMENT COMPANY LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 October 2016
17 Jan 2017
Confirmation statement made on 10 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 10 November 2015 no member list
02 Jun 2015
Termination of appointment of Carol Ann Boniface as a director on 6 May 2015
...
... and 68 more events
05 Dec 2005
New secretary appointed
05 Dec 2005
Registered office changed on 05/12/05 from: marquess court, 69 southampton row, london, WC1B 4ET
05 Dec 2005
Director resigned
05 Dec 2005
Secretary resigned
10 Nov 2005
Incorporation

Similar Companies

COUNDON HOUSE MANAGEMENT LIMITED COUNDON INVESTMENTS LIMITED COUNDON SOCIAL CLUB LIMITED COUNDON TAKEAWAY LIMITED COUNO GROUP LIMITED COUNO LIMITED COUNSEL AND CARE FOR THE ELDERLY