CONISTON GRANGE MANAGEMENT COMPANY LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4PE

Company number 02929705
Status Active
Incorporation Date 17 May 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 1, THE COBALT CENTRE SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 no member list. The most likely internet sites of CONISTON GRANGE MANAGEMENT COMPANY LIMITED are www.conistongrangemanagementcompany.co.uk, and www.coniston-grange-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Coniston Grange Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02929705. Coniston Grange Management Company Limited has been working since 17 May 1994. The present status of the company is Active. The registered address of Coniston Grange Management Company Limited is Unit 1 The Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry Cv3 4pe. The company`s financial liabilities are £16.61k. It is £-2.37k against last year. The cash in hand is £21.93k. It is £-6.39k against last year. And the total assets are £26.66k, which is £-3.53k against last year. SELBY, Jonathan Richard Cuningham is a Secretary of the company. FISH, Pauline is a Director of the company. LEESON, John is a Director of the company. Secretary DENING, Peter Neville has been resigned. Secretary SLOAN, Thomas has been resigned. Secretary THOMAS, Howard has been resigned. Secretary WHALE, David Frank has been resigned. Director ANDREWS, Diane Penelope has been resigned. Director ARBER, Rita has been resigned. Director BARR, Elizabeth Rose has been resigned. Director BARROW, Gerald Anthony has been resigned. Director BRADLEY, Trevor Leslie has been resigned. Director CHAPLING, Mary has been resigned. Director FEARN, Nigel has been resigned. Director HEWETT, Elsa Francoise has been resigned. Director HITCHCOX, Betty Joan has been resigned. Director LOCKETT, Alan Robert has been resigned. Director PRENTICE, Kaye Sandra has been resigned. Director PRICE, Douglas Henry has been resigned. Director SHAW, Gillian Mary Ruth has been resigned. Director SIMMONDS, Stanley Bryan has been resigned. Director WHALE, David Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


coniston grange management company Key Finiance

LIABILITIES £16.61k
-13%
CASH £21.93k
-23%
TOTAL ASSETS £26.66k
-12%
All Financial Figures

Current Directors

Secretary
SELBY, Jonathan Richard Cuningham
Appointed Date: 10 July 2006

Director
FISH, Pauline
Appointed Date: 13 February 2014
81 years old

Director
LEESON, John
Appointed Date: 13 February 2014
89 years old

Resigned Directors

Secretary
DENING, Peter Neville
Resigned: 10 July 2006
Appointed Date: 18 July 2000

Secretary
SLOAN, Thomas
Resigned: 18 July 2000
Appointed Date: 03 May 1996

Secretary
THOMAS, Howard
Resigned: 17 May 1994
Appointed Date: 17 May 1994

Secretary
WHALE, David Frank
Resigned: 03 May 1996
Appointed Date: 17 May 1994

Director
ANDREWS, Diane Penelope
Resigned: 28 April 2005
Appointed Date: 03 April 2002
72 years old

Director
ARBER, Rita
Resigned: 20 December 2012
Appointed Date: 21 August 2009
97 years old

Director
BARR, Elizabeth Rose
Resigned: 17 May 2010
Appointed Date: 28 April 2005
88 years old

Director
BARROW, Gerald Anthony
Resigned: 01 January 2009
Appointed Date: 03 April 2002
92 years old

Director
BRADLEY, Trevor Leslie
Resigned: 01 May 2014
Appointed Date: 16 October 2008
81 years old

Director
CHAPLING, Mary
Resigned: 20 December 2012
Appointed Date: 17 May 1994
68 years old

Director
FEARN, Nigel
Resigned: 02 April 2015
Appointed Date: 01 April 2012
72 years old

Director
HEWETT, Elsa Francoise
Resigned: 20 December 2012
Appointed Date: 18 July 2000
98 years old

Director
HITCHCOX, Betty Joan
Resigned: 23 June 2004
Appointed Date: 12 June 1997
105 years old

Director
LOCKETT, Alan Robert
Resigned: 01 May 2014
Appointed Date: 14 December 2012
72 years old

Director
PRENTICE, Kaye Sandra
Resigned: 20 December 2012
Appointed Date: 16 July 2003
86 years old

Director
PRICE, Douglas Henry
Resigned: 02 January 2008
Appointed Date: 12 June 1997
105 years old

Director
SHAW, Gillian Mary Ruth
Resigned: 09 March 2005
Appointed Date: 17 May 1994
82 years old

Director
SIMMONDS, Stanley Bryan
Resigned: 20 April 2006
Appointed Date: 12 June 1997
94 years old

Director
WHALE, David Frank
Resigned: 18 July 2000
Appointed Date: 03 May 1996
87 years old

Persons With Significant Control

Mr Jonathan Richard Cuningham Selby
Notified on: 1 January 2017
65 years old
Nature of control: Has significant influence or control

CONISTON GRANGE MANAGEMENT COMPANY LIMITED Events

26 May 2017
Confirmation statement made on 17 May 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 17 May 2016 no member list
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 17 May 2015 no member list
...
... and 89 more events
21 May 1996
Registered office changed on 21/05/96 from: 1 the quadrant coventry CV1 2DW
18 Mar 1996
Accounts for a dormant company made up to 31 May 1995
18 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

08 Jun 1995
Annual return made up to 17/05/95
  • 363(288) ‐ Secretary resigned

17 May 1994
Incorporation