COVENTRY HOUSE MANAGEMENT LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

COVENTRY HOUSE MANAGEMENT LIMITED is a Private Limited Company from MELTON MOWBRAY ENGLAND and has the status: Active.
COVENTRY HOUSE MANAGEMENT LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975218. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

COVENTRY HOUSE MANAGEMENT LIMITED - MELTON MOWBRAY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PERA BUSINESS PARK
MELTON MOWBRAY
LE13 0PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NAYLOR Mar 1972 British Director 2021-09-01 CURRENT
MR SIMON BOYLE Jul 1971 British Director 2022-05-01 CURRENT
JASON COOKE Nov 1970 British Director 2008-10-01 CURRENT
KATE HARDWICK Nov 1969 British Director 2003-09-30 CURRENT
MR JOSHUA ROBERTON Mar 1972 British Director 2021-09-01 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-06 RESIGNED
DAVID JOHN JOHNSON Dec 1955 Secretary 1997-11-21 UNTIL 1999-05-04 RESIGNED
MR CRAIG LANCELOT MITCHELL Jan 1951 British Secretary 1994-10-06 UNTIL 1996-08-20 RESIGNED
PHILIP BOUCHARD Sep 1973 British Secretary 2000-07-12 UNTIL 2007-07-25 RESIGNED
MR MICHAEL CRAIG MAXWELL FERGUSON British Secretary 1996-08-20 UNTIL 1997-11-21 RESIGNED
TREVOR JAMES HENDERSON Apr 1970 British Secretary 1999-07-12 UNTIL 2000-07-12 RESIGNED
ROGER KELLY British Secretary 2007-07-25 UNTIL 2021-03-03 RESIGNED
ROGER ORMISTON KELLY Feb 1970 British Director 2003-07-28 UNTIL 2022-03-03 RESIGNED
MR CRAIG LANCELOT MITCHELL Jan 1951 British Director 1996-08-20 UNTIL 1997-11-21 RESIGNED
LIAM DEIGHTON NASH Jun 1979 British Director 2007-07-25 UNTIL 2022-03-31 RESIGNED
NICOLA BOTHMANN PALM Dec 1976 British Director 2001-11-21 UNTIL 2005-12-31 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-10-06 RESIGNED
SUSAN JANE PENTY May 1966 British Director 2000-10-28 UNTIL 2003-07-28 RESIGNED
SANDRA IRENE JOHNSON Sep 1946 British Director 1997-11-21 UNTIL 2005-12-31 RESIGNED
THERESA BERNADETTE SIMPSON Aug 1953 British Director 2001-11-21 UNTIL 2005-12-31 RESIGNED
JAMES PETER WHALEN Jan 1967 British Director 1994-10-06 UNTIL 1996-11-01 RESIGNED
MR JOE WILSON Nov 1994 British Director 2019-02-20 UNTIL 2021-07-01 RESIGNED
JANICE JONES Jul 1970 British Director 1997-11-20 UNTIL 2000-09-29 RESIGNED
MISS MARIE EWART Sep 1969 British Director 2019-02-20 UNTIL 2021-06-22 RESIGNED
TREVOR JAMES HENDERSON Apr 1970 British Director 1997-11-20 UNTIL 2000-09-29 RESIGNED
VANESSA HAMILTON Jun 1977 British Director 2000-09-29 UNTIL 2001-08-22 RESIGNED
PETER FRANKS Nov 1959 British Director 1997-12-01 UNTIL 2000-10-28 RESIGNED
LISA DOWNS Apr 1974 British Director 2000-09-29 UNTIL 2003-09-30 RESIGNED
PHILIP BOUCHARD Sep 1973 British Director 1997-12-01 UNTIL 2007-07-25 RESIGNED
SARAH BENNETT Jan 1968 British Director 2004-09-10 UNTIL 2019-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Liam Deighton Nash 2016-04-06 - 2019-10-07 6/1979 Melton Mowbray   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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KUZMICZ HENDERSON STORAGE LTD MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ONE & ONE PROJECTS LEICESTER ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Coventry House Management Ltd 30/09/2023 iXBRL 2024-02-02 30-09-2023 £5,475 equity
Coventry House Management Ltd 30/09/2022 iXBRL 2023-06-24 30-09-2022 £6,898 equity
Coventry House Management Ltd 30/09/2021 iXBRL 2021-11-24 30-09-2021 £4,753 equity
Coventry House Management Ltd 30/09/2020 iXBRL 2021-02-06 30-09-2020 £4,609 equity
Coventry House Management Ltd 30/09/2019 iXBRL 2019-10-26 30-09-2019 £5,367 equity
Coventry House Management Ltd 30/09/2018 iXBRL 2019-06-26 30-09-2018 £3,259 equity
Coventry House Management Ltd 30/09/2017 iXBRL 2018-06-27 30-09-2017 £457 equity

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