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62-64 Kelsey Lane Management Company Limited COVENTRY


62-64 Kelsey Lane Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 64B Kelsey Lane, Balsall Common, Coventry CV7 7GL. Incorporated on 2008-08-14, this 11-year-old company is run by 3 directors and 1 secretary.
Director Caroline G., appointed on 01 November 2016. Director Duncan G., appointed on 01 June 2015. Director Peter W., appointed on 04 June 2013.
Moving on to secretaries, we can name: Fiona W., appointed on 04 June 2013.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2019-08-14 and the deadline for the subsequent filing is 2020-08-28. What is more, the accounts were filed on 31 August 2019 and the next filing should be sent on 31 May 2021.

62-64 Kelsey Lane Management Company Limited Address / Contact

Office Address 64b Kelsey Lane
Office Address2 Balsall Common
Town Coventry
Post code CV7 7GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06672769
Date of Incorporation Thu, 14th Aug 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 31st August
Company age 11 years old
Account next due date Mon, 31st May 2021 (559 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Fri, 28th Aug 2020 (2020-08-28)
Last confirmation statement dated Wed, 14th Aug 2019

Company staff

Caroline G.

Position: Director

Appointed: 01 November 2016

Duncan G.

Position: Director

Appointed: 01 June 2015

Fiona W.

Position: Secretary

Appointed: 04 June 2013

Peter W.

Position: Director

Appointed: 04 June 2013

Andrew W.

Position: Director

Appointed: 04 June 2013

Resigned: 19 May 2015

Paul H.

Position: Director

Appointed: 04 June 2013

Resigned: 16 September 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2008

Resigned: 14 August 2008

Ellen L.

Position: Director

Appointed: 14 August 2008

Resigned: 04 June 2013

Ellen L.

Position: Secretary

Appointed: 14 August 2008

Resigned: 04 June 2013

Claire L.

Position: Director

Appointed: 14 August 2008

Resigned: 04 June 2013

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 August 2008

Resigned: 14 August 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Fiona W. This PSC has significiant influence or control over this company,.

Fiona W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2019-08-14
filed on: 21st, August 2019
Free Download (3 pages)

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