Coombe Abbey Park Limited in Binley COVENTRY

Coombe Abbey Park Limited COVENTRY

Coombe Abbey Park started in year 1992 as Private Limited Company with registration number 02700383. The Coombe Abbey Park company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Coventry at Coombe Abbey Hotel Brinklow Road. Postal code: CV3 2AB.

At present there are 5 directors in the the firm, namely Paul W., James C. and Richard H. and others. In addition one secretary - Gurbinder S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Coombe Abbey Park Limited Address / Contact

Office Address	Coombe Abbey Hotel Brinklow Road
Office Address2	Binley
Town	Coventry
Post code	CV3 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02700383
Date of Incorporation	Wed, 25th Mar 1992
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Paul W.

Position: Director

Appointed: 27 September 2023

James C.

Position: Director

Appointed: 01 September 2023

Gurbinder S.

Position: Secretary

Appointed: 01 May 2022

Richard H.

Position: Director

Appointed: 05 November 2021

Parminder M.

Position: Director

Appointed: 05 November 2021

Andrew W.

Position: Director

Appointed: 22 December 2017

Gordon B.

Position: Director

Resigned: 17 September 2020

John G.

Position: Director

Appointed: 05 November 2021

Resigned: 01 July 2023

Anthony L.

Position: Secretary

Appointed: 01 April 2018

Resigned: 30 April 2022

Barry H.

Position: Director

Appointed: 22 December 2017

Resigned: 05 November 2021

Richard M.

Position: Director

Appointed: 22 December 2017

Resigned: 05 November 2021

Philip B.

Position: Director

Appointed: 31 January 2014

Resigned: 22 December 2017

Jocelyn P.

Position: Director

Appointed: 31 January 2014

Resigned: 10 January 2018

Philip C.

Position: Secretary

Appointed: 30 March 1996

Resigned: 22 December 2017

John M.

Position: Director

Appointed: 28 March 1996

Resigned: 30 March 1996

Peter C.

Position: Director

Appointed: 28 March 1996

Resigned: 30 March 1996

Michael B.

Position: Secretary

Appointed: 31 January 1995

Resigned: 26 October 1995

Colin R.

Position: Secretary

Appointed: 18 November 1993

Resigned: 31 January 1995

Francis N.

Position: Director

Appointed: 07 October 1993

Resigned: 28 March 1996

Michael W.

Position: Director

Appointed: 11 September 1992

Resigned: 28 March 1996

John T.

Position: Director

Appointed: 11 September 1992

Resigned: 07 October 1993

Peter P.

Position: Director

Appointed: 11 September 1992

Resigned: 30 March 1996

Kendrick L.

Position: Director

Appointed: 11 September 1992

Resigned: 30 March 1996

Howard M.

Position: Secretary

Appointed: 20 August 1992

Resigned: 18 November 1993

Howard M.

Position: Director

Appointed: 20 August 1992

Resigned: 30 March 1996

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 25 March 1992

Resigned: 11 September 1992

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1992

Resigned: 11 September 1992

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Coventry Municipal Holdings Limited from Coventry, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Coventry City Council that put Coventry, England as the official address. This PSC has a legal form of "a local government authority", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Gordon B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Coventry Municipal Holdings Limited

Council House Earl Street, Coventry, CV1 5RR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13705254
Notified on	5 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Coventry City Council

Place Directorate Earl Street, Coventry, CV1 5RR, England

Legal authority	Local Government Act
Legal form	Local Government Authority
Notified on	22 December 2017
Ceased on	22 December 2017
Nature of control:	75,01-100% shares

Gordon B.

Notified on	6 April 2016
Ceased on	22 December 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to Fri, 31st Mar 2023 from Sat, 31st Dec 2022 filed on: 7th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to Fri, 31st Mar 2023 from Sat, 31st Dec 2022 filed on: 7th, July 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, August 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, September 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 1st, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, August 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 15th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 3295852.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 8th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 16th, April 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, November 2012	accounts	Free Download (21 pages)
AR01	Annual return up to Sun, 25th Mar 2012 filed on: 22nd, May 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return up to Fri, 25th Mar 2011 filed on: 16th, May 2011	annual return	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 20th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 27th, April 2010	annual return	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Fri, 17th Apr 2009 with complete member list filed on: 17th, April 2009	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 10th, November 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 24th Apr 2008 with complete member list filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, April 2008	accounts	Free Download (27 pages)
363s	Annual return drawn up to Sat, 28th Apr 2007 with complete member list filed on: 28th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 28th Apr 2007 with complete member list filed on: 28th, April 2007	annual return	Free Download (6 pages)
225	Accounting reference date extended from 03/10/06 to 31/12/06 filed on: 7th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 03/10/06 to 31/12/06 filed on: 7th, March 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 2nd Oct 2005 filed on: 9th, January 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 2nd Oct 2005 filed on: 9th, January 2007	accounts	Free Download (23 pages)
363s	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 3rd Oct 2004 filed on: 25th, October 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 3rd Oct 2004 filed on: 25th, October 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 29th Sep 2003 filed on: 22nd, July 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 29th Sep 2003 filed on: 22nd, July 2004	accounts	Free Download (23 pages)
363s	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 29th Sep 2002 filed on: 30th, October 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 29th Sep 2002 filed on: 30th, October 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 19th, July 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 19th, July 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 15th Apr 2002 with complete member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Apr 2002 with complete member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 1st Oct 2000 filed on: 27th, July 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 1st Oct 2000 filed on: 27th, July 2001	accounts	Free Download (23 pages)
363s	Annual return drawn up to Wed, 4th Apr 2001 with complete member list filed on: 4th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Apr 2001 with complete member list filed on: 4th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 3rd Oct 1999 filed on: 18th, July 2000	accounts	Free Download (21 pages)
225	Accounting reference date extended from 25/09/99 to 03/10/99 filed on: 18th, July 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 3rd Oct 1999 filed on: 18th, July 2000	accounts	Free Download (21 pages)
225	Accounting reference date extended from 25/09/99 to 03/10/99 filed on: 18th, July 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 3rd Apr 2000 with complete member list filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2000 with complete member list filed on: 3rd, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 27th Sep 1998 filed on: 7th, July 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 27th Sep 1998 filed on: 7th, July 1999	accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 19th Apr 1999 with complete member list filed on: 19th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 19th Apr 1999 with complete member list filed on: 19th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sat, 11th Apr 1998 with complete member list filed on: 11th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sat, 11th Apr 1998 with complete member list filed on: 11th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 28th Sep 1997 filed on: 25th, February 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 28th Sep 1997 filed on: 25th, February 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 29th Sep 1996 filed on: 28th, October 1997	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 29th Sep 1996 filed on: 28th, October 1997	accounts	Free Download (24 pages)
363s	Annual return drawn up to Tue, 22nd Apr 1997 with complete member list filed on: 22nd, April 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 22nd Apr 1997 with complete member list filed on: 22nd, April 1997	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 1st Oct 1995 filed on: 20th, January 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 1st Oct 1995 filed on: 20th, January 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 7th Nov 1996 with complete member list filed on: 7th, November 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th Nov 1996 with complete member list filed on: 7th, November 1996	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 2nd Oct 1994 filed on: 16th, April 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 2nd Oct 1994 filed on: 16th, April 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 1st Jun 1995 with complete member list filed on: 1st, June 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Jun 1995 with complete member list filed on: 1st, June 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 25th Sep 1993 filed on: 6th, July 1994	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 25th Sep 1993 filed on: 6th, July 1994	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 6th May 1994 with complete member list filed on: 6th, May 1994	annual return
363(288)	Annual return (Secretary resigned;director resigned) up to Fri, 6th May 1994	annual return
363s	Annual return drawn up to Fri, 6th May 1994 with complete member list filed on: 6th, May 1994	annual return	Free Download
363(288)	Annual return (Secretary resigned;director resigned) up to Fri, 6th May 1994	annual return
363s	Annual return drawn up to Tue, 1st Jun 1993 with complete member list filed on: 1st, June 1993	annual return
363s	Annual return drawn up to Tue, 1st Jun 1993 with complete member list filed on: 1st, June 1993	annual return	Free Download
224	Accounting reference date notified as 25/09 filed on: 12th, November 1992	accounts
224	Accounting reference date notified as 25/09 filed on: 12th, November 1992	accounts	Free Download

Coombe Abbey Park Limited COVENTRY

Coombe Abbey Park Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

James C.

Gurbinder S.

Richard H.

Parminder M.

Andrew W.

Gordon B.

John G.

Anthony L.

Barry H.

Richard M.

Philip B.

Jocelyn P.

Philip C.

John M.

Peter C.

Michael B.

Colin R.

Francis N.

Michael W.

John T.

Peter P.

Kendrick L.

Howard M.

Howard M.

Ingleby Holdings Limited

Ingleby Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us