Coventry Business Estates Limited


Coventry Business Estates started in year 1922 as Private Limited Company with registration number 00180925. The Coventry Business Estates company has been functioning successfully for ninety nine years now and its status is active. The firm's office is based in St. James's at 18 Pall Mall. Postal code: SW1Y 5LU.

At the moment there are 4 directors in the the firm, namely Stuart K., Quin S. and Margaret G. and others. In addition one secretary - Stuart K. - is with the company. As of 21 October 2021, there were 6 ex directors - Anna D., Quin S. and others listed below. There were no ex secretaries.

Coventry Business Estates Limited Address / Contact

Office Address 18 Pall Mall
Office Address2 London
Town St. James's
Post code SW1Y 5LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00180925
Date of Incorporation Wed, 5th Apr 1922
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 99 years old
Account next due date Fri, 30th Sep 2022 (344 days left)
Account last made up date Thu, 24th Dec 2020
Next confirmation statement due date Sun, 9th Jan 2022 (2022-01-09)
Last confirmation statement dated Sat, 26th Dec 2020

Company staff

Stuart K.

Position: Director

Appointed: 10 June 2009

Stuart K.

Position: Secretary

Appointed: 19 January 2007

Quin S.

Position: Director

Appointed: 30 November 2002

Margaret G.

Position: Director

Appointed: 08 August 1997

Geoffrey P.

Position: Director

Appointed: 12 June 1997

Colin S.

Position: Secretary

Resigned: 20 June 1997

Anna D.

Position: Director

Appointed: 11 June 2007

Resigned: 26 March 2019

Nimrod Estates Limited

Position: Corporate Secretary

Appointed: 20 June 1997

Resigned: 19 January 2007

Quin S.

Position: Director

Appointed: 26 December 1992

Resigned: 20 January 1996

Colin S.

Position: Director

Appointed: 26 December 1992

Resigned: 14 October 2008

William C.

Position: Director

Appointed: 26 December 1992

Resigned: 13 June 1997

Gary G.

Position: Director

Appointed: 26 December 1992

Resigned: 16 August 1994

John G.

Position: Director

Appointed: 26 December 1992

Resigned: 30 September 1994

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Buckingham Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Buckingham Holdings Limited

18 Pall Mall, London, SW1Y 5LU, England

Legal authority England And Wales
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-242016-12-242017-12-242018-12-242019-12-242020-12-24
Balance Sheet
Cash Bank On Hand211 594407 1431 050 646952 5781 005 634589 398
Current Assets657 783963 4411 321 1061 369 7781 285 221970 078
Debtors446 189556 298270 460417 200279 587380 680
Net Assets Liabilities19 843 60822 429 55625 583 86625 973 17024 949 15625 077 374
Property Plant Equipment21 039 90624 166 91527 488 11027 664 28227 830 45427 716 627
Other
Amount Specific Advance Or Credit Directors5 1384 7887 82711 4616 9421 446
Amount Specific Advance Or Credit Made In Period Directors3 9346 1949 7039 2423 173 
Amount Specific Advance Or Credit Repaid In Period Directors5 2886 5446 6645 6087 6925 496
Accumulated Depreciation Impairment Property Plant Equipment3 33016 32130 35744 18558 01371 840
Average Number Employees During Period 67798
Creditors380 273679 925791 434590 8741 662 3031 124 115
Fixed Assets21 898 17825 025 18728 346 38228 522 55428 688 72628 574 899
Increase From Depreciation Charge For Year Property Plant Equipment 12 99114 03613 82813 82813 827
Investments Fixed Assets858 272858 272858 272858 272858 272858 272
Net Current Assets Liabilities277 510283 516529 672778 904-377 082-154 037
Property Plant Equipment Gross Cost21 043 23624 183 23627 518 46727 708 46727 888 46727 788 467
Provisions For Liabilities Balance Sheet Subtotal2 332 0802 879 1473 292 1883 328 2883 362 4883 343 488
Total Additions Including From Business Combinations Property Plant Equipment 173 4265 232   
Total Assets Less Current Liabilities22 175 68825 308 70328 876 05429 301 45828 311 64428 420 862
Total Increase Decrease From Revaluations Property Plant Equipment 2 966 5743 329 999190 000180 000-100 000

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 24th December 2015
filed on: 29th, September 2016
Free Download (8 pages)

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