Coventry Business Estates Limited in London - SW1Y 5LU

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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	2015-12-24	2016-12-24	2017-12-24	2018-12-24	2019-12-24	2020-12-24

Balance Sheet
Cash Bank On Hand	211 594	407 143	1 050 646	952 578	1 005 634	589 398
Current Assets	657 783	963 441	1 321 106	1 369 778	1 285 221	970 078
Debtors	446 189	556 298	270 460	417 200	279 587	380 680
Net Assets Liabilities	19 843 608	22 429 556	25 583 866	25 973 170	24 949 156	25 077 374
Property Plant Equipment	21 039 906	24 166 915	27 488 110	27 664 282	27 830 454	27 716 627

Other
Amount Specific Advance Or Credit Directors	5 138	4 788	7 827	11 461	6 942	1 446
Amount Specific Advance Or Credit Made In Period Directors	3 934	6 194	9 703	9 242	3 173
Amount Specific Advance Or Credit Repaid In Period Directors	5 288	6 544	6 664	5 608	7 692	5 496
Accumulated Depreciation Impairment Property Plant Equipment	3 330	16 321	30 357	44 185	58 013	71 840
Average Number Employees During Period		6	7	7	9	8
Creditors	380 273	679 925	791 434	590 874	1 662 303	1 124 115
Fixed Assets	21 898 178	25 025 187	28 346 382	28 522 554	28 688 726	28 574 899
Increase From Depreciation Charge For Year Property Plant Equipment		12 991	14 036	13 828	13 828	13 827
Investments Fixed Assets	858 272	858 272	858 272	858 272	858 272	858 272
Net Current Assets Liabilities	277 510	283 516	529 672	778 904	-377 082	-154 037
Property Plant Equipment Gross Cost	21 043 236	24 183 236	27 518 467	27 708 467	27 888 467	27 788 467
Provisions For Liabilities Balance Sheet Subtotal	2 332 080	2 879 147	3 292 188	3 328 288	3 362 488	3 343 488
Total Additions Including From Business Combinations Property Plant Equipment		173 426	5 232
Total Assets Less Current Liabilities	22 175 688	25 308 703	28 876 054	29 301 458	28 311 644	28 420 862
Total Increase Decrease From Revaluations Property Plant Equipment		2 966 574	3 329 999	190 000	180 000	-100 000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 24th December 2015 filed on: 29th, September 2016	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 24th December 2015 filed on: 29th, September 2016	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 24th December 2014 filed on: 2nd, September 2015	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 24th December 2013 filed on: 6th, June 2014	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 24th December 2012 filed on: 13th, September 2013	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 24th December 2011 filed on: 24th, September 2012	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 24th December 2010 filed on: 21st, April 2011	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 24th December 2009 filed on: 28th, June 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 24th December 2008 filed on: 25th, September 2009	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 24th December 2007 filed on: 9th, June 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 24th December 2006 filed on: 22nd, June 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 24th December 2006 filed on: 22nd, June 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 16th, June 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 16th, June 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 24th December 2004 filed on: 12th, August 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 24th December 2004 filed on: 12th, August 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 24th December 2003 filed on: 16th, July 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 24th December 2003 filed on: 16th, July 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 26th, June 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 26th, June 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 11th, September 2001	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 11th, September 2001	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 12th, June 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 12th, June 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 22nd, June 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 22nd, June 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 28th, July 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 28th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 17th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 17th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 28th, April 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 28th, April 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 29th, September 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 29th, September 1995	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 1993 filed on: 12th, October 1994	accounts
AA	Small-sized company accounts made up to 31st December 1993 filed on: 12th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 22nd, August 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 22nd, August 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 14th, October 1992	accounts	Free Download
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AA	Full accounts for the period ending 31st December 1990 filed on: 4th, December 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 4th, December 1991	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 19th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 19th, February 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, February 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 8th, February 1990	accounts	Free Download
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AA	Full accounts for the period ending 31st March 1988 filed on: 12th, January 1989	accounts	Free Download
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AA	Full accounts for the period ending 31st March 1987 filed on: 29th, February 1988	accounts
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AA	Full accounts for the period ending 31st March 1985 filed on: 7th, June 1986	accounts
AA	Full accounts for the period ending 31st March 1985 filed on: 7th, June 1986	accounts	Free Download

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