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 one hundred and three 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 3 directors in the the firm, namely Scott M., Justin W. and Quin S.. In addition one secretary - Stuart K. - is with the company. As of 10 July 2025, there were 9 ex directors - Stuart K., Anna D. 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	103 years old
Account next due date	Mon, 30th Sep 2024 (283 days after)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Scott M.

Position: Director

Appointed: 04 July 2022

Justin W.

Position: Director

Appointed: 18 January 2022

Stuart K.

Position: Secretary

Appointed: 19 January 2007

Quin S.

Position: Director

Appointed: 30 November 2002

Colin S.

Position: Secretary

Resigned: 20 June 1997

Stuart K.

Position: Director

Appointed: 10 June 2009

Resigned: 18 January 2022

Anna D.

Position: Director

Appointed: 11 June 2007

Resigned: 26 March 2019

Margaret G.

Position: Director

Appointed: 08 August 1997

Resigned: 07 December 2022

Nimrod Estates Limited

Position: Corporate Secretary

Appointed: 20 June 1997

Resigned: 19 January 2007

Geoffrey P.

Position: Director

Appointed: 12 June 1997

Resigned: 04 July 2022

John G.

Position: Director

Appointed: 26 December 1992

Resigned: 30 September 1994

Colin S.

Position: Director

Appointed: 26 December 1992

Resigned: 14 October 2008

Quin S.

Position: Director

Appointed: 26 December 1992

Resigned: 20 January 1996

William C.

Position: Director

Appointed: 26 December 1992

Resigned: 13 June 1997

Gary G.

Position: Director

Appointed: 26 December 1992

Resigned: 16 August 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	2021-12-24	2022-12-24	2023-12-24	2024-12-24

Balance Sheet
Cash Bank On Hand	211 594	407 143	1 050 646	952 578	1 005 634	589 398	740 519	836 055	47 110	8 567
Current Assets	657 783	963 441	1 321 106	1 369 778	1 285 221	970 078	991 347	1 153 993	2 206 029	2 717 517
Debtors	446 189	556 298	270 460	417 200	279 587	380 680	250 828	317 938	2 158 919	2 708 950
Net Assets Liabilities	19 843 608	22 429 556	25 583 866	25 973 170	24 949 156	25 077 374	23 814 702	25 850 375	25 756 481	25 659 871
Property Plant Equipment	21 039 906	24 166 915	27 488 110	27 664 282	27 830 454	27 716 627	27 108 799	38 971	25 981	12 990

Other
Amount Specific Advance Or Credit Directors	5 138	4 788	7 827	11 461	6 942	1 446	9
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	1 437	9
Accumulated Depreciation Impairment Property Plant Equipment	3 330	16 321	30 357	44 185	58 013	71 840	85 667	99 496	112 486	125 477
Average Number Employees During Period		6	7	7	9	8	10	9	11	11
Creditors	380 273	679 925	791 434	590 874	1 662 303	1 124 115	894 390	828 410	1 961 349	2 563 957
Fixed Assets	21 898 178	25 025 187	28 346 382	28 522 554	28 688 726	28 574 899	27 967 071	25 539 367	25 526 377	25 523 386
Increase From Depreciation Charge For Year Property Plant Equipment		12 991	14 036	13 828	13 828	13 827	13 827	13 829	12 990	12 991
Investment Property							27 055 999	60 000	60 000	70 000
Investment Property Fair Value Model							27 055 999	60 000	60 000	70 000
Investments Fixed Assets	858 272	858 272	858 272	858 272	858 272	858 272	858 272	25 440 396	25 440 396	25 440 396
Net Current Assets Liabilities	277 510	283 516	529 672	778 904	-377 082	-154 037	96 957	325 583	244 680	153 560
Property Plant Equipment Gross Cost	21 043 236	24 183 236	27 518 467	27 708 467	27 888 467	27 788 467	27 194 466	138 467	138 467
Provisions For Liabilities Balance Sheet Subtotal	2 332 080	2 879 147	3 292 188	3 328 288	3 362 488	3 343 488	4 249 326	14 575	14 576	17 075
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	28 064 028	25 864 950	25 771 057	25 676 946
Total Increase Decrease From Revaluations Property Plant Equipment		2 966 574	3 329 999	190 000	180 000	-100 000	-594 001
Disposals Investment Property Fair Value Model								27 049 999

Company filings

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