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COUNDON INVESTMENTS LIMITED

Learn more about COUNDON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIFFORD HOUSE, 38-44 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA

COUNDON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00705751
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.16
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company COUNDON INVESTMENTS LIMITED is a Private Limited Company, registration number 00705751, established in United Kingdom on the 16. October 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on CLIFFORD HOUSE, 38-44 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA. Business of the company COUNDON INVESTMENTS LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "10/12/15 STATEMENT OF CAPITAL GBP 50" from the 2016.01.28. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.04. We do not have any information about the company COUNDON INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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10/12/15 STATEMENT OF CAPITAL GBP 50
Form type: SH06
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 50
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.01.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA HUDSON
Form type: TM01
Date: 2016.01.11
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
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PREVEXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.07.09
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MERYL HUDSON / 01/10/2013
Form type: CH01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA LYNN ESCHENLOHR / 01/10/2013
Form type: CH01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRBY
Form type: TM01
Date: 2013.10.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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SECRETARY APPOINTED MR MALCOLM ARTHUR EDWIN WHITEHALL
Form type: AP03
Date: 2013.06.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL KIRBY
Form type: TM02
Date: 2013.06.05
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.09
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/02 FROM:, PRIORY HOUSE, 12 PARK ROAD, COVENTRY, WEST MIDLANDS CV1 2LD
Form type: 287
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER ARTICLES 14/09/00
Form type: SRES01
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/96 FROM:, C/O KIRBY SMALE & CO., COOK STREET GATE, COOK STREET, COVENTRY CV1 1PH
Form type: 287
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.10

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Company directors and board members:

MALCOLM ARTHUR EDWIN WHITEHALL (current)
Secretary, 2013.05.29
CLIFFORD HOUSE 38-44 BINLEY ROAD , COVENTRY
CV3 1JA, WEST MIDLANDS
GLENDA LYNN ESCHENLOHR (current)
Director, COMPANY DIRECTOR, 1991.10.04
CHEMIN JAIBERRIA IBARRON , ST PEE SUR NIVELLE
64310, ASCAIN
FRANCE
MICHAEL JAMES KIRBY (resigned)
Secretary, 1991.10.04 - 2013.05.29
44A HIGH STREET , KENILWORTH
CV8 1LZ, WARWICKSHIRE
PAMELA MERYL HUDSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 2015.12.10
HIGH HOUSE CATBROOK , CHEPSTOW
NP16 6NA, GWENT
MICHAEL JAMES KIRBY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.04 - 2013.09.25
44A HIGH STREET , KENILWORTH
CV8 1LZ, WARWICKSHIRE
Date 2014.03.31
Shareholder Funds £ 854,872
Profit Loss Account Reserve £ 42,817
Revaluation Reserve £ 811,955
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 854,872
Net Current Assets Liabilities £ 29,872
Creditors Due Within One Year £ 19,140
Cash Bank In Hand £ 49,012
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1.00p each

Companies near to COUNDON INVESTMENTS ltd.

Information about the Private Limited Company COUNDON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data