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WHITLEY COURT MANAGEMENT (COVENTRY) LIMITED

Learn more about WHITLEY COURT MANAGEMENT (COVENTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125-131 NEW UNION STREET, COVENTRY, CV1 2NT

WHITLEY COURT MANAGEMENT (COVENTRY) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00763826
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
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28/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.31
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
£2.95
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28/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WALKER / 07/04/2014
Form type: CH01
Date: 2014.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE GEORGEINA LEWIS / 07/04/2014
Form type: CH01
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FODOR / 07/04/2014
Form type: CH01
Date: 2014.04.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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DIRECTOR APPOINTED MR ANDREW JOSEPH CARTER
Form type: AP01
Date: 2013.04.19
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28/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR RANESENDRANATH RUDRA
Form type: TM01
Date: 2013.04.04
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28/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, 121-131 NEW UNION STREET, COVENTRY, CV1 2NT
Form type: AD01
Date: 2012.04.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
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28/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.30
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28/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WALKER / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / RANESENDRANATH RUDRA / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE GEORGEINA LEWIS / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FODOR / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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ANNUAL RETURN MADE UP TO 28/03/09
Form type: 363a
Date: 2009.04.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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ANNUAL RETURN MADE UP TO 28/03/08
Form type: 363a
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW FORD
Form type: 288b
Date: 2008.04.09
£2.95
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ANNUAL RETURN MADE UP TO 28/03/07
Form type: 363s
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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ANNUAL RETURN MADE UP TO 28/03/06
Form type: 363s
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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ANNUAL RETURN MADE UP TO 28/03/05
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/04 FROM:, 24 WHITLEY COURT, WHITLEY VILLAGE, COVENTRY, CV3 4AH
Form type: 287
Date: 2004.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
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ANNUAL RETURN MADE UP TO 28/03/04
Form type: 363s
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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ANNUAL RETURN MADE UP TO 28/03/03
Form type: 363s
Date: 2003.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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ANNUAL RETURN MADE UP TO 28/03/02
Form type: 363s
Date: 2002.08.30
£2.95
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ANNUAL RETURN MADE UP TO 28/03/01
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/01 FROM:, 28 WHITLEY COURT, WHITLEY VILLAGE, COVENTRY, WEST MIDLANDS CV3 4AH
Form type: 287
Date: 2001.05.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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ANNUAL RETURN MADE UP TO 28/03/00
Form type: 363s
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM:, 24 WHITLEY COURT, LONDON ROAD, COVENTRY, CV3 4AH
Form type: 287
Date: 1999.07.07

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Company directors and board members:

DAVID JOHN SATCHWELL (current)
Secretary, 2004.06.25
33 JUNIPER DRIVE , COVENTRY
CV5 7QH, WEST MIDLANDS
ANDREW JOSEPH CARTER (current)
Director, RETIRED, 2013.04.19
125-131 NEW UNION STREET , COVENTRY
CV1 2NT
ENGLAND
ANDREW FODOR (current)
Director, ENGINEER, 2002.11.18
125-131 NEW UNION STREET , COVENTRY
CV1 2NT
ENGLAND
JULIE GEORGEINA LEWIS (current)
Director, TECHNICAL PREP ENGINEER, 1992.03.28
125-131 NEW UNION STREET , COVENTRY
CV1 2NT
ENGLAND
IAN WALKER (current)
Director, PRODUCTION ENGINEER, 2004.09.23
125-131 NEW UNION STREET , COVENTRY
CV1 2NT
ENGLAND
MARIAN COLLINGS (resigned)
Secretary, DIRECTOR, 1995.03.28 - 1998.01.28
8 WHITLEY COURT WHITLEY VILLAGE , COVENTRY
CV3 4AH, WARWICKSHIRE
DIANA PATRICIA KIRK (resigned)
Secretary, 2001.01.26 - 2004.06.25
24 WHITLEY COURT WHITLEY VILLAGE , COVENTRY
CV3 4AH, WEST MIDLANDS
DIANA PATRICIA KIRK (resigned)
Secretary, 1992.05.06 - 1996.03.28
24 WHITLEY COURT WHITLEY VILLAGE , COVENTRY
CV3 4AH, WEST MIDLANDS
IAN WALKER (resigned)
Secretary, SENIOR PRODUCTION EN, 1992.03.28 - 1992.05.06
FLAT 28 WHITLEY COURT WHITLEY VILLAGE , COVENTRY
CV3 4AH
IAN WALKER (resigned)
Secretary, SENIOR PRODUCTION ENGINEER, 1998.01.28 - 2001.01.26
FLAT 28 WHITLEY COURT WHITLEY VILLAGE , COVENTRY
CV3 4AH
MARIAN COLLINGS (resigned)
Director, COMMUNITY CARE ASSISTANT, 1994.06.20 - 1998.01.28
8 WHITLEY COURT WHITLEY VILLAGE , COVENTRY
CV3 4AH, WARWICKSHIRE
ANDREW STEWART FORD (resigned)
Director, PROPERTY DEVELOPER, 2002.11.18 - 2006.08.01
GREENSIDE COVENTRY ROAD , HINCKLEY
LE10 3LD, LEICESTERSHIRE
RAYMOND ALEXANDER HIRONS (resigned)
Director, TEAM LEADER, 1993.01.15 - 1994.03.17
WALLACE HOUSE 15 WHITLEY VILLAGE , COVENTRY
CV3 4AJ
DIANA PATRICIA KIRK (resigned)
Director, PART-TIME CLEANER, 1992.03.28 - 1996.01.31
24 WHITLEY COURT WHITLEY VILLAGE , COVENTRY
CV3 4AH, WEST MIDLANDS
DIANA PATRICIA KIRK (resigned)
Director, HOUSEWIFE, 1998.01.28 - 2004.06.25
24 WHITLEY COURT WHITLEY VILLAGE , COVENTRY
CV3 4AH, WEST MIDLANDS
JULIA GEORGINA LEWIS (resigned)
Director, ADMIN, 2004.09.23 - 2004.12.22
4 WHITLEY COURT WHITLEY VILLAGE , COVENTRY
CV3 4AH, WEST MIDLANDS
THOMAS DELME MORGAN (resigned)
Director, PARTS SUPERVISOR, 1992.03.28 - 1992.06.25
1 WHITLEY COURT WHITLEY VILLAGE , COVENTRY
CV3 4AH, WEST MIDLANDS
GEORGINA PEGNALL (resigned)
Director, CHEMIST ASSISTANT, 2004.04.17 - 2004.12.31
4 TAYLOR COURT COMMAINGE CLOSE , WARWICK
CV34 4QT, WARWICKSHIRE
PETER FREDRICK RODGERS (resigned)
Director, 1992.03.28 - 2004.02.19
17 WHITLEY COURT WHITLEY VILLAGE , COVENTRY
CV3 4AH, WEST MIDLANDS
RANESENDRANATH RUDRA (resigned)
Director, ENGINEER, 2004.09.23 - 2012.11.26
1 OAK DRIVE , SAWBRIDGEWORTH
CM21 0AH, HERTFORDSHIRE
DENISE SCOTT (resigned)
Director, ADMINISTRATOR, 1994.03.30 - 1996.02.01
21 WHITLEY COURT WHITLEY VILLAGE , COVENTRY
CV3 4AH, WARWICKSHIRE
AUDREY SUNSHINE (resigned)
Director, SECRETARY, 1996.09.26 - 2000.06.06
FLAT 25 WHITLEY COURT WHITLEY VILLAGE , COVENTRY
CV3 4AH
IAN WALKER (resigned)
Director, SENIOR PRODUCTION MANAGER, 1994.06.20 - 2001.01.26
FLAT 28 WHITLEY COURT WHITLEY VILLAGE , COVENTRY
CV3 4AH
IAN WALKER (resigned)
Director, SENIOR PRODUCTION ENGINEER, 1992.03.28 - 1992.05.06
FLAT 28 WHITLEY COURT WHITLEY VILLAGE , COVENTRY
CV3 4AH
Date 2015.12.31
Current Assets £ 21,021
Debtors £ 2,858
Shareholder Funds £ 19,603
Profit Loss Account Reserve £ 19,603
Total Assets Less Current Liabilities £ 19,603
Net Current Assets Liabilities £ 19,603
Creditors Due Within One Year £ 1,418
Cash Bank In Hand £ 18,163

Companies near to WHITLEY COURT MANAGEMENT (COVENTRY) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WHITLEY COURT MANAGEMENT (COVENTRY) 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: 2016.08.23. Reload the data