472-482 London Road Management Limited

Company Registration Number: 02482964

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
472-482 London Road Management Limited is a Private Company Limited by Shares first registered on 19 March 1990. Its current registered address is in Coventry.

Registered Address

125-131 NEW UNION STREET
COVENTRY
CV1 2NT

There are 82 companies currently registered at this postcode, including this one.

All companies at CV1 2NT

Registration Data

Company Number

02482964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,028£3,682£4,238£7,722£7,553£7,462£8,896£9,852£9,113£9,533£13,930£2,594
of which Cash £2,288£2,609£2,707£1,162£6,833£6,728£7,295£7,989£4,301£4,733£7,306£646
Total Assets £3,028£3,682£4,238£7,722£7,553£7,462£8,896£9,852£9,113£9,533£13,930£2,594
Current Liabilities £1,020£993£993£480£480£481£579£397£405£1,913£773£353
Net Current Assets £2,008£2,689£3,245£7,242£7,073£6,981£8,317£9,455£8,708£7,620£13,157£2,241
Total Net Worth £2,008£2,689£3,245£7,242£7,073£6,981£8,317£9,455£8,708£7,620£13,157£2,241

Previous Names

No previous names

Company Officers

  • SATCHWELL, David John

    Secretary

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    33 Juniper Drive
    Coventry
    West Midlands
    CV5 7QH

  • SATCHWELL, David John

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1951

    125-131
    New Union Street
    Coventry
    Warwickshire
    CV1 2NT
    United Kingdom

  • TALBOYS, Richard John

    Secretary

    Appointed on 29 October 1992

    Resigned on 14 February 2006

    105 Fillongley Road
    Meriden
    Coventry
    West Midlands
    CV7 7LW

  • BURNS, Ian

    Director

    Resigned on 14 December 1992

    Nationality: British

    Occupation: Sales Engineer

    478 London Road
    Coventry
    West Midlands
    CV3 4EP

  • CALLAGHAN, Paul Edward

    Director

    Resigned on 9 July 1993

    Nationality: British

    Occupation: Pattern Maker

    Month of birth: June 1966

    474 London Road
    Coventry
    West Midlands
    CV3 4EP

  • CALVERT, Kristina Julia Mary

    Director

    Appointed on 9 February 1995

    Resigned on 17 April 2002

    Nationality: British

    Occupation: Training Manager

    Month of birth: October 1965

    466 London Road
    Tollbar End
    Coventry
    CV3 4EP

  • DINGLEY, Wendy Jane

    Director

    Appointed on 2 December 1993

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1961

    476 London Road
    Toll Bar End
    Coventry
    West Midlands
    CV3 4EP

  • GISSANE, Jacqueline Ann

    Director

    Resigned on 2 December 1993

    Nationality: British

    Occupation: Computer Operator

    Month of birth: August 1962

    476 London Road
    Coventry
    West Midlands
    CV3 4EP

  • GUILE, Karen Christine

    Director

    Appointed on 2 December 1993

    Resigned on 10 September 2001

    Nationality: British

    Occupation: Examinations Assistant

    Month of birth: October 1968

    474 London Road
    Toll Bar End
    Coventry
    West Midlands
    CV3 4EP

  • HARRIMAN, Lindsay

    Director

    Appointed on 17 April 2002

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Business Analyst

    Month of birth: October 1948

    46 Ashdown Close
    Coventry
    West Midlands
    CV3 2PT

  • SARAVANAMUTTU, James Selvarajah

    Director

    Resigned on 17 April 2002

    Nationality: British

    Occupation: Retired Dental Surgeon

    Month of birth: April 1925

    28 Cannon Close
    Coventry
    West Midlands
    CV4 7AS

  • SAUNDERS, Keith

    Director

    Resigned on 14 February 1994

    Nationality: British

    Occupation: Instrumentation Engi

    Month of birth: December 1960

    466 London Road
    Coventry
    West Midlands
    CV3 4EP

  • SNELL, Susan Jennifer

    Director

    Resigned on 17 April 2002

    Nationality: British

    Occupation: Project Leader Probation Service

    Month of birth: June 1946

    472 London Road
    Coventry
    West Midlands
    CV3 4EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYC97M. Transaction: MzE1MzYyMzcwNWFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X575HLA0. Transaction: MzE0ODY3NzgwNWFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6OQWB. Transaction: MzEyNzUyMjcyMWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ALCP45. Transaction: MzEyNjA3MzE3M2FkaXF6a2N4.

  5. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWSG3N. Transaction: MzExMTU1ODU4N2FkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CECFLS. Transaction: MzEwNDAxMDAzNGFkaXF6a2N4.

  7. 27 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F7ST16. Transaction: MzA4Mzg3MjExNmFkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHGSR6. Transaction: MzA4MTQ0NjAxOGFkaXF6a2N4.

  9. 24 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4W1DD. Transaction: MzA2NjQwMjIwNGFkaXF6a2N4.

  10. 12 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1D15261. Transaction: MzA2MDczNzc2NGFkaXF6a2N4.

  11. 12 July 2012 Director's details changed for Mr David John Satchwell on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1D1525T. Transaction: MzA2MDczNDkzNGFkaXF6a2N4.

  12. 12 July 2012 Registered office address changed from 121-131 New Union Street Coventry CV1 2NT on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D1525L. Transaction: MzA2MDczNDkzMmFkaXF6a2N4.

  13. 14 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X6V2EVT2. Transaction: MzA0MDQzMzg0N2FkaXF6a2N4.

  14. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0QCOV94. Transaction: MzAzOTU3NTg4MWFkaXF6a2N4.

  15. 29 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYYXCLYY. Transaction: MzAyMDQ1MjQwNGFkaXF6a2N4.

  16. 16 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XKFY5LP9. Transaction: MzAxOTYxNDM0N2FkaXF6a2N4.

  17. 15 July 2010 Termination of appointment of Lindsay Harriman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKFY3LP7. Transaction: MzAxOTYxNDI5NmFkaXF6a2N4.

  18. 15 July 2010 Director's details changed for Mr David John Satchwell on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XKFY4LP8. Transaction: MzAxOTYxNDI5N2FkaXF6a2N4.

  19. 15 July 2010 Termination of appointment of Wendy Dingley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKFY2LP6. Transaction: MzAxOTYxNDI3N2FkaXF6a2N4.

  20. 17 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3TQBMB. Transaction: MjAzNzM2OTAzNGFkaXF6a2N4.

  21. 12 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PEBBOANA. Transaction: MjAzNDk1MTMzMWFkaXF6a2N4.

  22. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYMZL6JK. Transaction: MjAyMzU0NDg4NGFkaXF6a2N4.

  23. 7 January 2009 Director appointed mr david john satchwell [View PDF]

    Category: Officers. Type: 288a. Barcode: XGOWB6BP. Transaction: MjAyMjY5MTYwNGFkaXF6a2N4.

  24. 9 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRYZ197. Transaction: MjAwODczODE3M2FkaXF6a2N4.

  25. 10 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ0NjU1N2FkaXF6a2N4.

  26. 21 July 2007 Return made up to 09/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMyNDUzNGFkaXF6a2N4.

  27. 21 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk2NzQ0NGFkaXF6a2N4.

  28. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ0Mzg0MmFkaXF6a2N4.

  29. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDExODMwM2FkaXF6a2N4.

  30. 13 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgyMDQ0NGFkaXF6a2N4.

  31. 31 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTAyMzQ1MGFkaXF6a2N4.

  32. 17 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA5NDc0M2FkaXF6a2N4.

  33. 12 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjk0NjcxOGFkaXF6a2N4.

  34. 9 September 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkwMTMyMWFkaXF6a2N4.

  35. 29 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTU4OTU1MmFkaXF6a2N4.

  36. 11 August 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYyNDQyMWFkaXF6a2N4.

  37. 7 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzAzMTA0MGFkaXF6a2N4.

  38. 26 November 2002 Registered office changed on 26/11/02 from: 121-131 new union street coventry CV1 2NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDgzMjk2N2FkaXF6a2N4.

  39. 23 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYzMDM2MGFkaXF6a2N4.

  40. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc2NzE5NGFkaXF6a2N4.

  41. 18 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDQ2MDgxM2FkaXF6a2N4.

  42. 24 August 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAxODU3NmFkaXF6a2N4.

  43. 17 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDgxNTg0OWFkaXF6a2N4.

  44. 6 November 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgxMjYxNmFkaXF6a2N4.

  45. 24 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTQ4NTYzOGFkaXF6a2N4.

  46. 13 July 1999 Return made up to 09/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI1NjkwMmFkaXF6a2N4.

  47. 16 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTcyNjMyM2FkaXF6a2N4.

  48. 20 July 1998 Return made up to 09/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk0MzQxMmFkaXF6a2N4.

  49. 22 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTM1NTY2MGFkaXF6a2N4.

  50. 8 August 1997 Return made up to 09/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkxMTQxMmFkaXF6a2N4.

  51. 18 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MDM0MjU3NWFkaXF6a2N4.

  52. 16 August 1996 Return made up to 09/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYwMTY2OGFkaXF6a2N4.

  53. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NDQwOTMwMmFkaXF6a2N4.

  54. 8 September 1995 Return made up to 09/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwMTU3NmFkaXF6a2N4.

  55. 29 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTAxOTk1MGFkaXF6a2N4.

  56. 16 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5OTE2ODgyOWFkaXF6a2N4.

  57. 5 August 1994 Return made up to 09/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTk2MzY2MWFkaXF6a2N4.

  58. 24 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTc5MzI1NmFkaXF6a2N4.

  59. 8 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzczNDIzNmFkaXF6a2N4.

  60. 8 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjc2NTExM2FkaXF6a2N4.

  61. 6 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNzM1OTAyMmFkaXF6a2N4.

  62. 25 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODk4MDk2MWFkaXF6a2N4.

  63. 21 July 1993 Return made up to 09/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ0MDQyMWFkaXF6a2N4.

  64. 29 January 1993 Return made up to 09/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4NzkzMGFkaXF6a2N4.

  65. 27 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDYyOTUyNGFkaXF6a2N4.

  66. 18 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NTkzMTQxMGFkaXF6a2N4.

  67. 24 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjIzODE2NGFkaXF6a2N4.

  68. 11 June 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMDY0OTMyMWFkaXF6a2N4.

  69. 19 July 1991 Return made up to 09/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjUwODE2OGFkaXF6a2N4.

  70. 5 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzE2ODIyN2FkaXF6a2N4.

  71. 27 June 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTU4OTgzNWFkaXF6a2N4.

  72. 11 June 1990 Ad 16/05/90--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODkwNjkzOGFkaXF6a2N4.

  73. 11 June 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxNjg3NTMzNGFkaXF6a2N4.

  74. 12 April 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzgyNzMxOWFkaXF6a2N4.

  75. 23 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTUyNjA4NWFkaXF6a2N4.

  76. 19 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTU1NzQ3NWFkaXF6a2N4.

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