62-64 Kelsey Lane Management Company Limited

Company Registration Number: 06672769

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.
62-64 Kelsey Lane Management Company Limited is a Private Company Limited by Guarantee first registered on 14 August 2008. Its current registered address is in Coventry.

Registered Address

64B KELSEY LANE
BALSALL COMMON
COVENTRY
CV7 7GL

There are 4 companies currently registered at this postcode, including this one.

All companies at CV7 7GL

Registration Data

Company Number

06672769

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILKINS, Fiona Jane

    Secretary

    Appointed on 4 June 2013

     

    64b
    Kelsey Lane
    Balsall Common
    Coventry
    CV7 7GL
    England

  • GOODING, Caroline

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1974

    64a
    Kelsey Lane
    Balsall Common
    Coventry
    CV7 7GL
    England

  • GREENSHIELDS, Duncan Edward

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: It

    Month of birth: January 1980

    62
    Kelsey Lane
    Balsall Common
    Coventry
    CV7 7GL
    England

  • WILKINS, Peter Michael

    Director

    Appointed on 4 June 2013

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1965

    64b
    Kelsey Lane
    Balsall Common
    Coventry
    CV7 7GL
    England

  • LINFOOT, Ellen Theresa

    Secretary

    Appointed on 14 August 2008

    Resigned on 4 June 2013

    The Manor House
    Great Alne
    Alcester
    Warwickshire
    B49 6HR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2008

    Resigned on 14 August 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HARPER, Paul Robert

    Director

    Appointed on 4 June 2013

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: August 1979

    64a
    Kelsey Lane
    Balsall Common
    Coventry
    CV7 7GL
    England

  • LINFOOT, Ellen Theresa

    Director

    Appointed on 14 August 2008

    Resigned on 4 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    The Manor House
    Great Alne
    Alcester
    Warwickshire
    B49 6HR

  • LINFOOT MCLEAN, Claire Helen

    Director

    Appointed on 14 August 2008

    Resigned on 4 June 2013

    Nationality: British

    Occupation: Development Director

    Month of birth: February 1966

    Chafys Tower Court Hill
    Rous Lench
    Evesham
    Worcestershire
    WR11 4UJ

  • WATSON, Andrew

    Director

    Appointed on 4 June 2013

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    62
    Kelsey Lane
    Balsall Common
    Coventry
    CV7 7GL
    England

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 August 2008

    Resigned on 14 August 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 November 2016 Appointment of Mrs Caroline Gooding as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXSXH6. Transaction: MzE2MTA2OTg3M2FkaXF6a2N4.

  2. 20 September 2016 Termination of appointment of Paul Robert Harper as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FY26VE. Transaction: MzE1Nzc3NzY1NmFkaXF6a2N4.

  3. 1 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EMZK0W. Transaction: MzE1NjM2ODAyMmFkaXF6a2N4.

  4. 24 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27MBN. Transaction: MzE1NTgxMTM0MWFkaXF6a2N4.

  5. 2 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F2TNC2. Transaction: MzEzMDI1NDEwNmFkaXF6a2N4.

  6. 28 August 2015 Annual return made up to 14 August 2015 no member list [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPTWEZ. Transaction: MzEyOTk0OTI2MGFkaXF6a2N4.

  7. 11 August 2015 Appointment of Mr Duncan Edward Greenshields as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4DK71FF. Transaction: MzEyODc5MjE1MmFkaXF6a2N4.

  8. 15 June 2015 Termination of appointment of Andrew Watson as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X49KXOBM. Transaction: MzEyNTE2NDkyOGFkaXF6a2N4.

  9. 1 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FHQR6A. Transaction: MzEwNjU3NjcwNWFkaXF6a2N4.

  10. 1 September 2014 Annual return made up to 14 August 2014 no member list [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQOSQ. Transaction: MzEwNjU3NjExN2FkaXF6a2N4.

  11. 1 September 2014 Registered office address changed from C/O Mr a Watson 62 Kelsey Lane 62 Kelsey Lane Balsall Common Coventry Warwickshire CV7 7GL England to 64B Kelsey Lane Balsall Common Coventry CV7 7GL on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHQOSI. Transaction: MzEwNjU3NTk1M2FkaXF6a2N4.

  12. 2 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X372A3FC. Transaction: MzA5OTM0MTE2N2FkaXF6a2N4.

  13. 26 August 2013 Annual return made up to 14 August 2013 no member list [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFIVU. Transaction: MzA4MzgzMjI4NmFkaXF6a2N4.

  14. 22 July 2013 Appointment of Mrs Fiona Jane Wilkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2D4ON8G. Transaction: MzA4MTkwOTc4OWFkaXF6a2N4.

  15. 22 July 2013 Appointment of Mr Paul Robert Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4ON2X. Transaction: MzA4MTkwOTc2N2FkaXF6a2N4.

  16. 22 July 2013 Appointment of Mr Andrew Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4OMWA. Transaction: MzA4MTkwOTc0MWFkaXF6a2N4.

  17. 22 July 2013 Appointment of Mr Peter Michael Wilkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4OMFC. Transaction: MzA4MTkwOTY1NWFkaXF6a2N4.

  18. 4 June 2013 Registered office address changed from the Manor House Great Alne Warwickshire B49 6HR on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TNEO1. Transaction: MzA3OTE3MzA4N2FkaXF6a2N4.

  19. 4 June 2013 Termination of appointment of Claire Linfoot Mclean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TND1K. Transaction: MzA3OTE3MjcwOGFkaXF6a2N4.

  20. 4 June 2013 Termination of appointment of Ellen Linfoot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TNCRF. Transaction: MzA3OTE3MjYyNmFkaXF6a2N4.

  21. 4 June 2013 Termination of appointment of Ellen Linfoot as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29TNCA0. Transaction: MzA3OTE3MjUxN2FkaXF6a2N4.

  22. 15 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1JF8GDF. Transaction: MzA2NTgyNTY2MmFkaXF6a2N4.

  23. 31 August 2012 Annual return made up to 14 August 2012 no member list [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGOIJM. Transaction: MzA2MzMzMzY2MGFkaXF6a2N4.

  24. 11 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18L1OOJ. Transaction: MzA1NzMzMTgyMWFkaXF6a2N4.

  25. 19 August 2011 Annual return made up to 14 August 2011 no member list [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XJ4G8WTX. Transaction: MzA0MjM1ODkwOGFkaXF6a2N4.

  26. 27 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABTWMUG6. Transaction: MzAzNzg5NjE4NmFkaXF6a2N4.

  27. 18 August 2010 Annual return made up to 14 August 2010 no member list [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XYZDXMND. Transaction: MzAyMTYwMjYxMGFkaXF6a2N4.

  28. 20 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWEFIK34. Transaction: MzAxNTkyOTMxNWFkaXF6a2N4.

  29. 18 August 2009 Annual return made up to 14/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EIACI1. Transaction: MjAzOTQ1NDU5MGFkaXF6a2N4.

  30. 26 September 2008 Registered office changed on 26/09/2008 from marquess court 69 southampton row london WC1B 4ET england [View PDF]

    Category: Address. Type: 287. Barcode: XUE983G5. Transaction: MjAxNDIyODU4OWFkaXF6a2N4.

  31. 26 September 2008 Director and secretary appointed ellen theresa linfoot [View PDF]

    Category: Officers. Type: 288a. Barcode: XUE9B3G8. Transaction: MjAxNDIyODU5M2FkaXF6a2N4.

  32. 26 September 2008 Director appointed claire helen linfoot mclean [View PDF]

    Category: Officers. Type: 288a. Barcode: XUE9C3G9. Transaction: MjAxNDIyODU5NmFkaXF6a2N4.

  33. 26 September 2008 Appointment terminated director london law services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUE9A3G7. Transaction: MjAxNDIyODU5MmFkaXF6a2N4.

  34. 26 September 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUE993G6. Transaction: MjAxNDIyODU5MWFkaXF6a2N4.

  35. 14 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKQ3A28U. Transaction: MjAxMDk4OTE2NGFkaXF6a2N4.

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