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Home > England & Wales Companies > CORUNNA COURT PROPERTY MANAGEMENT LIMITED
Company Information for

CORUNNA COURT PROPERTY MANAGEMENT LIMITED

6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ,
Company Registration Number
05136356
Private Limited Company
Active

Company Overview

About Corunna Court Property Management Ltd
CORUNNA COURT PROPERTY MANAGEMENT LIMITED was founded on 2004-05-24 and has its registered office in Warwick. The organisation's status is listed as "Active". Corunna Court Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORUNNA COURT PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
6 CORUNNA COURT
CORUNNA ROAD
WARWICK
CV34 5HQ
Other companies in CV34
 
Filing Information
Company Number 05136356
Company ID Number 05136356
Date formed 2004-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 12:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORUNNA COURT PROPERTY MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VARNEY BARFIELD & CO. LIMITED   VARNEY BARFIELD AUDIT LIMITED
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Company Officers of CORUNNA COURT PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KEVIN CHARLES VARNEY MACLEOD
 Company Secretary 2006-07-28
LOUISE JAYNE ASTILL
 Director 2006-07-28
ANTHONY JOHN BRATBY
 Director 2017-03-09
MALCOLM PETER FRANKS
 Director 2006-07-28
JERYL STONE
 Director 2006-07-28
JAMES ARTHUR TAYLOR
 Director 2006-07-28
KEVIN CHARLES VARNEY MACLEOD
 Director 2006-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ANDREW HEALY
 Director 2006-07-28 2017-03-09
PATRICK JOSEPH MCCOSKER
 Director 2006-07-28 2015-05-07
CHRISTINE ELIZABETH SUTCLIFFE
 Company Secretary 2004-05-24 2006-07-28
ANDREW MICHAEL SUTCIFFE
 Director 2004-05-24 2006-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN CHARLES VARNEY MACLEOD VARNEY BARFIELD & CO. LIMITED Company Secretary 1992-12-11 CURRENT 1991-12-11 Active
LOUISE JAYNE ASTILL MESSAM & RIDER LIMITED Director 1999-10-01 CURRENT 1998-11-25 Active
ANTHONY JOHN BRATBY KENILWORTH INVESTMENTS HOLDINGS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ANTHONY JOHN BRATBY THE MOBILE CLUB LIMITED Director 2002-03-05 CURRENT 2001-09-26 Active
ANTHONY JOHN BRATBY KENILWORTH INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1973-06-21 Active
ANTHONY JOHN BRATBY LANDSPORT CONTRACTORS LIMITED Director 1991-04-03 CURRENT 1973-02-02 Dissolved 2016-04-05
ANTHONY JOHN BRATBY BURTON FARMS (STRATFORD) LIMITED Director 1991-04-03 CURRENT 1974-11-27 Active
MALCOLM PETER FRANKS SALTMALAWI Director 2009-09-04 CURRENT 2009-07-24 Active
MALCOLM PETER FRANKS BERICA LIMITED Director 1998-12-15 CURRENT 1998-12-15 Liquidation
JAMES ARTHUR TAYLOR ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD Director 2018-01-11 CURRENT 2014-09-19 Active
JAMES ARTHUR TAYLOR JAT ESTATES LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active
JAMES ARTHUR TAYLOR TAYLOR-PRESSFORM LIMITED Director 1991-12-21 CURRENT 1985-02-05 Active
KEVIN CHARLES VARNEY MACLEOD EPQ3 LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
KEVIN CHARLES VARNEY MACLEOD VARNEY BARFIELD & CO. LIMITED Director 2009-02-20 CURRENT 1991-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22Compulsory strike-off action has been discontinued
2023-08-22DIRECTOR APPOINTED MS JULIA KATHRYN BAKER
2023-08-21APPOINTMENT TERMINATED, DIRECTOR JERYL STONE
2023-08-21CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-08-15FIRST GAZETTE notice for compulsory strike-off
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR TAYLOR
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-10-15AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02AP01DIRECTOR APPOINTED MR COLIN PETER RIDER
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE JAYNE ASTILL
2019-12-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-05-31CH01Director's details changed for Mr Kevin Charles Varney Macleod on 2019-05-01
2019-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN CHARLES VARNEY MACLEOD on 2019-05-01
2018-10-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-11-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-24AP01DIRECTOR APPOINTED MR ANTHONY JOHN BRATBY
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW HEALY
2017-02-22AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-22AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-03AR0124/05/16 FULL LIST
2016-06-03AR0124/05/16 FULL LIST
2015-12-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-08AR0124/05/15 ANNUAL RETURN FULL LIST
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH MCCOSKER
2014-08-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-30AR0124/05/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0124/05/13 ANNUAL RETURN FULL LIST
2013-06-14CH01Director's details changed for Mr Jeryl Stone on 2013-01-01
2012-10-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0124/05/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0124/05/11 ANNUAL RETURN FULL LIST
2011-06-02CH01Director's details changed for Jeryl Stone on 2011-01-01
2010-07-09AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0124/05/10 FULL LIST
2010-02-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-03-19AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-22363sRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-02288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-1788(2)RAD 28/07/06--------- £ SI 7@1=7 £ IC 1/8
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 56 NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HB
2006-10-06288aNEW DIRECTOR APPOINTED
2006-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-11288bSECRETARY RESIGNED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-08363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-03-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-11363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CORUNNA COURT PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORUNNA COURT PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORUNNA COURT PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORUNNA COURT PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 8
Called Up Share Capital 2012-05-31 £ 8
Cash Bank In Hand 2013-05-31 £ 13,908
Cash Bank In Hand 2012-05-31 £ 10,865
Current Assets 2013-05-31 £ 14,671
Current Assets 2012-05-31 £ 12,250
Debtors 2013-05-31 £ 763
Debtors 2012-05-31 £ 1,385
Shareholder Funds 2013-05-31 £ 12,478
Shareholder Funds 2012-05-31 £ 10,154

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORUNNA COURT PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORUNNA COURT PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of CORUNNA COURT PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORUNNA COURT PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CORUNNA COURT PROPERTY MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CORUNNA COURT PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORUNNA COURT PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORUNNA COURT PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV34 5HQ