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Home > England & Wales Companies > COUNDON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

COUNDON ROAD MANAGEMENT COMPANY LIMITED

44-46 REGENT STREET, RUGBY, CV21 2PS,
Company Registration Number
05618327
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Coundon Road Management Company Ltd
COUNDON ROAD MANAGEMENT COMPANY LIMITED was founded on 2005-11-10 and has its registered office in Rugby. The organisation's status is listed as "Active". Coundon Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
COUNDON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
44-46 REGENT STREET
RUGBY
CV21 2PS
Other companies in CV22
 
Filing Information
Company Number 05618327
Company ID Number 05618327
Date formed 2005-11-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNDON ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of COUNDON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALLAN JAMES PICKETT BAILLIE
 Director 2011-09-23
JILLIAN MARY PRIME
 Director 2009-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN BONIFACE
 Director 2011-09-23 2015-05-06
LOIS MARIAN GIBSON-CAIN
 Director 2009-10-01 2012-11-23
SAMUEL PHILIP MARTIN
 Director 2009-10-01 2012-05-22
REMUS MANAGEMENT LIMITED
 Company Secretary 2009-09-14 2011-10-28
DANNY THRUPP
 Director 2009-10-01 2011-01-01
MICHAEL ANDREW LONNON
 Company Secretary 2005-12-19 2009-09-29
GRAHAM PETER BIRD
 Director 2009-01-08 2009-09-29
ANNE ELIZABETH WALLACE
 Director 2009-01-08 2009-09-29
ANN LESLEY HUGGINS
 Director 2005-12-19 2009-01-08
ROGER ANTHONY NORTHAM
 Director 2008-01-18 2009-01-08
GREYDON JOHN WORTHING
 Director 2005-11-10 2008-07-31
JOHN JOSEPH FITZGERALD
 Director 2005-12-19 2008-01-18
ANN LESLEY HUGGINS
 Company Secretary 2005-11-10 2005-12-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-11-10 2005-11-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-11-10 2005-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILLIAN MARY PRIME COVENTRY WATCH MUSEUM PROJECT LIMITED Director 2016-04-04 CURRENT 1995-03-31 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
2023-11-24CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-09-0731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22APPOINTMENT TERMINATED, DIRECTOR NEIL AIDEN GILBERT
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL AIDEN GILBERT
2022-12-13CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-09-09APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD BARNES
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD BARNES
2022-08-25DIRECTOR APPOINTED MR MICHAEL LLOYD BARNES
2022-08-25AP01DIRECTOR APPOINTED MR MICHAEL LLOYD BARNES
2022-07-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-11-15AP01DIRECTOR APPOINTED MR NEIL AIDEN GILBERT
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TOM HEWITT
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2021-01-08AP01DIRECTOR APPOINTED MR TOM HEWITT
2021-01-08PSC08Notification of a person with significant control statement
2020-11-17PSC07CESSATION OF ALLAN JAMES PICKETT BAILLIE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JAMES PICKETT BAILLIE
2020-10-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-06-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-08-15AP01DIRECTOR APPOINTED MR THOMAS LEE
2018-08-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AA01Previous accounting period shortened from 31/10/17 TO 30/10/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-04-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AR0110/11/15 ANNUAL RETURN FULL LIST
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANN BONIFACE
2015-05-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09AR0110/11/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AR0110/11/13 ANNUAL RETURN FULL LIST
2013-04-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AA01Current accounting period shortened from 30/11/13 TO 31/10/13
2013-01-17AR0110/11/12 ANNUAL RETURN FULL LIST
2013-01-17CH01Director's details changed for Allan James Pickett Baillie on 2012-11-09
2013-01-16AD04Register(s) moved to registered office address
2013-01-16AD02Register inspection address changed from 22 Queens Road Coventry CV1 3EG England
2013-01-16CH01Director's details changed for Carol Ann Boniface on 2012-11-09
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR LOIS GIBSON-CAIN
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM 22 Queens Road Coventry West Midlands CV1 3EG United Kingdom
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL MARTIN
2011-12-22AP01DIRECTOR APPOINTED ALLAN JAMES PICKETT BAILLIE
2011-12-22AR0110/11/11 NO MEMBER LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MARY PRIME / 01/01/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PHILIP MARTIN / 01/01/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LOIS MARIAN GIBSON-CAIN / 01/01/2011
2011-12-21TM02APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED
2011-11-11AP01DIRECTOR APPOINTED CAROL ANN BONIFACE
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-08AR0110/11/10 NO MEMBER LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LOIS MARIAN GIBSON-GAIN / 09/11/2010
2011-02-08AD02SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PHILIP MARTIN / 07/11/2010
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DANNY THRUPP
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 36 C/O ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DP
2010-02-11AR0110/11/09 NO MEMBER LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MARY PRIME / 11/02/2010
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 11/02/2010
2010-01-07AP01DIRECTOR APPOINTED SAMUEL PHILIP MARTIN
2009-12-22AP01DIRECTOR APPOINTED LOIS MARIAN GIBSON-GAIN
2009-12-22AP01DIRECTOR APPOINTED DANNY THRUPP
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON
2009-12-22AP01APPOINT PERSON AS DIRECTOR
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WALLACE
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIRD
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06AD02SAIL ADDRESS CREATED
2009-10-02288aDIRECTOR APPOINTED JILLIAN MARY PRIME
2009-10-02288aSECRETARY APPOINTED REMUS MANAGEMENT LIMITED
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
2009-08-17AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR ANN HUGGINS
2009-02-19288aDIRECTOR APPOINTED ANNE ELIZABETH WALLACE
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR ROGER NORTHAM
2009-01-21288aDIRECTOR APPOINTED GRAHAM PETER BIRD
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
2008-11-11363aANNUAL RETURN MADE UP TO 10/11/08
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR GREYDON WORTHING
2008-08-28AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288bDIRECTOR RESIGNED
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES
2007-12-03363aANNUAL RETURN MADE UP TO 10/11/07
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-12363aANNUAL RETURN MADE UP TO 10/11/06
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to COUNDON ROAD MANAGEMENT COMPANY 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 COUNDON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNDON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-10-31 £ 66,015
Creditors Due Within One Year 2012-11-30 £ 61,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 COUNDON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Debtors 2013-10-31 £ 66,015
Debtors 2012-11-30 £ 61,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUNDON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNDON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of COUNDON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNDON ROAD MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as COUNDON ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where COUNDON ROAD MANAGEMENT COMPANY 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 COUNDON ROAD MANAGEMENT COMPANY 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 COUNDON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV21 2PS