About

Registered Number: 06672769
Date of Incorporation: 14/08/2008 (11 years and 3 months ago)
Company Status: Active
Registered Address: 64b Kelsey Lane, Balsall Common, Coventry, CV7 7GL

 

Based in Coventry, 62-64 Kelsey Lane Management Company Ltd was setup in 2008, it's status is listed as "Active". There are 8 directors listed as Wilkins, Fiona Jane, Gooding, Caroline, Greenshields, Duncan Edward, Wilkins, Peter Michael, Harper, Paul Robert, Linfoot, Ellen Theresa, Linfoot Mclean, Claire Helen, Watson, Andrew for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODING, Caroline 01 November 2016 - 1
GREENSHIELDS, Duncan Edward 01 June 2015 - 1
WILKINS, Peter Michael 04 June 2013 - 1
HARPER, Paul Robert 04 June 2013 16 September 2016 1
WATSON, Andrew 04 June 2013 19 May 2015 1
Secretary Name Appointed Resigned Total Appointments
WILKINS, Fiona Jane 04 June 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Fiona Jane Wilkins/
1968-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 08 September 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 29 April 2018
CS01 - N/A 18 August 2017
AP01 - Appointment of director 02 November 2016
TM01 - Termination of appointment of director 20 September 2016
AA - Annual Accounts 01 September 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 28 August 2015
AP01 - Appointment of director 11 August 2015
TM01 - Termination of appointment of director 15 June 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 01 September 2014
AD01 - Change of registered office address 01 September 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 26 August 2013
AP03 - Appointment of secretary 22 July 2013
AP01 - Appointment of director 22 July 2013
AP01 - Appointment of director 22 July 2013
AP01 - Appointment of director 22 July 2013
AD01 - Change of registered office address 04 June 2013
TM01 - Termination of appointment of director 04 June 2013
TM01 - Termination of appointment of director 04 June 2013
TM02 - Termination of appointment of secretary 04 June 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 18 August 2009
287 - Change in situation or address of Registered Office 26 September 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
NEWINC - New incorporation documents 14 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.