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.
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 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mrs Fiona Jane Wilkins/
1968-04 |
Individual person with significant control |
British/
England |
|
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 |