About

Registered Number: 04521764
Date of Incorporation: 29/08/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Seasons Leamington Road, Bubbenhall, Coventry, Warwickshire, CV8 3BP

 

Founded in 2002, Dereham Court Apartments Ltd have registered office in Coventry, Warwickshire, it's status is listed as "Active". This organisation has 28 directors listed as Barton, Gemma Louise, Bruchez, Martha Elizabeth, Dolan, Roman Patrick, Jaspal, Mohinder Kaur, Knowles, James Robert, Lewis, Alan, Tebbutt, Nichlas Edward, Tomlinson, Margaret Elizabeth, Baker, Sean Patrick, Barlow, George William, Dewey, Ross Meredith, Freeman, Peter, Dr, Gaffney, Laura, Harris, Olive Elizabeth, Hutchinson, Stephanie Elizabeth Thomasina, Kandola, Juzar Singh, Kandola, Satwinder Kaur, Kinzett, Ann Elizabeth, Kinzett, Stephen Paul, Maxwell, Lucy, Maxwell, Peter, Middleton, Vanda, Olorenshaw, Kathleen Judith, Stone, Gladys Gertrude, Taplin, Raymond Harry, Tone, Joyce, Wesley, Brian Paul, White, Simon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Gemma Louise 19 December 2007 - 1
BRUCHEZ, Martha Elizabeth 17 September 2018 - 1
DOLAN, Roman Patrick 14 February 2018 - 1
JASPAL, Mohinder Kaur 28 November 2011 - 1
KNOWLES, James Robert 15 September 2013 - 1
LEWIS, Alan 12 August 2016 - 1
TEBBUTT, Nichlas Edward 16 December 2016 - 1
TOMLINSON, Margaret Elizabeth 10 September 2013 - 1
BAKER, Sean Patrick 29 November 2002 25 August 2013 1
BARLOW, George William 29 November 2002 24 January 2014 1
DEWEY, Ross Meredith 29 November 2002 14 September 2007 1
FREEMAN, Peter, Dr 29 August 2002 17 March 2008 1
GAFFNEY, Laura 05 August 2016 05 August 2018 1
HARRIS, Olive Elizabeth 29 November 2002 12 December 2011 1
HUTCHINSON, Stephanie Elizabeth Thomasina 29 November 2002 23 August 2013 1
KANDOLA, Juzar Singh 14 January 2010 22 December 2016 1
KANDOLA, Satwinder Kaur 14 January 2010 22 December 2016 1
KINZETT, Ann Elizabeth 10 September 2013 08 October 2014 1
KINZETT, Stephen Paul 29 November 2002 23 August 2013 1
MAXWELL, Lucy 17 March 2008 28 November 2011 1
MAXWELL, Peter 29 November 2002 17 March 2008 1
MIDDLETON, Vanda 12 August 2016 08 August 2020 1
OLORENSHAW, Kathleen Judith 29 November 2002 04 May 2003 1
STONE, Gladys Gertrude 29 November 2002 09 December 2005 1
TAPLIN, Raymond Harry 29 November 2002 09 September 2005 1
TONE, Joyce 29 August 2002 23 August 2013 1
WESLEY, Brian Paul 21 December 2006 14 February 2012 1
WHITE, Simon 14 September 2007 06 December 2016 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
TM01 - Termination of appointment of director 27 August 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 27 August 2019
AP01 - Appointment of director 27 August 2019
AP01 - Appointment of director 20 September 2018
CS01 - N/A 06 September 2018
TM01 - Termination of appointment of director 28 August 2018
AA - Annual Accounts 20 August 2018
AP01 - Appointment of director 14 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 04 September 2017
TM01 - Termination of appointment of director 11 January 2017
TM01 - Termination of appointment of director 11 January 2017
TM01 - Termination of appointment of director 11 January 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 19 August 2016
AP01 - Appointment of director 15 August 2016
AP01 - Appointment of director 15 August 2016
AP01 - Appointment of director 10 August 2016
AP01 - Appointment of director 10 August 2016
AR01 - Annual Return 29 September 2015
TM01 - Termination of appointment of director 28 September 2015
AA - Annual Accounts 14 September 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 25 September 2014
TM01 - Termination of appointment of director 08 February 2014
AA - Annual Accounts 26 November 2013
AP01 - Appointment of director 28 October 2013
AP01 - Appointment of director 28 October 2013
CH01 - Change of particulars for director 17 October 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 17 October 2013
AR01 - Annual Return 05 September 2013
TM01 - Termination of appointment of director 05 September 2013
TM01 - Termination of appointment of director 02 September 2013
TM01 - Termination of appointment of director 02 September 2013
TM01 - Termination of appointment of director 02 September 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 11 October 2012
TM01 - Termination of appointment of director 18 September 2012
AD01 - Change of registered office address 14 February 2012
TM02 - Termination of appointment of secretary 14 February 2012
TM01 - Termination of appointment of director 14 February 2012
AP01 - Appointment of director 29 December 2011
AP01 - Appointment of director 29 December 2011
TM01 - Termination of appointment of director 28 November 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AP01 - Appointment of director 14 January 2010
AP01 - Appointment of director 14 January 2010
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 03 December 2009
363a - Annual Return 02 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 09 September 2008
353 - Register of members 09 September 2008
287 - Change in situation or address of Registered Office 08 April 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 18 September 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 24 October 2006
287 - Change in situation or address of Registered Office 22 August 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 11 August 2005
288a - Notice of appointment of directors or secretaries 16 September 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 15 September 2003
225 - Change of Accounting Reference Date 10 July 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
287 - Change in situation or address of Registered Office 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
NEWINC - New incorporation documents 29 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.