Framlingham (Kenilworth) Management Company Ltd

About

Registered Number: 01603404
Date of Incorporation: 10/12/1981 (42 years and 4 months ago)
Company Status: Active
Registered Address: 125-131 New Union Street, Coventry, CV1 2NT

 

Established in 1981, Framlingham (Kenilworth) Management Company Ltd are based in Coventry, it has a status of "Active". We do not know the number of employees at this organisation. Chrimes, Frederick James, Clark, Howard Scholes, Leary, John Michael, Whitehall, Malcolm, Wright, Barbara, Gutteridge, Sharon Ann, Kay, Jennifer Margaret, Morris, Bernard Charles Edward, Taylor, Kate, Tones, Stephen Jonathan, Wilde, Peter, Wright, Daryl are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUTTERIDGE, Sharon Ann 01 October 1996 12 January 1998 1
KAY, Jennifer Margaret 12 January 1998 21 November 2012 1
MORRIS, Bernard Charles Edward 12 January 1998 27 November 2013 1
TAYLOR, Kate N/A 22 July 1992 1
TONES, Stephen Jonathan 21 November 2012 24 February 2020 1
WILDE, Peter 22 July 1992 27 May 1997 1
WRIGHT, Daryl 22 July 1992 31 October 1996 1
Secretary Name Appointed Resigned Total Appointments
CHRIMES, Frederick James N/A 04 December 1993 1
CLARK, Howard Scholes 04 December 1993 31 March 1996 1
LEARY, John Michael 16 May 1996 01 April 1997 1
WHITEHALL, Malcolm 01 April 1997 25 February 2014 1
WRIGHT, Barbara 16 May 1996 01 April 1997 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
TM01 - Termination of appointment of director 26 February 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 27 February 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 28 December 2014
TM01 - Termination of appointment of director 24 November 2014
AR01 - Annual Return 25 February 2014
TM02 - Termination of appointment of secretary 25 February 2014
AD01 - Change of registered office address 25 February 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 13 December 2012
AP01 - Appointment of director 21 November 2012
TM01 - Termination of appointment of director 21 November 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 11 March 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 07 March 2005
AA - Annual Accounts 30 November 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 16 May 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 23 April 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 05 July 1999
225 - Change of Accounting Reference Date 05 July 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 07 July 1998
363s - Annual Return 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 26 March 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
287 - Change in situation or address of Registered Office 26 March 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 24 February 1997
288b - Notice of resignation of directors or secretaries 07 November 1996
287 - Change in situation or address of Registered Office 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
287 - Change in situation or address of Registered Office 09 July 1996
AA - Annual Accounts 18 June 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 14 March 1995
AA - Annual Accounts 18 March 1994
287 - Change in situation or address of Registered Office 08 March 1994
363s - Annual Return 23 February 1994
288 - N/A 17 January 1994
AA - Annual Accounts 21 July 1993
363s - Annual Return 15 March 1993
287 - Change in situation or address of Registered Office 23 December 1992
AA - Annual Accounts 06 October 1992
288 - N/A 11 September 1992
288 - N/A 11 September 1992
288 - N/A 11 September 1992
363b - Annual Return 19 February 1992
288 - N/A 14 October 1991
AA - Annual Accounts 08 October 1991
288 - N/A 08 October 1991
288 - N/A 08 October 1991
288 - N/A 24 June 1991
363a - Annual Return 12 June 1991
363a - Annual Return 28 January 1991
AA - Annual Accounts 18 September 1990
288 - N/A 28 June 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 05 April 1989
288 - N/A 22 March 1989
363 - Annual Return 07 December 1988
AA - Annual Accounts 08 August 1988
363 - Annual Return 22 February 1988
288 - N/A 07 October 1987
AA - Annual Accounts 30 September 1987
287 - Change in situation or address of Registered Office 09 September 1987
287 - Change in situation or address of Registered Office 27 February 1987
363 - Annual Return 13 September 1986
288 - N/A 06 September 1986
AA - Annual Accounts 09 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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