OpenCompanies

Coundon Road Management Company Limited

Company number
05618327
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
10 Nov 2005
Nature of business
Management of real estate on a fee or contract basis

Registered office

44-46 Regent Street
Rugby
CV21 2PS

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 10 Nov 2005 10 Nov 2005
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 10 Nov 2005 10 Nov 2005
HUGGINS, Ann Lesley Secretary 10 Nov 2005 19 Dec 2005
FITZGERALD, John Joseph Director 19 Dec 2005 18 Jan 2008
WORTHING, Greydon John Director 10 Nov 2005 31 Jul 2008
NORTHAM, Roger Anthony Director 18 Jan 2008 8 Jan 2009
HUGGINS, Ann Lesley Director 19 Dec 2005 8 Jan 2009
WALLACE, Anne Elizabeth Director 8 Jan 2009 29 Sep 2009
BIRD, Graham Peter Director 8 Jan 2009 29 Sep 2009
LONNON, Michael Andrew, Mr. Secretary 19 Dec 2005 29 Sep 2009
THRUPP, Danny Director 1 Oct 2009 1 Jan 2011
REMUS MANAGEMENT LIMITED Corporate-Secretary 14 Sep 2009 28 Oct 2011
MARTIN, Samuel Philip Director 1 Oct 2009 22 May 2012
GIBSON-CAIN, Lois Marian Director 1 Oct 2009 23 Nov 2012
BONIFACE, Carol Ann Director 23 Sep 2011 6 May 2015
LEE, Thomas Director 15 Aug 2018 5 Nov 2020
BAILLIE, Allan James Pickett Director 23 Sep 2011 17 Nov 2020
HEWITT, Tom Director 17 Nov 2020 1 Nov 2021
BARNES, Michael Lloyd Director 31 Oct 2021 25 Aug 2022
GILBERT, Neil Aiden Director 1 Nov 2021 8 Nov 2022
HODGE, Katie Director 1 Nov 2021 25 Jun 2024
HODGE, Jonathan Clive Director 1 Nov 2021
PRIME, Jillian Mary Director 26 Sep 2009

Control

NameNature of controlNotifiedCeased
Mr Allan James Pickett Baillie Significant Influence Or Control 10 Nov 2016 10 Nov 2016

Accounts

Connections

Companies at the same address

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