# Coundon Road Management Company Limited

## Details

- **Company number:** [05618327](https://find-and-update.company-information.service.gov.uk/company/05618327)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 10 Nov 2005
- **Registered office:** 44-46 REGENT STREET, RUGBY, CV21 2PS
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allan James Pickett Baillie | significant-influence-or-control | 10 Nov 2016 | 10 Nov 2016 |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Oct 2025 | - |
| 30 Oct 2024 | 0 |
| 30 Oct 2023 | - |
| 31 Oct 2022 | 0 |
| 31 Oct 2021 | 0 |
| 31 Oct 2020 | 0 |
| 31 Oct 2019 | 0 |
| 31 Oct 2018 | - |
| 31 Oct 2017 | - |
| 31 Oct 2016 | - |
| 31 Oct 2015 | - |
| 31 Oct 2014 | - |
| 31 Oct 2013 | - |






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