Coombe Abbey Park Limited

General information

Name:

Coombe Abbey Park Ltd

Office Address:

Coombe Abbey Hotel Brinklow Road Binley CV3 2AB Coventry

Number: 02700383

Incorporation date: 1992-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02700383 thirty two years ago, Coombe Abbey Park Limited is a Private Limited Company. The firm's official registration address is Coombe Abbey Hotel Brinklow Road, Binley Coventry. This company's declared SIC number is 55100, that means Hotels and similar accommodation. The firm's latest annual accounts describe the period up to 31st December 2021 and the latest annual confirmation statement was submitted on 25th March 2023.

There's a team of five directors controlling this specific company at present, including Paul W., James C., Richard H. and 2 other directors who might be found below who have been utilizing the directors assignments since September 2023. To help the directors in their tasks, the abovementioned company has been utilizing the skillset of Gurbinder S. as a secretary since May 2022.

Company staff

Paul W.

Role: Director

Appointed: 27 September 2023

Latest update: 13 January 2024

James C.

Role: Director

Appointed: 01 September 2023

Latest update: 13 January 2024

Gurbinder S.

Role: Secretary

Appointed: 01 May 2022

Latest update: 13 January 2024

Richard H.

Role: Director

Appointed: 05 November 2021

Latest update: 13 January 2024

Parminder M.

Role: Director

Appointed: 05 November 2021

Latest update: 13 January 2024

Andrew W.

Role: Director

Appointed: 22 December 2017

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: Coventry Municipal Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Earl Street, CV1 5RR and was registered as a PSC under the reg no 13705254.

Coventry Municipal Holdings Limited
Address: Council House Earl Street, Coventry, CV1 5RR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13705254
Notified on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Coventry City Council
Address: Place Directorate Earl Street, Coventry, CV1 5RR, England
Legal authority Local Government Act
Legal form Local Government Authority
Notified on 22 December 2017
Ceased on 22 December 2017
Nature of control:
over 3/4 of shares
Gordon B.
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Extension of accounting period to Fri, 31st Mar 2023 from Sat, 31st Dec 2022 (AA01)
filed on: 7th, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
32
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