COOMBE ABBEY PARK LIMITED

Key Data

Status

Active

Company No.

02700383

Incorporation date

25/03/1992

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/03/1992)

07/04/2026

Director's details changed for Mr James Colville Cockell on 2026-04-07

View PDF (2 pages)

07/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

05/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (48 pages)

07/07/2025

Termination of appointment of Andrew Walster as a director on 2025-06-26

View PDF (1 pages)

07/07/2025

Appointment of Mr Grant Wishart Mckelvie as a director on 2025-06-26

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

04/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (51 pages)

05/06/2024

Group of companies' accounts made up to 2023-03-31

View PDF (52 pages)

05/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

06/10/2023

Appointment of Mr Paul James Ward as a director on 2023-09-27

View PDF (2 pages)

12/09/2023

Appointment of Mr James Colville Cockell as a director on 2023-09-01

View PDF (2 pages)

13/07/2023

Termination of appointment of John Gregg as a director on 2023-07-01

View PDF (1 pages)

07/07/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

13/05/2022

Appointment of Mr Gurbinder Sangha as a secretary on 2022-05-01

View PDF (2 pages)

13/05/2022

Termination of appointment of Anthony Mark Lightbound as a secretary on 2022-04-30

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (4 pages)

01/12/2021

Memorandum and Articles of Association

View PDF (13 pages)

30/11/2021

Resolutions

View PDF (2 pages)

25/11/2021

Termination of appointment of Richard Edward Moon as a director on 2021-11-05

View PDF (1 pages)

25/11/2021

Termination of appointment of Barry Hastie as a director on 2021-11-05

View PDF (1 pages)

25/11/2021

Appointment of Parminder Mudhar as a director on 2021-11-05

View PDF (2 pages)

25/11/2021

Appointment of Richard Harrison as a director on 2021-11-05

View PDF (2 pages)

24/11/2021

Notification of Coventry Municipal Holdings Limited as a person with significant control on 2021-11-05

View PDF (2 pages)

24/11/2021

Cessation of Coventry City Council as a person with significant control on 2021-11-05

View PDF (1 pages)

23/11/2021

Appointment of John Gregg as a director on 2021-11-05

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

07/09/2021

Memorandum and Articles of Association

View PDF (24 pages)

07/09/2021

Resolutions

View PDF (1 pages)

28/06/2021

Change of details for Coventry City Council as a person with significant control on 2021-06-14

View PDF (5 pages)

28/06/2021

Cessation of Coventry City Council as a person with significant control on 2017-12-22

View PDF (3 pages)

17/04/2021

Registration of charge 027003830008, created on 2021-04-01

View PDF (36 pages)

08/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

14/10/2020

Termination of appointment of Gordon Frank Dunlop Bear as a director on 2020-09-17

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

27/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

03/07/2018

Notification of Coventry City Council as a person with significant control on 2018-01-12

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

06/04/2018

Appointment of Mr Anthony Mark Lightbound as a secretary on 2018-04-01

View PDF (2 pages)

06/04/2018

Notification of Coventry City Council as a person with significant control on 2017-12-22

View PDF (1 pages)

06/04/2018

Cessation of Gordon Frank Dunlop Bear as a person with significant control on 2017-12-22

View PDF (1 pages)

05/04/2018

Termination of appointment of Jocelyn Beryl Parry as a director on 2018-01-10

View PDF (1 pages)

08/01/2018

Registered office address changed from 25 Warwick Road Coventry West Midlands CV1 2EZ to Coombe Abbey Hotel Brinklow Road Binley Coventry West Midlands CV3 2AB on 2018-01-08

View PDF (1 pages)

08/01/2018

Termination of appointment of Philip Douglas Costigan as a secretary on 2017-12-22

View PDF (1 pages)

08/01/2018

Termination of appointment of Philip Bailey as a director on 2017-12-22

View PDF (1 pages)

08/01/2018

Appointment of Mr Barry Hastie as a director on 2017-12-22

View PDF (2 pages)

08/01/2018

Appointment of Mr Richard Edward Moon as a director on 2017-12-22

View PDF (2 pages)

08/01/2018

Appointment of Mr Andrew Walster as a director on 2017-12-22

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

03/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

02/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

01/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

21/08/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

15/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

20/05/2014

Resolutions

View PDF (20 pages)

08/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

08/04/2014

Director's details changed for Gordon Frank Dunlop Bear on 2014-04-08

View PDF (2 pages)

08/04/2014

Secretary's details changed for Mr Philip Douglas Costigan on 2014-01-15

View PDF (1 pages)

20/02/2014

Appointment of Dr Jocelyn Beryl Parry as a director

View PDF (3 pages)

14/02/2014

Appointment of Mr Philip Bailey as a director

View PDF (3 pages)

20/01/2014

Registered office address changed from 1 Copthall House (3Rd Floor) Station Square Coventry West Midlands CV1 2FY on 2014-01-20

View PDF (2 pages)

08/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

08/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

08/01/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

08/01/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

08/01/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

06/12/2013

Registration of charge 027003830007

View PDF (69 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

16/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (14 pages)

16/04/2013

Director's details changed for Gordon Frank Dunlop Bear on 2013-03-25

View PDF (3 pages)

23/11/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

22/05/2012

Annual return made up to 2012-03-25

View PDF (14 pages)

09/11/2011

Director's details changed for Gordon Frank Dunlop Bear on 2011-10-31

View PDF (3 pages)

11/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

16/05/2011

Annual return made up to 2011-03-25

View PDF (14 pages)

20/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

27/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (14 pages)

03/12/2009

Director's details changed for Gordon Frank Dunlop Bear on 2009-09-09

View PDF (1 pages)

21/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

17/04/2009

Return made up to 25/03/09; full list of members

View PDF (7 pages)

10/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

17/07/2008

Resolutions

View PDF (18 pages)

24/04/2008

Return made up to 25/03/08; no change of members

View PDF (4 pages)

11/04/2008

Full accounts made up to 2006-12-31

View PDF (27 pages)

28/04/2007

Return made up to 25/03/07; full list of members

View PDF (6 pages)

07/03/2007

Accounting reference date extended from 03/10/06 to 31/12/06

View PDF (1 pages)

09/01/2007

Full accounts made up to 2005-10-02

View PDF (23 pages)

28/12/2006

Resolutions

View PDF (20 pages)

11/12/2006

Resolutions

View PDF (18 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2006

Return made up to 25/03/06; full list of members

View PDF (6 pages)

25/10/2005

Full accounts made up to 2004-10-03

View PDF (23 pages)

01/04/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

22/07/2004

Full accounts made up to 2003-09-29

View PDF (23 pages)

31/03/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

30/10/2003

Full accounts made up to 2002-09-29

View PDF (24 pages)

23/10/2003

Auditor's resignation

View PDF (2 pages)

16/04/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

19/07/2002

Full accounts made up to 2001-09-30

View PDF (21 pages)

15/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

23/01/2002

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

23/01/2002

Court order

View PDF (3 pages)

23/01/2002

Resolutions

View PDF (1 pages)

19/10/2001

Resolutions

View PDF (0 pages)

19/10/2001

Resolutions

View PDF (3 pages)

10/10/2001

Resolutions

View PDF (33 pages)

10/10/2001

Resolutions

View PDF (1 pages)

10/10/2001

£ nc 18250100/19750100 30/03/96

View PDF (1 pages)

31/08/2001

Resolutions

View PDF (1 pages)

31/08/2001

Resolutions

View PDF (1 pages)

27/07/2001

Full accounts made up to 2000-10-01

View PDF (23 pages)

04/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

27/11/2000

Ad 29/09/00--------- £ si 22000@1=22000 £ ic 17158985/17180985

View PDF (2 pages)

18/07/2000

Full accounts made up to 1999-10-03

View PDF (21 pages)

18/07/2000

Accounting reference date extended from 25/09/99 to 03/10/99

View PDF (1 pages)

03/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

07/07/1999

Full accounts made up to 1998-09-27

View PDF (20 pages)

19/04/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

06/02/1999

Auditor's resignation

View PDF (1 pages)

06/02/1999

Resolutions

View PDF (1 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

11/04/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

25/02/1998

Full accounts made up to 1997-09-28

View PDF (20 pages)

28/10/1997

Full accounts made up to 1996-09-29

View PDF (24 pages)

03/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1997

Return made up to 25/03/97; full list of members

View PDF (5 pages)

14/03/1997

Auditor's resignation

View PDF (2 pages)

14/03/1997

Auditor's resignation

View PDF (2 pages)

20/01/1997

Accounts for a small company made up to 1995-10-01

View PDF (8 pages)

19/12/1996

Ad 31/03/95--------- £ si 4446000@1

View PDF (2 pages)

11/12/1996

Ad 31/10/96--------- £ si 64416@1=64416 £ ic 11398469/11462885

View PDF (2 pages)

07/11/1996

Return made up to 25/03/96; full list of members

View PDF (7 pages)

10/09/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

08/08/1996

Registered office changed on 08/08/96 from: coombe abbey brinklow road binley coventry CV3 2AB

View PDF (1 pages)

08/08/1996

Nc inc already adjusted 28/03/96

View PDF (1 pages)

08/08/1996

Ad 29/03/96--------- £ si 10998469@1=10998469 £ ic 260000/11258469

View PDF (2 pages)

08/08/1996

Memorandum and Articles of Association

View PDF (29 pages)

08/08/1996

Resolutions

View PDF (33 pages)

08/08/1996

Resolutions

View PDF (2 pages)

08/08/1996

Resolutions

View PDF (2 pages)

08/08/1996

Resolutions

View PDF (2 pages)

08/08/1996

Resolutions

View PDF (2 pages)

16/04/1996

Accounts for a small company made up to 1994-10-02

View PDF (8 pages)

31/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/06/1995

Return made up to 25/03/95; no change of members

View PDF (6 pages)

20/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

06/07/1994

Accounts for a small company made up to 1993-09-25

View PDF (9 pages)

06/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/05/1994

Director resigned;new director appointed

View PDF (0 pages)

06/05/1994

Return made up to 25/03/94; no change of members

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01/06/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/06/1993

Return made up to 25/03/93; full list of members

View PDF (0 pages)

01/06/1993

Director resigned;new director appointed

View PDF (0 pages)

15/03/1993

Registered office changed on 15/03/93 from: 55 colmore row birmingham. B3 2AS

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12/11/1992

Accounting reference date notified as 25/09

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20/10/1992

£ nc 13251100/26500200 11/09/92

View PDF (0 pages)

07/10/1992

Resolutions

View PDF (0 pages)

07/10/1992

Resolutions

View PDF (0 pages)

22/09/1992

Director resigned;new director appointed

View PDF (0 pages)

22/09/1992

Ad 11/09/92--------- £ si [email protected]=100 £ si 200000@1=200000 £ ic 2/200102

View PDF (0 pages)

22/09/1992

£ nc 1000/13251100 11/09/92

View PDF (0 pages)

22/09/1992

Secretary resigned;new director appointed

View PDF (0 pages)

22/09/1992

New director appointed

View PDF (0 pages)

22/09/1992

New director appointed

View PDF (0 pages)

15/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/09/1992

Director resigned;new director appointed

View PDF (0 pages)

14/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/08/1992

Certificate of change of name

View PDF (2 pages)

17/06/1992

Registered office changed on 17/06/92 from: bank house 8 cherry st birmingham B2 5JY

View PDF (0 pages)

25/03/1992

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcguigan, John	Director	28/03/1996 - 30/03/1996	8
Walster, Andrew	Director	22/12/2017 - 26/06/2025	-
INGLEBY NOMINEES LIMITED	Nominee Secretary	25/03/1992 - 11/09/1992	454
INGLEBY HOLDINGS LIMITED	Nominee Director	25/03/1992 - 11/09/1992	483
Morris, Howard Bleddyn	Director	20/08/1992 - 30/03/1996	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COOMBE ABBEY PARK LIMITED

COOMBE ABBEY PARK LIMITED is an(a) Active company incorporated on 25/03/1992 with the registered office located at Coombe Abbey Hotel Brinklow Road, Binley, Coventry, West Midlands CV3 2AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOMBE ABBEY PARK LIMITED?

COOMBE ABBEY PARK LIMITED is currently Active. It was registered on 25/03/1992 .

Where is COOMBE ABBEY PARK LIMITED located?

COOMBE ABBEY PARK LIMITED is registered at Coombe Abbey Hotel Brinklow Road, Binley, Coventry, West Midlands CV3 2AB.

What does COOMBE ABBEY PARK LIMITED do?

COOMBE ABBEY PARK LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for COOMBE ABBEY PARK LIMITED?

The latest filing was on 07/04/2026: Director's details changed for Mr James Colville Cockell on 2026-04-07.