COUNDON ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05618327

Incorporation date

10/11/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2005)

17/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

27/05/2025

Micro company accounts made up to 2024-10-30

View PDF (4 pages)

13/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

05/08/2024

Accounts for a dormant company made up to 2023-10-30

View PDF (4 pages)

05/08/2024

Termination of appointment of Katie Hodge as a director on 2024-06-25

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

07/09/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

22/12/2022

Termination of appointment of Neil Aiden Gilbert as a director on 2022-11-08

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

09/09/2022

Termination of appointment of Michael Lloyd Barnes as a director on 2022-08-25

View PDF (1 pages)

25/08/2022

Appointment of Mr Michael Lloyd Barnes as a director on 2021-10-31

View PDF (2 pages)

30/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

01/12/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

15/11/2021

Appointment of Mr Jonathan Clive Hodge as a director on 2021-11-01

View PDF (2 pages)

15/11/2021

Appointment of Miss Katie Hodge as a director on 2021-11-01

View PDF (2 pages)

15/11/2021

Appointment of Mr Neil Aiden Gilbert as a director on 2021-11-01

View PDF (2 pages)

15/11/2021

Termination of appointment of Tom Hewitt as a director on 2021-11-01

View PDF (1 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

08/01/2021

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

08/01/2021

Appointment of Mr Tom Hewitt as a director on 2020-11-17

View PDF (2 pages)

08/01/2021

Notification of a person with significant control statement

View PDF (2 pages)

17/11/2020

Cessation of Allan James Pickett Baillie as a person with significant control on 2016-11-10

View PDF (1 pages)

17/11/2020

Termination of appointment of Thomas Lee as a director on 2020-11-05

View PDF (1 pages)

17/11/2020

Termination of appointment of Allan James Pickett Baillie as a director on 2020-11-17

View PDF (1 pages)

01/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

26/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

14/12/2018

Registered office address changed from 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS to 44-46 Regent Street Rugby CV21 2PS on 2018-12-14

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

15/08/2018

Appointment of Mr Thomas Lee as a director on 2018-08-15

View PDF (2 pages)

14/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

31/07/2018

Previous accounting period shortened from 2017-10-31 to 2017-10-30

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

26/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

17/01/2017

Confirmation statement made on 2016-11-10 with updates

View PDF (4 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

26/11/2015

Annual return made up to 2015-11-10 no member list

View PDF (4 pages)

02/06/2015

Termination of appointment of Carol Ann Boniface as a director on 2015-05-06

View PDF (1 pages)

12/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

09/12/2014

Annual return made up to 2014-11-10 no member list

View PDF (5 pages)

19/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

19/11/2013

Annual return made up to 2013-11-10 no member list

View PDF (5 pages)

23/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

15/04/2013

Current accounting period shortened from 2013-11-30 to 2013-10-31

View PDF (1 pages)

17/01/2013

Annual return made up to 2012-11-10 no member list

View PDF (5 pages)

17/01/2013

Director's details changed for Allan James Pickett Baillie on 2012-11-09

View PDF (3 pages)

16/01/2013

Director's details changed for Carol Ann Boniface on 2012-11-09

View PDF (2 pages)

16/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

16/01/2013

Register inspection address has been changed from 22 Queens Road Coventry CV1 3EG England

View PDF (1 pages)

15/01/2013

Termination of appointment of Lois Gibson-Cain as a director

View PDF (2 pages)

14/11/2012

Registered office address changed from 22 Queens Road Coventry West Midlands CV1 3EG United Kingdom on 2012-11-14

View PDF (2 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

18/06/2012

Termination of appointment of Samuel Martin as a director

View PDF (2 pages)

22/12/2011

Appointment of Allan James Pickett Baillie as a director

View PDF (3 pages)

22/12/2011

Annual return made up to 2011-11-10 no member list

View PDF (5 pages)

21/12/2011

Director's details changed for Jillian Mary Prime on 2011-01-01

View PDF (2 pages)

21/12/2011

Director's details changed for Lois Marian Gibson-Cain on 2011-01-01

View PDF (2 pages)

21/12/2011

Director's details changed for Mr Samuel Philip Martin on 2011-01-01

View PDF (2 pages)

21/12/2011

Termination of appointment of Remus Management Limited as a secretary

View PDF (1 pages)

11/11/2011

Appointment of Carol Ann Boniface as a director

View PDF (3 pages)

25/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (2 pages)

08/02/2011

Annual return made up to 2010-11-10 no member list

View PDF (6 pages)

08/02/2011

Director's details changed for Lois Marian Gibson-Gain on 2010-11-09

View PDF (2 pages)

08/02/2011

Director's details changed for Mr Samuel Philip Martin on 2010-11-07

View PDF (2 pages)

08/02/2011

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

View PDF (1 pages)

13/01/2011

Termination of appointment of Danny Thrupp as a director

View PDF (2 pages)

06/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (2 pages)

01/06/2010

Registered office address changed from , 36 C/O St Ann Street, Salisbury, Wiltshire, SP1 2DP on 2010-06-01

View PDF (1 pages)

11/02/2010

Annual return made up to 2009-11-10 no member list

View PDF (5 pages)

11/02/2010

Secretary's details changed for Remus Management Limited on 2010-02-11

View PDF (1 pages)

11/02/2010

Director's details changed for Jillian Mary Prime on 2010-02-11

View PDF (2 pages)

07/01/2010

Appointment of Samuel Philip Martin as a director

View PDF (3 pages)

22/12/2009

Appointment of Lois Marian Gibson-Gain as a director

View PDF (3 pages)

22/12/2009

Appointment of Danny Thrupp as a director

View PDF (3 pages)

22/12/2009

Termination of appointment of Michael Lonnon as a secretary

View PDF (2 pages)

22/12/2009

Appointment of a director

View PDF (3 pages)

21/10/2009

Termination of appointment of Michael Lonnon as a secretary

View PDF (1 pages)

21/10/2009

Termination of appointment of Anne Wallace as a director

View PDF (1 pages)

21/10/2009

Termination of appointment of Graham Bird as a director

View PDF (1 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

02/10/2009

Director appointed jillian mary prime

View PDF (2 pages)

02/10/2009

Secretary appointed remus management LIMITED

View PDF (2 pages)

02/10/2009

Registered office changed on 02/10/2009 from, 80 new bond street, london, W1S 1SB, united kingdom

View PDF (1 pages)

17/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

19/02/2009

Appointment terminated director ann huggins

View PDF (1 pages)

19/02/2009

Director appointed anne elizabeth wallace

View PDF (1 pages)

13/02/2009

Appointment terminated director roger northam

View PDF (1 pages)

21/01/2009

Director appointed graham peter bird

View PDF (1 pages)

02/01/2009

Registered office changed on 02/01/2009 from, second floor beech house, 551 avebury boulevard, milton keynes, MK9 3DR

View PDF (1 pages)

11/11/2008

Annual return made up to 10/11/08

View PDF (2 pages)

01/10/2008

Registered office changed on 01/10/2008 from, st david's court, union street, wolverhampton, west midlands, WV1 3JE

View PDF (1 pages)

16/09/2008

Appointment terminated director greydon worthing

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

31/01/2008

New director appointed

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Registered office changed on 03/01/08 from: 2 princes way, solihull, west midlands B91 3ES

View PDF (1 pages)

03/12/2007

Annual return made up to 10/11/07

View PDF (2 pages)

07/08/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

12/12/2006

Annual return made up to 10/11/06

View PDF (2 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (3 pages)

17/01/2006

New director appointed

View PDF (3 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

05/12/2005

Registered office changed on 05/12/05 from: marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/10/2024

Next confirmation date

10/11/2026

Last change occurred

30/10/2024

Accounts

Micro Entity

Last made up date

30/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilbert, Neil Aiden	Director	01/11/2021 - 08/11/2022	4
Hodge, Jonathan Clive	Director	01/11/2021 - Present	4
Prime, Jillian Mary	Director	26/09/2009 - Present	1
Hodge, Katie	Director	01/11/2021 - 25/06/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COUNDON ROAD MANAGEMENT COMPANY LIMITED

COUNDON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/11/2005 with the registered office located at 44-46 Regent Street, Rugby CV21 2PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COUNDON ROAD MANAGEMENT COMPANY LIMITED?

COUNDON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/11/2005 .

Where is COUNDON ROAD MANAGEMENT COMPANY LIMITED located?

COUNDON ROAD MANAGEMENT COMPANY LIMITED is registered at 44-46 Regent Street, Rugby CV21 2PS.

What does COUNDON ROAD MANAGEMENT COMPANY LIMITED do?

COUNDON ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for COUNDON ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-10 with no updates.