Coundon Investments Limited

Company Name	Coundon Investments Limited
Company Status	Dissolved
Company Number	00705751
Category	Private Limited Company
Incorporation Date	16 October 1961(62 years, 6 months ago)
Dissolution Date	3 March 2022 (2 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Glenda Lynn Eschenlohr
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(29 years, 12 months after company formation)
Appointment Duration	30 years, 5 months (closed 03 March 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	270 Chemin De Jaiberria Ibarron 64310 St Pee Sur Nivelle Ascain France

Secretary Name	Mr Malcolm Arthur Edwin Whitehall
Status	Closed
Appointed	29 May 2013(51 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 03 March 2022)
Role	Company Director
Correspondence Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU

Director Name	Michael James Kirby
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(29 years, 12 months after company formation)
Appointment Duration	21 years, 12 months (resigned 25 September 2013)
Role	Chartered Accountant
Correspondence Address	44a High Street Kenilworth Warwickshire CV8 1LZ

Director Name	Pamela Meryl Hudson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(29 years, 12 months after company formation)
Appointment Duration	24 years, 2 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	High House Catbrook Chepstow Gwent NP16 6NA Wales

Secretary Name	Michael James Kirby
Nationality	British
Status	Resigned
Appointed	04 October 1991(29 years, 12 months after company formation)
Appointment Duration	21 years, 8 months (resigned 29 May 2013)
Role	Company Director
Correspondence Address	44a High Street Kenilworth Warwickshire CV8 1LZ

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

50 at £1	Glenda Lynn Eschenlohr 50.00% Ordinary
50 at £1	Pamela Meryl Hudson 50.00% Ordinary

Financials

Year	2014
Net Worth	£714,134
Cash	£827,172
Current Liabilities	£113,038

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

10 October 2017	Register(s) moved to registered inspection location 20 Birches Road Kenilworth Warwickshire CV8 2AD (1 page)
10 October 2017	Register inspection address has been changed to 20 Birches Road Kenilworth Warwickshire CV8 2AD (1 page)
10 October 2017	Confirmation statement made on 4 October 2017 with updates (3 pages)
9 October 2017	Director's details changed for Mrs Glenda Lynn Eschenlohr on 28 September 2017 (2 pages)
9 October 2017	Change of details for Mrs Glenda Lynn Eschenlohr as a person with significant control on 28 September 2017 (2 pages)
19 July 2017	Registered office address changed from , Clifford House, 38-44 Binley Road, Coventry, West Midlands, CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 19 July 2017 (1 page)
16 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
26 September 2016	Director's details changed for Mrs Glenda Lynn Eschenlohr on 26 September 2016 (2 pages)
28 January 2016	Cancellation of shares. Statement of capital on 10 December 2015 GBP 50 (4 pages)
28 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 January 2016	Purchase of own shares. (3 pages)
11 January 2016	Termination of appointment of Pamela Meryl Hudson as a director on 10 December 2015 (1 page)
18 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
9 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
15 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 October 2013	Director's details changed for Pamela Meryl Hudson on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Pamela Meryl Hudson on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Mrs Glenda Lynn Eschenlohr on 1 October 2013 (2 pages)
31 October 2013	Termination of appointment of Michael Kirby as a director (1 page)
31 October 2013	Director's details changed for Mrs Glenda Lynn Eschenlohr on 1 October 2013 (2 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 June 2013	Termination of appointment of Michael Kirby as a secretary (1 page)
5 June 2013	Appointment of Mr Malcolm Arthur Edwin Whitehall as a secretary (1 page)
12 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
28 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
10 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
29 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
20 October 2008	Return made up to 04/10/08; full list of members (4 pages)
16 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
25 October 2007	Return made up to 04/10/07; full list of members (3 pages)
5 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 November 2006	Return made up to 04/10/06; full list of members (3 pages)
21 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
31 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 October 2005	Return made up to 04/10/05; full list of members (3 pages)
21 October 2004	Return made up to 04/10/04; full list of members 363(287) ‐ Registered office changed on 21/10/04 (8 pages)
27 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 October 2003	Return made up to 04/10/03; full list of members (8 pages)
28 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 December 2002	Registered office changed on 03/12/02 from: priory house 12 park road coventry west midlands CV1 2LD (1 page)
21 October 2002	Return made up to 04/10/02; full list of members (8 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
17 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 October 2001	Return made up to 04/10/01; full list of members (8 pages)
18 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 September 2000	Full accounts made up to 31 March 2000 (8 pages)
5 November 1999	Return made up to 04/10/99; full list of members (8 pages)
23 July 1999	Full accounts made up to 31 March 1999 (9 pages)
26 November 1998	Full accounts made up to 31 March 1998 (11 pages)
26 November 1998	Return made up to 04/10/98; full list of members (6 pages)
9 October 1997	Return made up to 04/10/97; no change of members (4 pages)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Full accounts made up to 31 March 1997 (12 pages)
10 November 1996	Full accounts made up to 31 March 1996 (17 pages)
15 October 1996	Return made up to 04/10/96; no change of members (4 pages)
19 August 1996	Registered office changed on 19/08/96 from: c/o kirby smale & co. Cook street gate cook street coventry CV1 1PH (1 page)
23 October 1995	Full accounts made up to 31 March 1995 (10 pages)

Coundon Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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