Coventry House Management Limited

Active02975218 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jason Cooke
Beth Cunningham
Ben Burrows
Accounts type
Micro entity
Region
East Midlands
Address
Pera Business Park M03 Tower Building
Nottingham Road
Melton Mowbray
LE13 0PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cooke, Jason
Director · Appointed 5 October 2026
British
Born November 1970
Cunningham, Beth
Director · Appointed 23 September 2023
British
Born December 1987 (38)
Burrows, Ben
Director · Appointed 4 July 2023
British
Born August 1998 (28)
Boyle, Simon
Director · Appointed 1 May 2022
British
Born July 1971 (55)
Hardwick, Kate
Director · Appointed 30 September 2003
British
Born November 1969
Officer history (28 former)
5 October 2026
Resigned Cooke, Jason as Director
5 October 2026
Appointed Cooke, Jason as Director
5 October 2026
Resigned Naylor, James as Director
23 September 2023
Appointed Cunningham, Beth as Director
15 September 2023
Resigned Roberton, Joshua as Director
4 July 2023
Appointed Burrows, Ben as Director
1 May 2022
Appointed Boyle, Simon as Director
31 March 2022
Resigned Nash, Liam Deighton as Director
3 March 2022
Resigned Kelly, Roger Ormiston as Director
1 September 2021
Appointed Naylor, James as Director
1 September 2021
Appointed Roberton, Joshua as Director
1 July 2021
Resigned Wilson, Joe as Director
22 June 2021
Resigned Ewart, Marie as Director
3 March 2021
Resigned Kelly, Roger as Secretary
20 February 2019
Appointed Wilson, Joe as Director
20 February 2019
Resigned Bennett, Sarah as Director
20 February 2019
Appointed Ewart, Marie as Director
1 October 2008
Appointed Cooke, Jason as Director
25 July 2007
Appointed Kelly, Roger as Secretary
25 July 2007
Resigned Bouchard, Philip as Secretary
25 July 2007
Appointed Nash, Liam Deighton as Director
25 July 2007
Resigned Bouchard, Philip as Director
31 December 2005
Resigned Simpson, Theresa Bernadette as Director
31 December 2005
Resigned Johnson, Sandra Irene as Director
31 December 2005
Resigned Palm, Nicola Bothmann as Director
10 September 2004
Appointed Bennett, Sarah as Director
30 September 2003
Appointed Hardwick, Kate as Director
30 September 2003
Resigned Downs, Lisa as Director
28 July 2003
Resigned Penty, Susan Jane as Director
28 July 2003
Appointed Kelly, Roger Ormiston as Director
21 November 2001
Appointed Simpson, Theresa Bernadette as Director
21 November 2001
Appointed Palm, Nicola Bothmann as Director
22 August 2001
Resigned Hamilton, Vanessa as Director
28 October 2000
Appointed Penty, Susan Jane as Director
28 October 2000
Resigned Franks, Peter as Director
29 September 2000
Appointed Hamilton, Vanessa as Director
29 September 2000
Resigned Jones, Janice as Director
29 September 2000
Resigned Henderson, Trevor James as Director
29 September 2000
Appointed Downs, Lisa as Director
12 July 2000
Resigned Henderson, Trevor James as Secretary
12 July 2000
Appointed Bouchard, Philip as Secretary
12 July 1999
Appointed Henderson, Trevor James as Secretary
4 May 1999
Resigned Johnson, David John as Secretary
1 December 1997
Appointed Bouchard, Philip as Director
1 December 1997
Appointed Franks, Peter as Director
21 November 1997
Resigned Mitchell, Craig Lancelot as Director
21 November 1997
Appointed Johnson, David John as Secretary
21 November 1997
Resigned Ferguson, Michael Craig Maxwell as Secretary
21 November 1997
Appointed Johnson, Sandra Irene as Director
20 November 1997
Appointed Henderson, Trevor James as Director
20 November 1997
Appointed Jones, Janice as Director
1 November 1996
Resigned Whalen, James Peter as Director
20 August 1996
Appointed Mitchell, Craig Lancelot as Director
20 August 1996
Resigned Mitchell, Craig Lancelot as Secretary
20 August 1996
Appointed Ferguson, Michael Craig Maxwell as Secretary
6 October 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
6 October 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
6 October 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director
6 October 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
6 October 1994
Appointed Mitchell, Craig Lancelot as Secretary
6 October 1994
Appointed Whalen, James Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
7 October 2019
Ceased Liam Deighton Nash — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,817
Employees
5
Current Ratio
3.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,609 £4,753 £6,898 £5,475 £6,508 £3,817
Balance sheet detail
202520242023202220212020
Current Assets£7,758£9,675£8,606£9,999£7,806£7,662
Creditors (< 1 year)£2,429£2,429£2,429£2,429£2,429£2,429
Net Current Assets£5,329£7,246£6,177£7,570£5,377£5,233
Net Assets£3,817£6,508£5,475£6,898£4,753£4,609
Shareholder Funds£3,817£6,508£5,475£6,898£4,753£4,609

Filings

Filing history not loaded yet. See it on Companies House

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