Coundon Road Management Company Limited

Active05618327 Private company limited by guarantee
Incorporated
10 November 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jonathan Clive Hodge
Accounts type
Dormant
Region
West Midlands
Address
44-46 Regent Street
Rugby
CV21 2PS

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hodge, Jonathan Clive
Director · Appointed 1 November 2021
British
Born May 1966 (60)
Director · Appointed 26 September 2009
English
Born May 1945 (81)
Officer history (21 former)
25 June 2024
Resigned Hodge, Katie as Director
8 November 2022
Resigned Gilbert, Neil Aiden as Director
25 August 2022
Resigned Barnes, Michael Lloyd as Director
1 November 2021
Appointed Hodge, Jonathan Clive as Director
1 November 2021
Appointed Hodge, Katie as Director
1 November 2021
Appointed Gilbert, Neil Aiden as Director
1 November 2021
Resigned Hewitt, Tom as Director
31 October 2021
Appointed Barnes, Michael Lloyd as Director
17 November 2020
Appointed Hewitt, Tom as Director
17 November 2020
Resigned Baillie, Allan James Pickett as Director
5 November 2020
Resigned Lee, Thomas as Director
15 August 2018
Appointed Lee, Thomas as Director
6 May 2015
Resigned Boniface, Carol Ann as Director
23 November 2012
Resigned Gibson-Cain, Lois Marian as Director
22 May 2012
Resigned Martin, Samuel Philip as Director
28 October 2011
Resigned Remus Management Limited as Corporate Secretary
23 September 2011
Appointed Boniface, Carol Ann as Director
23 September 2011
Appointed Baillie, Allan James Pickett as Director
1 January 2011
Resigned Thrupp, Danny as Director
1 October 2009
Appointed Martin, Samuel Philip as Director
1 October 2009
Appointed Thrupp, Danny as Director
1 October 2009
Appointed Gibson-Cain, Lois Marian as Director
29 September 2009
Resigned Wallace, Anne Elizabeth as Director
29 September 2009
Resigned Lonnon, Michael Andrew, Mr. as Secretary
29 September 2009
Resigned Bird, Graham Peter as Director
26 September 2009
Appointed Prime, Jillian Mary as Director
14 September 2009
Appointed Remus Management Limited as Corporate Secretary
8 January 2009
Resigned Huggins, Ann Lesley as Director
8 January 2009
Resigned Northam, Roger Anthony as Director
8 January 2009
Appointed Bird, Graham Peter as Director
8 January 2009
Appointed Wallace, Anne Elizabeth as Director
31 July 2008
Resigned Worthing, Greydon John as Director
18 January 2008
Resigned Fitzgerald, John Joseph as Director
18 January 2008
Appointed Northam, Roger Anthony as Director
19 December 2005
Appointed Huggins, Ann Lesley as Director
19 December 2005
Appointed Lonnon, Michael Andrew, Mr. as Secretary
19 December 2005
Appointed Fitzgerald, John Joseph as Director
19 December 2005
Resigned Huggins, Ann Lesley as Secretary
10 November 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 November 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 November 2005
Appointed London Law Services Limited as Corporate Nominee Director
10 November 2005
Resigned London Law Services Limited as Corporate Nominee Director
10 November 2005
Appointed Huggins, Ann Lesley as Secretary
10 November 2005
Appointed Worthing, Greydon John 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)
10 November 2016
Ceased Allan James Pickett Baillie — Has significant influence or control

Financials

Balance sheet as at 30 October 2025 · dormant accounts · dormant

Current Ratio
1.0x

Trend

Employees
0 1 2019 2020 2021 2022 2024 0 0 0 0 0

No employee count read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Current Assets£173,557£185,804£148,954
Debtors£116,351£100,548£56,582£44,025
Creditors (< 1 year)£173,557£185,804£148,954£116,351£100,548£56,582£44,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company30 October 2025
17 November 2025Confirmation statement with no updates10 November 2025
27 May 2025Micro company accounts30 October 2024
13 November 2024Confirmation statement with no updates10 November 2024
5 August 2024Accounts for a dormant company30 October 2023
Show all recent filings

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