THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED - WARWICK


Company Profile Company Filings

Overview

THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED is a Private Limited Company from WARWICK and has the status: Active.
THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED was incorporated 28 years ago on 28/04/1995 and has the registered number: 03051198. The accounts status is DORMANT and accounts are next due on 31/10/2024.

THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED - WARWICK

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

CO-OPERATIVE HOUSE
WARWICK
CV34 6DA

This Company Originates in : United Kingdom
Previous trading names include:
OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE ESTATES LIMITED (until 21/09/2005)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2023-10-28 CURRENT
MR EDWARD GEOFFREY PARKER Oct 1967 British Secretary 2005-09-24 CURRENT
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2009-10-08 CURRENT
MISS HEATHER ADELE RICHARDSON Dec 1976 British Director 2018-11-19 CURRENT
MR VIVIAN STANLEY WOODELL May 1962 British Director 2017-11-20 CURRENT
MR DONALD MORRISON May 1947 British Director 1997-11-17 UNTIL 2006-10-18 RESIGNED
DAVID MICHAEL PAGE Aug 1945 British Director 1995-06-28 UNTIL 1999-10-21 RESIGNED
DAVID MICHAEL PAGE Aug 1945 British Director 2001-10-18 UNTIL 2005-10-19 RESIGNED
RORY ALAN EVAN OWEN May 1963 British Director 1999-10-21 UNTIL 2001-10-18 RESIGNED
MR COLIN JOSEPH NYLAND Nov 1946 British Director 1997-11-17 UNTIL 2001-10-18 RESIGNED
MR COLIN JOSEPH NYLAND Nov 1946 British Director 2002-10-18 UNTIL 2006-10-18 RESIGNED
DR WINIFRED GRAY Mar 1937 British Director 1999-10-21 UNTIL 2005-10-19 RESIGNED
MS JEAN ELIZABETH NUNN-PRICE Dec 1943 British Director 2006-10-18 UNTIL 2008-03-08 RESIGNED
MS JEAN ELIZABETH NUNN-PRICE Dec 1943 British Director 1999-10-21 UNTIL 2005-10-19 RESIGNED
DOUGLAS NARBETT Sep 1950 British Director 1995-10-24 UNTIL 1997-11-17 RESIGNED
MRS ANNE ELIZABETH RANSOME Dec 1938 British Director 2001-10-18 UNTIL 2007-10-24 RESIGNED
MR DONALD MORRISON May 1947 British Director 2007-10-24 UNTIL 2008-03-08 RESIGNED
DUNCAN MICHAEL LEDGER Sep 1947 British Director 1995-06-28 UNTIL 1999-10-21 RESIGNED
MRS MARGARET JARVIS Nov 1943 British Director 2007-10-24 UNTIL 2008-03-08 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-04-28 UNTIL 1995-06-28 RESIGNED
BARRIE NAYLOR Oct 1937 British Director 2005-10-24 UNTIL 2007-10-24 RESIGNED
NORMAN EVERITT HEYWOOD Dec 1937 British Director 2007-10-24 UNTIL 2008-03-08 RESIGNED
GEOFFREY HURMSON May 1954 British Director 2005-10-24 UNTIL 2007-10-24 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-04-28 UNTIL 1995-06-28 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-04-28 UNTIL 1995-06-28 RESIGNED
CHRISTOPHER GEORGE WALLIS Jul 1948 British Secretary 1995-06-28 UNTIL 2005-09-24 RESIGNED
MRS DOREEN MAY SHAW Mar 1924 British Director 2005-10-24 UNTIL 2008-03-08 RESIGNED
MR STEPHEN RAYMOND ALLSOPP Jun 1952 British Director 1995-06-28 UNTIL 2008-03-08 RESIGNED
JANET ANNE GARDINER Feb 1946 British Director 1995-06-28 UNTIL 2002-10-17 RESIGNED
MS RUTH JOYCE FITZJOHN May 1960 British Director 2014-11-10 UNTIL 2017-10-20 RESIGNED
IRENE EDGAR May 1952 British Director 2005-10-24 UNTIL 2008-03-08 RESIGNED
MR GERAINT JOHN DAY Dec 1954 British Director 1995-06-28 UNTIL 2004-11-05 RESIGNED
MARTIN BURTON Aug 1956 British Director 1995-06-28 UNTIL 2008-03-08 RESIGNED
MRS ISOBEL BURBIDGE Sep 1950 British Director 2005-10-19 UNTIL 2006-10-18 RESIGNED
MRS ISOBEL BURBIDGE Sep 1950 British Director 2007-10-24 UNTIL 2008-03-08 RESIGNED
MRS ISOBEL BURBIDGE Sep 1950 British Director 2012-10-18 UNTIL 2015-11-09 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2010-11-01 UNTIL 2014-11-10 RESIGNED
JOHN BOOT Mar 1947 British Director 2005-10-24 UNTIL 2006-10-18 RESIGNED
MRS OLIVIA BIRCH Jun 1967 British Director 2014-11-10 UNTIL 2015-11-09 RESIGNED
CHARLES VICTOR PRATT Jul 1951 British Director 1995-06-28 UNTIL 1997-11-17 RESIGNED
MRS SHEILA ELIZABETH ALLEN Sep 1944 British Director 1995-10-24 UNTIL 2001-10-18 RESIGNED
MRS SHEILA ELIZABETH ALLEN Sep 1944 British Director 2004-11-05 UNTIL 2008-03-08 RESIGNED
MARTIN ARTHUR ALDER Feb 1947 British Director 1995-06-28 UNTIL 2007-10-24 RESIGNED
ANTHONY THOMAS ADDLE Jul 1931 British Director 1995-06-28 UNTIL 1997-11-17 RESIGNED
JOHN BOOT Mar 1947 British Director 2007-10-24 UNTIL 2012-10-18 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 1995-06-28 UNTIL 2008-11-03 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2015-11-09 UNTIL 2018-11-19 RESIGNED
WINIFRED HAWKINS May 1934 British Director 1995-06-28 UNTIL 2000-10-23 RESIGNED
MRS DOREEN MAY SHAW Mar 1924 British Director 2008-11-03 UNTIL 2010-11-01 RESIGNED
JAMES ALBERT POSTLES Mar 1943 British Director 2000-10-23 UNTIL 2008-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Midcounties Co-Operative Properties Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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