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 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
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)
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 |