Coombe Abbey Park Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 201 days

Confirmation statement

last made up 2026-03-25 · next due 2027-04-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Mckelvie, Grant Wishart · Director appointed 2025-06-26
• Ward, Paul James · Director appointed 2023-09-27
• Cockell, James Colvile · Director appointed 2023-09-01
• Sangha, Gurbinder · Secretary appointed 2022-05-01
• Mudhar, Parminder Kaur · Director appointed 2021-11-05
• Harrison, Richard Edward · Director appointed 2021-11-05
• Walster, Andrew · Director appointed 2017-12-22 resigned 2025-06-26
• Gregg, John · Director appointed 2021-11-05 resigned 2023-07-01
• Lightbound, Anthony Mark · Secretary appointed 2018-04-01 resigned 2022-04-30
• Hastie, Barry · Director appointed 2017-12-22 resigned 2021-11-05
• Moon, Richard Edward · Director appointed 2017-12-22 resigned 2021-11-05
• Bear, Gordon Frank Dunlop · Director resigned 2020-09-17
• Parry, Jocelyn Beryl · Director appointed 2014-01-31 resigned 2018-01-10
• Bailey, Philip · Director appointed 2014-01-31 resigned 2017-12-22
• Costigan, Philip Douglas · Secretary appointed 1996-03-30 resigned 2017-12-22
• Mcguigan, John · Director appointed 1996-03-28 resigned 1996-03-30
• Cordle, Peter Leslie · Director appointed 1996-03-28 resigned 1996-03-30
• Lomas, Kendrick William · Director appointed 1992-09-11 resigned 1996-03-30
• Pinnell, Peter Kenneth · Director appointed 1992-09-11 resigned 1996-03-30
• Morris, Howard Bleddyn · Director appointed 1992-08-20 resigned 1996-03-30
• Nelson, Francis Eamon · Director appointed 1993-10-07 resigned 1996-03-28
• Wheeler, Michael Francis Joseph · Director appointed 1992-09-11 resigned 1996-03-28
• Brain, Michael Terence · Secretary appointed 1995-01-31 resigned 1995-10-26
• Rawlings, Colin · Secretary appointed 1993-11-18 resigned 1995-01-31
• Try, John Andrew · Director appointed 1992-09-11 resigned 1993-10-07
• Ingleby Nominees Limited · Corporate Nominee Secretary appointed 1992-03-25 resigned 1992-09-11
• Ingleby Holdings Limited · Corporate Nominee Director appointed 1992-03-25 resigned 1992-09-11

People with significant control (4)

• Coventry City Council Ceased 2021-11-05
  Legal Person Psc · notified 2018-01-12
  Ownership of shares 75 to 100 percent
• Coventry City Council Ceased 2017-12-22
  Corporate Entity Psc · notified 2017-12-22
  Ownership of shares 75 to 100 percent
• Mr Gordon Frank Dunlop Bear Ceased 2017-12-22
  Individual Psc · British · resident in England · born 9/1942 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Coventry Municipal Holdings Limited Active
  Corporate Entity Psc · notified 2021-11-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 027003830008
  Held by The Council of the City of Coventry
  Created 2021-04-01
  L/H coombe abbey brinklow road binley coventry. T/nos WK447538, WK503266, WK505732 & WK505978.
• A registered charge Outstanding 027003830007
  Held by The Council of the City of Coventry
  Created 2013-11-29
  L/H coombe abbey brinklow road binley coventry t/no.WK447538. Notification of addition to or amendment of charge.
• Deposit agreement Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-10-10 · satisfied 2014-01-08
  The principal sum standing to the credit of such accounts and/or comprising such deposits as are referred to in the schedule to the charge. See image for full details.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2006-11-23 · satisfied 2014-01-08
  Property k/a coombe abbey near coventry warwickshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-03-24 · satisfied 2014-01-08
  The leasehold property known as rose cottage, coombe abbey near coventry.
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1998-07-28 · satisfied 2014-01-08
  F/Hold land known as coombe abbey and park,binley; t/no wk 344445.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 1998-07-28 · satisfied 2014-01-08
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Allied Irish Bank P.L.C.
  Created 1992-09-11 · satisfied 1997-05-03
  L/H coombe abbey coventry for full details see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-07 Director details changed CH01 Officers
• 2025-12-05 Group accounts (paper) AA Accounts
• 2025-07-07 Appointment of director AP01 Officers
• 2025-07-07 Termination director company with name termination date TM01 Officers
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-04 Group accounts (paper) AA Accounts
• 2024-06-05 Group accounts (paper) AA Accounts
• 2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-06 Appointment of director AP01 Officers
• 2023-09-12 Appointment of director AP01 Officers
• 2023-07-13 Termination director company with name termination date TM01 Officers
• 2023-07-07 Change account reference date company previous extended AA01 Accounts
• 2023-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-06 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.