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Home > England & Wales Companies > COOMBE ABBEY PARK LIMITED
Company Information for

COOMBE ABBEY PARK LIMITED

COOMBE ABBEY HOTEL BRINKLOW ROAD, BINLEY, COVENTRY, WEST MIDLANDS, CV3 2AB,
Company Registration Number
02700383
Private Limited Company
Active

Company Overview

About Coombe Abbey Park Ltd
COOMBE ABBEY PARK LIMITED was founded on 1992-03-25 and has its registered office in Coventry. The organisation's status is listed as "Active". Coombe Abbey Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COOMBE ABBEY PARK LIMITED
 
Legal Registered Office
COOMBE ABBEY HOTEL BRINKLOW ROAD
BINLEY
COVENTRY
WEST MIDLANDS
CV3 2AB
Other companies in CV1
 
Filing Information
Company Number 02700383
Company ID Number 02700383
Date formed 1992-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB585080330  GB422926891  
Last Datalog update: 2024-08-05 20:58:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOMBE ABBEY PARK LIMITED
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Companies with same name COOMBE ABBEY PARK LIMITED
The following companies were found which have the same name as COOMBE ABBEY PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOMBE ABBEY PARK (LACO) LIMITED COOMBE ABBEY HOTEL BRINKLOW ROAD BINLEY COVENTRY WEST MIDLANDS CV3 2AB Active Company formed on the 2021-04-19

Company Officers of COOMBE ABBEY PARK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARK LIGHTBOUND
 Company Secretary 2018-04-01
GORDON FRANK DUNLOP BEAR
 Director 1993-03-25
BARRY HASTIE
 Director 2017-12-22
RICHARD EDWARD MOON
 Director 2017-12-22
ANDREW WALSTER
 Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOCELYN BERYL PARRY
 Director 2014-01-31 2018-01-10
PHILIP DOUGLAS COSTIGAN
 Company Secretary 1996-03-30 2017-12-22
PHILIP BAILEY
 Director 2014-01-31 2017-12-22
PETER LESLIE CORDLE
 Director 1996-03-28 1996-03-30
KENDRICK WILLIAM LOMAS
 Director 1992-09-11 1996-03-30
JOHN MCGUIGAN
 Director 1996-03-28 1996-03-30
HOWARD BLEDDYN MORRIS
 Director 1992-08-20 1996-03-30
PETER KENNETH PINNELL
 Director 1992-09-11 1996-03-30
FRANCIS EAMON NELSON
 Director 1993-10-07 1996-03-28
MICHAEL FRANCIS JOSEPH WHEELER
 Director 1992-09-11 1996-03-28
MICHAEL TERENCE BRAIN
 Company Secretary 1995-01-31 1995-10-26
COLIN RAWLINGS
 Company Secretary 1993-11-18 1995-01-31
HOWARD BLEDDYN MORRIS
 Company Secretary 1992-08-20 1993-11-18
JOHN ANDREW TRY
 Director 1992-09-11 1993-10-07
INGLEBY NOMINEES LIMITED
 Nominated Secretary 1992-03-25 1992-09-11
INGLEBY HOLDINGS LIMITED
 Nominated Director 1992-03-25 1992-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON FRANK DUNLOP BEAR TRINITYVALE LIMITED Director 1993-08-03 CURRENT 1992-08-03 Dissolved 2015-10-10
GORDON FRANK DUNLOP BEAR LUMLEY CASTLE HOTEL LIMITED Director 1991-12-15 CURRENT 1971-04-13 In Administration
GORDON FRANK DUNLOP BEAR CORNGLADE LIMITED Director 1991-09-04 CURRENT 1990-09-04 Active - Proposal to Strike off
GORDON FRANK DUNLOP BEAR MIDSTOCK LIMITED Director 1991-08-28 CURRENT 1990-08-28 Active - Proposal to Strike off
BARRY HASTIE SIDNEY STRINGER MULTI ACADEMY TRUST Director 2016-07-01 CURRENT 2008-08-14 Active
RICHARD EDWARD MOON UK BATTERY INDUSTRIALISATION CENTRE LTD Director 2018-02-27 CURRENT 2018-02-27 Active
RICHARD EDWARD MOON UK BIC LTD Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-10-06DIRECTOR APPOINTED MR PAUL JAMES WARD
2023-09-12DIRECTOR APPOINTED MR JAMES COLVILLE COCKELL
2023-07-13APPOINTMENT TERMINATED, DIRECTOR JOHN GREGG
2023-07-07Previous accounting period extended from 31/12/22 TO 31/03/23
2023-03-30CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-13AP03Appointment of Mr Gurbinder Sangha as company secretary on 2022-05-01
2022-05-13TM02Termination of appointment of Anthony Mark Lightbound on 2022-04-30
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-12-01MEM/ARTSARTICLES OF ASSOCIATION
2021-11-30RES01ADOPT ARTICLES 30/11/21
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HASTIE
2021-11-25AP01DIRECTOR APPOINTED RICHARD HARRISON
2021-11-24PSC02Notification of Coventry Municipal Holdings Limited as a person with significant control on 2021-11-05
2021-11-24PSC07CESSATION OF COVENTRY CITY COUNCIL AS A PERSON OF SIGNIFICANT CONTROL
2021-11-23AP01DIRECTOR APPOINTED JOHN GREGG
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07MEM/ARTSARTICLES OF ASSOCIATION
2021-09-07RES01ADOPT ARTICLES 07/09/21
2021-06-28PSC06Change of details for Coventry City Council as a person with significant control on 2021-06-14
2021-06-28PSC07CESSATION OF COVENTRY CITY COUNCIL AS A PERSON OF SIGNIFICANT CONTROL
2021-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 027003830008
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FRANK DUNLOP BEAR
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03PSC03Notification of Coventry City Council as a person with significant control on 2018-01-12
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-04-06AP03Appointment of Mr Anthony Mark Lightbound as company secretary on 2018-04-01
2018-04-06PSC02Notification of Coventry City Council as a person with significant control on 2017-12-22
2018-04-06PSC07CESSATION OF GORDON FRANK DUNLOP BEAR AS A PERSON OF SIGNIFICANT CONTROL
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN BERYL PARRY
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 25 Warwick Road Coventry West Midlands CV1 2EZ
2018-01-08TM02Termination of appointment of Philip Douglas Costigan on 2017-12-22
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BAILEY
2018-01-08AP01DIRECTOR APPOINTED MR BARRY HASTIE
2018-01-08AP01DIRECTOR APPOINTED MR RICHARD EDWARD MOON
2018-01-08AP01DIRECTOR APPOINTED MR ANDREW WALSTER
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 3295852
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 3295852
2016-04-01AR0125/03/16 ANNUAL RETURN FULL LIST
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 3295852
2015-04-15AR0125/03/15 ANNUAL RETURN FULL LIST
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20RES01ADOPT ARTICLES 20/05/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 3295852
2014-04-08AR0125/03/14 ANNUAL RETURN FULL LIST
2014-04-08CH01Director's details changed for Gordon Frank Dunlop Bear on 2014-04-08
2014-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS COSTIGAN / 15/01/2014
2014-02-20AP01DIRECTOR APPOINTED DR JOCELYN BERYL PARRY
2014-02-14AP01DIRECTOR APPOINTED MR PHILIP BAILEY
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 1 COPTHALL HOUSE (3RD FLOOR) STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FY
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027003830007
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16AR0125/03/13 FULL LIST
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRANK DUNLOP BEAR / 25/03/2013
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22AR0125/03/12 NO CHANGES
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRANK DUNLOP BEAR / 31/10/2011
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0125/03/11 NO CHANGES
2010-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-04-27AR0125/03/10 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRANK DUNLOP BEAR / 09/09/2009
2009-10-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-17RES01ADOPT ARTICLES 09/07/2008
2008-04-24363aRETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
2008-04-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-28363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-03-07225ACC. REF. DATE EXTENDED FROM 03/10/06 TO 31/12/06
2007-01-09AAFULL ACCOUNTS MADE UP TO 02/10/05
2006-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-04-26363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-10-25AAFULL ACCOUNTS MADE UP TO 03/10/04
2005-04-01363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-07-22AAFULL ACCOUNTS MADE UP TO 29/09/03
2004-03-31363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 29/09/02
2003-10-23AUDAUDITOR'S RESIGNATION
2003-04-16363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-07-19AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-15363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-01-23CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2002-01-23OCRED.ISS.CAP+CANCEL SHAR PREM ACC £ IC 17180985/ 3295852
2002-01-23RES06REDUCE ISSUED CAPITAL 20/08/01
2001-10-19RES13CANC SHARE PREM ACCT 20/08/01
2001-10-19RES12VARYING SHARE RIGHTS AND NAMES
2001-10-10RES04NC INC ALREADY ADJUSTED 30/03/96
2001-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-10123£ NC 18250100/19750100 30/03/96
2001-08-31RES12VARYING SHARE RIGHTS AND NAMES
2001-08-31RES12VARYING SHARE RIGHTS AND NAMES
2001-07-27AAFULL ACCOUNTS MADE UP TO 01/10/00
2001-04-04363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-07-18225ACC. REF. DATE EXTENDED FROM 25/09/99 TO 03/10/99
2000-07-18AAFULL ACCOUNTS MADE UP TO 03/10/99
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to COOMBE ABBEY PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOMBE ABBEY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-06 Outstanding THE COUNCIL OF THE CITY OF COVENTRY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOMBE ABBEY PARK LIMITED

Intangible Assets
Patents
We have not found any records of COOMBE ABBEY PARK LIMITED registering or being granted any patents
Domain Names

COOMBE ABBEY PARK LIMITED owns 1 domain names.

coombeabbey.co.uk  

Trademarks
We have not found any records of COOMBE ABBEY PARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COOMBE ABBEY PARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-12-30 GBP £583 Street Lighting
Coventry City Council 2014-12-30 GBP £2,532 Gas
Coventry City Council 2014-09-15 GBP £-2,500 Events
Coventry City Council 2014-09-15 GBP £2,055 Events
Coventry City Council 2014-09-09 GBP £733 Promotional & Recruitment
Coventry City Council 2014-07-01 GBP £1,500 Consultancy
Coventry City Council 2014-02-05 GBP £1,987 Gas
Coventry City Council 2013-11-28 GBP £6,595,630 Financial Services
Coventry City Council 2013-10-18 GBP £1,872 Conferences, Exhibitions & Visits - Running Costs
Coventry City Council 2013-06-12 GBP £760 Energy - Gas
Coventry City Council 2013-03-25 GBP £784 Energy - Gas
Coventry City Council 2013-03-06 GBP £1,014 Energy - Gas
Coventry City Council 2012-11-16 GBP £671 Energy - Gas
Coventry City Council 2012-09-05 GBP £4,427 Hospitality (Lord Mayor)
Coventry City Council 2012-06-20 GBP £943 Energy - Gas
Coventry City Council 2012-06-20 GBP £1,346 Energy - Gas
Coventry City Council 2011-11-16 GBP £792 Energy - Gas
Coventry City Council 2011-04-20 GBP £2,421 Hospitality (Lord Mayor)
Coventry City Council 2011-03-23 GBP £1,192 Energy - Gas
Coventry City Council 2011-02-07 GBP £1,148 Energy - Gas
Coventry City Council 2011-01-10 GBP £585 Energy - Gas
Coventry City Council 2010-10-22 GBP £1,583 Room Hire
Coventry City Council 2010-07-09 GBP £1,101 Energy - Gas
Coventry City Council 2010-04-16 GBP £624 Energy - Gas
Coventry City Council 2010-04-14 GBP £1,021 Conferences, Exhibitions & Visits: Attendance - Employees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COOMBE ABBEY PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOMBE ABBEY PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOMBE ABBEY PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV3 2AB