Company NameCoventry Way Limited
DirectorAnne Catherine Weatherby
Company StatusActive
Company Number10353361
CategoryPrivate Limited Company
Incorporation Date31 August 2016(7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Anne Catherine Weatherby
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2017(9 months after company formation)
Appointment Duration6 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Secretary NameMr Varun Maharaj
StatusCurrent
Appointed26 July 2018(1 year, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameMr John Paul Burgess
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2016(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Secretary NameMs Anne Catherine Weatherby
StatusResigned
Appointed31 August 2016(same day as company formation)
RoleCompany Director
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF

Location

Registered AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return30 August 2023 (7 months ago)
Next Return Due13 September 2024 (5 months, 2 weeks from now)

Filing History

22 December 2023Accounts for a dormant company made up to 30 April 2023 (5 pages)
31 August 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
19 January 2023Accounts for a dormant company made up to 30 April 2022 (5 pages)
31 August 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
10 November 2021Accounts for a dormant company made up to 30 April 2021 (5 pages)
2 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
2 February 2021Accounts for a dormant company made up to 30 April 2020 (5 pages)
7 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
18 November 2019Accounts for a dormant company made up to 30 April 2019 (5 pages)
3 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
6 December 2018Current accounting period extended from 31 January 2019 to 30 April 2019 (1 page)
30 August 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
7 August 2018Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
7 August 2018Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
31 January 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
1 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
15 June 2017Appointment of Ms Anne Catherine Weatherby as a director on 31 May 2017 (2 pages)
15 June 2017Appointment of Ms Anne Catherine Weatherby as a director on 31 May 2017 (2 pages)
14 June 2017Termination of appointment of John Paul Burgess as a director on 2 June 2017 (1 page)
14 June 2017Termination of appointment of John Paul Burgess as a director on 2 June 2017 (1 page)
7 September 2016Current accounting period extended from 31 August 2017 to 31 January 2018 (1 page)
7 September 2016Current accounting period extended from 31 August 2017 to 31 January 2018 (1 page)
31 August 2016Incorporation
Statement of capital on 2016-08-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
31 August 2016Incorporation
Statement of capital on 2016-08-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)