Company information:
Coombe Abbey Park Limited (No: 02700383)
Address: COOMBE ABBEY HOTEL BRINKLOW ROAD, BINLEY, COVENTRY, WEST MIDLANDS, CV3 2AB, ENGLAND
Status: Active
Incorporated: 25-Mar-1992
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: GORDON FRANK DUNLOP BEAR ( DOB: Sep-1942 From: Mar-1993 )
Current Director: JAMES COLVILLE COCKELL ( DOB: May-1977 From: Sep-2023 )
Current Director: RICHARD EDWARD HARRISON ( DOB: Jun-1974 From: Nov-2021 )
Current Director: PARMINDER MUDHAR ( DOB: Sep-1981 From: Nov-2021 )
Current Director: ANDREW WALSTER ( DOB: Oct-1975 From: Dec-2017 )
Current Director: PAUL JAMES WARD ( DOB: Dec-1981 From: Sep-2023 )
Current Secretary: GURBINDER SANGHA ( From: May-2022 )
Resigned Director: PHILIP BAILEY ( DOB: Feb-1955 From: Jan-2014 To: Dec-2017 )
Resigned Director: PETER LESLIE CORDLE ( From: Mar-1996 To: Mar-1996 )
Resigned Director: JOHN GREGG ( DOB: Jun-1972 From: Nov-2021 To: Jul-2023 )
Resigned Director: BARRY HASTIE ( DOB: May-1969 From: Dec-2017 To: Nov-2021 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Mar-1992 To: Sep-1992 )
Resigned Director: KENDRICK WILLIAM LOMAS ( From: Sep-1992 To: Mar-1996 )
Resigned Director: JOHN MCGUIGAN ( DOB: Dec-1950 From: Mar-1996 To: Mar-1996 )
Resigned Director: RICHARD EDWARD MOON ( DOB: Aug-1966 From: Dec-2017 To: Nov-2021 )
Resigned Director: HOWARD BLEDDYN MORRIS ( DOB: Feb-1943 From: Aug-1992 To: Mar-1996 )
Resigned Director: FRANCIS EAMON NELSON ( DOB: Aug-1951 From: Oct-1993 To: Mar-1996 )
Resigned Director: JOCELYN BERYL PARRY ( DOB: Jun-1955 From: Jan-2014 To: Jan-2018 )
Resigned Director: PETER KENNETH PINNELL ( DOB: Jul-1944 From: Sep-1992 To: Mar-1996 )
Resigned Director: JOHN ANDREW TRY ( DOB: Sep-1942 From: Sep-1992 To: Oct-1993 )
Resigned Director: MICHAEL FRANCIS JOSEPH WHEELER ( DOB: Jan-1944 From: Sep-1992 To: Mar-1996 )
Resigned Secretary: MICHAEL TERENCE BRAIN ( From: Jan-1995 To: Oct-1995 )
Resigned Secretary: PHILIP DOUGLAS COSTIGAN ( DOB: May-1953 From: Mar-1996 To: Dec-2017 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Mar-1992 To: Sep-1992 )
Resigned Secretary: ANTHONY MARK LIGHTBOUND ( From: Apr-2018 To: Apr-2022 )
Resigned Secretary: HOWARD BLEDDYN MORRIS ( DOB: Feb-1943 From: Aug-1992 To: Nov-1993 )
Resigned Secretary: COLIN RAWLINGS ( From: Nov-1993 To: Jan-1995 )
Persons of Significant Control:
Coventry Municipal Holdings Limited, Council House Earl Street, Coventry, CV1 5RR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-05)
Coventry City Council, Place Directorate Earl Street, Coventry, CV1 5RR, England: Ownership of shares – 75% or more (Notified: 2017-12-22, Ceased: 2017-12-22)
Mr Gordon Frank Dunlop Bear, Coombe Abbey Hotel Brinklow Road, Binley, Coventry, West Midlands, CV3 2AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-22)
Coventry City Council, PO BOX 15, Place Directorate Earl Street, Coventry, Warwickshire, CV1 5RR, England: Ownership of shares – 75% or more (Notified: 2018-01-12, Ceased: 2021-11-05)