Company information:
The Midcounties Co-Operative Estates Limited (No: 03051198)
Address: CO-OPERATIVE HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Status: Active
Incorporated: 28-Apr-1995
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 98000 - Residents property management
Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2023 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Oct-2009 )
Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976 From: Nov-2018 )
Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Nov-2017 )
Current Secretary: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Sep-2005 )
Resigned Director: ANTHONY THOMAS ADDLE ( From: Jun-1995 To: Nov-1997 )
Resigned Director: MARTIN ARTHUR ALDER ( DOB: Feb-1947 From: Jun-1995 To: Oct-2007 )
Resigned Director: SHEILA ELIZABETH ALLEN ( DOB: Sep-1944 From: Nov-2004 To: Mar-2008 )
Resigned Director: STEPHEN RAYMOND ALLSOPP ( DOB: Jun-1952 From: Jun-1995 To: Mar-2008 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Nov-2014 To: Nov-2015 )
Resigned Director: JOHN BOOT ( DOB: Mar-1947 From: Oct-2007 To: Oct-2012 )
Resigned Director: ISOBEL JANE BURBIDGE ( DOB: Sep-1950 From: Oct-2012 To: Nov-2015 )
Resigned Director: MARTIN BURTON ( DOB: Aug-1956 From: Jun-1995 To: Mar-2008 )
Resigned Director: GERAINT JOHN DAY ( DOB: Dec-1954 From: Jun-1995 To: Nov-2004 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Apr-1995 To: Jun-1995 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-1995 To: Jun-1995 )
Resigned Director: IRENE EDGAR ( DOB: May-1952 From: Oct-2005 To: Mar-2008 )
Resigned Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Nov-2014 To: Oct-2017 )
Resigned Director: JANET ANNE GARDINER ( DOB: Feb-1946 From: Jun-1995 To: Oct-2002 )
Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2015 To: Nov-2018 )
Resigned Director: WINIFRED GRAY ( DOB: Mar-1937 From: Oct-1999 To: Oct-2005 )
Resigned Director: WINIFRED HAWKINS ( From: Jun-1995 To: Oct-2000 )
Resigned Director: NORMAN EVERITT HEYWOOD ( DOB: Dec-1937 From: Oct-2007 To: Mar-2008 )
Resigned Director: GEOFFREY HURMSON ( DOB: May-1954 From: Oct-2005 To: Oct-2007 )
Resigned Director: MARGARET JARVIS ( DOB: Nov-1943 From: Oct-2007 To: Mar-2008 )
Resigned Director: DUNCAN MICHAEL LEDGER ( DOB: Sep-1947 From: Jun-1995 To: Oct-1999 )
Resigned Director: DONALD MORRISON ( DOB: May-1947 From: Oct-2007 To: Mar-2008 )
Resigned Director: DOUGLAS NARBETT ( From: Oct-1995 To: Nov-1997 )
Resigned Director: BARRIE NAYLOR ( DOB: Oct-1937 From: Oct-2005 To: Oct-2007 )
Resigned Director: JEAN ELIZABETH NUNN-PRICE ( DOB: Dec-1943 From: Oct-1999 To: Oct-2005 )
Resigned Director: COLIN JOSEPH NYLAND ( DOB: Nov-1946 From: Nov-1997 To: Oct-2001 )
Resigned Director: RORY ALAN EVAN OWEN ( DOB: May-1963 From: Oct-1999 To: Oct-2001 )
Resigned Director: DAVID MICHAEL PAGE ( DOB: Aug-1945 From: Jun-1995 To: Oct-1999 )
Resigned Director: JAMES ALBERT POSTLES ( DOB: Mar-1943 From: Oct-2000 To: Mar-2008 )
Resigned Director: CHARLES VICTOR PRATT ( From: Jun-1995 To: Nov-1997 )
Resigned Director: ANNE ELIZABETH RANSOME ( DOB: Dec-1938 From: Oct-2001 To: Oct-2007 )
Resigned Director: DOREEN MAY SHAW ( DOB: Mar-1924 From: Nov-2008 To: Nov-2010 )
Resigned Director: RAYMOND SMITH ( From: Jun-1995 To: Oct-1995 )
Resigned Director: HUGH WALTON STARKEY ( From: Jun-1995 To: Oct-1996 )
Resigned Director: ALAN SUTTON ( DOB: Jul-1942 From: Oct-2005 To: Mar-2008 )
Resigned Director: BRIAN MICHAEL SWAN ( DOB: Sep-1936 From: Oct-2005 To: Oct-2007 )
Resigned Director: NICOLA THOMPSON ( DOB: Feb-1963 From: Nov-1997 To: May-1999 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Nov-2015 To: Oct-2023 )
Resigned Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Jun-1995 To: Oct-1995 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-1995 To: Jun-1995 )
Resigned Secretary: CHRISTOPHER GEORGE WALLIS ( DOB: Jul-1948 From: Jun-1995 To: Sep-2005 )
Persons of Significant Control:
The Midcounties Co-Operative Properties Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)