THE COVENTRY DIOCESAN BOARD OF FINANCE LIMITED
Overview
| Company Name | THE COVENTRY DIOCESAN BOARD OF FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00319482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE COVENTRY DIOCESAN BOARD OF FINANCE LIMITED?
- Activities of religious organisations (94910) / Other service activities
Where is THE COVENTRY DIOCESAN BOARD OF FINANCE LIMITED located?
| Registered Office Address | 7 Priory Row CV1 5EX Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COVENTRY DIOCESAN BOARD OF FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVENTRY DIOCESAN BOARD OF FINANCE(THE) | Oct 12, 1936 | Oct 12, 1936 |
What are the latest accounts for THE COVENTRY DIOCESAN BOARD OF FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE COVENTRY DIOCESAN BOARD OF FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for THE COVENTRY DIOCESAN BOARD OF FINANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Barry John Dugmore as a director on May 18, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of John Julian Witcombe as a director on May 18, 2026 | 1 pages | TM01 | ||||||
Appointment of Revd Alastair Prince as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||
Appointment of Mrs Esther Louise Peers as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of April Clare Gold as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 58 pages | AA | ||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Rt Revd Sophie Rebecca Jelley as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||
Director's details changed for Mr Anthony John Edmund Rich on Jan 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Alicia Sampson on Jan 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Timothy Hugh Pollard on Jan 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Rev Barry John Dugmore on Jan 01, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Ruth Elizabeth Worsley as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from Diocesan Offices 1 Hill Top Coventry CV1 5AB to 7 Priory Row Coventry CV1 5EX on Jan 02, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Marion Elizabeth Maclellan as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||
Second filing for the appointment of Revd Canon Richard Charles Hibbert as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Anthony John Edmund Rich as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Director's details changed for Mrs Alicia Sampson on Oct 15, 2024 | 2 pages | CH01 | ||||||
Appointment of Mrs Alicia Sampson as a director on Oct 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Andrew Edisto Rolls as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Revd Canon Richard Charles Hibbert as a director on Oct 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Revd Canon Graeme Lindsley Pringle as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Revd Gail Ann Phillip as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Who are the officers of THE COVENTRY DIOCESAN BOARD OF FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADDS, Jacqueline | Secretary | Priory Row CV1 5EX Coventry 7 England | 297449000001 | |||||||
| COCKELL, Timothy David, Rev | Director | Priory Row CV1 5EX Coventry 7 England | England | British | 321762430001 | |||||
| COOMBER, Stephen John | Director | Priory Row CV1 5EX Coventry 7 England | England | British | 193897720001 | |||||
| CORLETT, Daniel James, Revd | Director | Priory Row CV1 5EX Coventry 7 England | England | British | 316736870001 | |||||
| HIBBERT, Richard Charles, Revd Canon | Director | Priory Row CV1 5EX Coventry 7 England | England | British | 328087300001 | |||||
| JACKSON, Barry James, Reverend | Director | Warwick Road Kineton CV35 0HW Warwick The Vicarage England | England | British | 194789980001 | |||||
| JEE, Jonathan Noel, Reverend | Director | Lillington Road CV32 5YS Leamington Spa 15 England | England | British | 120620280001 | |||||
| JELLEY, Sophie Rebecca, Rt Rev | Director | 23 Davenport Road CV5 6PW Coventry Bishop's House United Kingdom | England | British | 332604290001 | |||||
| KING, Mary Joanna | Director | Wathen Road CV32 5UX Leamington Spa 29 England | England | British | 258654140001 | |||||
| MCARTHUR, Claire Louise, Reverend Canon | Director | Priory Row CV1 5EX Coventry 7 England | England | British | 258654360002 | |||||
| MORGAN, Anita Nora Carmel, Dr | Director | Priory Row CV1 5EX Coventry 7 England | England | British | 240345210001 | |||||
| PEERS, Esther Louise | Director | Priory Row CV1 5EX Coventry 7 England | England | British | 304744430001 | |||||
| PHILLIP, Gail Ann, Revd | Director | Priory Row CV1 5EX Coventry 7 England | England | British | 325088320002 | |||||
| POLLARD, Timothy Hugh | Director | Priory Row CV1 5EX Coventry 7 England | England | British | 204305020002 | |||||
| POWELL, Christopher Thomas | Director | Priory Row CV1 5EX Coventry 7 England | England | Welsh | 328029660001 | |||||
| PRINCE, Alastair, Revd | Director | Priory Row CV1 5EX Coventry 7 England | United Kingdom | British | 345424590001 | |||||
| PRINGLE, Graeme Lindsley, Revd Canon | Director | Priory Row CV1 5EX Coventry 7 England | England | British | 227413820002 | |||||
| RAKE, David Bernard | Director | Priory Row CV1 5EX Coventry 7 England | England | British | 328028780001 | |||||
| RICH, Anthony John Edmund | Director | Priory Row CV1 5EX Coventry 7 England | United Kingdom | British | 328248210002 | |||||
| ROLLS, Andrew Edisto | Director | Priory Row CV1 5EX Coventry 7 England | England | British | 328087730001 | |||||
| SAMPSON, Alicia | Director | Priory Row CV1 5EX Coventry 7 England | England | British | 328229420001 | |||||
| SEWARDS, Philip Alexander | Director | Priory Row CV1 5EX Coventry 7 England | England | British | 121390690001 | |||||
| WILLIAMS, Susan Elizabeth | Director | Sadler Road CV6 2LP Coventry 232 England | England | British | 238844340001 | |||||
| ALLEN, John Henry | Secretary | 9 Russell Bank Road B74 4RE Sutton Coldfield West Midlands | British | 8342720001 | ||||||
| CHAPMAN, Isobel Mary | Secretary | 10 Linley Road CV47 0JY Southam Warwickshire | British | 48271740004 | ||||||
| LLOYD, Simon John | Secretary | Diocesan Offices 1 Hill Top CV1 5AB Coventry | British | 36790860004 | ||||||
| MARLOW, Ruth Elizabeth | Secretary | Diocesan Offices 1 Hill Top CV1 5AB Coventry | 216380300001 | |||||||
| ADAMS, Nigel David, Reverend | Director | The Abbey Vicarage 99 Bottrill Street CV11 5JB Nuneaton Warwickshire | British | 58718060001 | ||||||
| ALFORD, John | Director | The Vicarage B95 6BD Wootton Wawen Solihull | British | 38708440001 | ||||||
| ALLCOAT, Nigel James | Director | Diocesan Offices 1 Hill Top CV1 5AB Coventry | England | British | 204848210001 | |||||
| AMOS, Joyce Kariuki | Director | Tarquin Close Willenhall CV3 3BW Coventry 62 England | England | British | 258652720001 | |||||
| ANDERSON, Graeme Edgar, Rev'D | Director | Bishops Walk CV5 6RE Coventry 4 England | England | British | 258694670001 | |||||
| ARMBRISTER, Karen Mary | Director | Diocesan Offices 1 Hill Top CV1 5AB Coventry | England | British | 204172530001 | |||||
| BACKHOUSE, Margaret Ann | Director | Abbeyfield Lodge Castle Road CV8 1NG Kenilworth Warwickshire | United Kingdom | British | 39677670001 | |||||
| BAILEY, Stella, The Revd | Director | Diocesan Offices 1 Hill Top CV1 5AB Coventry | England | British | 204111370001 |
Who are the persons with significant control of THE COVENTRY DIOCESAN BOARD OF FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Bishop Of Coventry | Apr 06, 2016 | Davenport Road CV5 6PW Coventry 23 England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0