CB

COVENTRY BUSINESS ESTATES LIMITED

Active

Company number 00180925

· Incorporated 5 April 1922

18 Pall Mall, London, SW1Y 5LU

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
104 years
Company type
Private limited
Accounts
Up to date

Company overview

COVENTRY BUSINESS ESTATES LIMITED is an active private limited company incorporated on 5 April 1922 and registered in England and Wales. Its registered office is at 18 Pall Mall, London, SW1Y 5LU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Buckingham Holdings Limited, which holds 75-100% of the shares. The board consists of three British directors: SPRAGUE, Quin John (appointed 30 November 2002), WELLER, Justin Ivan (appointed 18 January 2022) and MOORHOUSE, Scott Dominic (appointed 4 July 2022). PARISH, Kenrick Max serves as company secretary (appointed 28 November 2025). 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent unaudited-abridged accounts, made up to 24 December 2025, were filed on 26 March 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 28 November 2025. The next is due by 12 December 2026. Companies House holds 123 filings for this company, most recently an accounts filing on 26 March 2026.

Compliance

Annual accounts Up to date
Last filed
24 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
24 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PK
PARISH, Kenrick Max
Secretary
28 November 2025
MS
MOORHOUSE, Scott Dominic
Director
4 July 2022
WJ
WELLER, Justin Ivan
Director
18 January 2022
SQ
SPRAGUE, Quin John
Director
30 November 2002
KS
KIMM, Stuart Brian
Director · Resigned
10 June 2009
DA
DOUGLAS, Anna Catherine
Director · Resigned
11 June 2007
GM
GARDNER, Margaret
Director · Resigned
8 August 1997
NE
NIMROD ESTATES LIMITED
Corporate Secretary · Resigned
20 June 1997
PG
PIROUET, Geoffrey Russell
Director · Resigned
12 June 1997
GJ
GAMBLE, John Stuart
Director · Resigned
—
SQ
SPRAGUE, Quin John
Director · Resigned
—
GG
GARDNER, Gary Lee
Director · Resigned
—
CW
CAREY, William Richard Charles
Director · Resigned
—
SC
SPIRES, Colin Frederick
Director · Resigned
—

Persons with significant control

PS
Buckingham Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
5 July 2023 View
Resolution
Resolution
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 October 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Change Person Director Company With Change Date
Officers
29 December 2014 View
Change Person Director Company With Change Date
Officers
29 December 2014 View
Change Person Secretary Company With Change Date
Officers
29 December 2014 View
Change Person Director Company With Change Date
Officers
29 December 2014 View
Accounts With Accounts Type Small
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Accounts With Accounts Type Small
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Accounts With Accounts Type Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Small
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Small
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Small
Accounts
25 September 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Small
Accounts
9 June 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Small
Accounts
22 June 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Small
Accounts
16 June 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Small
Accounts
12 August 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Small
Accounts
16 July 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Small
Accounts
31 October 2003 View
Resolution
Resolution
12 February 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Annual Return
6 January 2003 View
Accounts With Accounts Type Small
Accounts
26 June 2002 View
Legacy
Annual Return
27 January 2002 View
Accounts With Accounts Type Small
Accounts
11 September 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Annual Return
28 January 2001 View
Accounts With Accounts Type Small
Accounts
12 June 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Small
Accounts
22 June 1999 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Small
Accounts
28 July 1998 View
Legacy
Annual Return
8 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
5 July 1997 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Legacy
Annual Return
21 February 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1996 View
Legacy
Annual Return
16 February 1996 View
Legacy
Officers
14 February 1996 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Legacy
Annual Return
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
12 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Officers
4 December 1992 View
Accounts With Accounts Type Full
Accounts
14 October 1992 View
Legacy
Annual Return
7 May 1992 View
Accounts With Accounts Type Full
Accounts
4 December 1991 View
Legacy
Annual Return
4 December 1991 View
Legacy
Officers
26 June 1991 View
Accounts With Accounts Type Full
Accounts
19 February 1991 View
Legacy
Annual Return
19 February 1991 View
Legacy
Accounts
19 February 1991 View
Accounts With Accounts Type Full
Accounts
8 February 1990 View
Legacy
Annual Return
8 February 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1989 View
Legacy
Annual Return
12 January 1989 View
Legacy
Mortgage
26 September 1988 View
Accounts With Accounts Type Full
Accounts
29 February 1988 View
Legacy
Annual Return
29 February 1988 View
Accounts With Accounts Type Full
Accounts
3 February 1987 View
Legacy
Annual Return
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
7 June 1986 View
Legacy
Annual Return
7 June 1986 View
Incorporation Company
Incorporation
5 April 1922 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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