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The Coventry Diocesan Board Of Finance Limited

00319482

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Priory Row, Coventry, CV1 5EX
Incorporated 12/10/1936

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

On track

Industry

94910
Activities of religious organisations

Officers

John Julian Witcombe

director · Since 19/01/2013

British · England · Age 67

Timothy Hugh Pollard

director · Since 01/01/2016

British · England · Age 40

Claire Louise Mcarthur

director · Since 01/08/2018

British · England · Age 55

Mary Joanna King

director · Since 01/08/2018

British · England · Age 70

Barry John Dugmore

director · Since 12/05/2021

British · United Kingdom · Age 65

Barry James Jackson

director · Since 26/08/2021

British · England · Age 61

Jonathan Noel Jee

director · Since 26/08/2021

British · England · Age 62

Philip Alexander Sewards

director · Since 01/09/2021

British · England · Age 67

Susan Elizabeth Williams

director · Since 07/09/2021

British · England · Age 61

Jacqueline Ladds

secretary · Since 23/05/2022

Timothy David Cockell

director · Since 03/07/2023

British · England · Age 59

Anita Nora Carmel Morgan

director · Since 15/09/2023

British · England · Age 59

Stephen John Coomber

director · Since 01/01/2024

British · England · Age 66

Graeme Lindsley Pringle

director · Since 01/10/2024

British · England · Age 67

Daniel James Corlett

director · Since 01/10/2024

British · England · Age 48

Richard Charles Hibbert

director · Since 01/10/2024

British · England · Age 63

Gail Ann Phillip

director · Since 01/10/2024

British · England · Age 53

Christopher Thomas Powell

director · Since 01/10/2024

Welsh · England · Age 78

David Bernard Rake

director · Since 01/10/2024

British · England · Age 76

Anthony John Edmund Rich

director · Since 01/10/2024

British · United Kingdom · Age 69

Andrew Edisto Rolls

director · Since 01/10/2024

British · England · Age 77

Alicia Sampson

director · Since 01/10/2024

British · England · Age 58

Sophie Rebecca Jelley

director · Since 14/02/2025

British · England · Age 53

Esther Louise Peers

director · Since 03/02/2026

British · England · Age 49

Alastair Prince

director · Since 03/02/2026

British · United Kingdom · Age 50

Former

Cyril John Bell

director · Resigned 31/12/1991

Roy Donald Bennett

director · Resigned 14/09/1993

John Alford

director · Resigned 17/02/1995

John Henry Allen

secretary · Resigned 31/03/1996

Simon Barrington-Ward

director · Resigned 30/09/1997

Arthur John William Brace

director · Resigned 22/02/1998

George Baisley

director · Resigned 31/12/2000

Nigel David Adams

director · Resigned 31/12/2000

John Roderick Boswell

director · Resigned 05/11/2004

Isobel Mary Chapman

secretary · Resigned 23/11/2004

Stuart Alexander Beake

director · Resigned 30/06/2005

Timothy Martin Harley Boyns

director · Resigned 31/12/2005

Margaret Ann Backhouse

director · Resigned 31/12/2006

Colin James Bennetts

director · Resigned 31/12/2007

Mark Howard Francis Beach

director · Resigned 31/12/2009

John Timothy Hugh Britton

director · Resigned 31/12/2012

Simon John Lloyd

secretary · Resigned 30/04/2016

Nigel James Allcoat

director · Resigned 17/10/2017

Graeme Edgar Anderson

director · Resigned 01/01/2021

Karen Mary Armbrister

director · Resigned 31/08/2021

Joyce Kariuki Amos

director · Resigned 31/08/2021

Ruth Elizabeth Marlow

secretary · Resigned 28/02/2022

Stella Bailey

director · Resigned 31/05/2022

Christopher Henry Baker

director · Resigned 01/10/2024

Andrew George Batchelor

director · Resigned 01/10/2024

Persons with Significant Control

The Bishop Of Coventry

Significant control

23, Davenport Road, Coventry, CV5 6PW

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CATESBY STRATEGIC LAND LIMITED

Created 23/12/2022Registered 10/01/2023

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line17 Priory Row
2026-05-09

7 PRIORY ROW

post townCoventry
2026-05-09

COVENTRY

officer appointedLADDS, Jacqueline
2026-05-09
officer appointedCOCKELL, Timothy David, Rev
2026-05-09
officer appointedCOOMBER, Stephen John
2026-05-09
officer appointedCORLETT, Daniel James, Revd
2026-05-09
officer appointedDUGMORE, Barry John, Rev
2026-05-09
officer appointedHIBBERT, Richard Charles, Revd Canon
2026-05-09
officer appointedJACKSON, Barry James, Reverend
2026-05-09
officer appointedJEE, Jonathan Noel, Reverend
2026-05-09
officer appointedJELLEY, Sophie Rebecca, Rt Rev
2026-05-09
officer appointedKING, Mary Joanna
2026-05-09
officer appointedMCARTHUR, Claire Louise, Reverend Canon
2026-05-09
officer appointedMORGAN, Anita Nora Carmel, Dr
2026-05-09
officer appointedPEERS, Esther Louise
2026-05-09
officer appointedPHILLIP, Gail Ann, Revd
2026-05-09
officer appointedPOLLARD, Timothy Hugh
2026-05-09
officer appointedPOWELL, Christopher Thomas
2026-05-09

Filing History100 filings

Director appointed

appoint person director company with name date

16/02/20262 pages · PDF
Director appointed

appoint person director company with name date

10/02/20262 pages · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
RP01AP01

replacement filing of director appointment with name

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202558 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Director appointed

appoint person director company with name date

20/02/20252 pages · PDF
Director details changed

change person director company with change date

09/01/20252 pages · PDF
Director details changed

change person director company with change date

08/01/20252 pages · PDF
Director details changed

change person director company with change date

08/01/20252 pages · PDF
Director details changed

change person director company with change date

08/01/20252 pages · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

02/01/20251 page · PDF
Director resigned

termination director company with name termination date

13/11/20241 page · PDF
RP04AP01

second filing of director appointment with name

13/11/20243 pages · PDF
Director appointed

appoint person director company with name date

15/10/20242 pages · PDF
Director details changed

change person director company with change date

15/10/20242 pages · PDF
Director appointed

appoint person director company with name date

15/10/20243 pages · PDF
Director appointed

appoint person director company with name date

10/10/20242 pages · PDF
Director appointed

appoint person director company with name date

10/10/20243 pages · PDF
Director appointed

appoint person director company with name date

10/10/20242 pages · PDF
Director appointed

appoint person director company with name date

09/10/20242 pages · PDF
Director appointed

appoint person director company with name date

09/10/20242 pages · PDF
Director appointed

appoint person director company with name date

09/10/20242 pages · PDF
Director appointed

appoint person director company with name date

08/10/20242 pages · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Accounts filed

accounts with accounts type full

18/09/202453 pages · PDF
Director details changed

change person director company with change date

24/06/20242 pages · PDF
Director resigned

termination director company with name termination date

30/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Director details changed

change person director company with change date

21/05/20242 pages · PDF
Director details changed

change person director company with change date

14/05/20242 pages · PDF
Director appointed

appoint person director company with name date

12/04/20242 pages · PDF
Director appointed

appoint person director company with name date

02/01/20242 pages · PDF
Director details changed

change person director company with change date

05/12/20232 pages · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Director resigned

termination director company with name termination date

27/11/20231 page · PDF
Director resigned

termination director company with name termination date

27/11/20231 page · PDF
Director appointed

appoint person director company with name date

09/10/20232 pages · PDF
Director appointed

appoint person director company with name date

21/09/20232 pages · PDF
Director resigned

termination director company with name termination date

19/09/20231 page · PDF
Director appointed

appoint person director company with name date

18/09/20232 pages · PDF
Director resigned

termination director company with name termination date

18/09/20231 page · PDF
Director resigned

termination director company with name termination date

18/09/20231 page · PDF
Accounts filed

accounts with accounts type full

15/07/202352 pages · PDF
Director resigned

termination director company with name termination date

29/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
RP04AP01

second filing of director appointment with name

02/05/20233 pages · PDF
Director appointed

appoint person director company with name date

24/04/20232 pages · PDF
Director resigned

termination director company with name termination date

04/04/20231 page · PDF
CH03

change person secretary company with change date

27/03/20231 page · PDF
Director resigned

termination director company with name termination date

21/02/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/202317 pages · PDF
Director appointed

appoint person director company with name date

14/11/20222 pages · PDF
Director resigned

termination director company with name termination date

07/11/20221 page · PDF
Director appointed

appoint person director company with name date

26/10/20222 pages · PDF
Director details changed

change person director company with change date

13/09/20222 pages · PDF
Director details changed

change person director company with change date

08/09/20222 pages · PDF
Accounts filed

accounts with accounts type full

26/08/202249 pages · PDF
Director details changed

change person director company with change date

22/08/20222 pages · PDF
Director resigned

termination director company with name termination date

22/08/20221 page · PDF
Director appointed

appoint person director company with name date

04/07/20222 pages · PDF
CH03

change person secretary company with change date

01/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
AP03

appoint person secretary company with name date

29/06/20222 pages · PDF
Director appointed

appoint person director company with name date

29/06/20222 pages · PDF
Director appointed

appoint person director company with name date

29/06/20222 pages · PDF
Director details changed

change person director company with change date

29/06/20222 pages · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
TM02

termination secretary company with name termination date

07/06/20221 page · PDF
Director appointed

appoint person director company with name date

18/10/20213 pages · PDF
Director appointed

appoint person director company with name date

14/10/20212 pages · PDF
Director appointed

appoint person director company with name date

14/10/20212 pages · PDF
Director appointed

appoint person director company with name date

14/10/20212 pages · PDF
Director appointed

appoint person director company with name date

14/10/20212 pages · PDF
Director appointed

appoint person director company with name date

14/10/20212 pages · PDF
Director appointed

appoint person director company with name date

14/10/20212 pages · PDF
Director appointed

appoint person director company with name date

14/10/20212 pages · PDF
Director appointed

appoint person director company with name date

14/10/20212 pages · PDF