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COINERS WHARF MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Coiners Wharf Management Company Limited. The company was founded 34 years ago and was given the registration number 02458678. The firm's registered office is in HEBDEN BRIDGE. You can find them at Cresswells, 12 Market Street, Hebden Bridge, West Yorkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:COINERS WHARF MANAGEMENT COMPANY LIMITED
Company Number:02458678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1990
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Cresswells, 12 Market Street, Hebden Bridge, West Yorkshire, England, HX7 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cresswells, 12 Market Street, Hebden Bridge, England, HX7 6AD

Director17 July 2018Active
Cresswells, 12 Market Street, Hebden Bridge, England, HX7 6AD

Director17 July 2018Active
Cresswells, 12 Market Street, Hebden Bridge, England, HX7 6AD

Director24 November 2016Active
Horley Green House, Horley Green Road, Halifax, England, HX3 6AS

Secretary-Active
4 Coiners Wharf, New Road, Mytholmroyd, HX7 5DZ

Director01 July 1991Active
Cresswells, 12 Market Street, Hebden Bridge, England, HX7 6AD

Director01 November 2016Active
Quiet Hill Farm, Burley Carr, Hebden Bridge, HX7 8PL

Director01 July 2006Active
2 Coiners Wharf, New Road, Mytholmroyd, HX7 5DZ

Director01 July 1991Active
Horley Green House, Horley Green Road, Halifax, England, HX3 6AS

Director11 January 1990Active
6 Coiners Wharf, New Road, Mytholmroyd, HX7 5DZ

Director01 July 1991Active
4 Coiners Wharfe, New Road, Mytholmroyd, Hebden Bridge, HX7 5DZ

Director27 July 2000Active
2 Coiners Wharf, New Road, Mytholmroyd, HD7 5DZ

Director02 August 2004Active
29, Elphaborough Close, Mytholmroyd, Hebden Bridge, HX7 5JX

Director04 December 2006Active
6 Coiners Fold, Nest Lane Mytholmroyd, Halifax, HX7 4DZ

Director11 January 1990Active

People with Significant Control

Mr Mark Andrew Coup
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Horley Green House, Horley Green Road, Halifax, England, HX3 6AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael Middleton-Green
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Horley Green House, Horley Green Road, Halifax, England, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ethel Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Horley Green House, Horley Green Road, Halifax, England, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Timothy Walton
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Horley Green House, Horley Green Road, Halifax, England, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mrs Jacqueline Geldart
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Cresswells, 12 Market Street, Hebden Bridge, England, HX7 6AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-11Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-01-27Officers

Termination director company with name termination date.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-27Address

Change registered office address company with date old address new address.

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2019-01-17Officers

Termination secretary company with name termination date.

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2019-01-17Officers

Termination director company with name termination date.

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2018-08-01Officers

Appoint person director company with name date.

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2018-08-01Officers

Appoint person director company with name date.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-06-01Persons with significant control

Cessation of a person with significant control.

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2018-06-01Persons with significant control

Notification of a person with significant control.

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2018-06-01Persons with significant control

Cessation of a person with significant control.

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2018-06-01Persons with significant control

Cessation of a person with significant control.

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2018-06-01Persons with significant control

Cessation of a person with significant control.

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2018-06-01Persons with significant control

Change to a person with significant control.

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2018-06-01Persons with significant control

Change to a person with significant control.

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