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THE COACH HOUSE MANAGEMENT COMPANY (HASELEY) LIMITED

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

This company is commonly known as The Coach House Management Company (haseley) Limited. The company was founded 18 years ago and was given the registration number 05790343. The firm's registered office is in WARWICK. You can find them at The Old Stables Firs Lane, Haseley, Warwick, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE COACH HOUSE MANAGEMENT COMPANY (HASELEY) LIMITED
Company Number:05790343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Old Stables Firs Lane, Haseley, Warwick, CV35 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Stables, Firs Lane, Haseley, Warwick, United Kingdom, CV35 7LS

Director19 January 2011Active
The Old Stables, Haseley, Warwick, England, CV35 7LS

Director25 February 2018Active
The Old Stables, Haseley, Warwick, England, CV35 7LS

Director01 September 2013Active
Corncrake Cottage, Firs Lane, Haseley, Warwick, CV35 7LS

Secretary21 April 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary21 April 2006Active
The Old Stables, Firs Lane, Haseley, Warwick, United Kingdom, CV35 7LS

Director01 September 2013Active
Parkmore Farm House, Parkmore Farm Torton Lane, Torton, Kidderminster, DY10 4HX

Director21 April 2006Active
Merlin House, Old Manor Farm, Haseley, CV35 7LS

Director18 February 2009Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director21 April 2006Active

People with Significant Control

Mr Stuart Timothy Burkin
Notified on:12 September 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:The Old Stables, Haseley, Warwick, England, CV35 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-10-05Address

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

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2023-10-05Accounts

Accounts with accounts type dormant.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type dormant.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2019-09-09Officers

Change person director company with change date.

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2019-09-05Officers

Change person director company with change date.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-02-25Officers

Termination director company with name termination date.

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2018-02-25Officers

Appoint person director company with name date.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-01-24Accounts

Accounts with accounts type dormant.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-10Accounts

Accounts with accounts type dormant.

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