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Home > England & Wales Companies > COOMBE HOUSE CHASE LIMITED
Company Information for

COOMBE HOUSE CHASE LIMITED

8 COOMBE HOUSE CHASE, NEW MALDEN, KT3 4SL,
Company Registration Number
00904600
Private Limited Company
Active

Company Overview

About Coombe House Chase Ltd
COOMBE HOUSE CHASE LIMITED was founded on 1967-04-26 and has its registered office in New Malden. The organisation's status is listed as "Active". Coombe House Chase Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOMBE HOUSE CHASE LIMITED
 
Legal Registered Office
8 COOMBE HOUSE CHASE
NEW MALDEN
KT3 4SL
Other companies in KT3
 
Filing Information
Company Number 00904600
Company ID Number 00904600
Date formed 1967-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:07:34
Primary Source:Companies House
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Company Officers of COOMBE HOUSE CHASE LIMITED

Current Directors
Officer Role Date Appointed
HELEN FARRELL
Director 2017-04-24
BERNARD SUH
Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROY WILLIAM BURGESS
Director 1991-01-01 2017-04-24
DANIEL FEARON
Director 1999-10-14 2017-04-24
COLIN NELSON HEDDERWICK
Director 2014-11-13 2017-04-24
LEONARD ADRIAN SHERSKI
Director 2014-11-13 2017-04-24
ROY WILLIAM BURGESS
Company Secretary 1991-01-01 2014-11-13
WILLIAM GLADSTONE STEWART
Director 1999-10-14 2014-11-13
MALCOLM DAVID LEWIS
Director 1991-01-01 1999-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD SUH GOO JOO CO LIMITED Director 2001-02-06 CURRENT 1995-07-17 Dissolved 2014-02-25
BERNARD SUH KOREA FOODS COMPANY LIMITED Director 2001-02-06 CURRENT 1999-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-01CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-04-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-07-06AAMDAmended account full exemption
2022-07-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-07-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM 1 Coombe House Chase New Malden Surrey KT3 4SL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD SHERSKI
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HEDDERWICK
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FEARON
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROY BURGESS
2017-06-08AP01DIRECTOR APPOINTED HELEN FARRELL
2017-06-08AP01DIRECTOR APPOINTED MR BERNARD SUH
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 12
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-02-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-07AR0120/12/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-12AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLADSTONE STEWART
2015-01-07TM02Termination of appointment of Roy William Burgess on 2014-11-13
2014-12-24AP01DIRECTOR APPOINTED DR LEONARD ADRIAN SHERSKI
2014-12-10AP01DIRECTOR APPOINTED COLIN NELSON HEDDERWICK
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-14AR0120/12/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-13AR0120/12/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION FULL
2012-01-03AR0120/12/11 FULL LIST
2011-03-25AA30/06/10 TOTAL EXEMPTION FULL
2011-01-10AR0120/12/10 FULL LIST
2010-03-16AA30/06/09 TOTAL EXEMPTION FULL
2010-01-07AR0120/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GLADSTONE STEWART / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FEARON / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM BURGESS / 07/01/2010
2009-04-29AA30/06/08 TOTAL EXEMPTION FULL
2009-01-03363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2008-01-08363sRETURN MADE UP TO 20/12/07; CHANGE OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-16363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-16363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-14363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-13363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-10363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-14363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-04-26AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-09363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-04363(288)DIRECTOR RESIGNED
2000-01-04363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-10-27288aNEW DIRECTOR APPOINTED
1999-10-27288aNEW DIRECTOR APPOINTED
1999-04-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-08363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-04-27AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-12363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-09363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-05-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-09363sRETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-04-26AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-12-21363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-04-25AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-04-20AUDAUDITOR'S RESIGNATION
1994-01-08363sRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-04-28AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-10363sRETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
1992-05-07AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-01-07363sRETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
1991-03-18AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-02-11363aRETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
1990-02-02363RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1990-01-15AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-02-02AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-01-05363RETURN MADE UP TO 30/06/88; NO CHANGE OF MEMBERS
1988-01-29AAFULL ACCOUNTS MADE UP TO 30/06/87
1987-11-16363RETURN MADE UP TO 01/11/87; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COOMBE HOUSE CHASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOMBE HOUSE CHASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOMBE HOUSE CHASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOMBE HOUSE CHASE LIMITED

Intangible Assets
Patents
We have not found any records of COOMBE HOUSE CHASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOMBE HOUSE CHASE LIMITED
Trademarks
We have not found any records of COOMBE HOUSE CHASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOMBE HOUSE CHASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COOMBE HOUSE CHASE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COOMBE HOUSE CHASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOMBE HOUSE CHASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOMBE HOUSE CHASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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