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Company Information for

COACHLEASE LIMITED

LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
03462512
Private Limited Company
Active

Company Overview

About Coachlease Ltd
COACHLEASE LIMITED was founded on 1997-11-07 and has its registered office in Brentwood. The organisation's status is listed as "Active". Coachlease Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COACHLEASE LIMITED
 
Legal Registered Office
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3BE
Other companies in RH4
 
Filing Information
Company Number 03462512
Company ID Number 03462512
Date formed 1997-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COACHLEASE LIMITED
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Companies with same name COACHLEASE LIMITED
The following companies were found which have the same name as COACHLEASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COACHLEASE, INC. 4169 LAMSON AVE #108 SPRING HILL FL 34608 Inactive Company formed on the 1989-07-21

Company Officers of COACHLEASE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES RUSHBROOK
 Company Secretary 2015-06-09
PHILIP ANTHONY GEORGE
 Director 2015-07-02
STEPHEN JAMES PATEMAN
 Director 2016-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GERRARD CANNON
 Director 2005-02-28 2016-10-25
RICHARD ANTHONY PYMAN
 Director 2005-01-01 2015-10-02
CATRIONA MACINNES SMITH
 Company Secretary 2009-11-25 2015-06-09
MICHAEL BOSSOM
 Director 2007-03-15 2011-03-10
JAMES JOHN YOUNGS
 Company Secretary 2008-09-30 2009-11-25
HELEN FRANCES HAY
 Company Secretary 2007-03-28 2008-09-30
BRUCE JOHN MATTHEWS
 Director 2003-02-24 2007-10-15
SUSAN MARION HINTON-SMITH
 Director 2005-02-28 2007-06-01
CHRISTOPHER CHARLES AUJARD
 Company Secretary 2006-05-19 2007-03-28
SIMON MARK PHILIP BALL
 Director 1998-07-01 2006-09-29
GEOFFREY MALCOLM MOON
 Director 2001-01-17 2006-08-19
TRINA JEANNE HILL
 Company Secretary 2005-12-16 2006-05-19
STEPHEN PAUL DOHERTY
 Company Secretary 2005-04-26 2005-12-16
RONALD MICHAEL BELL
 Director 2001-01-17 2005-06-30
MALCOLM KENNETH FINNEY
 Company Secretary 2003-03-19 2005-04-26
JONATHAN MURGATROYD SPENCE
 Director 2003-02-24 2004-12-31
BRIAN GEORGE OVENDEN
 Director 2001-01-17 2004-08-16
MICHAEL PATRICK BAILEY
 Director 2001-01-17 2004-02-29
CHARLES BEAUFORT PRICE
 Director 2001-01-17 2003-11-01
ANNA CALVERT
 Company Secretary 2001-01-17 2003-03-19
BRIAN TENNANT NEWALL
 Company Secretary 1999-12-19 2001-11-05
RICHARD PAUL CRESSWELL
 Director 1997-11-24 2001-01-17
BRIAN TENNANT NEWALL
 Director 1997-11-24 2001-01-17
BRYAN RICHARD WHITE
 Director 1997-11-24 2001-01-17
BRYAN RICHARD WHITE
 Company Secretary 1997-11-24 2000-01-17
PETER VICTOR STOWE
 Director 1997-11-24 1998-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-11-07 1997-11-24
INSTANT COMPANIES LIMITED
 Nominated Director 1997-11-07 1997-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY GEORGE SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED Director 2015-08-19 CURRENT 1973-09-07 Active
PHILIP ANTHONY GEORGE HERMES GROUP LIMITED Director 2015-07-02 CURRENT 1989-12-15 Active
PHILIP ANTHONY GEORGE SINGERS HEALTHCARE FINANCE LIMITED Director 2015-07-02 CURRENT 1970-07-03 Active
PHILIP ANTHONY GEORGE SINGERS CORPORATE ASSET FINANCE LIMITED Director 2015-07-02 CURRENT 2009-03-30 Active
PHILIP ANTHONY GEORGE SHAWBROOK BUILDINGS AND PROTECTION LIMITED Director 2012-04-26 CURRENT 2011-03-09 Active - Proposal to Strike off
PHILIP ANTHONY GEORGE VISION OWNERS LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
PHILIP ANTHONY GEORGE APPLE ACQUISITION LIMITED Director 2010-03-11 CURRENT 2010-03-05 Dissolved 2015-12-04
PHILIP ANTHONY GEORGE APPLE HOLDCO LIMITED Director 2010-03-11 CURRENT 2010-03-05 Dissolved 2015-12-04
PHILIP ANTHONY GEORGE ASCOT FUNDING LIMITED Director 2010-03-11 CURRENT 2010-03-05 Dissolved 2015-11-13
PHILIP ANTHONY GEORGE LINK LOANS LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active
STEPHEN JAMES PATEMAN THE MORTGAGE LENDER LIMITED Director 2018-05-29 CURRENT 2014-10-24 Active
STEPHEN JAMES PATEMAN CENTRIC GROUP HOLDINGS LTD. Director 2016-07-06 CURRENT 2007-10-18 Active - Proposal to Strike off
STEPHEN JAMES PATEMAN CENTRIC GROUP FINANCE LTD. Director 2016-07-06 CURRENT 2007-10-22 Active - Proposal to Strike off
STEPHEN JAMES PATEMAN CENTRIC SPV 1 LTD. Director 2016-07-06 CURRENT 2007-11-29 Active
STEPHEN JAMES PATEMAN CENTRIC COMMERCIAL FINANCE LTD. Director 2016-07-06 CURRENT 2007-10-22 Dissolved 2018-08-07
STEPHEN JAMES PATEMAN CENTRIC SPV 2 LTD. Director 2016-07-06 CURRENT 2008-08-18 Active - Proposal to Strike off
STEPHEN JAMES PATEMAN CENTRIC GROUP FINANCE 2 LTD. Director 2016-07-06 CURRENT 2008-08-18 Active - Proposal to Strike off
STEPHEN JAMES PATEMAN SHAWBROOK GROUP PLC Director 2016-01-01 CURRENT 2010-04-30 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
2024-12-17CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-14CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-09-30MEM/ARTSARTICLES OF ASSOCIATION
2021-09-30RES01ADOPT ARTICLES 30/09/21
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN COWIE
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-13CH01Director's details changed for Mr Ian Cowie on 2019-02-13
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-10-08AP01DIRECTOR APPOINTED MR DYLAN MINTO
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY GEORGE
2018-07-27AP01DIRECTOR APPOINTED MR IAN COWIE
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES PATEMAN
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-26AP01DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GERRARD CANNON
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE
2016-09-07Annotation
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY PYMAN
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-02AP01DIRECTOR APPOINTED MR PHILIP ANTHONY GEORGE
2015-06-10CH01Director's details changed for Mr Richard Anthony Pyman on 2015-06-10
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM Shawbrook House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ
2015-06-09TM02Termination of appointment of Catriona Macinnes Smith on 2015-06-09
2015-06-09AP03Appointment of Daniel James Rushbrook as company secretary on 2015-06-09
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-30AR0101/12/14 ANNUAL RETURN FULL LIST
2014-07-21AUDAUDITOR'S RESIGNATION
2014-07-15AUDAUDITOR'S RESIGNATION
2014-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0101/12/13 FULL LIST
2013-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MS CATRIONA MACINNES SMITH / 12/03/2012
2013-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM SINGERS HOUSE THE DORKING BUSINESS PARK, STATION ROAD DORKING SURREY RH4 1HJ ENGLAND
2012-12-20AR0101/12/12 FULL LIST
2012-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS CATRIONA MACINNES SMITH / 20/12/2012
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PYMAN / 20/12/2012
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERRARD CANNON / 20/12/2012
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-16AR0101/12/11 FULL LIST
2011-07-12SH20STATEMENT BY DIRECTORS
2011-07-12CAP-SSSOLVENCY STATEMENT DATED 11/07/11
2011-07-12RES06REDUCE ISSUED CAPITAL 11/07/2011
2011-07-12RES05DEC ALREADY ADJUSTED 11/07/2011
2011-07-12SH1912/07/11 STATEMENT OF CAPITAL GBP 1.00
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSOM
2010-12-29AR0101/12/10 FULL LIST
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM KAUPTHING HOUSE THE DORKING BUSINESS PARK, STATION ROAD DORKING SURREY RH4 1HJ ENGLAND
2010-12-29AR0105/11/10 FULL LIST
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM SINGERS HOUSE DORKING BUSINESS PARK STATION ROAD DORKING SURREY RH4 1HJ ENGLAND
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AR0105/11/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOSSOM / 21/01/2010
2010-01-21AP03SECRETARY APPOINTED MS CATRIONA MACINNES SMITH
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM KAUPTHING HOUSE THE DORKING BUSINESS PARK, STATION ROAD DORKING SURREY RH4 1HJ UNITED KINGDOM
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS
2009-07-31RES02REREG PLC TO PRI; RES02 PASS DATE:31/07/2009
2009-07-31MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-07-31CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-07-3153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM ONE HANOVER STREET LONDON W1S 1AX
2008-12-31363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-12288aSECRETARY APPOINTED MR JAMES JOHN YOUNGS
2008-11-12288bAPPOINTMENT TERMINATED SECRETARY HELEN HAY
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD PYMAN / 03/07/2008
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES CANNON / 03/07/2008
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR BRUCE MATTHEWS
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288bDIRECTOR RESIGNED
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-29288aNEW SECRETARY APPOINTED
2007-03-28288bSECRETARY RESIGNED
2007-03-15288aNEW DIRECTOR APPOINTED
2006-12-01363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-12-01288cSECRETARY'S PARTICULARS CHANGED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bSECRETARY RESIGNED
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to COACHLEASE 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 COACHLEASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT AND CHARGE 2000-07-21 Satisfied LEASE PRODUCTS LIMITED
BLOCK DISCOUNTING AGREEMENT 1999-11-17 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE DEBENTURE 1999-10-06 Satisfied SINGER & FRIEDLANDER LIMITED
MASTER BLOCK DISCOUNTING AGREEMENT 1999-08-16 Satisfied SINGER & FRIEDLANDER LEASING LIMITED
BLOCK DISCOUNTING AGREEMENT 1999-05-06 Satisfied HITACHI CREDIT (U.K.) PLC
DEBENTURE 1998-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-01-06 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 COACHLEASE LIMITED

Intangible Assets
Patents
We have not found any records of COACHLEASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COACHLEASE LIMITED
Trademarks
We have not found any records of COACHLEASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COACHLEASE 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 (64910 - Financial leasing) as COACHLEASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COACHLEASE 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 COACHLEASE 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 COACHLEASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM13 3BE