Company Information for THE COACH HOUSE MANAGEMENT COMPANY (HASELEY) LIMITED
THE OLD STABLES, HASELEY, WARWICK, CV35 7LS,
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Company Registration Number
05790343 Private Limited Company
Active |
| Company Name | |
|---|---|
| THE COACH HOUSE MANAGEMENT COMPANY (HASELEY) LIMITED | |
| Legal Registered Office | |
| THE OLD STABLES HASELEY WARWICK CV35 7LS Other companies in CV35 | |
| Company Number | 05790343 | |
|---|---|---|
| Company ID Number | 05790343 | |
| Date formed | 2006-04-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 22/09/2015 | |
| Return next due | 20/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-10-04 05:00:32 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY STUART BURKIN |
||
JAMES DONALD CHAPMAN |
||
DAVID RUNACRES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERESA HELEN KILSBY |
Director | ||
LORNA PHILLIPS-COOMBS |
Director | ||
LINDA ANN HILL |
Company Secretary | ||
BRIAN OLDS |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADLER FINANCIAL PLANNING LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/25 | ||
| CONFIRMATION STATEMENT MADE ON 02/09/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
| CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| REGISTERED OFFICE CHANGED ON 05/10/23 FROM The Old Stables Firs Lane Haseley Warwick CV35 7LS | ||
| CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| PSC04 | Change of details for Mr Timothy Stuart Burkin as a person with significant control on 2020-08-14 | |
| CH01 | Director's details changed for Mr Stuart Timothy Burkin on 2019-08-23 | |
| CH01 | Director's details changed for Mr Timothy Stuart Burkin on 2019-08-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA HELEN KILSBY | |
| AP01 | DIRECTOR APPOINTED MR JAMES DONALD CHAPMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 05/10/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
| AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS TERESA HELEN KILSBY | |
| AP01 | DIRECTOR APPOINTED MR DAVID RUNACRES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA PHILLIPS-COOMBS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/11 FROM Corncrake Cottage Firs Lane Haseley Warwick CV35 7LS United Kingdom | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM CONCRAKE COTTAGE 3 THE COACH HOUSE FIRS LANE HASELEY COVENTRY WARWICKSHIRE CV35 7LS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY STUART BURKIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, 42A POPLAR ROAD, SOLIHULL, WEST MIDLANDS, B91 3AB | |
| AR01 | 22/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA PHILLIPS-COOMBS / 01/03/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN OLDS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, PARKMORE FARM HOUSE PARKMORE FARM TORTON LANE, TORTON KIDDERMINSTER, WORCESTERSHIRE, DY10 4HX | |
| 288a | DIRECTOR APPOINTED LORNA PHILLIPS-COOMBS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LINDA HILL / 01/11/2006 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OLDS / 30/11/2006 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, CROSSLANES FARMHOUSE, CROSSLANES ROAD ELCOCKS BROOK, NEAR BENTLEY REDDITCH, WORCESTERSHIRE, B97 5UD | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 1ST FLOOR, 14 - 18 CITY ROAD, CARDIFF, CF24 3DL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2007-10-02 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 THE COACH HOUSE MANAGEMENT COMPANY (HASELEY) LIMITED
| Cash Bank In Hand | 2012-05-01 | £ 3 |
|---|---|---|
| Shareholder Funds | 2012-05-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE COACH HOUSE MANAGEMENT COMPANY (HASELEY) LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE COACH HOUSE MANAGEMENT COMPANY (HASELEY) LIMITED | Event Date | 2007-10-02 |
| 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. |