THE OLD COACH HOUSE (WARE) LIMITED
MIDDLESEX

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Company number 03281237
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 133 BAKER STREET, ENFIELD, MIDDLESEX, EN1 3JR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE OLD COACH HOUSE (WARE) LIMITED are www.theoldcoachhouseware.co.uk, and www.the-old-coach-house-ware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The Old Coach House Ware Limited is a Private Limited Company. The company registration number is 03281237. The Old Coach House Ware Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of The Old Coach House Ware Limited is 133 Baker Street Enfield Middlesex En1 3jr. The company`s financial liabilities are £13.76k. It is £3.68k against last year. The cash in hand is £14.19k. It is £1.29k against last year. And the total assets are £14.4k, which is £1.21k against last year. FARR, April is a Secretary of the company. LEECH, John Philip is a Director of the company. MYERS, Stephen is a Director of the company. NEWMAN, Barry John Louis is a Director of the company. WILTSHIRE, Roger is a Director of the company. Secretary BECKETT, Richard Charles has been resigned. Secretary MOLLISON, Roy James has been resigned. Secretary RHODES JAMES, Charlotte Elizabeth has been resigned. Secretary GEM ESTATE MANAGEMENT (1995) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUFFELL, Joanne has been resigned. Director HARDING, Sheila Mary has been resigned. Director JONES, Terrence Keith has been resigned. Director MARNER, Simon John has been resigned. Director MEDCALF, Fiona Jane has been resigned. Director SARGEANT, Timothy Robert has been resigned. Director STANSFIELD, Paul David has been resigned. Director WOLFE, Tina Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


the old coach house (ware) Key Finiance

LIABILITIES £13.76k
+36%
CASH £14.19k
+10%
TOTAL ASSETS £14.4k
+9%
All Financial Figures

Current Directors

Secretary
FARR, April
Appointed Date: 01 November 2007
Director
LEECH, John Philip
Appointed Date: 12 March 2009
82 years old
Director
MYERS, Stephen
Appointed Date: 04 August 2012
70 years old
Director
NEWMAN, Barry John Louis
Appointed Date: 22 November 2002
87 years old
Director
WILTSHIRE, Roger
Appointed Date: 12 February 2015
80 years old

Resigned Directors

Secretary
BECKETT, Richard Charles
Resigned: 22 November 2002
Appointed Date: 20 November 2002
Secretary
MOLLISON, Roy James
Resigned: 15 April 2002
Appointed Date: 20 November 1996
Secretary
RHODES JAMES, Charlotte Elizabeth
Resigned: 17 May 2004
Appointed Date: 22 November 2002
Secretary
GEM ESTATE MANAGEMENT (1995) LIMITED
Resigned: 05 November 2007
Appointed Date: 17 May 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Director
DUFFELL, Joanne
Resigned: 21 January 2005
Appointed Date: 22 November 2002
87 years old
Director
HARDING, Sheila Mary
Resigned: 12 March 2009
Appointed Date: 22 November 2002
98 years old
Director
JONES, Terrence Keith
Resigned: 04 August 2012
Appointed Date: 01 September 2009
79 years old
Director
MARNER, Simon John
Resigned: 21 August 2003
Appointed Date: 15 April 2002
61 years old
Director
MEDCALF, Fiona Jane
Resigned: 15 July 2009
Appointed Date: 31 March 2005
53 years old
Director
SARGEANT, Timothy Robert
Resigned: 22 November 2002
Appointed Date: 20 November 1996
60 years old
Director
STANSFIELD, Paul David
Resigned: 07 December 2004
Appointed Date: 17 May 2004
56 years old
Director
WOLFE, Tina Louise
Resigned: 12 July 2002
Appointed Date: 14 August 2000
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996

THE OLD COACH HOUSE (WARE) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 15
24 Feb 2015
Appointment of Mr Roger Wiltshire as a director on 12 February 2015
...
... and 71 more events
18 Dec 1996
New secretary appointed
18 Dec 1996
New director appointed
18 Dec 1996
Secretary resigned
18 Dec 1996
Director resigned
20 Nov 1996
Incorporation

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