THE COACH HOUSE MANAGEMENT COMPANY (HASELEY) LIMITED
WARWICK

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Company number 05790343
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address THE OLD STABLES FIRS LANE, HASELEY, WARWICK, CV35 7LS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THE COACH HOUSE MANAGEMENT COMPANY (HASELEY) LIMITED are www.thecoachhousemanagementcompanyhaseley.co.uk, and www.the-coach-house-management-company-haseley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Warwick Rail Station is 3.6 miles; to Berkswell Rail Station is 5.8 miles; to Tile Hill Rail Station is 6.2 miles; to Coventry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Coach House Management Company Haseley Limited is a Private Limited Company. The company registration number is 05790343. The Coach House Management Company Haseley Limited has been working since 21 April 2006. The present status of the company is Active. The registered address of The Coach House Management Company Haseley Limited is The Old Stables Firs Lane Haseley Warwick Cv35 7ls. . BURKIN, Timothy Stuart is a Director of the company. KILSBY, Teresa Helen is a Director of the company. RUNACRES, David is a Director of the company. Secretary HILL, Linda Ann has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director OLDS, Brian has been resigned. Director PHILLIPS-COOMBS, Lorna has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BURKIN, Timothy Stuart
Appointed Date: 19 January 2011
65 years old
Director
KILSBY, Teresa Helen
Appointed Date: 01 September 2013
53 years old
Director
RUNACRES, David
Appointed Date: 01 September 2013
59 years old

Resigned Directors

Secretary
HILL, Linda Ann
Resigned: 10 July 2010
Appointed Date: 21 April 2006
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006
Director
OLDS, Brian
Resigned: 15 April 2010
Appointed Date: 21 April 2006
70 years old
Director
PHILLIPS-COOMBS, Lorna
Resigned: 01 September 2013
Appointed Date: 18 February 2009
57 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006

Persons With Significant Control

Mr Timothy Stuart Burkin
Notified on: 12 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COACH HOUSE MANAGEMENT COMPANY (HASELEY) LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
24 Jan 2016
Accounts for a dormant company made up to 30 April 2015
15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3
10 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 35 more events
07 Jun 2006
New secretary appointed
07 Jun 2006
Secretary resigned
07 Jun 2006
Director resigned
07 Jun 2006
Registered office changed on 07/06/06 from: 1ST floor, 14 - 18 city road, cardiff, CF24 3DL
21 Apr 2006
Incorporation

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