About

Registered Number: 02093292
Date of Incorporation: 26/01/1987 (37 years and 5 months ago)
Company Status: Active
Registered Address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

 

The Coach House Management Company (Wooburn Green) Ltd was registered on 26 January 1987, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Geaney, Christine Mary, Green, Keith William, Beal, Richard William, Bishop, Percy Frederick William, Draper, Antonia Gail, Francis, Eric, Halliday, Ann Martine, Halson, Gerald Peter, Hutchings, Deborah Jean, Lyon, Susan Lesley, Milne, Jacquie, Rushton, Nigel Frederick, Sinstead, Alan Jeremy, Smith, Jeffrey Howard, Thompson, Russell Peter, Todd, Thomas Christopher, Vaughan, Jane, Wheeler, Nigel are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAL, Richard William N/A 23 November 1991 1
BISHOP, Percy Frederick William 30 June 1997 10 November 2000 1
DRAPER, Antonia Gail N/A 06 February 2002 1
FRANCIS, Eric 01 March 1999 13 August 2002 1
HALLIDAY, Ann Martine N/A 14 August 1992 1
HALSON, Gerald Peter N/A 21 August 1992 1
HUTCHINGS, Deborah Jean 09 September 1994 03 June 1998 1
LYON, Susan Lesley N/A 14 June 2008 1
MILNE, Jacquie 05 January 2001 20 December 2005 1
RUSHTON, Nigel Frederick 10 November 1994 10 November 1994 1
SINSTEAD, Alan Jeremy N/A 09 September 1994 1
SMITH, Jeffrey Howard 10 November 1994 28 February 1999 1
THOMPSON, Russell Peter 20 February 2007 14 June 2008 1
TODD, Thomas Christopher 20 February 2007 14 June 2014 1
VAUGHAN, Jane 15 June 1998 06 February 2002 1
WHEELER, Nigel N/A 30 June 1997 1
Secretary Name Appointed Resigned Total Appointments
GEANEY, Christine Mary 20 December 2005 14 June 2008 1
GREEN, Keith William N/A 14 June 1993 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 25 February 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 25 June 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 14 June 2018
PSC02 - N/A 04 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 26 June 2017
AR01 - Annual Return 22 June 2016
CH04 - Change of particulars for corporate secretary 22 June 2016
AA - Annual Accounts 13 May 2016
CH01 - Change of particulars for director 30 September 2015
CH01 - Change of particulars for director 30 September 2015
AR01 - Annual Return 28 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2015
AD01 - Change of registered office address 28 August 2015
AA - Annual Accounts 16 April 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 16 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH04 - Change of particulars for corporate secretary 16 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 17 June 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 20 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 June 2008
288a - Notice of appointment of directors or secretaries 20 June 2008
287 - Change in situation or address of Registered Office 20 June 2008
353 - Register of members 20 June 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
363a - Annual Return 29 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 August 2007
353 - Register of members 29 August 2007
287 - Change in situation or address of Registered Office 29 August 2007
AA - Annual Accounts 05 June 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
363a - Annual Return 30 June 2006
287 - Change in situation or address of Registered Office 30 June 2006
AA - Annual Accounts 05 May 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 22 June 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 21 June 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 12 June 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
287 - Change in situation or address of Registered Office 06 May 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
AA - Annual Accounts 24 September 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
363s - Annual Return 09 July 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
287 - Change in situation or address of Registered Office 05 October 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 19 June 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 20 June 2000
287 - Change in situation or address of Registered Office 22 March 2000
363b - Annual Return 23 September 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
AA - Annual Accounts 27 July 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
AA - Annual Accounts 21 October 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
363s - Annual Return 04 August 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 24 October 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 17 July 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 17 August 1995
288 - N/A 02 February 1995
288 - N/A 02 February 1995
363s - Annual Return 02 February 1995
AA - Annual Accounts 30 October 1994
363b - Annual Return 26 May 1994
AA - Annual Accounts 10 November 1993
287 - Change in situation or address of Registered Office 07 June 1993
288 - N/A 07 June 1993
288 - N/A 07 June 1993
363a - Annual Return 07 June 1993
288 - N/A 11 February 1993
AA - Annual Accounts 16 November 1992
288 - N/A 04 June 1992
AA - Annual Accounts 11 October 1991
363a - Annual Return 11 October 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
AA - Annual Accounts 12 April 1990
AA - Annual Accounts 12 April 1990
363 - Annual Return 28 March 1990
287 - Change in situation or address of Registered Office 11 January 1990
363 - Annual Return 04 April 1989
288 - N/A 04 April 1989
288 - N/A 04 April 1989
288 - N/A 04 April 1989
288 - N/A 04 April 1989
288 - N/A 04 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 April 1989
CERTINC - N/A 26 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.