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COACH HOUSE GROUP LIMITED

Learn more about COACH HOUSE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGFIELD HOUSE, CHESTER ROAD, BRETTON, NR. CHESTER, CH4 0DH

COACH HOUSE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01073813
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.27
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 70100 - Activities of head offices

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 173000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN GOW
Form type: TM01
Date: 2013.11.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.22
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DIRECTOR APPOINTED MR SIMON JOHN GOW
Form type: AP01
Date: 2012.06.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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CURREXT FROM 30/09/2009 TO 30/03/2010
Form type: AA01
Date: 2010.01.21
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSWALD GOW / 06/11/2009
Form type: CH01
Date: 2009.11.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.06

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Company directors and board members:

SHIRLEY WYN GOW (current)
Secretary, 2000.04.03
SPRINGFIELD HOUSE CHESTER ROAD BRETTON , CHESTER
CH4 0DH, CHESHIRE
SIMON JOHN GOW (current)
Director, COMPANY DIRECTOR, 2012.06.06
7 RONALDSWAY , HESWALL
CH60 8QD, WIRRAL
ENGLAND
JOHN OSWALD GOW (resigned)
Secretary, 1991.10.12 - 2000.04.03
SPRINGFIELD HOUSE CHESTER ROAD BRETTON , CHESTER
CH4 0DH
JOHN OSWALD GOW (resigned)
Director, CHARTERED SECRETARY, 2000.04.03 - 2013.10.08
SPRINGFIELD HOUSE CHESTER ROAD BRETTON , CHESTER
CH4 0DH
EDWARD SIMON TUDOR EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.12 - 2001.07.19
THE GRANGE NORTH RODE , CONGLETON
CW12 2NY, CHESHIRE
DIANA SHIRLEY TUDOR-EVANS (resigned)
Director, CONSULTANT, 1991.10.12 - 2000.03.31
THE GRANGE NORTH RODE , CONGLETON
CW12 2NY, CHESHIRE
Date 2015.03.31
Current Assets £ 27,261
Share Premium Account £ 1,500
Debtors £ 17,000
Profit Loss Account Reserve £ 179,361
Called Up Share Capital £ 173,000
Net Assets Liabilities Including Pension Asset Liability £ 25,139
Net Current Assets Liabilities £ 25,139
Creditors Due Within One Year £ 2,122
Cash Bank In Hand £ 10,261
Share Capital Allotted Called Up Paid £ 173,000
Par Value Share 1631 each
Number Shares Allotted £ 3,000
Capital Redemption Reserve £ 30,000

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Information about the Private Limited Company COACH HOUSE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data