Coiners Wharf Management Company Limited

Company Name	Coiners Wharf Management Company Limited
Company Status	Active
Company Number	02458678
Category	Private Limited Company
Incorporation Date	11 January 1990(34 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paul Timothy Walton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(26 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cresswells 12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Mr Robert Michael Hannam
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 July 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Cresswells 12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Mr Michael John Middleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 July 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	Cresswells 12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Director Name	Peter White
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1990(same day as company formation)
Role	Company Director
Correspondence Address	6 Coiners Fold Nest Lane Mytholmroyd Halifax West Yorkshire HX7 4DZ

Director Name	Mrs Jacqueline Geldart
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1990(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Secretary Name	Mrs Jacqueline Geldart
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year, 5 months after company formation)
Appointment Duration	27 years, 7 months (resigned 17 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Mrs Joan Boocock
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 August 1997)
Role	Retired
Correspondence Address	4 Coiners Wharf New Road Mytholmroyd West Yorkshire HX7 5DZ

Director Name	Mr Edward Duff
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(1 year, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 August 2004)
Role	Retired
Correspondence Address	2 Coiners Wharf New Road Mytholmroyd West Yorkshire HX7 5DZ

Director Name	Mrs Elsie Greenwood
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(1 year, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 January 2007)
Role	Retired
Correspondence Address	6 Coiners Wharf New Road Mytholmroyd West Yorkshire HX7 5DZ

Director Name	Jean Jackson
Date of Birth	June 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2005)
Role	Retired
Correspondence Address	4 Coiners Wharfe New Road, Mytholmroyd Hebden Bridge West Yorkshire HX7 5DZ

Director Name	David Colin Simpson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(14 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 July 2010)
Role	Writer
Country of Residence	England
Correspondence Address	2 Coiners Wharf New Road Mytholmroyd West Yorkshire HD7 5DZ

Director Name	Susan Day
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(16 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	Quiet Hill Farm Burley Carr Hebden Bridge West Yorkshire HX7 8PL

Director Name	Catherine Marie Wheatcroft
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Elphaborough Close Mytholmroyd Hebden Bridge West Yorkshire HX7 5JX

Director Name	Mr Mark Andrew Coup
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(26 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cresswells 12 Market Street Hebden Bridge West Yorkshire HX7 6AD

Location

Registered Address	Cresswells 12 Market Street Hebden Bridge West Yorkshire HX7 6AD
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Calder
Built Up Area	Hebden Bridge

Shareholders

24 at £1	Mrs Jacqueline Geldart 75.00% Ordinary B
2 at £1	Jacqueline Geldart 6.25% Ordinary A
1 at £1	Catherine Marie Wheatcroft & Linda Jean Woznicki 3.13% Ordinary A
1 at £1	Ethel Smith 3.13% Ordinary A
1 at £1	Freda Foggin 3.13% Ordinary A
1 at £1	Gladys Walton & John Walton 3.13% Ordinary A
1 at £1	Moya Elizabeth Pearce 3.13% Ordinary A
1 at £1	Peter Power 3.13% Ordinary A

Financials

Year	2014
Net Worth	£32
Cash	£2,901
Current Liabilities	£5,600

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month from now)

Filing History

1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
9 July 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
27 March 2019	Registered office address changed from Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS England to Cresswells 12 Market Street Hebden Bridge West Yorkshire HX7 6AD on 27 March 2019 (1 page)
17 January 2019	Termination of appointment of Jacqueline Geldart as a director on 17 January 2019 (1 page)
17 January 2019	Termination of appointment of Jacqueline Geldart as a secretary on 17 January 2019 (1 page)
1 August 2018	Appointment of Mr Robert Michael Hannam as a director on 17 July 2018 (2 pages)
1 August 2018	Appointment of Mr Michael John Middleton as a director on 17 July 2018 (2 pages)
6 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
1 June 2018	Change of details for Mr Michael Middleton-Green as a person with significant control on 6 April 2016 (2 pages)
1 June 2018	Change of details for Mrs Ethel Smith as a person with significant control on 6 April 2016 (2 pages)
1 June 2018	Cessation of Paul Timothy Walton as a person with significant control on 30 May 2018 (1 page)
1 June 2018	Notification of Jacqueline Geldart as a person with significant control on 6 April 2016 (2 pages)
1 June 2018	Change of details for Mr Mark Andrew Coup as a person with significant control on 6 April 2016 (2 pages)
1 June 2018	Cessation of Ethel Smith as a person with significant control on 30 May 2018 (1 page)
1 June 2018	Cessation of Michael Middleton-Green as a person with significant control on 30 May 2018 (1 page)
1 June 2018	Cessation of Mark Andrew Coup as a person with significant control on 30 May 2018 (1 page)
29 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
29 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
19 June 2017	Confirmation statement made on 30 May 2017 with updates (8 pages)
19 June 2017	Confirmation statement made on 30 May 2017 with updates (8 pages)
24 November 2016	Appointment of Mr Paul Timothy Walton as a director on 24 November 2016 (2 pages)
24 November 2016	Appointment of Mr Paul Timothy Walton as a director on 24 November 2016 (2 pages)
10 November 2016	Appointment of Mr Mark Andrew Coup as a director on 1 November 2016 (2 pages)
10 November 2016	Appointment of Mr Mark Andrew Coup as a director on 1 November 2016 (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 June 2016	Director's details changed for Mrs Jacqueline Geldart on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Jacqueline Geldart on 3 June 2016 (2 pages)
3 June 2016	Registered office address changed from 5 Chapel Garth Thrintoft Northallerton North Yorkshire DL7 0QF to Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 3 June 2016 (1 page)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 32 (4 pages)
3 June 2016	Registered office address changed from 5 Chapel Garth Thrintoft Northallerton North Yorkshire DL7 0QF to Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 3 June 2016 (1 page)
3 June 2016	Secretary's details changed for Mrs Jacqueline Geldart on 3 June 2016 (1 page)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 32 (4 pages)
3 June 2016	Secretary's details changed for Mrs Jacqueline Geldart on 3 June 2016 (1 page)
18 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 32 (5 pages)
13 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 32 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 32 (5 pages)
5 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 32 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
29 October 2012	Termination of appointment of Susan Day as a director (1 page)
29 October 2012	Termination of appointment of Susan Day as a director (1 page)
4 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
19 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
14 September 2010	Termination of appointment of David Simpson as a director (1 page)
14 September 2010	Termination of appointment of David Simpson as a director (1 page)
2 September 2010	Termination of appointment of Catherine Wheatcroft as a director (2 pages)
2 September 2010	Termination of appointment of Catherine Wheatcroft as a director (2 pages)
13 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (8 pages)
13 August 2010	Director's details changed for Susan Day on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for David Colin Simpson on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Catherine Marie Wheatcroft on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Susan Day on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for David Colin Simpson on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Susan Day on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Catherine Marie Wheatcroft on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mrs Jacqueline Geldart on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mrs Jacqueline Geldart on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (8 pages)
13 August 2010	Director's details changed for Mrs Jacqueline Geldart on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for David Colin Simpson on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Catherine Marie Wheatcroft on 1 October 2009 (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 July 2009	Director's change of particulars / catherine wheatcroft / 01/01/2009 (1 page)
27 July 2009	Return made up to 12/06/09; full list of members (6 pages)
27 July 2009	Director's change of particulars / catherine wheatcroft / 01/01/2009 (1 page)
27 July 2009	Return made up to 12/06/09; full list of members (6 pages)
9 February 2009	Registered office changed on 09/02/2009 from 8 coiners wharf, new road mytholmroyd west yorkshire HX7 5DZ (1 page)
9 February 2009	Director and secretary's change of particulars / jacqueline white / 02/01/2009 (2 pages)
9 February 2009	Director and secretary's change of particulars / jacqueline white / 02/01/2009 (2 pages)
9 February 2009	Return made up to 12/06/08; full list of members (7 pages)
9 February 2009	Return made up to 12/06/08; full list of members (7 pages)
9 February 2009	Registered office changed on 09/02/2009 from 8 coiners wharf, new road mytholmroyd west yorkshire HX7 5DZ (1 page)
25 July 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 July 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
18 September 2007	Return made up to 12/06/07; full list of members (4 pages)
18 September 2007	Return made up to 12/06/07; full list of members (4 pages)
10 March 2007	New director appointed (1 page)
10 March 2007	New director appointed (1 page)
28 July 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 July 2006	New director appointed (2 pages)
29 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 6 coiners fold nest lane mytholmroyd halifax west yorkshire HX7 5AZ (1 page)
29 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Return made up to 12/06/06; full list of members (3 pages)
29 June 2006	Return made up to 12/06/06; full list of members (3 pages)
29 June 2006	Registered office changed on 29/06/06 from: 6 coiners fold nest lane mytholmroyd halifax west yorkshire HX7 5AZ (1 page)
31 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
1 August 2005	Return made up to 12/06/05; full list of members (4 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Return made up to 12/06/05; full list of members (4 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Location of register of members (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
20 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
20 August 2004	Director resigned (1 page)
13 August 2004	Return made up to 12/06/04; full list of members (9 pages)
13 August 2004	Return made up to 12/06/04; full list of members (9 pages)
23 July 2003	Return made up to 12/06/03; full list of members (9 pages)
23 July 2003	Return made up to 12/06/03; full list of members (9 pages)
15 July 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 July 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
14 July 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
14 July 2002	Return made up to 12/06/02; full list of members (9 pages)
14 July 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
14 July 2002	Return made up to 12/06/02; full list of members (9 pages)
12 July 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
12 July 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
13 June 2001	Return made up to 12/06/01; full list of members (8 pages)
13 June 2001	Return made up to 12/06/01; full list of members (8 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
18 July 2000	Return made up to 12/06/00; full list of members (8 pages)
18 July 2000	Return made up to 12/06/00; full list of members (8 pages)
18 July 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
18 July 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
4 July 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
4 July 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
17 June 1999	Return made up to 12/06/99; no change of members (4 pages)
17 June 1999	Return made up to 12/06/99; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
9 July 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
24 June 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Director resigned (8 pages)
24 June 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Director resigned (8 pages)
12 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
12 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
12 October 1997	Return made up to 12/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1997	Registered office changed on 12/10/97 from: 12 coiners fold nest lane mytholmroyd west yorkshire HX7 5AZ (1 page)
12 October 1997	Return made up to 12/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1997	Registered office changed on 12/10/97 from: 12 coiners fold nest lane mytholmroyd west yorkshire HX7 5AZ (1 page)
9 July 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
9 July 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Return made up to 12/06/95; full list of members (8 pages)
12 October 1995	Return made up to 12/06/95; full list of members (8 pages)
12 October 1995	New director appointed (2 pages)
19 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
19 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)

Coiners Wharf Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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