The New Coach House Maintenance Company Limited

Company Name	The New Coach House Maintenance Company Limited
Director	Russell Atkins
Company Status	Active
Company Number	02888027
Category	Private Limited Company
Incorporation Date	14 January 1994(30 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Russell Atkins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Builder
Country of Residence	England
Correspondence Address	Flat D 174 Bawtry Road Wickersley Rotherham S66 1AG

Secretary Name	Mr Jonathan Richard Fretwell
Status	Current
Appointed	01 September 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	2 Flat 1 2 Park Avenue St Ives Cornwall TR26 2DN

Director Name	Arthur Robert Sayles
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Role	Builder
Correspondence Address	Milton House Guilthwaite Hall Farm Pleasley Road Whiston Rotherham South Yorkshire S60 8NE

Director Name	Kathryn Sayles
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Role	Builder
Correspondence Address	Milton House Guilthwaite Hall Farm Pleasley Road Whiston Rotherham South Yorkshire S60 8NE

Secretary Name	Kathryn Sayles
Nationality	British
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Role	Builder
Correspondence Address	Milton House Guilthwaite Hall Farm Pleasley Road Whiston Rotherham South Yorkshire S60 8NE

Director Name	Winifred Hallott
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2001)
Role	Retired
Correspondence Address	Flat C 174 Bawtry Road Wickersley Rotherham South Yorkshire S66 1AG

Secretary Name	Susan Jane Greenhalgh
Nationality	British
Status	Resigned
Appointed	18 November 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 1999)
Role	Chiropodist
Correspondence Address	Flat D 174 Bawtry Road Wickersley Rotherham South Yorkshire S66 1AG

Secretary Name	Joan Liversidge
Nationality	British
Status	Resigned
Appointed	21 July 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2001)
Role	Retired
Correspondence Address	Flat A 174 Bawtry Road Wickersley Rotherham South Yorkshire S66 1AG

Director Name	Joan Liversidge
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 September 2004)
Role	Retired
Correspondence Address	Flat A 174 Bawtry Road Wickersley Rotherham South Yorkshire S66 1AG

Secretary Name	Winifred Hallott
Nationality	British
Status	Resigned
Appointed	16 March 2001(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2005)
Role	Retired
Correspondence Address	Flat C 174 Bawtry Road Wickersley Rotherham South Yorkshire S66 1AG

Director Name	Malcolm Graham Beech
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(10 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2015)
Role	Retired
Country of Residence	England
Correspondence Address	5 Whiston Brook View Whiston Rotherham South Yorkshire S60 4EJ

Secretary Name	Susan Denise Whitby
Nationality	British
Status	Resigned
Appointed	22 March 2005(11 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 September 2021)
Role	Personal Assistant
Correspondence Address	100 Howard Road Bramley Rotherham South Yorkshire SO6 2SU

Director Name	Mrs Sharon Minns
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(21 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	18 Dovedale Road Rotherham South Yorkshire S65 3AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 - 8 Manvers Road Swallownest Sheffield S26 4UD
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Aston cum Aughton
Ward	Holderness
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£3,743
Cash	£3,953
Current Liabilities	£210

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 4 weeks from now)

Filing History

19 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
15 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
22 October 2019	Termination of appointment of Sharon Minns as a director on 17 October 2019 (1 page)
22 October 2019	Registered office address changed from 100 Howard Road Bramley Rotherham South Yorkshire S66 2SU to 6 - 8 Manvers Road Swallownest Sheffield S26 4UD on 22 October 2019 (1 page)
22 October 2019	Appointment of Mr Russell Atkins as a director on 17 October 2019 (2 pages)
14 March 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
15 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
16 March 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
16 March 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
25 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 6 (5 pages)
25 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 6 (5 pages)
4 January 2016	Appointment of Mrs Sharon Minns as a director on 1 November 2015 (2 pages)
4 January 2016	Appointment of Mrs Sharon Minns as a director on 1 November 2015 (2 pages)
4 December 2015	Termination of appointment of Malcolm Graham Beech as a director on 31 October 2015 (1 page)
4 December 2015	Termination of appointment of Malcolm Graham Beech as a director on 31 October 2015 (1 page)
24 March 2015	Micro company accounts made up to 31 January 2015 (6 pages)
24 March 2015	Micro company accounts made up to 31 January 2015 (6 pages)
21 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 6 (5 pages)
21 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 6 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 March 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 6 (5 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 6 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 March 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 February 2010	Registered office address changed from 158 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FE on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 158 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FE on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 158 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FE on 1 February 2010 (1 page)
15 January 2010	Director's details changed for Malcolm Graham Beech on 14 January 2010 (2 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Malcolm Graham Beech on 14 January 2010 (2 pages)
17 March 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 March 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
14 January 2009	Return made up to 14/01/09; full list of members (5 pages)
14 January 2009	Return made up to 14/01/09; full list of members (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 January 2008	Return made up to 14/01/08; full list of members (3 pages)
14 January 2008	Return made up to 14/01/08; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 January 2007	Return made up to 14/01/07; no change of members (6 pages)
25 January 2007	Return made up to 14/01/07; no change of members (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
27 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 January 2006	Return made up to 14/01/06; no change of members (7 pages)
30 January 2006	Return made up to 14/01/06; no change of members (7 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
22 June 2005	Secretary's particulars changed (1 page)
22 June 2005	Registered office changed on 22/06/05 from: flat c 174 bawtry road wickersley rotherham south yorkshire S66 1AG (1 page)
22 June 2005	Secretary's particulars changed (1 page)
22 June 2005	Registered office changed on 22/06/05 from: flat c 174 bawtry road wickersley rotherham south yorkshire S66 1AG (1 page)
21 April 2005	New secretary appointed (1 page)
21 April 2005	New secretary appointed (1 page)
29 March 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 January 2005	Return made up to 14/01/05; full list of members (6 pages)
21 January 2005	Return made up to 14/01/05; full list of members (6 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (1 page)
6 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
6 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
10 March 2004	Return made up to 14/01/04; change of members (6 pages)
10 March 2004	Return made up to 14/01/04; change of members (6 pages)
22 March 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
22 March 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
20 January 2003	Return made up to 14/01/03; full list of members (7 pages)
20 January 2003	Return made up to 14/01/03; full list of members (7 pages)
23 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
23 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
23 January 2002	Return made up to 14/01/02; full list of members (7 pages)
23 January 2002	Return made up to 14/01/02; full list of members (7 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Registered office changed on 16/01/02 from: flat a 174 bawtry road wickersley rotherham south yorkshire S66 1AG (1 page)
16 January 2002	Secretary resigned (1 page)
16 January 2002	Registered office changed on 16/01/02 from: flat a 174 bawtry road wickersley rotherham south yorkshire S66 1AG (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Secretary resigned (1 page)
19 March 2001	Full accounts made up to 31 January 2001 (8 pages)
19 March 2001	Full accounts made up to 31 January 2001 (8 pages)
11 January 2001	Return made up to 14/01/01; full list of members (7 pages)
11 January 2001	Return made up to 14/01/01; full list of members (7 pages)
19 April 2000	Full accounts made up to 31 January 2000 (8 pages)
19 April 2000	Full accounts made up to 31 January 2000 (8 pages)
27 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	Registered office changed on 30/07/99 from: flat d 174 bawtry road wickersley rotherham south yorkshire S66 1AG (1 page)
30 July 1999	Registered office changed on 30/07/99 from: flat d 174 bawtry road wickersley rotherham south yorkshire S66 1AG (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	New secretary appointed (2 pages)
15 March 1999	Full accounts made up to 31 January 1999 (8 pages)
15 March 1999	Full accounts made up to 31 January 1999 (8 pages)
1 March 1999	Return made up to 14/01/99; no change of members (4 pages)
1 March 1999	Return made up to 14/01/99; no change of members (4 pages)
24 March 1998	Full accounts made up to 31 January 1998 (8 pages)
24 March 1998	Full accounts made up to 31 January 1998 (8 pages)
9 February 1998	Return made up to 14/01/98; full list of members (6 pages)
9 February 1998	Return made up to 14/01/98; full list of members (6 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Registered office changed on 12/12/97 from: milton house, guilthwaite hall farm, pleasley road whiston, rotherham south yorkshire S60 8NE (1 page)
12 December 1997	Registered office changed on 12/12/97 from: milton house, guilthwaite hall farm, pleasley road whiston, rotherham south yorkshire S60 8NE (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Full accounts made up to 31 January 1997 (8 pages)
5 December 1997	Full accounts made up to 31 January 1997 (8 pages)
27 January 1997	Return made up to 14/01/97; no change of members (4 pages)
27 January 1997	Return made up to 14/01/97; no change of members (4 pages)
10 November 1996	Full accounts made up to 31 January 1996 (12 pages)
10 November 1996	Full accounts made up to 31 January 1996 (12 pages)
25 March 1996	Return made up to 14/01/96; full list of members (6 pages)
25 March 1996	Return made up to 14/01/96; full list of members (6 pages)
15 September 1995	Full accounts made up to 31 January 1995 (12 pages)
15 September 1995	Full accounts made up to 31 January 1995 (12 pages)
16 March 1995	Return made up to 14/01/95; full list of members (8 pages)
16 March 1995	Return made up to 14/01/95; full list of members (8 pages)

The New Coach House Maintenance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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