Old Coach Yard Management Company Limited

Company Name	Old Coach Yard Management Company Limited
Director	Susan Mary Milner
Company Status	Active
Company Number	04237368
Category	Private Limited Company
Incorporation Date	19 June 2001(22 years, 10 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	Mrs Susan Mary Milner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(15 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Longley House Long St Easingwold York 5 Longley Long St. Easingwold York YO61 3HT

Secretary Name	Mr Raymond Roman Plonska
Status	Current
Appointed	25 October 2016(15 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	3 Longley House 3 Longley House Long St. Easingwold York YO61 3HT

Director Name	Colin Michael Bell
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Role	Retired School Burser
Correspondence Address	4 Longley House Easingwold York North Yorkshire YO61 3HT

Director Name	John Graham Willcox
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Role	Retired School Teacher
Country of Residence	England
Correspondence Address	Rosemead Rosemead The Old Coach Yard Easingwold York North Yorkshire YO61 3AX

Secretary Name	John Suddes
Nationality	British
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Role	Retired Merchant Navy Captain
Correspondence Address	Bridles Bridles The Old Coach Yard Easingwold York North Yorkshire YO61 3AX

Director Name	John Derek Bellerby
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 28 March 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Flagon House The Old Coach Yard Easingwold York N Yorks YO61 3AH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	3 Longley House Long St Easingwold York YO61 3HT
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Easingwold
Ward	Easingwold
Built Up Area	Easingwold

Shareholders

1 at £1	Anne Smith 5.88% Ordinary
1 at £1	David Brookes 5.88% Ordinary
1 at £1	Helen Haddon 5.88% Ordinary
1 at £1	J.a. Waggot 5.88% Ordinary
1 at £1	Jane Pickin 5.88% Ordinary
1 at £1	John Callan-scobie 5.88% Ordinary
1 at £1	John Hammond 5.88% Ordinary
1 at £1	Mr A. Straughan 5.88% Ordinary
1 at £1	Mr John Graham Willcox 5.88% Ordinary
1 at £1	Mr John Suddes 5.88% Ordinary
1 at £1	Mr Karl Bushby 5.88% Ordinary
1 at £1	Mr Raymond Plonska 5.88% Ordinary
1 at £1	Mrs A.m.b. Summers 5.88% Ordinary
1 at £1	Mrs Anne Hall 5.88% Ordinary
1 at £1	Mrs Dorothy Roberts 5.88% Ordinary
1 at £1	Mrs Mary Hodgkiss 5.88% Ordinary
1 at £1	N.j. Northeast 5.88% Ordinary

Financials

Year	2014
Turnover	£2,974
Net Worth	£1,170
Cash	£636

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

25 July 2023	Total exemption full accounts made up to 30 June 2023 (4 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with updates (5 pages)
25 July 2022	Total exemption full accounts made up to 30 June 2022 (4 pages)
19 June 2022	Confirmation statement made on 19 June 2022 with updates (5 pages)
27 July 2021	Total exemption full accounts made up to 30 June 2021 (1 page)
17 July 2021	Confirmation statement made on 19 June 2021 with updates (5 pages)
20 July 2020	Total exemption full accounts made up to 30 June 2020 (4 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with updates (5 pages)
24 July 2019	Total exemption full accounts made up to 30 June 2019 (4 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 30 June 2018 (3 pages)
28 June 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
19 July 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
19 July 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
26 October 2016	Registered office address changed from Bridles Bridles the Old Coach Yard Easingwold York North Yorkshire YO61 3AX United Kingdom to 3 Longley House Long St Easingwold York YO61 3HT on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from 3 Longley House Long St Easingwold York YO61 3HT United Kingdom to 3 Longley House Long St Easingwold York YO61 3HT on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from Bridles Bridles the Old Coach Yard Easingwold York North Yorkshire YO61 3AX United Kingdom to 3 Longley House Long St Easingwold York YO61 3HT on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from 3 Longley House Long St Easingwold York YO61 3HT United Kingdom to 3 Longley House Long St Easingwold York YO61 3HT on 26 October 2016 (1 page)
25 October 2016	Appointment of Mrs Susan Mary Milner as a director on 25 October 2016 (2 pages)
25 October 2016	Termination of appointment of John Suddes as a secretary on 25 October 2016 (1 page)
25 October 2016	Appointment of Mr Raymond Roman Plonska as a secretary on 25 October 2016 (2 pages)
25 October 2016	Termination of appointment of John Suddes as a secretary on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of John Suddes as a secretary on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of John Suddes as a secretary on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of John Suddes as a secretary on 25 October 2016 (1 page)
25 October 2016	Appointment of Mr Raymond Roman Plonska as a secretary on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mrs Susan Mary Milner as a director on 25 October 2016 (2 pages)
25 October 2016	Termination of appointment of John Graham Willcox as a director on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of John Suddes as a secretary on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of John Graham Willcox as a director on 25 October 2016 (1 page)
27 July 2016	Total exemption full accounts made up to 30 June 2016 (4 pages)
27 July 2016	Total exemption full accounts made up to 30 June 2016 (4 pages)
19 June 2016	Registered office address changed from Bridles the Old Coach Yard Easingwold York North Yorkshire YO61 3AX to Bridles Bridles the Old Coach Yard Easingwold York North Yorkshire YO61 3AX on 19 June 2016 (1 page)
19 June 2016	Registered office address changed from Bridles the Old Coach Yard Easingwold York North Yorkshire YO61 3AX to Bridles Bridles the Old Coach Yard Easingwold York North Yorkshire YO61 3AX on 19 June 2016 (1 page)
19 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 17 (5 pages)
19 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 17 (5 pages)
19 June 2016	Director's details changed for John Graham Willcox on 19 June 2016 (2 pages)
19 June 2016	Secretary's details changed for John Suddes on 19 June 2016 (1 page)
19 June 2016	Secretary's details changed for John Suddes on 19 June 2016 (1 page)
19 June 2016	Director's details changed for John Graham Willcox on 19 June 2016 (2 pages)
7 July 2015	Total exemption full accounts made up to 30 June 2015 (4 pages)
7 July 2015	Total exemption full accounts made up to 30 June 2015 (4 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 17 (5 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 17 (5 pages)
11 July 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 July 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 17 (5 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 17 (5 pages)
9 July 2013	Total exemption full accounts made up to 30 June 2013 (4 pages)
9 July 2013	Total exemption full accounts made up to 30 June 2013 (4 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
9 July 2012	Total exemption full accounts made up to 30 June 2012 (5 pages)
9 July 2012	Total exemption full accounts made up to 30 June 2012 (5 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
18 April 2012	Termination of appointment of John Bellerby as a director (1 page)
18 April 2012	Termination of appointment of John Bellerby as a director (1 page)
25 July 2011	Total exemption full accounts made up to 30 June 2011 (3 pages)
25 July 2011	Total exemption full accounts made up to 30 June 2011 (3 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
29 July 2010	Total exemption full accounts made up to 30 June 2010 (3 pages)
29 July 2010	Total exemption full accounts made up to 30 June 2010 (3 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (10 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (10 pages)
21 June 2010	Director's details changed for John Derek Bellerby on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for John Graham Willcox on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for John Graham Willcox on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for John Derek Bellerby on 19 June 2010 (2 pages)
4 July 2009	Total exemption full accounts made up to 30 June 2009 (3 pages)
4 July 2009	Total exemption full accounts made up to 30 June 2009 (3 pages)
25 June 2009	Return made up to 19/06/09; full list of members (8 pages)
25 June 2009	Return made up to 19/06/09; full list of members (8 pages)
17 July 2008	Return made up to 19/06/08; change of members (7 pages)
17 July 2008	Return made up to 19/06/08; change of members (7 pages)
8 July 2008	Total exemption full accounts made up to 30 June 2008 (3 pages)
8 July 2008	Total exemption full accounts made up to 30 June 2008 (3 pages)
9 July 2007	Total exemption full accounts made up to 30 June 2007 (3 pages)
9 July 2007	Total exemption full accounts made up to 30 June 2007 (3 pages)
5 July 2007	Return made up to 19/06/07; full list of members (12 pages)
5 July 2007	Return made up to 19/06/07; full list of members (12 pages)
30 June 2006	Return made up to 19/06/06; change of members (7 pages)
30 June 2006	Total exemption full accounts made up to 30 June 2006 (3 pages)
30 June 2006	Return made up to 19/06/06; change of members (7 pages)
30 June 2006	Total exemption full accounts made up to 30 June 2006 (3 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
20 July 2005	Total exemption full accounts made up to 30 June 2005 (4 pages)
20 July 2005	Total exemption full accounts made up to 30 June 2005 (4 pages)
9 July 2005	Return made up to 19/06/05; change of members (7 pages)
9 July 2005	Return made up to 19/06/05; change of members (7 pages)
6 July 2004	Total exemption full accounts made up to 30 June 2004 (3 pages)
6 July 2004	Total exemption full accounts made up to 30 June 2004 (3 pages)
24 June 2004	Return made up to 19/06/04; full list of members (10 pages)
24 June 2004	Return made up to 19/06/04; full list of members (10 pages)
7 July 2003	Total exemption full accounts made up to 30 June 2003 (3 pages)
7 July 2003	Total exemption full accounts made up to 30 June 2003 (3 pages)
26 June 2003	Return made up to 19/06/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Return made up to 19/06/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2003	Ad 18/05/03--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
29 May 2003	Ad 18/05/03--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 July 2002	Return made up to 19/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 (10 pages)
9 July 2002	Return made up to 19/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 (10 pages)
15 June 2002	Ad 08/06/02--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
15 June 2002	Ad 08/06/02--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
14 March 2002	Ad 07/03/02--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
14 March 2002	Ad 07/03/02--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
22 January 2002	Ad 17/01/02--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
22 January 2002	Ad 17/01/02--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
17 December 2001	Ad 05/12/01--------- Â£ si 14@1=14 Â£ ic 1/15 (6 pages)
17 December 2001	Ad 05/12/01--------- Â£ si 14@1=14 Â£ ic 1/15 (6 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 June 2001	Incorporation (18 pages)
19 June 2001	Incorporation (18 pages)

Old Coach Yard Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies