MANOR COACH HOUSE FLATS LIMITED

Overview

Company Name	MANOR COACH HOUSE FLATS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02502107
Jurisdiction	England/Wales
Date of Creation	May 15, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANOR COACH HOUSE FLATS LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is MANOR COACH HOUSE FLATS LIMITED located?

Registered Office Address	The Coach House 2 Manor Court Main Street LS25 3DA Aberford Leeds
Undeliverable Registered Office Address	No

What were the previous names of MANOR COACH HOUSE FLATS LIMITED?

Previous Company Names
Company Name	From	Until
GEMINIWIND LIMITED	May 15, 1990	May 15, 1990

What are the latest accounts for MANOR COACH HOUSE FLATS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MANOR COACH HOUSE FLATS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for MANOR COACH HOUSE FLATS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

Mar 16, 2026	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Apr 30, 2025	Confirmation statement made on Mar 27, 2025 with updates	4 pages	CS01

Feb 21, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

May 12, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Jan 29, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jun 16, 2021	Confirmation statement made on Apr 08, 2021 with updates	4 pages	CS01

Jan 14, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 11, 2020	Confirmation statement made on Apr 08, 2020 with updates	4 pages	CS01

May 11, 2020	Appointment of Mr Martin Robert Mcinulty as a director on May 11, 2020	2 pages	AP01

May 11, 2020	Cessation of Nicola Jane Richold as a person with significant control on Jan 14, 2020	1 pages	PSC07

May 11, 2020	Notification of Louisa Kate Mcinulty as a person with significant control on Feb 14, 2020	2 pages	PSC01

Feb 17, 2020	Termination of appointment of Nicola Jane Richold as a director on Feb 17, 2020	1 pages	TM01

Feb 17, 2020	Termination of appointment of Nicola Jane Richold as a secretary on Feb 17, 2020	1 pages	TM02

Feb 11, 2020	Termination of appointment of Jonathan Paul Richold as a director on Sep 06, 2019	1 pages	TM01

Feb 11, 2020	Appointment of Louisa Kate Mcinulty as a director on Feb 11, 2020	2 pages	AP01

Jan 22, 2020	Appointment of Ms Nicola Jane Richold as a secretary on Sep 10, 2019	2 pages	AP03

Jan 22, 2020	Notification of Nicola Jane Richold as a person with significant control on Sep 10, 2019	2 pages	PSC01

Jan 22, 2020	Termination of appointment of Jonathan Paul Richold as a secretary on Sep 10, 2019	1 pages	TM02

Jan 22, 2020	Cessation of Jonathan Paul Richold as a person with significant control on Sep 10, 2019	1 pages	PSC07

Jan 22, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

View All Filings

Who are the officers of MANOR COACH HOUSE FLATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCINULTY, Louisa Kate The Coach House 2 Manor Court Main Street LS25 3DA Aberford Leeds	Feb 11, 2020		Director	The Coach House 2 Manor Court Main Street LS25 3DA Aberford Leeds	England	British	1975-1	267019550001
MCINULTY, Martin Robert The Coach House 2 Manor Court Main Street LS25 3DA Aberford Leeds	May 11, 2020		Director	The Coach House 2 Manor Court Main Street LS25 3DA Aberford Leeds	England	British	1974-1	269567750001
COWLING, Julie Theresa Manor House Main Street Aberford LS25 5HH Leeds West Yorkshire		Jul 30, 1994	Secretary	Manor House Main Street Aberford LS25 5HH Leeds West Yorkshire		British		121723190001
RICHOLD, Jonathan Paul, Dr 2 The Coach House Manor Court Aberford LS25 3DA Leeds West Yorkshire	Dec 06, 2002	Sep 10, 2019	Secretary	2 The Coach House Manor Court Aberford LS25 3DA Leeds West Yorkshire		British		86270360001
RICHOLD, Nicola Jane Wetherby Road Scarcroft LS14 3AS Leeds Castle Mona Lodge England	Sep 10, 2019	Feb 17, 2020	Secretary	Wetherby Road Scarcroft LS14 3AS Leeds Castle Mona Lodge England				266379560001
SWIFT, Paul Harold Manor Barn Main Street Sutton On Derwent YO41 4BN York	Jul 30, 1994	Dec 06, 2002	Secretary	Manor Barn Main Street Sutton On Derwent YO41 4BN York		British		40318660003
COWLING, John Thomas Manor Farm Main Street Shadwell LS17 8JB Leeds West Yorkshire		Jan 01, 1995	Director	Manor Farm Main Street Shadwell LS17 8JB Leeds West Yorkshire		British	1959-6	78018230001
COWLING, Julie Theresa Manor House Main Street Aberford LS25 5HH Leeds West Yorkshire		Jul 30, 1994	Director	Manor House Main Street Aberford LS25 5HH Leeds West Yorkshire		British	1959-5	121723190001
HADDON, Christian Paul Flat 1 The Coach House Manor Court Main Street Aberford LS25 3DA Leeds West Yorkshire	Jul 30, 1994	Mar 26, 2004	Director	Flat 1 The Coach House Manor Court Main Street Aberford LS25 3DA Leeds West Yorkshire		British	1964-10	74229230001
RICHOLD, Jonathan Paul, Dr 2 The Coach House Manor Court Aberford LS25 3DA Leeds West Yorkshire	Dec 06, 2002	Sep 06, 2019	Director	2 The Coach House Manor Court Aberford LS25 3DA Leeds West Yorkshire	England	British	1955-6	86270360001
RICHOLD, Nicola Jane The Coach House Manor Ct Main St South LS25 3DA Aberford 2 W Yorkshire	Mar 10, 2009	Feb 17, 2020	Director	The Coach House Manor Ct Main St South LS25 3DA Aberford 2 W Yorkshire	England	British	1971-6	138197050002
SHELMERDINE, Jane Flat 1 The Coach House LS25 3DA Aberford West Yorkshire	May 15, 2004	Mar 10, 2009	Director	Flat 1 The Coach House LS25 3DA Aberford West Yorkshire		British	1963-6	98320600001
SWIFT, Paul Harold Manor Barn Main Street Sutton On Derwent YO41 4BN York	Jul 30, 1994	Dec 06, 2002	Director	Manor Barn Main Street Sutton On Derwent YO41 4BN York		British	1947-8	40318660003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANOR COACH HOUSE FLATS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Louisa Kate Mcinulty The Coach House 2 Manor Court Main Street LS25 3DA Aberford Leeds	Feb 14, 2020	The Coach House 2 Manor Court Main Street LS25 3DA Aberford Leeds	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Nicola Jane Richold Castle Mona Lodge Wetherby Road LS14 3AS Scarcroft, Leeds Castle Mona Lodge W Yorkshire United Kingdom	Sep 10, 2019	Castle Mona Lodge Wetherby Road LS14 3AS Scarcroft, Leeds Castle Mona Lodge W Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Dr Jonathan Paul Richold The Coach House 2 Manor Court Main Street LS25 3DA Aberford Leeds	Jan 01, 2017	The Coach House 2 Manor Court Main Street LS25 3DA Aberford Leeds	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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