STEWARTS COACHES LIMITED
Overview
| Company Name | STEWARTS COACHES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04611147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEWARTS COACHES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is STEWARTS COACHES LIMITED located?
| Registered Office Address | 2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEWARTS COACHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEWARTS OF MORTIMER (PRIVATE HIRE) LIMITED | Dec 18, 2002 | Dec 18, 2002 |
| QUAYSHELFCO 970 LIMITED | Dec 06, 2002 | Dec 06, 2002 |
What are the latest accounts for STEWARTS COACHES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STEWARTS COACHES LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for STEWARTS COACHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 046111470006, created on Dec 16, 2025 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Dec 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Jan Robinson as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aaron David Kelly as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lynette Gillian Krige as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 41 Bedford Square London WC1B 3HX England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Sep 16, 2025 | 1 pages | AD01 | ||||||||||
Change of details for The Coach Travel Group Limited as a person with significant control on Sep 12, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Peter Jan Robinson on Sep 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aaron David Kelly on Sep 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Findlay Stables on Sep 12, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Stewart Fraser as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of The Coach Travel Group Limited as a person with significant control on Dec 24, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Peter Jan Robinson as a director on Dec 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Aaron David Kelly as a director on Dec 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Findlay Stables as a director on Dec 24, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Stewarts Coach Group Limited as a person with significant control on Dec 24, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Simon Callander as a secretary on Dec 24, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Rowland Miles as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Naomi Jensen as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of STEWARTS COACHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, John Stewart | Director | Liveridge Hill B95 5QS Henley-In-Arden Liveridge House England | England | British | 131423090001 | |||||||||
| KRIGE, Lynette Gillian | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | United Kingdom | British | 316303530001 | |||||||||
| STABLES, Thomas Findlay | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | England | British | 174267630001 | |||||||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | 250480860001 | |||||||||||
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296930230001 | |||||||||||
| COTTON, Sara Jane | Secretary | Headley Road East Woodley RG5 4SA Reading Headley Park 8 Berkshire England | British | 86399160002 | ||||||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 258411070001 | |||||||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One |
| 146837890001 | ||||||||||
| BARLOW, Paul Richard | Director | National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England | England | British | 258420130001 | |||||||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||||||
| COTTON, Andrew William | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | 86399340002 | |||||||||
| COTTON, Sara Jane | Director | Headley Road East Woodley RG5 4SA Reading Headley Park 8 Berkshire England | United Kingdom | British | 160915720001 | |||||||||
| FRASER, John Stewart | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | 131423090001 | |||||||||
| HARDY, Christopher James | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 299111700001 | |||||||||
| HOWELL, Christopher James | Director | Headley Road East Woodley RG5 4SA Reading Headley Park 8 Berkshire | England | British | 195344670001 | |||||||||
| JENSEN, Alexandra Naomi | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 340660830001 | |||||||||
| KELLY, Aaron David | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | England | British | 148448660004 | |||||||||
| LAWMAN, Anthony James William | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | 205047470005 | |||||||||
| MCEWAN, Neil Tom | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 304621300001 | |||||||||
| MILES, Neil Rowland | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 314269070001 | |||||||||
| ROBINSON, Peter Jan | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | Scotland | British | 322803200001 | |||||||||
| STABLES, Thomas Findlay | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | 174267630001 | |||||||||
| STEVENS, Roy | Director | Headley Road East Woodley RG5 4SA Reading Headley Park 8 Berkshire | England | British | 9628590001 | |||||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of STEWARTS COACHES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Coach Travel Group Limited | Dec 24, 2024 | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stewarts Coach Group Limited | Apr 06, 2016 | Headley Road East Woodley RG5 4SA Reading Headley Park 8 England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0