OLD HUNSTANTON COACH HOUSE MEWS MANAGEMENT COMPANY LIMITED

OLD HUNSTANTON COACH HOUSE MEWS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOLD HUNSTANTON COACH HOUSE MEWS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06628926
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD HUNSTANTON COACH HOUSE MEWS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is OLD HUNSTANTON COACH HOUSE MEWS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    4 Richmond Place
    TN2 5JZ Tunbridge Wells
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD HUNSTANTON COACH HOUSE MEWS MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LODGE HOTEL MANAGEMENT COMPANY LIMITEDJun 24, 2008Jun 24, 2008

    What are the latest accounts for OLD HUNSTANTON COACH HOUSE MEWS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for OLD HUNSTANTON COACH HOUSE MEWS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for OLD HUNSTANTON COACH HOUSE MEWS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 12, 2023 with updates

    4 pagesCS01

    Director's details changed for Ms Gillian Smith on Apr 10, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 12, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Appointment of Ms Gillian Smith as a director on May 12, 2021

    2 pagesAP01

    Confirmation statement made on Jun 12, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Termination of appointment of Mark Green as a director on Feb 07, 2020

    1 pagesTM01

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Director's details changed for Mr Guy Humphry-Baker on Mar 07, 2019

    2 pagesCH01

    Registered office address changed from Gelsmoor Rempstone Road Coleorton Coalville Leicestershire LE67 8HQ England to 4 Richmond Place Tunbridge Wells TN2 5JZ on Mar 07, 2019

    1 pagesAD01

    Appointment of Mr Guy Humphry-Baker as a director on Jun 12, 2018

    2 pagesAP01

    Confirmation statement made on Jun 12, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2017

    RES15

    Registered office address changed from 36a Old Hunstanton Road Old Hunstanton Hunstanton Norfolk PE36 6HS England to Gelsmoor Rempstone Road Coleorton Coalville Leicestershire LE67 8HQ on Oct 31, 2017

    1 pagesAD01

    Termination of appointment of Derrick Lloyd as a director on Jul 12, 2017

    1 pagesTM01

    Who are the officers of OLD HUNSTANTON COACH HOUSE MEWS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHRY-BAKER, Guy Neville
    Richmond Place
    TN2 5JZ Tunbridge Wells
    4
    Kent
    England
    Director
    Richmond Place
    TN2 5JZ Tunbridge Wells
    4
    Kent
    England
    EnglandBritish247682680001
    LATHAM, Simon George Pinckney
    Rempstone Road
    Coleorton
    LE67 8HQ Leicestershire
    Gelsmoor
    Leicestershire
    England
    Director
    Rempstone Road
    Coleorton
    LE67 8HQ Leicestershire
    Gelsmoor
    Leicestershire
    England
    EnglandBritish159589330001
    SMITH, Gillian
    Hampdens Way
    Pyrton
    OX49 5EE Watlington
    33
    England
    Director
    Hampdens Way
    Pyrton
    OX49 5EE Watlington
    33
    England
    EnglandBritish231179970002
    GREEN, Mark
    Coach House Mews
    Old Hunstanton
    PE36 6ED Hunstanton
    2
    England
    Director
    Coach House Mews
    Old Hunstanton
    PE36 6ED Hunstanton
    2
    England
    EnglandBritish235384000001
    LLOYD, Derrick
    13 Hamilton Road
    PE36 5JA Hunstanton
    The Bothy
    Norfolk
    United Kingdom
    Director
    13 Hamilton Road
    PE36 5JA Hunstanton
    The Bothy
    Norfolk
    United Kingdom
    EnglandBritish295560004

    What are the latest statements on persons with significant control for OLD HUNSTANTON COACH HOUSE MEWS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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