| Company Name | The Old Coach House (2004) Limited |
|---|---|
| Director | Michael Duffy |
| Company Status | Active |
| Company Number | 05059534 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 March 2004(20 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael Duffy |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2021(17 years, 1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lodge Farm Close Bramhall Stockport SK7 3BZ |
| Director Name | Mr Paul Anthony Duffy |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 The Crescent Davenport Stockport Cheshire SK3 8SL |
| Secretary Name | Samantha Jayne Duffy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Valley Road Bramhall Cheshire SK7 2NN |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Suite 2,Parkway 5, 300 Princess Road Manchester M14 7HR |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Whalley Range |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 1 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 23 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 3 January 2023 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
| 3 October 2022 | Registered office address changed from Suite 1, Parkway Five 300 Princess Road Manchester M14 7HR to Suite 2,Parkway 5, 300 Princess Road Manchester M14 7HR on 3 October 2022 (1 page) |
| 25 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 4 January 2022 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 4 January 2022 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 23 April 2021 | Appointment of Mr Michael Duffy as a director on 14 April 2021 (2 pages) |
| 23 April 2021 | Termination of appointment of Paul Anthony Duffy as a director on 14 April 2021 (1 page) |
| 15 April 2021 | Notification of Michael Duffy as a person with significant control on 1 February 2021 (2 pages) |
| 15 April 2021 | Cessation of Paul Anthony Duffy as a person with significant control on 1 February 2021 (1 page) |
| 15 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 26 March 2021 | Registered office address changed from 2 Lodge Farm Close Bramhall Stockport SK7 3BZ England to Suite 1, Parkway Five 300 Princess Road Manchester M14 7HR on 26 March 2021 (2 pages) |
| 26 March 2021 | Confirmation statement made on 1 March 2020 with updates (3 pages) |
| 26 March 2021 | Administrative restoration application (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2019 | Registered office address changed from 8 Stockport Road Marple Stockport Cheshire SK6 6BJ to 2 Lodge Farm Close Bramhall Stockport SK7 3BZ on 29 November 2019 (1 page) |
| 14 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 12 April 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 1 March 2016 no member list (2 pages) |
| 14 April 2016 | Annual return made up to 1 March 2016 no member list (2 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 March 2015 | Registered office address changed from 73 the Crescent Davenport Stockport Cheshire SK3 8SL to 8 Stockport Road Marple Stockport Cheshire SK6 6BJ on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from 73 the Crescent Davenport Stockport Cheshire SK3 8SL to 8 Stockport Road Marple Stockport Cheshire SK6 6BJ on 9 March 2015 (1 page) |
| 9 March 2015 | Annual return made up to 1 March 2015 no member list (2 pages) |
| 9 March 2015 | Annual return made up to 1 March 2015 no member list (2 pages) |
| 9 March 2015 | Registered office address changed from 73 the Crescent Davenport Stockport Cheshire SK3 8SL to 8 Stockport Road Marple Stockport Cheshire SK6 6BJ on 9 March 2015 (1 page) |
| 9 March 2015 | Annual return made up to 1 March 2015 no member list (2 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 1 March 2014 no member list (2 pages) |
| 28 April 2014 | Annual return made up to 1 March 2014 no member list (2 pages) |
| 28 April 2014 | Annual return made up to 1 March 2014 no member list (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 no member list (2 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 no member list (2 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 no member list (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 1 March 2012 no member list (2 pages) |
| 8 May 2012 | Annual return made up to 1 March 2012 no member list (2 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 18 April 2011 | Annual return made up to 1 March 2011 no member list (2 pages) |
| 18 April 2011 | Annual return made up to 1 March 2011 no member list (2 pages) |
| 18 April 2011 | Annual return made up to 1 March 2011 no member list (2 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 27 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 6 May 2010 | Annual return made up to 1 March 2010 (14 pages) |
| 6 May 2010 | Annual return made up to 1 March 2010 (14 pages) |
| 6 May 2010 | Annual return made up to 1 March 2010 (14 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 23 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 14 valley road bramhall stockport cheshire SK7 2NN (1 page) |
| 22 April 2009 | Appointment terminated secretary samantha duffy (1 page) |
| 22 April 2009 | Annual return made up to 01/03/09 (10 pages) |
| 22 April 2009 | Director's change of particulars / paul duffy / 17/04/2009 (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 14 valley road bramhall stockport cheshire SK7 2NN (1 page) |
| 22 April 2009 | Appointment terminated secretary samantha duffy (1 page) |
| 22 April 2009 | Annual return made up to 01/03/09 (10 pages) |
| 22 April 2009 | Director's change of particulars / paul duffy / 17/04/2009 (1 page) |
| 24 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 24 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 April 2008 | Annual return made up to 01/03/08 (3 pages) |
| 7 April 2008 | Annual return made up to 01/03/08 (3 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 March 2007 | Annual return made up to 01/03/07 (3 pages) |
| 30 March 2007 | Annual return made up to 01/03/07 (3 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 March 2006 | Annual return made up to 01/03/06 (3 pages) |
| 10 March 2006 | Annual return made up to 01/03/06 (3 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 April 2005 | Annual return made up to 01/03/05 (3 pages) |
| 15 April 2005 | Annual return made up to 01/03/05 (3 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: the britannia suite st james's buildings 79 oxford street manchester lancasher M1 6FR (2 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: the britannia suite st james's buildings 79 oxford street manchester lancasher M1 6FR (2 pages) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | Secretary resigned (1 page) |
| 13 March 2004 | Director resigned (1 page) |
| 13 March 2004 | Secretary resigned (1 page) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | Director resigned (1 page) |
| 1 March 2004 | Incorporation (10 pages) |
| 1 March 2004 | Incorporation (10 pages) |