Littleborough Coach House (Property) Limited

Company Name	Littleborough Coach House (Property) Limited
Company Status	Active
Company Number	07658413
Category	Private Limited Company
Incorporation Date	6 June 2011(12 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Frederick Kay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Director Name	Mr Tony Rowell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 February 2012(8 months, 1 week after company formation)
Appointment Duration	12 years, 2 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Director Name	Mrs Elizabeth Woodhead
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 February 2012(8 months, 1 week after company formation)
Appointment Duration	12 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Secretary Name	John Frederick Kay
Nationality	British
Status	Current
Appointed	11 February 2012(8 months, 1 week after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Director Name	Mrs Jenny Collier
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Director Name	Mrs Ann Stott
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Director Name	Mr David Lloyd
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 November 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Director Name	Mr John Butterworth
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 November 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Director Name	Ms Jennifer Rose Kay
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 November 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Director Name	Mr Steven Moss
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 November 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Director Name	Mr Adrian Woodhead
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 November 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Director Name	Mr Robert Clegg
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(8 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 03 May 2018)
Role	Local Authority Councillor
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH

Director Name	Mrs Margaret Lesley Edwards
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(8 months, 1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 04 February 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH

Director Name	Mr Mark John Pearson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(8 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 01 February 2020)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH

Director Name	Mr Norris Backhouse
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	47 Temple Lane Littleborough Lancashire OL15 9QH

Director Name	Mr John Stephen Parker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(8 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 01 October 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH

Director Name	Mrs Ann Milligan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH

Director Name	Mr Steven Moss
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 November 2020)
Role	Electrician
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH

Director Name	Mr Lawrence Boardman
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH

Director Name	Mrs Jackie Carmichael
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2017(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH

Director Name	Mrs Pat Cooke
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH

Director Name	Mrs Heather Gudgeon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2020(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Director Name	Mr Christopher John Longhurst
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2021(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 2023)
Role	Driver Trainer
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH

Contact

Website	www.littleboroughcoachhouse.org
Telephone	01706 378481
Telephone region	Rochdale

Location

Registered Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Littleborough Lakeside
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

71k at £1	Littleborough Coach House Trust LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,219
Cash	£1,299
Current Liabilities	£450

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

5 January 2012	Delivered on: 21 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the littleborough coach house lodge street littleborough t/no MAN183438. Outstanding
20 December 2011	Delivered on: 5 January 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 January 2012

Delivered on: 21 January 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a the littleborough coach house lodge street littleborough t/no MAN183438.
Outstanding

20 December 2011

Delivered on: 5 January 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
1 May 2017	Termination of appointment of Margaret Lesley Edwards as a director on 4 February 2017 (1 page)
1 May 2017	Appointment of Mr Lawrence Boardman as a director on 18 October 2016 (2 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 77,000 (9 pages)
30 June 2016	Appointment of Mr Steven Moss as a director on 20 October 2015 (2 pages)
30 June 2016	Appointment of Mrs Jenny Collier as a director on 20 October 2015 (2 pages)
30 June 2016	Appointment of Mrs Ann Milligan as a director on 20 October 2015 (2 pages)
2 August 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 77,000 (3 pages)
2 August 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 77,000 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 71,000 (6 pages)
1 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 71,000 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 July 2014	Director's details changed for Mrs Elizabeth Woodhead on 1 June 2014 (2 pages)
7 July 2014	Director's details changed for Mr John Stephen Parker on 1 June 2014 (2 pages)
7 July 2014	Director's details changed for Mrs Elizabeth Woodhead on 1 June 2014 (2 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 71,000 (6 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 71,000 (6 pages)
7 July 2014	Director's details changed for Mr John Stephen Parker on 1 June 2014 (2 pages)
27 January 2014	Termination of appointment of Norris Backhouse as a director (1 page)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
21 January 2013	Statement of capital following an allotment of shares on 6 October 2012 GBP 71,000 (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 6 October 2012 GBP 71,000 (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 July 2012	Director's details changed for Mr Mark John Pearson on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Mark John Pearson on 4 July 2012 (2 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
15 June 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
15 February 2012	Appointment of Mrs Elizabeth Woodhead as a director (3 pages)
15 February 2012	Appointment of Mr John Stephen Parker as a director (3 pages)
15 February 2012	Appointment of Mr Norris Backhouse as a director (3 pages)
14 February 2012	Appointment of Mr John Frederick Kay as a secretary (1 page)
14 February 2012	Appointment of Mrs Margaret Lesley Edwards as a director (2 pages)
14 February 2012	Appointment of Mr Robert Clegg as a director (2 pages)
14 February 2012	Appointment of Mr Tony Rowell as a director (2 pages)
14 February 2012	Appointment of Mr Mark John Pearson as a director (2 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)