OLD COACH HOUSE MANAGEMENT COMPANY LIMITED(THE)

Profile OLD COACH HOUSE MANAGEMENT COMPANY LIMITED(THE)

Actual on 01.07.2021
Company name
OLD COACH HOUSE MANAGEMENT COMPANY LIMITED(THE)
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Company number
01788719
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 February 1984
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
EASTER COTTAGE, 22 WOBURN STREET, BEDFORDSHIRE, AMPTHILL, MK45 2LL
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PSC and Officers OLD COACH HOUSE MANAGEMENT COMPANY LIMITED(THE)

Officers

(as of 19.09.2020)

BASKEYFIELD, Barbara Ann
Status: Active
Appointed on: Tuesday, 14 September 2004
Correspondence address: Easter Cottage, 22 Woburn St, Ampthill, Bedfordshire, MK45 2LL
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Teacher
Country of residence: England
BASKEYFIELD, Robert Edward Langley
Status: Active
Appointed on: Wednesday, 10 November 2004
Correspondence address: Easter Cottage, 22 Woburn Street, Ampthill, Bedfordshire, MK45 2LL
Nationality: British
Role: Secretary
Occupation: Banker
BASKEYFIELD, Robert Edward Langley
Status: Active
Appointed on: Saturday, 01 June 2002
Correspondence address: Easter Cottage, 22 Woburn Street, Ampthill, Bedfordshire, MK45 2LL
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Banker
Country of residence: England
GIBB., Clare Louise Reba
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: 32 Church Street, Ampthill, Bedfordshire, MK45 2EH
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Social Worker
Country of residence: United Kingdom
SIMMONS, John Andrew
Status: Active
Appointed on: Wednesday, 18 April 2018
Correspondence address: 4 Claridges Lane, Ampthill, Bedford, England, MK45 2HU
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Journalist
Country of residence: England
SPIEGLEMAN, Robert Joseph
Status: Active
Appointed on: Friday, 18 March 2011
Correspondence address: Number 3 The Old Coach House, Claridges Lane Ampthill, Bedford, England, Bedfordshire, MK45 2HU
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Sales Manager
Country of residence: England
BARTHOLOMEW, David
Status: Not active
Appointed on: Thursday, 23 September 2004
Resigned on: Friday, 07 July 2006
Correspondence address: 3 The Old Coach Houses, Claridges Lane, Ampthill, Bedfordshire, MK45 2HU
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Transport Manager
HINE, Anthony Louis
Status: Not active
Resigned on: Friday, 13 May 1994
Correspondence address: 5 The Coach Houses, Claridges Lane, Ampthill, Bedfordshire, MK45 2HW
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Police Photographer
GENTRY, Jean Elizabeth
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 14 July 2000
Correspondence address: 3 The Coach Houses, Claridges Lane, Ampthill, Bedfordshire, MK45
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Receptionist
KING, Ethel Marjorie
Status: Not active
Resigned on: Friday, 14 October 1994
Correspondence address: 1 The Coach Houses, Claridges Lane, Ampthill, Bedfordshire, MK45 2HW
Nationality: British
Date of birth: October 1998
Role: Director
Occupation: Retired
DAVIES, Mair
Status: Not active
Appointed on: Friday, 20 October 2000
Resigned on: Friday, 15 August 2003
Correspondence address: 4 The Old Coachouse, Claridges Lane, Ampthill, Bedfordshire, MK45 2HU
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: None
COTTIER, Michael
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Friday, 18 July 2003
Correspondence address: 2 The Old Coach House, Claridges Lane, Ampthill, Bedford, Bedfordshire, MK45 2HU
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Banker
DUCKETT, Paul Alan
Status: Not active
Appointed on: Friday, 07 July 2006
Resigned on: Friday, 18 March 2011
Correspondence address: Queens Head, 20 Woburn Street Ampthill, Bedford, Bedfordshire, MK45 2HP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Licensee
Country of residence: England
MORRISON, Jean
Status: Not active
Resigned on: Friday, 20 October 2000
Correspondence address: 4 The Old Coach Houses, Claridges Lane, Ampthill, Bedfordshire, MK45 2HU
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Adminstration Assistant
SAVAGE, Duane Gene
Status: Not active
Appointed on: Monday, 07 March 1994
Resigned on: Friday, 22 July 1994
Correspondence address: 3 The Old Coach House, 9 Claridges Lane, Ampthill, Bedfordshire, MK45 2HU
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Estate Agent
EVANS, Caroline Gloria
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Friday, 26 April 2002
Correspondence address: 3 The Old Coachouse, Claridges Lane, Ampthill, Bedford, Bedfordshire, MK45 2HU
Role: Secretary
HAMMOND, Christine Jane
Status: Not active
Appointed on: Monday, 03 May 2004
Resigned on: Friday, 27 October 2006
Correspondence address: 4 The Old Coach Houses, Claridges Lane, Ampthill, Bedfordshire, MK45 2HU
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Riding Instructor
HEATON, Gillian Claire
Status: Not active
Appointed on: Friday, 13 May 1994
Resigned on: Friday, 31 May 1996
Correspondence address: 5 The Old Coach Houses, Claridge Lane, Ampthill, Bedforshire, MK45 2HU
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Pharmacist
JENNINGS, Simone Sarah
Status: Not active
Appointed on: Friday, 14 October 1994
Resigned on: Friday, 31 May 2002
Correspondence address: Flat 1 The Old Coach House, Claridges Lane Ampthill, Bedford, Bedfordshire, MK45 2HU
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Civil Servant
REYNOLDS, Philip John
Status: Not active
Appointed on: Friday, 20 December 1991
Resigned on: Monday, 07 March 1994
Correspondence address: The Old Coach House 9 Claridges Lane, Ampthill, Bedford, MK45 2HU
Role: Secretary
DOYLE, Angela Jane
Status: Not active
Resigned on: Saturday, 13 April 2002
Correspondence address: 2 The Old Coach Houses, Claridges Lane, Ampthill, Bedfordshire, MK45 2HU
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Secretary
MOTTURE, John Godfrey
Status: Not active
Appointed on: Tuesday, 30 November 2004
Resigned on: Thursday, 01 September 2016
Correspondence address: 19 Alameda Road, Ampthill, Bedfordshire, MK45 2LJ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: England
MORRISON, Jean
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 01 August 2000
Correspondence address: 4 The Old Coach Houses, Claridges Lane, Ampthill, Bedfordshire, MK45 2HU
Role: Secretary
JENNINGS, Simone Sarah
Status: Not active
Appointed on: Tuesday, 24 January 1995
Resigned on: Tuesday, 01 July 1997
Correspondence address: Flat 1 The Old Coach House, Claridges Lane Ampthill, Bedford, Bedfordshire, MK45 2HU
Role: Secretary
HARRISON, Jeffrey
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Tuesday, 14 September 2004
Correspondence address: 5 The Old Coach House Claridges Lane, Ampthill, Bedfordshire, MK45 2HN
Role: Secretary
HARRISON, Jeffrey
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Tuesday, 14 September 2004
Correspondence address: 5 The Old Coach House Claridges Lane, Ampthill, Bedfordshire, MK45 2HN
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Area Sales Manager
MORRISON, William Gibson Brown
Status: Not active
Appointed on: Monday, 07 March 1994
Resigned on: Tuesday, 24 January 1995
Correspondence address: 4 The Old Coach Houses, Claridges Lane, Ampthill, Bedfordshire, MK45 2HU
Role: Secretary
FULLERRLOVE, John Richard
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Tuesday, 30 November 2004
Correspondence address: 57 Woburn Street, Ampthill, Bedford, MK45 2HX
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Chartered Surveyor
INSKIP, Colin Charles
Status: Not active
Appointed on: Friday, 27 October 2006
Resigned on: Wednesday, 18 April 2018
Correspondence address: 4 The Old Coach Houses, Claridges Lane Ampthill, Bedford, England, Beds, MK45 2HU
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Construction
Country of residence: England
SKINGSLEY, Maureen
Status: Not active
Appointed on: Friday, 22 July 1994
Resigned on: Wednesday, 20 December 1995
Correspondence address: 3 The Old Coach Houses, Claridges Lane, Ampthill, Bedfordshire, MK45 2HU
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Quality Control Inspector
PRICE, Stuart Gregory
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Wednesday, 22 September 2004
Correspondence address: 3 The Old Coac Houses, Claridges Lane, Ampthill, Bedfordshire, MK45 2HU
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: It Manager
EVANS, Caroline Gloria
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Wednesday, 24 April 2002
Correspondence address: 3 The Old Coachouse, Claridges Lane, Ampthill, Bedford, Bedfordshire, MK45 2HU
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Office Manager
RUDD, Jacky
Status: Not active
Appointed on: Wednesday, 20 December 1995
Resigned on: Wednesday, 31 December 1997
Correspondence address: 3 The Coach House Claridges Lane, Ampthill, Bedford, Bedfordshire, MK45 2HU
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Customer Service Officer (Bt)
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement