COACH HOUSE MEWS (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

07492020

Incorporation date

13/01/2011

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2011)

22/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

12/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

24/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (6 pages)

23/09/2024

Director's details changed for Mrs Janet Vera Armstrong on 2024-09-06

View PDF (2 pages)

06/09/2024

Appointment of Mrs Janet Vera Armstrong as a director on 2024-08-28

View PDF (2 pages)

05/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/08/2024

Termination of appointment of Ruth Lesley Moffatt as a director on 2024-07-31

View PDF (1 pages)

11/07/2024

Appointment of Mr Timothy James Madden as a director on 2024-07-10

View PDF (2 pages)

12/06/2024

Termination of appointment of Ian Douglas Maidment as a director on 2024-05-30

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (6 pages)

16/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/01/2023

Termination of appointment of Timothy James Madden as a director on 2023-01-18

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (5 pages)

01/12/2022

Appointment of Mrs Ruth Lesley Moffatt as a director on 2022-11-24

View PDF (2 pages)

01/11/2022

Appointment of Mr Ian Douglas Maidment as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

Termination of appointment of Diane Jacqueline Garrard as a director on 2022-11-01

View PDF (1 pages)

01/11/2022

Termination of appointment of June Libby as a director on 2022-11-01

View PDF (1 pages)

14/10/2022

Appointment of Mr Timothy James Madden as a director on 2022-10-10

View PDF (2 pages)

08/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

11/11/2020

Registered office address changed from Hes Estate Management Ltd 11-15 High Street Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 2020-11-11

View PDF (1 pages)

29/06/2020

Appointment of Hes Estate Management Ltd as a secretary on 2020-06-29

View PDF (2 pages)

11/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

19/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (5 pages)

16/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

12/03/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (5 pages)

21/01/2019

Registered office address changed from 2nd Floor Victoria House Victoria Road Aldershot Hants GU11 1EJ United Kingdom to Hes Estate Management Ltd 11-15 High Street Bookham Leatherhead Surrey KT23 4AA on 2019-01-21

View PDF (1 pages)

13/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

29/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

04/01/2018

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 2nd Floor Victoria House Victoria Road Aldershot Hants GU11 1EJ on 2018-01-04

View PDF (1 pages)

04/01/2018

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2017-12-31

View PDF (1 pages)

08/06/2017

Appointment of Mrs Sandra Wells as a director on 2017-05-08

View PDF (2 pages)

15/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

16/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (8 pages)

17/10/2016

Secretary's details changed for Hml Company Secretarial Services Ltd on 2016-10-13

View PDF (1 pages)

26/07/2016

Termination of appointment of Phillip Richard Andrew Newton as a director on 2016-07-23

View PDF (1 pages)

09/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

19/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (7 pages)

17/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-13

View PDF (21 pages)

17/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-01-13

View PDF (21 pages)

17/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-01-13

View PDF (21 pages)

04/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

23/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (8 pages)

15/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

02/05/2014

Termination of appointment of Robert Rainbow as a director

View PDF (1 pages)

14/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (8 pages)

11/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

01/05/2013

Appointment of Mrs Cherry Ann Davis as a director

View PDF (2 pages)

01/05/2013

Termination of appointment of Leonard Davis as a director

View PDF (1 pages)

22/03/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

21/03/2013

Appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

21/03/2013

Appointment of Mr Leonard Davis as a director

View PDF (2 pages)

21/03/2013

Appointment of Mr Robert Walter Rainbow as a director

View PDF (2 pages)

21/03/2013

Appointment of Phillip Richard Andrew Newton as a director

View PDF (2 pages)

21/03/2013

Appointment of Mrs June Libby as a director

View PDF (2 pages)

21/03/2013

Appointment of Diane Jacqueline Garrard as a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Colin Tutt as a director

View PDF (1 pages)

21/03/2013

Termination of appointment of Jonathan Pope as a director

View PDF (1 pages)

21/03/2013

Termination of appointment of David James as a director

View PDF (1 pages)

15/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (14 pages)

14/01/2013

Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB on 2013-01-14

View PDF (2 pages)

10/01/2013

Registered office address changed from , Cedar House 78 Portsmouth Road, Cobham, Surrey, KT11 1AN on 2013-01-10

View PDF (2 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-11-01

View PDF (3 pages)

09/10/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (3 pages)

10/09/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (3 pages)

15/05/2012

Statement of capital following an allotment of shares on 2012-05-14

View PDF (3 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-05-11

View PDF (3 pages)

02/05/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-04-12

View PDF (3 pages)

26/03/2012

Statement of capital following an allotment of shares on 2012-03-20

View PDF (3 pages)

21/02/2012

Statement of capital following an allotment of shares on 2012-02-15

View PDF (3 pages)

16/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (7 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-12-08

View PDF (3 pages)

05/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (3 pages)

03/11/2011

Statement of capital following an allotment of shares on 2011-11-01

View PDF (3 pages)

04/10/2011

Statement of capital following an allotment of shares on 2011-10-03

View PDF (3 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-09-09

View PDF (3 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-09-08

View PDF (3 pages)

06/09/2011

Statement of capital following an allotment of shares on 2011-08-24

View PDF (3 pages)

07/07/2011

Statement of capital following an allotment of shares on 2011-04-14

View PDF (3 pages)

09/02/2011

Certificate of change of name

View PDF (3 pages)

09/02/2011

Change of name notice

View PDF (2 pages)

13/01/2011

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
190.00
-
0.00
-
-

2022
0
190.00
-
0.00
-
-

2022
0
190.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

190.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Cherry Ann	Director	28/11/2012 - Present	-
Maidment, Ian Douglas	Director	01/11/2022 - 30/05/2024	9
Madden, Timothy James	Director	09/10/2022 - 17/01/2023	1
Madden, Timothy James	Director	10/07/2024 - Present	1
Moffatt, Ruth Lesley	Director	24/11/2022 - 31/07/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About COACH HOUSE MEWS (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED

COACH HOUSE MEWS (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/01/2011 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead, Surrey KT22 7TE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COACH HOUSE MEWS (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED?

COACH HOUSE MEWS (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/01/2011 .

Where is COACH HOUSE MEWS (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED located?

COACH HOUSE MEWS (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead, Surrey KT22 7TE.

What does COACH HOUSE MEWS (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED do?

COACH HOUSE MEWS (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COACH HOUSE MEWS (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-13 with updates.