COACHLEASE LIMITED

Key Data

Status

Active

Company No.

03462512

Incorporation date

07/11/1997

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1997)

21/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

12/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

17/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

14/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

13/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

06/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

30/09/2021

Memorandum and Articles of Association

View PDF (20 pages)

30/09/2021

Resolutions

View PDF (1 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

07/06/2021

Termination of appointment of Ian Cowie as a director on 2021-06-07

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

06/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

01/08/2019

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

View PDF (5 pages)

13/02/2019

Director's details changed for Mr Ian Cowie on 2019-02-13

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

08/10/2018

Appointment of Mr Dylan Minto as a director on 2018-09-30

View PDF (2 pages)

08/10/2018

Termination of appointment of Philip Anthony George as a director on 2018-09-30

View PDF (1 pages)

27/07/2018

Appointment of Mr Ian Cowie as a director on 2018-07-27

View PDF (2 pages)

27/07/2018

Termination of appointment of Stephen James Pateman as a director on 2018-07-27

View PDF (1 pages)

23/07/2018

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

View PDF (6 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

03/07/2017

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

View PDF (6 pages)

23/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

16/11/2016

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

View PDF (6 pages)

26/10/2016

Appointment of Chief Executive Officer Stephen James Pateman as a director on 2016-10-25

View PDF (2 pages)

25/10/2016

Termination of appointment of James Gerrard Cannon as a director on 2016-10-25

View PDF (1 pages)

07/09/2016

Rectified TM01 was removed from the public register on 20/10/2016 as the information was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

02/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

05/10/2015

Termination of appointment of Richard Anthony Pyman as a director on 2015-10-02

View PDF (1 pages)

18/09/2015

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

View PDF (6 pages)

02/07/2015

Appointment of Mr Philip Anthony George as a director on 2015-07-02

View PDF (2 pages)

10/06/2015

Director's details changed for Mr Richard Anthony Pyman on 2015-06-10

View PDF (2 pages)

09/06/2015

Registered office address changed from Shawbrook House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ to Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE on 2015-06-09

View PDF (1 pages)

09/06/2015

Termination of appointment of Catriona Macinnes Smith as a secretary on 2015-06-09

View PDF (1 pages)

09/06/2015

Appointment of Daniel James Rushbrook as a secretary on 2015-06-09

View PDF (2 pages)

30/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

21/07/2014

Auditor's resignation

View PDF (1 pages)

15/07/2014

Auditor's resignation

View PDF (3 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

19/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

19/12/2013

Secretary's details changed for Ms Catriona Macinnes Smith on 2012-03-12

View PDF (1 pages)

17/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

04/03/2013

Registered office address changed from Singers House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ England on 2013-03-04

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

20/12/2012

Secretary's details changed for Ms Catriona Macinnes Smith on 2012-12-20

View PDF (1 pages)

20/12/2012

Director's details changed for Mr Richard Anthony Pyman on 2012-12-20

View PDF (2 pages)

20/12/2012

Director's details changed for Mr James Gerrard Cannon on 2012-12-20

View PDF (2 pages)

11/07/2012

Accounts made up to 2011-12-31

View PDF (14 pages)

16/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

12/07/2011

Statement by directors

View PDF (1 pages)

12/07/2011

Solvency statement dated 11/07/11

View PDF (1 pages)

12/07/2011

Resolutions

View PDF (1 pages)

12/07/2011

Statement of capital on 2011-07-12

View PDF (4 pages)

20/06/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

25/03/2011

Termination of appointment of Michael Bossom as a director

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

29/12/2010

Registered office address changed from Kaupthing House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ England on 2010-12-29

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

29/12/2010

Registered office address changed from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England on 2010-12-29

View PDF (1 pages)

23/07/2010

Accounts made up to 2009-12-31

View PDF (25 pages)

21/01/2010

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Michael Bossom on 2010-01-21

View PDF (2 pages)

21/01/2010

Appointment of Ms Catriona Macinnes Smith as a secretary

View PDF (1 pages)

21/01/2010

Registered office address changed from Kaupthing House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ United Kingdom on 2010-01-21

View PDF (1 pages)

21/01/2010

Termination of appointment of James Youngs as a secretary

View PDF (1 pages)

31/07/2009

Resolutions

View PDF (6 pages)

31/07/2009

Re-registration of Memorandum and Articles

View PDF (23 pages)

31/07/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/07/2009

Application for reregistration from PLC to private

View PDF (1 pages)

08/07/2009

Accounts made up to 2008-12-31

View PDF (28 pages)

02/04/2009

Registered office changed on 02/04/2009 from one hanover street london W1S 1AX

View PDF (1 pages)

31/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

12/11/2008

Secretary appointed mr james john youngs

View PDF (1 pages)

12/11/2008

Appointment terminated secretary helen hay

View PDF (1 pages)

31/07/2008

Accounts made up to 2007-12-31

View PDF (29 pages)

07/07/2008

Director's change of particulars / richard pyman / 03/07/2008

View PDF (1 pages)

04/07/2008

Director's change of particulars / james cannon / 03/07/2008

View PDF (1 pages)

18/03/2008

Appointment terminated director bruce matthews

View PDF (1 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

07/12/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Accounts made up to 2006-12-31

View PDF (21 pages)

31/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (1 pages)

01/12/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

01/12/2006

Secretary's particulars changed

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Registered office changed on 02/10/06 from: parsonage house parsonage square church street dorking surrey RH4 1UP

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

Accounts made up to 2005-12-31

View PDF (22 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

01/12/2005

Return made up to 05/11/05; full list of members

View PDF (9 pages)

25/08/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

09/08/2005

Director resigned

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

09/04/2005

New director appointed

View PDF (3 pages)

09/04/2005

New director appointed

View PDF (3 pages)

09/04/2005

New director appointed

View PDF (2 pages)

24/03/2005

Director resigned

View PDF (1 pages)

18/11/2004

Return made up to 05/11/04; full list of members

View PDF (8 pages)

08/10/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Accounts made up to 2003-12-31

View PDF (16 pages)

26/02/2004

Registered office changed on 26/02/04 from: parsonage house parsonage square church street, dorking surrey RH4 11UP

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Return made up to 05/11/03; full list of members

View PDF (10 pages)

03/04/2003

New director appointed

View PDF (3 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

07/12/2002

Return made up to 05/11/02; full list of members

View PDF (9 pages)

13/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

09/11/2001

Return made up to 05/11/01; full list of members

View PDF (8 pages)

09/11/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Accounts made up to 2000-12-31

View PDF (18 pages)

27/03/2001

Auditor's resignation

View PDF (1 pages)

16/03/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

09/02/2001

Resolutions

View PDF (9 pages)

01/02/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (3 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (3 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Registered office changed on 01/02/01 from: first floor new house 94 new walk leicester leicestershire LE1 7EA

View PDF (1 pages)

01/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Director resigned

View PDF (1 pages)

20/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2000

Accounts made up to 2000-06-30

View PDF (18 pages)

16/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

24/01/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/01/2000

Auditor's statement

View PDF (1 pages)

24/01/2000

Auditor's report

View PDF (1 pages)

24/01/2000

Balance Sheet

View PDF (1 pages)

24/01/2000

Re-registration of Memorandum and Articles

View PDF (15 pages)

24/01/2000

Resolutions

View PDF (0 pages)

24/01/2000

Resolutions

View PDF (1 pages)

24/01/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

24/01/2000

Application for reregistration from private to PLC

View PDF (1 pages)

24/01/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Director's particulars changed

View PDF (1 pages)

24/01/2000

Registered office changed on 24/01/00 from: gethin house 36 bond street nuneaton warwickshire CV11 4DA

View PDF (1 pages)

24/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

09/11/1999

Certificate of change of name

View PDF (4 pages)

22/10/1999

Particulars of mortgage/charge

View PDF (15 pages)

28/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1998

Accounts made up to 1998-06-30

View PDF (13 pages)

29/12/1998

Ad 19/01/98--------- £ si 49998@1

View PDF (2 pages)

29/12/1998

£ nc 50000/99000 19/01/98

View PDF (1 pages)

29/12/1998

Return made up to 07/11/98; full list of members

View PDF (6 pages)

22/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/1998

Registered office changed on 23/07/98 from: 6 frederick street wigston leicester LE18 1PJ

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

06/04/1998

Director resigned

View PDF (1 pages)

06/03/1998

Accounting reference date shortened from 30/11/98 to 30/09/98

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (13 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (13 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (6 pages)

19/12/1997

Director resigned

View PDF (1 pages)

19/12/1997

Secretary resigned

View PDF (1 pages)

19/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/11/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Trina Jeanne	Secretary	16/12/2005 - 19/05/2006	44
Minto, Dylan	Director	30/09/2018 - Present	12
Doherty, Stephen Paul	Secretary	26/04/2005 - 16/12/2005	49

Persons with Significant Control

No PSC data available.

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Description

About COACHLEASE LIMITED

COACHLEASE LIMITED is an(a) Active company incorporated on 07/11/1997 with the registered office located at Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COACHLEASE LIMITED?

COACHLEASE LIMITED is currently Active. It was registered on 07/11/1997 .

Where is COACHLEASE LIMITED located?

COACHLEASE LIMITED is registered at Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex CM13 3BE.

What does COACHLEASE LIMITED do?

COACHLEASE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for COACHLEASE LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-07 with no updates.