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The Coach House Management Company (Haseley) Limited

05790343

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Stables, Haseley, Warwick, CV35 7LS
Incorporated 21/04/2006

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Stuart Timothy Burkin

director · Since 19/01/2011

British · United Kingdom · Age 66

David Runacres

director · Since 01/09/2013

British · England · Age 60

James Donald Chapman

director · Since 25/02/2018

British · England · Age 42

Former

7side Nominees Limited

corporate director · Resigned 21/04/2006

7side Secretarial Limited

corporate secretary · Resigned 21/04/2006

Brian Olds

director · Resigned 15/04/2010

Linda Ann Hill

secretary · Resigned 10/07/2010

Lorna Phillips-Coombs

director · Resigned 01/09/2013

Teresa Helen Kilsby

director · Resigned 25/02/2018

Persons with Significant Control

Mr Stuart Timothy Burkin

25–50% shares

British · United Kingdom · Age 66

The Old Stables, Haseley, Warwick, CV35 7LS

Notified 12/09/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1The Old Stables
2026-05-08

THE OLD STABLES

post townWarwick
2026-05-08

WARWICK

officer appointedBURKIN, Stuart Timothy
2026-05-08
officer appointedCHAPMAN, James Donald
2026-05-08
officer appointedRUNACRES, David
2026-05-08

CompanyRankvs 55633+ SIC 68320 peers
39

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History68 filings

Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20202 pages · PDF
PSC changed

change to a person with significant control

02/09/20202 pages · PDF
Director details changed

change person director company with change date

09/09/20192 pages · PDF
Director details changed

change person director company with change date

05/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20184 pages · PDF
Director resigned

termination director company with name termination date

25/02/20181 page · PDF
Director appointed

appoint person director company with name date

25/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20135 pages · PDF
Director appointed

appoint person director company with name

16/10/20132 pages · PDF
Director appointed

appoint person director company with name

16/10/20132 pages · PDF
Director resigned

termination director company with name

16/10/20131 page · PDF
Accounts filed

accounts with accounts type dormant

08/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20114 pages · PDF
Address changed

change registered office address company with date old address

02/11/20111 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20112 pages · PDF
Address changed

change registered office address company with date old address

28/01/20111 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20112 pages · PDF
Director appointed

appoint person director company with name

19/01/20112 pages · PDF
Address changed

change registered office address company with date old address

07/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20103 pages · PDF
Director details changed

change person director company with change date

15/10/20102 pages · PDF
TM02

termination secretary company with name

15/10/20101 page · PDF
Director resigned

termination director company with name

23/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20103 pages · PDF
363a

legacy

26/09/20095 pages · PDF
287

legacy

27/05/20091 page · PDF
288a

legacy

07/05/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20091 page · PDF
Accounts filed

accounts with accounts type dormant

24/06/20081 page · PDF
363a

legacy

24/06/20085 pages · PDF
363a

legacy

24/06/20087 pages · PDF
288c

legacy

24/06/20081 page · PDF
288c

legacy

24/06/20081 page · PDF
287

legacy

24/06/20081 page · PDF
AC92

restoration order of court

04/06/20083 pages · PDF
GAZ2

gazette dissolved compulsary

12/02/20081 page · PDF
GAZ1

gazette notice compulsary

02/10/20071 page · PDF
288a

legacy

07/06/20062 pages · PDF
288a

legacy

07/06/20062 pages · PDF
288b

legacy

07/06/20061 page · PDF
288b

legacy

07/06/20061 page · PDF
287

legacy

07/06/20061 page · PDF
Incorporated

incorporation company

21/04/200611 pages · PDF