Old Coach Square Limited POOLE


Founded in 2000, Old Coach Square, classified under reg no. 04014379 is an active company. Currently registered at 7 Blake Hill Crescent BH14 8QW, Poole the company has been in the business for 24 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely Samuel H., Amanda K. and Johannes H.. In addition one secretary - Johannes H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Old Coach Square Limited Address / Contact

Office Address 7 Blake Hill Crescent
Town Poole
Post code BH14 8QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04014379
Date of Incorporation Wed, 14th Jun 2000
Industry Residents property management
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Samuel H.

Position: Director

Appointed: 01 February 2024

Johannes H.

Position: Secretary

Appointed: 24 October 2020

Amanda K.

Position: Director

Appointed: 31 March 2019

Johannes H.

Position: Director

Appointed: 30 September 2008

Simon M.

Position: Director

Appointed: 01 April 2019

Resigned: 10 June 2023

Justin P.

Position: Secretary

Appointed: 15 October 2012

Resigned: 24 October 2020

Justin P.

Position: Director

Appointed: 15 October 2012

Resigned: 30 June 2018

Paul C.

Position: Secretary

Appointed: 30 September 2008

Resigned: 30 June 2012

Paul C.

Position: Director

Appointed: 30 September 2008

Resigned: 07 July 2012

Ben S.

Position: Director

Appointed: 15 September 2004

Resigned: 17 July 2008

David S.

Position: Director

Appointed: 15 September 2004

Resigned: 30 September 2008

David S.

Position: Secretary

Appointed: 15 September 2004

Resigned: 30 September 2008

Teresa G.

Position: Director

Appointed: 15 September 2004

Resigned: 14 July 2005

Lynda M.

Position: Director

Appointed: 15 September 2004

Resigned: 30 June 2012

Jayne K.

Position: Secretary

Appointed: 01 July 2000

Resigned: 15 September 2004

Russell B.

Position: Secretary

Appointed: 14 June 2000

Resigned: 30 June 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 June 2000

Resigned: 14 June 2000

Michael J.

Position: Director

Appointed: 14 June 2000

Resigned: 15 September 2004

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 June 2000

Resigned: 14 June 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2000

Resigned: 14 June 2000

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Johannes H. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Justin P. This PSC has significiant influence or control over the company,.

Johannes H.

Notified on 24 October 2020
Nature of control: significiant influence or control

Justin P.

Notified on 6 April 2016
Ceased on 24 October 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-06-30
filed on: 20th, December 2022
Free Download (2 pages)

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