Old Coach House Management Company Limited(the)

Active01788719 Private limited company
Incorporated
3 February 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Daniel Ethan Fitzgibbon
Clare Louise Reba Gibb.
Accounts type
Micro entity
Region
East of England
Address
Easter Cottage
22 Woburn Street
Ampthill
MK45 2LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Fitzgibbon, Daniel Ethan
Director · Appointed 2 November 2026
Irish
Born September 2000 (26)
Gibb., Clare Louise Reba
Director · Appointed 1 September 2016
British
Born June 1977 (49)
Director · Appointed 18 March 2011
Also at Speeg Van Security Ltd (proposed for strike-off)
English
Born March 1978 (48)
Secretary · Appointed 10 November 2004
British
Baskeyfield, Barbara Ann
Director · Appointed 14 September 2004
British
Born January 1956 (70)
Director · Appointed 1 June 2002
British
Born November 1955
Officer history (28 former)
2 November 2026
Appointed Fitzgibbon, Daniel Ethan as Director
23 October 2026
Resigned Simmons, John Andrew as Director
18 April 2018
Resigned Inskip, Colin Charles as Director
18 April 2018
Appointed Simmons, John Andrew as Director
1 September 2016
Resigned Motture, John Godfrey as Director
1 September 2016
Appointed Gibb., Clare Louise Reba as Director
18 March 2011
Appointed Spiegleman, Robert Joseph as Director
18 March 2011
Resigned Duckett, Paul Alan as Director
27 October 2006
Resigned Hammond, Christine Jane as Director
27 October 2006
Appointed Inskip, Colin Charles as Director
7 July 2006
Resigned Bartholomew, David as Director
7 July 2006
Appointed Duckett, Paul Alan as Director
30 November 2004
Resigned Fullerrlove, John Richard as Director
30 November 2004
Appointed Motture, John Godfrey as Director
10 November 2004
Appointed Baskeyfield, Robert Edward Langley as Secretary
23 September 2004
Appointed Bartholomew, David as Director
22 September 2004
Resigned Price, Stuart Gregory as Director
14 September 2004
Appointed Baskeyfield, Barbara Ann as Director
14 September 2004
Resigned Harrison, Jeffrey as Director
14 September 2004
Resigned Harrison, Jeffrey as Secretary
3 May 2004
Appointed Hammond, Christine Jane as Director
1 January 2004
Appointed Fullerrlove, John Richard as Director
15 August 2003
Resigned Davies, Mair as Director
18 July 2003
Resigned Cottier, Michael as Director
1 June 2002
31 May 2002
Resigned Jennings, Simone Sarah as Director
26 April 2002
Appointed Price, Stuart Gregory as Director
26 April 2002
Appointed Harrison, Jeffrey as Secretary
26 April 2002
Resigned Evans, Caroline Gloria as Secretary
24 April 2002
Resigned Evans, Caroline Gloria as Director
13 April 2002
Resigned Doyle, Angela Jane as Director
28 February 2002
Appointed Cottier, Michael as Director
20 October 2000
Appointed Davies, Mair as Director
20 October 2000
Resigned Morrison, Jean as Director
1 August 2000
Resigned Morrison, Jean as Secretary
14 July 2000
Appointed Evans, Caroline Gloria as Director
14 July 2000
Resigned Gentry, Jean Elizabeth as Director
14 July 2000
Appointed Evans, Caroline Gloria as Secretary
1 January 1998
Appointed Gentry, Jean Elizabeth as Director
31 December 1997
Resigned Rudd, Jacky as Director
1 July 1997
Appointed Morrison, Jean as Secretary
1 July 1997
Resigned Jennings, Simone Sarah as Secretary
31 May 1996
Appointed Harrison, Jeffrey as Director
31 May 1996
Resigned Heaton, Gillian Claire as Director
20 December 1995
Appointed Rudd, Jacky as Director
20 December 1995
Resigned Skingsley, Maureen as Director
24 January 1995
Resigned Morrison, William Gibson Brown as Secretary
24 January 1995
Appointed Jennings, Simone Sarah as Secretary
14 October 1994
Resigned King, Ethel Marjorie as Director
14 October 1994
Appointed Jennings, Simone Sarah as Director
22 July 1994
Resigned Savage, Duane Gene as Director
22 July 1994
Appointed Skingsley, Maureen as Director
13 May 1994
Appointed Heaton, Gillian Claire as Director
13 May 1994
Resigned Hine, Anthony Louis as Director
7 March 1994
Appointed Savage, Duane Gene as Director
7 March 1994
Appointed Morrison, William Gibson Brown as Secretary
7 March 1994
Resigned Reynolds, Philip John as Secretary
20 December 1991
Appointed Reynolds, Philip John as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,893
Debt Ratio
8%
Current Ratio
12.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,197 £1,575 £1,750 £2,351 £2,454 £2,893
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£3,156£2,717£2,614£2,030£1,855£1,477
Creditors (< 1 year)£264£264£264£281£281£281
Net Current Assets£2,892£2,453£2,350£1,749£1,574£1,196
Net Assets£2,893£2,454£2,351£1,750£1,575£1,197
Shareholder Funds£2,893£2,454£2,351£1,750£1,575£1,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
25 October 2026Termination of appointment of a director

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