Old Coach Square Limited

Active04014379 Private limited company
Incorporated
14 June 2000 (26 years)
Industry
Residents property management (98000)
Directors
Samuel Thomas Forrest Hillman-Hill
Amanda Jayne Keats
Johannes Karl Heinrich Hamann
Controlled by
Johannes Karl Heinrich Hamann
Accounts type
Micro entity
Region
South West
Address
7 Blake Hill Crescent
Poole
BH14 8QW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hillman-Hill, Samuel Thomas Forrest
Director · Appointed 1 February 2024
British
Born May 1997 (29)
Hamann, Johannes Karl
Secretary · Appointed 24 October 2020
Keats, Amanda Jayne
Director · Appointed 31 March 2019
British
Born May 1968 (58)
Hamann, Johannes Karl Heinrich
Director · Appointed 30 September 2008
German
Born March 1941 (85)
Officer history (16 former)
1 February 2024
Appointed Hillman-Hill, Samuel Thomas Forrest as Director
10 June 2023
Resigned Millar, Simon Anthony Barr as Director
24 October 2020
Appointed Hamann, Johannes Karl as Secretary
24 October 2020
Resigned Payne, Justin as Secretary
1 April 2019
Appointed Millar, Simon Anthony Barr as Director
31 March 2019
Appointed Keats, Amanda Jayne as Director
30 June 2018
Resigned Payne, Justin Matthew as Director
15 October 2012
Appointed Payne, Justin as Secretary
15 October 2012
Appointed Payne, Justin Matthew as Director
7 July 2012
Resigned Cornwell, Paul Robert as Director
30 June 2012
Resigned Cornwell, Paul Robert as Secretary
30 June 2012
Resigned Main, Lynda Jean as Director
30 September 2008
Resigned Spicer, David John as Secretary
30 September 2008
Appointed Cornwell, Paul Robert as Secretary
30 September 2008
Appointed Cornwell, Paul Robert as Director
30 September 2008
Resigned Spicer, David John as Director
30 September 2008
Appointed Hamann, Johannes Karl Heinrich as Director
17 July 2008
Resigned Sharland, Ben as Director
14 July 2005
Resigned Groves, Teresa as Director
15 September 2004
Appointed Spicer, David John as Secretary
15 September 2004
Appointed Spicer, David John as Director
15 September 2004
Appointed Sharland, Ben as Director
15 September 2004
Appointed Main, Lynda Jean as Director
15 September 2004
Appointed Groves, Teresa as Director
15 September 2004
Resigned King, Jayne Belinda as Secretary
15 September 2004
Resigned Jones, Michael Peter as Director
1 July 2000
Appointed King, Jayne Belinda as Secretary
30 June 2000
Resigned Brasington, Russell John Darrell as Secretary
14 June 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
14 June 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
14 June 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
14 June 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 June 2000
Appointed Brasington, Russell John Darrell as Secretary
14 June 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 June 2000
Appointed Jones, Michael Peter as Director
14 June 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Johannes Karl Heinrich Hamann
Individual · Notified 24 October 2020
Has significant influence or control
German
Born March 1941 (85)
Former controllers (1)
24 October 2020
Ceased Justin Matthew Payne — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Micro company accounts30 June 2025
7 November 2025Confirmation statement with no updates28 October 2025
28 March 2025Micro company accounts30 June 2024
10 November 2024Confirmation statement with updates28 October 2024
18 March 2024Micro company accounts30 June 2023
Show all recent filings

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