| Company Name | Coast Management (N W) Limited |
|---|---|
| Company Status | Active |
| Company Number | 06798743 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2009(15 years, 3 months ago) |
| Previous Name | Timec 1224 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Paula Davidson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2009(3 months, 1 week after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Director Name | Mr Joseph Darragh |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2009(3 months, 1 week after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Director Name | Mr David Ian Harriman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2009(3 months, 1 week after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Secretary Name | Mr Joseph Darragh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2009(3 months, 1 week after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Secretary Name | Mrs Paula Davidson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2009(3 months, 1 week after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2009(same day as company formation) |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
|---|---|
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Ian Harriman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months from now) |
Filing History
| 26 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 12 December 2022 | Registered office address changed from Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees TS18 2rd to Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton on Tees TS16 0TA on 12 December 2022 (1 page) |
| 12 December 2022 | Change of details for David Ian Harriman as a person with significant control on 12 December 2022 (2 pages) |
| 12 December 2022 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
| 12 December 2022 | Director's details changed for David Ian Harriman on 12 December 2022 (2 pages) |
| 25 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 25 November 2021 | Director's details changed for David Ian Harriman on 25 November 2021 (2 pages) |
| 25 November 2021 | Director's details changed for David Ian Harriman on 25 November 2021 (2 pages) |
| 25 November 2021 | Change of details for David Ian Harriman as a person with significant control on 25 November 2021 (2 pages) |
| 25 November 2021 | Change of details for David Ian Harriman as a person with significant control on 25 November 2021 (2 pages) |
| 22 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 3 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 February 2019 | Director's details changed for Mr Joseph Darragh on 22 January 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 April 2018 | Director's details changed for Mrs Paula Davidson on 4 April 2018 (2 pages) |
| 17 April 2018 | Secretary's details changed for Mrs Paula Davidson on 4 April 2018 (1 page) |
| 2 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 February 2014 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 12 February 2014 (1 page) |
| 6 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Director's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages) |
| 16 December 2011 | Secretary's details changed for Mr Joseph Darragh on 7 December 2011 (1 page) |
| 16 December 2011 | Secretary's details changed for Mr Joseph Darragh on 7 December 2011 (1 page) |
| 16 December 2011 | Director's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages) |
| 16 December 2011 | Secretary's details changed for Mr Joseph Darragh on 7 December 2011 (1 page) |
| 16 December 2011 | Director's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages) |
| 3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
| 3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Director's details changed for Mr Joseph Darragh on 22 January 2011 (2 pages) |
| 2 February 2011 | Secretary's details changed for Mr Joseph Darragh on 22 January 2011 (2 pages) |
| 2 February 2011 | Secretary's details changed for Mr Joseph Darragh on 22 January 2011 (2 pages) |
| 2 February 2011 | Registered office address changed from Mondale House 9 Cheltenham Road Portrack Interchange Business Park Stockton on Tees Cleveland TS18 2AD on 2 February 2011 (1 page) |
| 2 February 2011 | Director's details changed for Mr Joseph Darragh on 22 January 2011 (2 pages) |
| 2 February 2011 | Registered office address changed from Mondale House 9 Cheltenham Road Portrack Interchange Business Park Stockton on Tees Cleveland TS18 2AD on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from Mondale House 9 Cheltenham Road Portrack Interchange Business Park Stockton on Tees Cleveland TS18 2AD on 2 February 2011 (1 page) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 14 May 2009 | Appointment terminated secretary muckle secretary LIMITED (1 page) |
| 14 May 2009 | Appointment terminated secretary muckle secretary LIMITED (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF (1 page) |
| 13 May 2009 | Director and secretary appointed joseph darragh (2 pages) |
| 13 May 2009 | Appointment terminated director andrew davison (1 page) |
| 13 May 2009 | Director appointed david ian harriman (2 pages) |
| 13 May 2009 | Director and secretary appointed paula davidson (2 pages) |
| 13 May 2009 | Director and secretary appointed joseph darragh (2 pages) |
| 13 May 2009 | Appointment terminated director andrew davison (1 page) |
| 13 May 2009 | Director and secretary appointed paula davidson (2 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF (1 page) |
| 13 May 2009 | Director appointed david ian harriman (2 pages) |
| 7 May 2009 | Company name changed timec 1224 LIMITED\certificate issued on 08/05/09 (3 pages) |
| 7 May 2009 | Company name changed timec 1224 LIMITED\certificate issued on 08/05/09 (3 pages) |
| 6 May 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 6 May 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 22 January 2009 | Incorporation (15 pages) |
| 22 January 2009 | Incorporation (15 pages) |