Coral House Management Company Limited

Company Name	Coral House Management Company Limited
Directors	Anthony David Goodey and Lucy Anne Drew
Company Status	Active
Company Number	01864918
Category	Private Limited Company
Incorporation Date	20 November 1984(39 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony David Goodey
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(36 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	99 Peacocks Harlow CM19 5NZ

Director Name	Miss Lucy Anne Drew
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 June 2021(36 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Project Manager
Country of Residence	England
Correspondence Address	5 Coral House Fold Croft Harlow CM20 1SB

Director Name	Mary Dorothy Allport
Date of Birth	January 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1993)
Role	Retired
Correspondence Address	2 Coral Houses Harlow Essex CM20 1SB

Director Name	Sheila Evelyn Bowors
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 1995)
Role	Retired
Correspondence Address	5 Coral Houses Harlow Essex CM20 1SB

Secretary Name	Debbie Lund
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	2 months (resigned 05 March 1992)
Role	Company Director
Correspondence Address	7 Coral Houses Harlow Essex CM20 1SB

Secretary Name	Mrs Joanne Elaine Roberts
Nationality	British
Status	Resigned
Appointed	01 December 1992(8 years after company formation)
Appointment Duration	4 years (resigned 03 December 1996)
Role	Housewife
Correspondence Address	1 Coral Houses Harlow Essex CM20 1SB

Director Name	Mr Phillip Marsden Cook
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(8 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 18 October 2007)
Role	Telecommunications Supervisor
Correspondence Address	7 Coral House Fold Croft Harlow Essex CM20 1SB

Director Name	Samantha Julia Ardley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 August 1997)
Role	Insurance Administrator
Correspondence Address	4 Coral House Fold Croft Harlow Essex CM20 1SB

Secretary Name	Patricia Ann Moir
Nationality	British
Status	Resigned
Appointed	03 December 1996(12 years after company formation)
Appointment Duration	8 months (resigned 07 August 1997)
Role	Company Director
Correspondence Address	8 Coral House Fold Croft Harlow Essex CM20 1SB

Secretary Name	Dorothy Vera Cooper
Nationality	British
Status	Resigned
Appointed	07 August 1997(12 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 October 2008)
Role	Managing Agent
Country of Residence	England
Correspondence Address	21 Thorley Park Road Bishop's Stortford Hertfordshire CM23 3NG

Director Name	Tony Ayling
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(12 years, 9 months after company formation)
Appointment Duration	20 years (resigned 18 August 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Coral House Fold Croft Harlow Essex CM20 1SB

Director Name	Victoria Anne Wootton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(25 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	283 Fold Croft Harlow Essex CM20 1SE

Secretary Name	Mr John Glover
Status	Resigned
Appointed	08 August 2012(27 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 May 2021)
Role	Company Director
Correspondence Address	1 Bansons Yard Chipping Ongar Essex CM5 9AA

Location

Registered Address	C/O Ppm 80 High Street Braintree Essex CM7 1JP
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

10 at £1	Anthony Goodey 12.50% Ordinary
10 at £1	Chalford Services 12.50% Ordinary
10 at £1	Hailey Jayne Pearce 12.50% Ordinary
10 at £1	M. Millar 12.50% Ordinary
10 at £1	Mr T. Ayling 12.50% Ordinary
10 at £1	Mrs E. Goodey 12.50% Ordinary
10 at £1	Neil Scott 12.50% Ordinary
10 at £1	Victoria Baker 12.50% Ordinary

Financials

Year	2014
Net Worth	£4,630
Cash	£3,730
Current Liabilities	£1,069

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
17 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 July 2022	Registered office address changed from 99 Peacocks Harlow CM19 5NZ England to C/O Ppm 80 High Street Braintree Essex CM7 1JP on 6 July 2022 (1 page)
4 February 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
3 February 2022	Termination of appointment of Victoria Anne Wootton as a director on 1 July 2021 (1 page)
3 February 2022	Registered office address changed from 1 Bansons Yard Chipping Ongar Essex CM5 9AA to 99 Peacocks Harlow CM19 5NZ on 3 February 2022 (1 page)
19 June 2021	Appointment of Miss Lucy Anne Drew as a director on 19 June 2021 (2 pages)
18 May 2021	Termination of appointment of John Glover as a secretary on 10 May 2021 (1 page)
15 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 April 2021	Appointment of Mr Anthony David Goodey as a director on 12 April 2021 (2 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 May 2018	Director's details changed for Victoria Anne Baker on 9 May 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
18 August 2017	Termination of appointment of Tony Ayling as a director on 18 August 2017 (1 page)
18 August 2017	Termination of appointment of Tony Ayling as a director on 18 August 2017 (1 page)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 80 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 80 (5 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 80 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 80 (5 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 80 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 80 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 August 2012	Appointment of Mr John Glover as a secretary (1 page)
8 August 2012	Appointment of Mr John Glover as a secretary (1 page)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Registered office address changed from 1 Bransons Yard Chipping Ongar Essex CM5 9AA on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 1 Bransons Yard Chipping Ongar Essex CM5 9AA on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 1 Bransons Yard Chipping Ongar Essex CM5 9AA on 5 January 2011 (1 page)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 March 2010	Appointment of Victoria Anne Baker as a director (3 pages)
29 March 2010	Appointment of Victoria Anne Baker as a director (3 pages)
11 March 2010	Registered office address changed from 5 Coral House Fold Croft Harlow Essex CM20 1SB on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from 5 Coral House Fold Croft Harlow Essex CM20 1SB on 11 March 2010 (2 pages)
21 January 2010	Director's details changed for Tony Ayling on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Tony Ayling on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Tony Ayling on 1 October 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (6 pages)
20 January 2009	Return made up to 31/12/08; full list of members (6 pages)
16 October 2008	Appointment terminated secretary dorothy cooper (1 page)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 October 2008	Appointment terminated secretary dorothy cooper (1 page)
6 February 2008	Return made up to 31/12/07; change of members (6 pages)
6 February 2008	Return made up to 31/12/07; change of members (6 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 October 2007	Director resigned (1 page)
12 March 2007	Return made up to 31/12/06; full list of members (10 pages)
12 March 2007	Return made up to 31/12/06; full list of members (10 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 February 2006	Return made up to 31/12/05; full list of members (10 pages)
9 February 2006	Return made up to 31/12/05; full list of members (10 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 February 2005	Return made up to 31/12/04; full list of members (10 pages)
23 February 2005	Return made up to 31/12/04; full list of members (10 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 March 2004	Return made up to 31/12/03; full list of members (9 pages)
10 March 2004	Return made up to 31/12/03; full list of members (9 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
10 March 2003	Return made up to 31/12/02; full list of members (9 pages)
10 March 2003	Return made up to 31/12/02; full list of members (9 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
8 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/02/02 (8 pages)
8 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/02/02 (8 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
21 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/02/01 (8 pages)
21 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/02/01 (8 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 1999	Full accounts made up to 31 December 1998 (8 pages)
18 October 1999	Full accounts made up to 31 December 1998 (8 pages)
8 April 1999	Return made up to 31/12/98; no change of members (4 pages)
8 April 1999	Return made up to 31/12/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 May 1998	Registered office changed on 30/05/98 from: c/o tayco services LIMITED 21 thorley park road bishops stortford hertfordshire CM23 3NG (1 page)
30 May 1998	Registered office changed on 30/05/98 from: c/o tayco services LIMITED 21 thorley park road bishops stortford hertfordshire CM23 3NG (1 page)
28 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 28/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 28/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
12 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Secretary resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 23/01/97 (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 23/01/97 (6 pages)
11 December 1996	Full accounts made up to 31 December 1995 (11 pages)
11 December 1996	Full accounts made up to 31 December 1995 (11 pages)
10 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 10/01/96 (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 10/01/96 (6 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Registered office changed on 24/04/95 from: 1 coral house fold croft harlow essex CM20 1SB (1 page)
24 April 1995	Registered office changed on 24/04/95 from: 1 coral house fold croft harlow essex CM20 1SB (1 page)

Coral House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses