Company NameCouchmore Property Garage Co. Limited
DirectorsPeter Hickman and Patricia Hazel Hickman
Company StatusActive
Company Number01519906
CategoryPrivate Limited Company
Incorporation Date2 October 1980(43 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Peter Hickman
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(10 years, 3 months after company formation)
Appointment Duration33 years, 3 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address7 Doughty Street
London
WC1N 2PL
Secretary NameMr Peter Hickman
NationalityBritish
StatusCurrent
Appointed30 November 1997(17 years, 2 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Doughty Street
London
WC1N 2PL
Director NameMrs Patricia Hazel Hickman
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2021(40 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleArtist
Country of ResidenceEngland
Correspondence Address2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX
Director NameMr John Hickman
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(10 years, 3 months after company formation)
Appointment Duration29 years, 1 month (resigned 17 February 2020)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address27 Argyll Road
London
W8 7DA
Secretary NameMr Colin Charles Biggs
NationalityBritish
StatusResigned
Appointed31 December 1990(10 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 November 1992)
RoleCompany Director
Correspondence Address30 Stacey Road
Tonbridge
Kent
TN10 3AR
Secretary NameMrs Dawn Drewelus
NationalityBritish
StatusResigned
Appointed30 November 1992(12 years, 2 months after company formation)
Appointment Duration5 years (resigned 30 November 1997)
RoleCompany Director
Correspondence Address4 Mogador Cottages
Mogador
Tadworth
Surrey
KT20 7ES

Location

Registered Address2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1John Hickman
50.00%
Ordinary
50 at £1Peter Hickman
50.00%
Ordinary

Financials

Year2014
Net Worth£234
Cash£457
Current Liabilities£2,264

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return23 January 2024 (2 months ago)
Next Return Due6 February 2025 (10 months, 1 week from now)

Filing History

11 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2021Confirmation statement made on 25 January 2021 with updates (4 pages)
24 February 2021Appointment of Mrs Patricia Hazel Hickman as a director on 23 February 2021 (2 pages)
19 November 2020Notification of Patricia Hazel Hickman as a person with significant control on 17 February 2020 (2 pages)
19 November 2020Cessation of John Hickman as a person with significant control on 17 February 2020 (1 page)
19 November 2020Change of details for Mr Peter Hickman as a person with significant control on 17 February 2020 (2 pages)
19 November 2020Termination of appointment of John Hickman as a director on 17 February 2020 (1 page)
10 February 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
11 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
29 January 2019Confirmation statement made on 25 January 2019 with updates (4 pages)
4 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
29 January 2018Confirmation statement made on 25 January 2018 with updates (4 pages)
6 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
25 January 2017Confirmation statement made on 25 January 2017 with updates (4 pages)
25 January 2017Confirmation statement made on 25 January 2017 with updates (4 pages)
25 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(5 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(5 pages)
30 December 2015Total exemption full accounts made up to 31 March 2015 (5 pages)
30 December 2015Total exemption full accounts made up to 31 March 2015 (5 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(5 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(5 pages)
15 December 2014Total exemption full accounts made up to 31 March 2014 (5 pages)
15 December 2014Total exemption full accounts made up to 31 March 2014 (5 pages)
13 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(5 pages)
13 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(5 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 February 2013Secretary's details changed for Mr Peter Hickman on 2 February 2012 (2 pages)
4 February 2013Director's details changed for Mr Peter Hickman on 2 February 2012 (2 pages)
4 February 2013Secretary's details changed for Mr Peter Hickman on 2 February 2012 (2 pages)
4 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 February 2013Director's details changed for Mr Peter Hickman on 2 February 2012 (2 pages)
4 February 2013Secretary's details changed for Mr Peter Hickman on 2 February 2012 (2 pages)
4 February 2013Director's details changed for Mr Peter Hickman on 2 February 2012 (2 pages)
12 December 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
12 December 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
14 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 February 2012Director's details changed for Mr Peter Hickman on 1 January 2011 (2 pages)
14 February 2012Director's details changed for Mr Peter Hickman on 1 January 2011 (2 pages)
14 February 2012Director's details changed for Mr Peter Hickman on 1 January 2011 (2 pages)
14 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 December 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
20 December 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
10 February 2011Director's details changed for Mr Peter Hickman on 1 August 2010 (2 pages)
10 February 2011Director's details changed for Mr Peter Hickman on 1 August 2010 (2 pages)
10 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 February 2011Director's details changed for Mr Peter Hickman on 1 August 2010 (2 pages)
10 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 February 2011Secretary's details changed for Mr Peter Hickman on 1 August 2010 (2 pages)
10 February 2011Secretary's details changed for Mr Peter Hickman on 1 August 2010 (2 pages)
10 February 2011Secretary's details changed for Mr Peter Hickman on 1 August 2010 (2 pages)
3 December 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
3 December 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
9 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
14 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
12 February 2009Return made up to 31/12/08; full list of members (4 pages)
12 February 2009Return made up to 31/12/08; full list of members (4 pages)
28 November 2008Total exemption full accounts made up to 31 March 2008 (5 pages)
28 November 2008Total exemption full accounts made up to 31 March 2008 (5 pages)
4 February 2008Registered office changed on 04/02/08 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
4 February 2008Return made up to 31/12/07; full list of members (2 pages)
4 February 2008Registered office changed on 04/02/08 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
4 February 2008Return made up to 31/12/07; full list of members (2 pages)
12 September 2007Total exemption full accounts made up to 31 March 2007 (5 pages)
12 September 2007Total exemption full accounts made up to 31 March 2007 (5 pages)
8 February 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
8 February 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
6 February 2007Return made up to 31/12/06; full list of members (2 pages)
6 February 2007Return made up to 31/12/06; full list of members (2 pages)
2 March 2006Return made up to 31/12/05; full list of members (2 pages)
2 March 2006Return made up to 31/12/05; full list of members (2 pages)
12 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
12 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
1 February 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
1 February 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
29 March 2004Return made up to 31/12/03; full list of members (7 pages)
29 March 2004Return made up to 31/12/03; full list of members (7 pages)
16 January 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
16 January 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
15 July 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
15 July 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
5 March 2002Return made up to 31/12/01; full list of members (6 pages)
5 March 2002Return made up to 31/12/01; full list of members (6 pages)
24 December 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
24 December 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
28 February 2001Return made up to 31/12/00; full list of members (6 pages)
28 February 2001Return made up to 31/12/00; full list of members (6 pages)
17 January 2001Full accounts made up to 31 March 2000 (5 pages)
17 January 2001Full accounts made up to 31 March 2000 (5 pages)
24 February 2000Return made up to 31/12/99; full list of members (6 pages)
24 February 2000Return made up to 31/12/99; full list of members (6 pages)
23 January 2000Full accounts made up to 31 March 1999 (6 pages)
23 January 2000Full accounts made up to 31 March 1999 (6 pages)
7 May 1999Return made up to 31/12/98; no change of members (6 pages)
7 May 1999Return made up to 31/12/98; no change of members (6 pages)
6 January 1999Full accounts made up to 31 March 1998 (5 pages)
6 January 1999Full accounts made up to 31 March 1998 (5 pages)
8 December 1997Full accounts made up to 31 March 1997 (5 pages)
8 December 1997Full accounts made up to 31 March 1997 (5 pages)
4 April 1997Return made up to 31/12/96; no change of members (6 pages)
4 April 1997Return made up to 31/12/96; no change of members (6 pages)
3 February 1997Full accounts made up to 31 March 1996 (5 pages)
3 February 1997Full accounts made up to 31 March 1996 (5 pages)
7 May 1996Return made up to 31/12/95; no change of members (6 pages)
7 May 1996Return made up to 31/12/95; no change of members (6 pages)
4 January 1996Full accounts made up to 31 March 1995 (6 pages)
4 January 1996Full accounts made up to 31 March 1995 (6 pages)
3 February 1995Full accounts made up to 31 March 1994 (7 pages)