COATES AND MORGAN LIMITED

Company summary

Company number: 04543826
Status: ACTIVE
Incorporated / age: 24 September 200224 years
Registered office: 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England
Accounts due: 31 December 2026
Confirmation statement due: 8 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 00:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Retail sale of other second-hand goods in stores (not incl. antiques)
Previous company names
MINADALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CADMAN, Jack Emerson ACTIVE	Director	08 Sep 2021		England	May 1997	1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England
KING, James ACTIVE	Director	26 Sep 2026		England	November 1980	1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England
MORGAN, David RESIGNED	Secretary	14 Oct 2002	03 Oct 2019			4 Wych Elm Close, Rugby, Warwickshire, CV22 7TH
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Sep 2002	14 Oct 2002			788-790 Finchley Road, London, NW11 7TJ
APPLETON, David Michael RESIGNED	Director	03 Oct 2019	08 Jan 2020	England	February 1982	Unit 6, The Woodyard, Castle Ashby, Northampton, NN7 1LF, England
CADMAN, Giles Dearing RESIGNED	Director	03 Oct 2019	26 Sep 2026	England	October 1969	1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England
COATES, Richard Gordon RESIGNED	Director	14 Oct 2002	03 Oct 2019	United Kingdom	December 1944	7 The Orchards, Newton, Rugby, Warwickshire, CV23 0DS
DEARY, Matthew Denis RESIGNED	Director	07 Jan 2020	07 Oct 2021	England	May 1967	Unit 6, The Woodyard, Castle Ashby, Northampton, NN7 1LF, England
MORGAN, David RESIGNED	Director	14 Oct 2002	03 Oct 2019	England	February 1950	4 Wych Elm Close, Rugby, Warwickshire, CV22 7TH
PERCIVAL, John Martyn RESIGNED	Director	08 Sep 2021	31 Jan 2026	England	September 1966	1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England
PERKIN, Martin RESIGNED	Director	16 Jul 2013	03 Oct 2019	United Kingdom	January 1970	33, Smither Way, Bugbrooke, Northampton, NN7 3PT, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	24 Sep 2002	14 Oct 2002			788-790 Finchley Road, London, NW11 7TJ

CADMAN, Jack Emerson ACTIVE
Role: Director
Appointed on: 08 Sep 2021
Country of Residence: England
Date of birth: May 1997
Address: 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

KING, James ACTIVE
Role: Director
Appointed on: 26 Sep 2026
Country of Residence: England
Date of birth: November 1980
Address: 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

MORGAN, David RESIGNED
Role: Secretary
Appointed on: 14 Oct 2002
Resigned on: 03 Oct 2019
Address: 4 Wych Elm Close, Rugby, Warwickshire, CV22 7TH

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 2002
Resigned on: 14 Oct 2002
Address: 788-790 Finchley Road, London, NW11 7TJ

APPLETON, David Michael RESIGNED
Role: Director
Appointed on: 03 Oct 2019
Resigned on: 08 Jan 2020
Country of Residence: England
Date of birth: February 1982
Address: Unit 6, The Woodyard, Castle Ashby, Northampton, NN7 1LF, England

CADMAN, Giles Dearing RESIGNED
Role: Director
Appointed on: 03 Oct 2019
Resigned on: 26 Sep 2026
Country of Residence: England
Date of birth: October 1969
Address: 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

COATES, Richard Gordon RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 03 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 7 The Orchards, Newton, Rugby, Warwickshire, CV23 0DS

DEARY, Matthew Denis RESIGNED
Role: Director
Appointed on: 07 Jan 2020
Resigned on: 07 Oct 2021
Country of Residence: England
Date of birth: May 1967
Address: Unit 6, The Woodyard, Castle Ashby, Northampton, NN7 1LF, England

MORGAN, David RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 03 Oct 2019
Country of Residence: England
Date of birth: February 1950
Address: 4 Wych Elm Close, Rugby, Warwickshire, CV22 7TH

PERCIVAL, John Martyn RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: September 1966
Address: 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

PERKIN, Martin RESIGNED
Role: Director
Appointed on: 16 Jul 2013
Resigned on: 03 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 33, Smither Way, Bugbrooke, Northampton, NN7 3PT, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 2002
Resigned on: 14 Oct 2002
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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