Cooden Heights Limited. Head office in Bexhill-on-sea. Check Director.

Cooden Heights Limited, Bexhill-on-sea

Cooden Heights Limited is a private limited company. Located at 1 Bidwell Avenue, Bexhill-On-Sea TN39 4DD, the above-mentioned 12 years old company was incorporated on 2012-04-10 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
5 directors can be found in the firm: Leah P. (appointed on 23 November 2023), Jennifer S. (appointed on 02 June 2021), James T. (appointed on 15 January 2020). When it comes to the secretaries (1 in total), we can name: Elizabeth B. (appointed on 17 February 2022).

About
Name: Cooden Heights Limited
Number: 08024556
Incorporation date: 2012-04-10
End of financial year: 31 December


Address:	1 Bidwell Avenue Bexhill-on-sea TN39 4DD
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Daan M.

6 April 2016 - 1 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Fixed Assets	-	-	-	5,500	5,500	5,500	5,500	-	-	-	-	-
Number Shares Allotted	100	100	100	20	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	5,500	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	5,500	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	100	5,500	5,500	5,500	5,500	5,500	5,500	5,500	5,500	5,500

The deadline for Cooden Heights Limited confirmation statement filing is 2024-04-24. The previous one was sent on 2023-04-10. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary person Daan M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/11/23. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/11/23. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, March 2022 \| accounts	Free Download (6 pages)
AD01	Address change date: 2022/02/17. New Address: 1 Bidwell Avenue Bexhill-on-Sea TN39 4DD. Previous address: 1 North Trade Road Battle TN33 0EX England filed on: 17th, February 2022 \| address	Free Download (1 page)
TM02	2022/02/17 - the day secretary's appointment was terminated filed on: 17th, February 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/02/17 filed on: 17th, February 2022 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2021/10/01 filed on: 4th, October 2021 \| officers	Free Download (1 page)
CH01	On 2021/10/01 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
CH01	On 2021/10/01 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
TM01	2021/09/06 - the day director's appointment was terminated filed on: 6th, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, August 2021 \| accounts	Free Download (6 pages)
AD01	Address change date: 2021/06/23. New Address: 1 North Trade Road Battle TN33 0EX. Previous address: 215 Cooden Sea Road Cooden Sea Road Bexhill-on-Sea TN39 4TT England filed on: 23rd, June 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/06/02. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
TM02	2020/06/10 - the day secretary's appointment was terminated filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2020/07/10 filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/28 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/15. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/15. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/15. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM01	2020/01/15 - the day director's appointment was terminated filed on: 28th, January 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/01/28. New Address: 215 Cooden Sea Road Cooden Sea Road Bexhill-on-Sea TN39 4TT. Previous address: 9 York Buildings Hastings TN34 1NN England filed on: 28th, January 2020 \| address	Free Download (1 page)
TM01	2020/01/15 - the day director's appointment was terminated filed on: 28th, January 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, December 2019 \| accounts	Free Download (5 pages)
CH03	On 2019/09/09 secretary's details were changed filed on: 9th, September 2019 \| officers	Free Download (1 page)
TM01	2018/12/02 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, March 2018 \| accounts	Free Download (6 pages)
CH01	On 2018/01/10 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/01/10 filed on: 19th, January 2018 \| officers	Free Download (2 pages)
TM02	2017/12/31 - the day secretary's appointment was terminated filed on: 2nd, January 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/01/02. New Address: 9 York Buildings Hastings TN34 1NN. Previous address: 215 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4TT England filed on: 2nd, January 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 1st, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, October 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 2nd, August 2016 \| accounts	Free Download (3 pages)
TM01	2016/07/07 - the day director's appointment was terminated filed on: 7th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/10 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (7 pages)
TM01	2016/02/13 - the day director's appointment was terminated filed on: 15th, February 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 28th, January 2016 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2015/12/12. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/01/12. New Address: 215 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4TT. Previous address: Flat 12 Cooden Heights 203 Cooden Drive Bexhill-on-Sea TN39 3AE filed on: 12th, January 2016 \| address	Free Download (1 page)
TM02	2016/01/01 - the day secretary's appointment was terminated filed on: 8th, January 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/01/01 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 11th, August 2015 \| capital	Free Download (3 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/07/04 filed on: 27th, July 2015 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2015/07/041.00 GBP filed on: 27th, July 2015 \| capital	Free Download (4 pages)
AP01	New director appointment on 2015/06/27. filed on: 27th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/27. filed on: 27th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/30. filed on: 30th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/30. filed on: 30th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/04. filed on: 18th, April 2015 \| officers
AR01	Annual return drawn up to 2015/04/10 with full list of members filed on: 18th, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/18 capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 14th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/10 with full list of members filed on: 27th, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/27 capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 4th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/10 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 10th, April 2012 \| incorporation	Free Download (21 pages)

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