The Cooden Beach Hotel Limited. Head office in Bexhill-on-sea. Check Director.

The Cooden Beach Hotel Limited, Bexhill-on-sea

The Cooden Beach Hotel Limited is a private limited company. Registered at Cooden Beach Hotel, Cooden Sea Road, Bexhill-On-Sea TN39 4TT, this 19 years old firm was incorporated on 2005-01-25 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
2 directors can be found in the company: Timothy H. (appointed on 06 April 2021), Grace L. (appointed on 06 April 2021).

About
Name: The Cooden Beach Hotel Limited
Number: 05341915
Incorporation date: 2005-01-25
End of financial year: 31 December


Address:	Cooden Beach Hotel Cooden Sea Road Bexhill-on-sea TN39 4TT
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

The Relais Cooden Beach Holding Limited

6 April 2021

Address	Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	13292818
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grace L.

6 April 2021 - 6 April 2021

Nature of control:	significiant influence or control

James K.

6 April 2016 - 6 April 2021

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2021-03-31	2021-12-31	2022-12-31
Current Assets	88,295	246,258	75,171	87,022	235,185	991,060	804,202
Fixed Assets	1,626,048	1,575,458	1,513,448	1,520,925	-	-	-
Intangible Fixed Assets	50,000	50,000	50,000	50,000	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-
Total Assets Less Current Liabilities	1,185,179	1,092,846	1,082,096	1,164,583	785,876	435,445	-629,090
Shareholder Funds	299,246	302,182	401,565	573,196	-	-	-
Tangible Fixed Assets	1,576,048	1,525,458	1,463,448	1,470,925	-	-	-

The deadline for The Cooden Beach Hotel Limited confirmation statement filing is 2024-02-07. The latest confirmation statement was filed on 2023-01-24. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: The Relais Cooden Beach Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wargrave Road, RG9 2LT Henley-On-Thames, Oxfordshire. James K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 19th, December 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 19th, December 2023 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 13th, March 2023 \| accounts	Free Download (16 pages)
CH01	On Monday 30th January 2023 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
CH01	On Monday 30th January 2023 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 16th November 2022 filed on: 30th, November 2022 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022. filed on: 30th, November 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, July 2021 \| accounts	Free Download (15 pages)
AP03	On Tuesday 6th April 2021 - new secretary appointed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 3rd April 2021 filed on: 9th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 3rd April 2021. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Saturday 3rd April 2021 filed on: 9th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 4th April 2021. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 22nd, October 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, October 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, September 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 24th January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 27th, October 2015 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE England to Cooden Beach Hotel Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4TT on Tuesday 14th April 2015 filed on: 14th, April 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from 1 Reef House, Coral Row Plantation Wharf London SW11 3UF to C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE on Thursday 19th March 2015 filed on: 19th, March 2015 \| address	Free Download (1 page)
CH03	On Thursday 1st January 2015 secretary's details were changed filed on: 26th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 24th January 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 26th January 2015 capital
CH01	On Thursday 1st January 2015 director's details were changed filed on: 26th, January 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 24th January 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 24th January 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 16th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 24th January 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 24th January 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, August 2010 \| accounts	Free Download (6 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 24th January 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 10th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 6th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 24th January 2008 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 24th January 2008 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 17th February 2007 filed on: 17th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 17th February 2007 filed on: 17th, February 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, January 2006 \| officers	Free Download (1 page)
363s	Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
288a	On Monday 7th February 2005 New secretary appointed filed on: 7th, February 2005 \| officers	Free Download (2 pages)
288a	On Monday 7th February 2005 New director appointed filed on: 7th, February 2005 \| officers	Free Download (2 pages)
288a	On Monday 7th February 2005 New secretary appointed filed on: 7th, February 2005 \| officers	Free Download (1 page)
288a	On Monday 7th February 2005 New director appointed filed on: 7th, February 2005 \| officers	Free Download (1 page)
288b	On Monday 31st January 2005 Director resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
288b	On Monday 31st January 2005 Secretary resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
288b	On Monday 31st January 2005 Secretary resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
288b	On Monday 31st January 2005 Director resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, January 2005 \| incorporation	Free Download (17 pages)

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