Cooden Heights Limited

General information

Name:

Cooden Heights Ltd

Office Address:

1 Bidwell Avenue TN39 4DD Bexhill-on-sea

Number: 08024556

Incorporation date: 2012-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Websites

www.coodenheights.co.uk
www.hembex.co.uk

Description

Data updated on:

Cooden Heights Limited 's been on the market for at least 12 years. Started with Companies House Reg No. 08024556 in the year 2012, it is registered at 1 Bidwell Avenue, Bexhill-on-sea TN39 4DD. The company's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Cooden Heights Ltd filed its latest accounts for the period up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-04-10.

This company owes its success and permanent growth to a team of five directors, namely Leah P., Jennifer S., James T. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been managing it since 2023. What is more, the managing director's assignments are constantly helped with by a secretary - Elizabeth B., who was chosen by this specific company in 2022.

Financial data based on annual reports

Company staff

Leah P.

Role: Director

Appointed: 23 November 2023

Latest update: 9 March 2024

Elizabeth B.

Role: Secretary

Appointed: 17 February 2022

Latest update: 9 March 2024

Jennifer S.

Role: Director

Appointed: 02 June 2021

Latest update: 9 March 2024

James T.

Role: Director

Appointed: 15 January 2020

Latest update: 9 March 2024

Nicola B.

Role: Director

Appointed: 15 January 2020

Latest update: 9 March 2024

David K.

Role: Director

Appointed: 12 December 2015

Latest update: 9 March 2024

People with significant control

Daan M.
Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 1 January 2014
Start Date For Period Covered By Report 2012-04-10
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 1 January 2014
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 1 January 2015
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/11/23. (AP01)
filed on: 23rd, November 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

215 Cooden Sea Road

Post code:

TN39 4TT

City / Town:

Bexhill-on-sea

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
Company Age

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