Cumberland House (southend) Limited

General information

Name:

Cumberland House (southend) Ltd

Office Address:

Cumberland House 24-28 Baxter Avenue SS2 6HZ Southend-on-sea

Number: 10881480

Incorporation date: 2017-07-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cumberland House (southend) Limited is a Private Limited Company, located in Cumberland House, 24-28 Baxter Avenue, Southend-on-sea. The office's zip code SS2 6HZ. This business has been five years on the British market. Its Companies House Registration Number is 10881480. This enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Its most recent filed accounts documents cover the period up to 2020-09-30 and the most current confirmation statement was released on 2021-11-28.

In the following limited company, most of director's obligations up till now have been done by Andrew M., Robin F. and Ian H.. As for these three executives, Andrew M. has managed limited company for the longest time, having become a member of the Management Board on July 2017.

Executives who have control over this firm are as follows: Andrew M. has substantial control or influence over the company. Robin F. has substantial control or influence over the company. Ian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 25 July 2017

Latest update: 2 November 2021

Robin F.

Role: Director

Appointed: 25 July 2017

Latest update: 2 November 2021

Ian H.

Role: Director

Appointed: 25 July 2017

Latest update: 2 November 2021

People with significant control

Andrew M.
Notified on 25 July 2017
Nature of control:
substantial control or influence
Robin F.
Notified on 25 July 2017
Nature of control:
substantial control or influence
Ian H.
Notified on 25 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Drysdales Solicitors Llp
Address: Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc369948
Notified on 25 July 2017
Ceased on 12 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Primo Group Limited
Address: Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Regisrer Of Companies
Registration number 06905809
Notified on 25 July 2017
Ceased on 12 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Devonports Accountants Limited
Address: Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 08145618
Notified on 25 July 2017
Ceased on 12 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 12 December 2022
Confirmation statement last made up date 28 November 2021
Annual Accounts
Start Date For Period Covered By Report 2017-09-29
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/09/30 (AA)
filed on: 15th, June 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
Company Age

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