Cooden Heights Limited. net worth, address, company information. Free

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Cooden Heights Limited (number 08024556) is a private limited company created on 2012-04-10 originating in England. The business was registered at 1 Bidwell Avenue, Bexhill-On-Sea TN39 4DD. Cooden Heights Limited operates Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Cooden Heights Limited
Number	08024556
Date of Incorporation:	Tue, 10th Apr 2012
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

Moving to the 5 directors that can be found in the business, we can name: Leah P. (in the company from 23 November 2023), Jennifer S. (appointment date: 02 June 2021), James T. (appointed on 15 January 2020). 1 secretary is there in the company: Elizabeth B. (appointed on 17 February 2022). The Companies House indexes 1 person of significant control - Daan M., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

People with significant control

Daan M.

6 April 2016 - 1 June 2020

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

Filings

Categories:

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

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(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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