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The Cooden Beach Hotel Limited
The Cooden Beach Hotel Limited is an active company incorporated on 25 January 2005 with the registered office located in Bexhill-on-Sea, East Sussex. The Cooden Beach Hotel Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05341915
Private limited company
Age
20 years
Incorporated
25 January 2005
Size
Unreported
Confirmation
Submitted
Dated
24 January 2025
(7 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about The Cooden Beach Hotel Limited
Contact
Address
Cooden Beach Hotel
Cooden Sea Road
Bexhill-On-Sea
East Sussex
TN39 4TT
England
Same address for the past
10 years
Companies in TN39 4TT
Telephone
01424842281
Email
Available in Endole App
Website
Thecoodenbeachhotel.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Grace Fung-Kit Leo
Director • Director • Non-Executive Director • Chinese • Lives in Hong Kong • Born in May 1955
Timothy Amyas Hartnoll
Director • British • Lives in Singapore • Born in May 1955
Gregory Laurence Newman
Director • Non-Executive Director • British • Lives in Australia • Born in Oct 1988
The Relais Cooden Beach Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Red Lion Hotel (Henley) Limited
Timothy Amyas Hartnoll, Grace Fung-Kit Leo, and 1 more are mutual people.
Active
The Relais Henley Holding Limited
Timothy Amyas Hartnoll and Gregory Laurence Newman are mutual people.
Active
The Relais Cooden Beach Holding Limited
Timothy Amyas Hartnoll and Gregory Laurence Newman are mutual people.
Active
Vela Group Holdings UK Ltd
Gregory Laurence Newman is a mutual person.
Active
Auriga Ai Ltd
Gregory Laurence Newman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£48.72K
Decreased by £114.68K (-70%)
Turnover
£2.68M
Increased by £2.68M (%)
Employees
77
Decreased by 3 (-4%)
Total Assets
£7.23M
Decreased by £254.22K (-3%)
Total Liabilities
-£8.83M
Increased by £713.17K (+9%)
Net Assets
-£1.6M
Decreased by £967.39K (+154%)
Debt Ratio (%)
122%
Increased by 13.68% (+13%)
See 10 Year Full Financials
Latest Activity
Mr Gregory Laurence Newman Appointed
5 Months Ago on 8 Apr 2025
Ms Grace Fung-Kit Leo Appointed
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
6 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Grace Fung-Kit Leo Resigned
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Grace Fung-Kit Leo Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Grace Fung-Kit Leo (PSC) Resigned
4 Years Ago on 6 Apr 2021
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Get Credit Report
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Documents
Appointment of Ms Grace Fung-Kit Leo as a director on 8 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Gregory Laurence Newman as a director on 8 April 2025
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 7 Feb 2025
Termination of appointment of Grace Fung-Kit Leo as a director on 29 May 2024
Submitted on 5 Jun 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 6 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 December 2021
Submitted on 13 Mar 2023
Notification of The Relais Cooden Beach Holding Limited as a person with significant control on 6 April 2021
Submitted on 30 Jan 2023
Director's details changed for Timothy Amvas Hartnoll on 30 January 2023
Submitted on 30 Jan 2023
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Repayment History
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