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Cookham Dene (Bexhill) Limited

Cookham Dene (Bexhill) Limited is an active company incorporated on 2 September 2005 with the registered office located in Bexhill-on-Sea, East Sussex. Cookham Dene (Bexhill) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05552787
Private limited by guarantee without share capital
Age
20 years
Incorporated 2 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
75 Findley's Of Cooden
Cooden Sea Road
Bexhill-On-Sea
TN39 4SL
England
Address changed on 6 Sep 2024 (1 year ago)
Previous address was 1 Findley's of Cooden Limited 1 North Trade Road Battle East Sussex TN33 0EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1956
Director • Retired • English • Lives in England • Born in Feb 1964
Director • Retired • British • Lives in UK • Born in Feb 1939
Director • None • British • Lives in England • Born in Dec 1946
Director • Retired Engineer • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Limes (Eastbourne) Limited(The)
Mrs Cheryl Anne Rowsell is a mutual person.
Active
Intracrels (Bexhill Management) Limited
Findley's Secretarial Services Limited is a mutual person.
Active
Harewood Close Residents' Association Limited
Findley's Secretarial Services Limited is a mutual person.
Active
Clifford Court Residents Limited
Findley's Secretarial Services Limited is a mutual person.
Active
Greeba Court Management Company Limited
Findley's Secretarial Services Limited is a mutual person.
Active
Belmaine Court Residents Association (Bexhill) Limited
Findley's Secretarial Services Limited is a mutual person.
Active
Sussex Gardens Flat Owners (East Dean) Limited
Findley's Secretarial Services Limited is a mutual person.
Active
Rayford Court (Bexhill) Management Limited
Findley's Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.48K
Increased by £870 (+2%)
Total Liabilities
-£54.37K
Same as previous period
Net Assets
£4.11K
Increased by £870 (+27%)
Debt Ratio (%)
93%
Decreased by 1.4% (-1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Mr Anthony David Tanner Appointed
9 Months Ago on 20 Nov 2024
Peter James Vanner Resigned
9 Months Ago on 13 Nov 2024
Inspection Address Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Vernon Castle Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Findley's Secretarial Services Limited Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Mrs Jayne Day Appointed
2 Years 8 Months Ago on 7 Jan 2023
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Documents
Total exemption full accounts made up to 28 September 2024
Submitted on 24 Feb 2025
Appointment of Mr Anthony David Tanner as a director on 20 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Peter James Vanner as a director on 13 November 2024
Submitted on 14 Nov 2024
Register inspection address has been changed from 1 Findley's of Cooden Limited 1 North Trade Road Battle East Sussex TN33 0EX United Kingdom to Findleys of Cooden Limited Cooden Sea Road Bexhill-on-Sea TN39 4SL
Submitted on 6 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 5 Sep 2024
Termination of appointment of Vernon Castle as a director on 1 July 2024
Submitted on 4 Jul 2024
Appointment of Mrs Jayne Day as a director on 7 January 2023
Submitted on 25 Jan 2024
Total exemption full accounts made up to 28 September 2023
Submitted on 15 Dec 2023
Secretary's details changed for Findley's Secretarial Services Limited on 19 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 13 Sep 2023
Repayment History
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