COODEN HEIGHTS LIMITED - BEXHILL-ON-SEA


Company Profile Company Filings

Overview

COODEN HEIGHTS LIMITED is a Private Limited Company from BEXHILL-ON-SEA ENGLAND and has the status: Active.
COODEN HEIGHTS LIMITED was incorporated 12 years ago on 10/04/2012 and has the registered number: 08024556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COODEN HEIGHTS LIMITED - BEXHILL-ON-SEA

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BIDWELL AVENUE
BEXHILL-ON-SEA
TN39 4DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH MARY BEDWELL Secretary 2022-02-17 CURRENT
MISS NICHOLA BOLTON Mar 1964 British Director 2020-01-15 CURRENT
MR DAVID WILLIAM KEOGH Apr 1960 British Director 2015-12-12 CURRENT
MS LEAH PEDLEY Dec 1973 British Director 2023-11-23 CURRENT
MR JAMES THORNE May 1960 British Director 2020-01-15 CURRENT
MS JENNIFER SMITH Jun 1948 British Director 2021-06-02 CURRENT
FINDLEY'S SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-07-10 UNTIL 2022-02-17 RESIGNED
MR JOHN RONALD MAUND Jul 1937 British Director 2015-06-27 UNTIL 2020-01-15 RESIGNED
MR GERALD WEALE Jan 1955 British Director 2020-01-15 UNTIL 2021-09-06 RESIGNED
MRS JENNIFER ANN SMITH Jun 1948 British Director 2015-06-27 UNTIL 2020-01-15 RESIGNED
MR KENNETH BERNARD FINDLEY Secretary 2016-01-01 UNTIL 2017-12-31 RESIGNED
DAAN MATHEUSSEN Secretary 2012-04-10 UNTIL 2016-01-01 RESIGNED
MRS SOPHIE WILLETT Secretary 2018-01-10 UNTIL 2020-06-10 RESIGNED
MR ALBERT FRANK STEVEN AHERN Jun 1960 Irish Director 2015-05-30 UNTIL 2016-07-07 RESIGNED
MRS LINDA JEAN FREATHY Oct 1957 British Director 2015-04-04 UNTIL 2016-02-13 RESIGNED
MR LEONARD IRVING HORSLEY Apr 1933 British Director 2015-05-30 UNTIL 2018-12-02 RESIGNED
MR DAAN MATHEUSSEN Nov 1967 Belgian Director 2012-04-10 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daan Matheussen 2016-04-06 - 2020-06-01 11/1967 Bexhill On Sea   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RATTNER MACKENZIE LIMITED LONDON Dissolved... FULL 7499 - Non-trading company
THE DUKERIES RESIDENTS ASSOCIATION LIMITED HASTINGS ENGLAND Active MICRO ENTITY 98000 - Residents property management
DICKSON MANCHESTER & COMPANY LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
COODEN HEIGHTS RTM COMPANY LIMITED BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HEMBEX LIMITED BEXHILL-ON-SEA ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
AHB IRIS LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BT GLOBAL SECURITY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
GLOBAL SECURITY EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Cooden Heights Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-03 31-12-2023 £5,500 equity
Cooden Heights Limited - Accounts to registrar (filleted) - small 22.3 2023-03-09 31-12-2022 £5,500 equity
Cooden Heights Limited - Accounts to registrar (filleted) - small 18.2 2022-03-08 31-12-2021 £5,500 equity
Cooden Heights Limited - Accounts to registrar (filleted) - small 18.2 2021-08-14 31-12-2020 £5,500 equity
Cooden Heights Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £5,500 equity
Cooden Heights Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-12-2018 £5,500 equity
Cooden Heights Limited - Accounts to registrar (filleted) - small 17.3 2018-03-22 31-12-2017 £5,500 equity
Cooden Heights Limited - Accounts to registrar - small 17.1.1 2017-06-02 31-12-2016 £5,500 equity
Cooden Heights Limited - Abbreviated accounts 16.1 2016-10-19 31-12-2015 £5,500 equity
Dormant Company Accounts - COODEN HEIGHTS LIMITED 2016-01-29 30-04-2015 £100 equity
Dormant Company Accounts - COODEN HEIGHTS LIMITED 2015-02-17 30-04-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARKHILL COMPLEX LIMITED BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HILLBOROUGH MANAGEMENT (BEXHILL) LIMITED BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROCKHURST GATE (BEXHILL) MANAGEMENT LIMITED BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CHARTERHOLME PROPERTY MANAGEMENT LIMITED BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAYFAIR COURT (EASTBOURNE) LIMITED BEXHILL-ON-SEA ENGLAND Active MICRO ENTITY 98000 - Residents property management
WILRA LTD BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROCKHURST GATE RTM COMPANY LIMITED BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DORCHESTER COURT LIMITED BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COODEN HEIGHTS RTM COMPANY LIMITED BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management