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COODEN HEIGHTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cooden Heights Limited. The company was founded 12 years ago and was given the registration number 08024556. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 215 Cooden Sea Road, Cooden Sea Road, Bexhill-on-sea, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:COODEN HEIGHTS LIMITED
Company Number:08024556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:215 Cooden Sea Road, Cooden Sea Road, Bexhill-on-sea, England, TN39 4TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bidwell Avenue, Bexhill-On-Sea, England, TN39 4DD

Secretary17 February 2022Active
1, Bidwell Avenue, Bexhill-On-Sea, England, TN39 4DD

Director15 January 2020Active
1, Bidwell Avenue, Bexhill-On-Sea, England, TN39 4DD

Director12 December 2015Active
1, Bidwell Avenue, Bexhill-On-Sea, England, TN39 4DD

Director23 November 2023Active
1, Bidwell Avenue, Bexhill-On-Sea, England, TN39 4DD

Director02 June 2021Active
1, Bidwell Avenue, Bexhill-On-Sea, England, TN39 4DD

Director15 January 2020Active
215, Cooden Sea Road, Bexhill-On-Sea, England, TN39 4TT

Secretary01 January 2016Active
Flat 12, Cooden Heights, 203 Cooden Drive, Bexhill-On-Sea, England, TN39 3AE

Secretary10 April 2012Active
215, Cooden Sea Road, Bexhill-On-Sea, England, TN39 4TT

Secretary10 January 2018Active
1, North Trade Road, Battle, England, TN33 0XE

Corporate Secretary10 July 2020Active
215, Cooden Sea Road, Bexhill-On-Sea, England, TN39 4TT

Director30 May 2015Active
215, Cooden Sea Road, Bexhill-On-Sea, England, TN39 4TT

Director04 April 2015Active
9, York Buildings, Hastings, England, TN34 1NN

Director30 May 2015Active
215 Cooden Sea Road, Cooden Sea Road, Bexhill-On-Sea, England, TN39 4TT

Director10 April 2012Active
9, York Buildings, Hastings, England, TN34 1NN

Director27 June 2015Active
9, York Buildings, Hastings, England, TN34 1NN

Director27 June 2015Active
215, Cooden Sea Road, Bexhill-On-Sea, England, TN39 4TT

Director15 January 2020Active

People with Significant Control

Mr Daan Matheussen
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:Belgian
Country of residence:England
Address:215 Cooden Sea Road, Bexhill On Sea, England, TN39 4TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Officers

Appoint person director company with name date.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2022-02-17Officers

Appoint person secretary company with name date.

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2022-02-17Address

Change registered office address company with date old address new address.

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2022-02-17Officers

Termination secretary company with name termination date.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Officers

Change corporate secretary company with change date.

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2021-09-06Officers

Termination director company with name termination date.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Address

Change registered office address company with date old address new address.

Download
2021-06-09Officers

Appoint person director company with name date.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Officers

Termination director company with name termination date.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-23Persons with significant control

Notification of a person with significant control statement.

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2020-07-23Officers

Appoint corporate secretary company with name date.

Download
2020-07-23Officers

Termination secretary company with name termination date.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-04-06Persons with significant control

Change to a person with significant control.

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2020-04-02Officers

Change person director company with change date.

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