COGHURST HALL HOLIDAY VILLAGE LIMITED
Overview
| Company Name | COGHURST HALL HOLIDAY VILLAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02430383 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COGHURST HALL HOLIDAY VILLAGE LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is COGHURST HALL HOLIDAY VILLAGE LIMITED located?
| Registered Office Address | Glovers House Glovers End TN39 5ES Bexhill-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGHURST HALL HOLIDAY VILLAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRISPBAKE LIMITED | Oct 09, 1989 | Oct 09, 1989 |
What are the latest accounts for COGHURST HALL HOLIDAY VILLAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COGHURST HALL HOLIDAY VILLAGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2026 |
| Overdue | No |
What are the latest filings for COGHURST HALL HOLIDAY VILLAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2023 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Lewis Ullman as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Norman Clish as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles John Middleton as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Alan Sills as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Christopher Adam Ling as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Adam Ling as a secretary on Oct 27, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Kirk Woodmansey as a secretary on Oct 27, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of COGHURST HALL HOLIDAY VILLAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LING, Christopher Adam | Secretary | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | 275899630001 | |||||||
| LING, Christopher Adam | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | 183577980001 | |||||
| MIDDLETON, Charles John | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | 281101940001 | |||||
| BULL, David Peter | Secretary | Coghurst Hall Ivyhouse Lane Ore TN35 4NP Hastings East Sussex | British | 52196750001 | ||||||
| LOCH, Alasdair Bell | Secretary | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | British | 110118850002 | ||||||
| WOODMANSEY, Jonathan Kirk | Secretary | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | 275521170001 | |||||||
| BULL, David Peter | Director | Coghurst Hall Ivyhouse Lane Ore TN35 4NP Hastings East Sussex | England | British | 52196750001 | |||||
| CLISH, Anthony Norman | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 180480870001 | |||||
| LOCH, Alasdair Bell | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | 110118850004 | |||||
| SILLS, Jeffrey Alan | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | 195154890001 | |||||
| ULLMAN, Richard Lewis | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 227810380001 | |||||
| WATSON, Alan James | Director | Musketeers New Hall Close TN29 0LE Dymchurch Kent | British | 16589250003 |
Who are the persons with significant control of COGHURST HALL HOLIDAY VILLAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Park Holidays Uk Ltd | Apr 06, 2016 | Glovers End TN39 5ES Bexhill-On-Sea Glovers House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0