THE COODEN BEACH HOTEL LIMITED
Overview
| Company Name | THE COODEN BEACH HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05341915 |
| 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 THE COODEN BEACH HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE COODEN BEACH HOTEL LIMITED located?
| Registered Office Address | Cooden Beach Hotel Cooden Sea Road TN39 4TT Bexhill-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COODEN BEACH HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE COODEN BEACH HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for THE COODEN BEACH HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gregory Laurence Newman as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Appointment of Ms Grace Fung-Kit Leo as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Grace Fung-Kit Leo as a director on May 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Notification of The Relais Cooden Beach Holding Limited as a person with significant control on Apr 06, 2021 | 2 pages | PSC02 | ||
Cessation of Grace Fung-Kit Leo as a person with significant control on Apr 06, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 24, 2023 with updates | 5 pages | CS01 | ||
Change of details for Ms Grace Fung-Kit Leo as a person with significant control on Jan 30, 2023 | 2 pages | PSC04 | ||
Director's details changed for Grace Fung-Kit Leo on Jan 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Timothy Amvas Hartnoll on Jan 30, 2023 | 2 pages | CH01 | ||
Termination of appointment of Alexander Marius Jan Slors as a secretary on Nov 16, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 24, 2022 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Second filing for the appointment of Grace Fung-Kit Leo as a director | 3 pages | RP04AP01 | ||
Second filing for the appointment of Timothy Amvas Hartnoll as a director | 3 pages | RP04AP01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Notification of Grace Fung-Kit Leo as a person with significant control on Apr 06, 2021 | 2 pages | PSC01 | ||
Cessation of James Ronald Kimber as a person with significant control on Apr 06, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Alexander Marius Jan Slors as a secretary on Apr 06, 2021 | 2 pages | AP03 | ||
Who are the officers of THE COODEN BEACH HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTNOLL, Timothy Amyas | Director | Cooden Sea Road TN39 4TT Bexhill-On-Sea Cooden Beach Hotel East Sussex England | Singapore | British | Director | 274928780001 | ||||
| LEO, Grace Fung-Kit | Director | Cooden Sea Road TN39 4TT Bexhill-On-Sea Cooden Beach Hotel East Sussex England | Hong Kong | Chinese | Non-Executive Director | 334776390001 | ||||
| NEWMAN, Gregory Laurence | Director | Cooden Sea Road TN39 4TT Bexhill-On-Sea Cooden Beach Hotel East Sussex England | Australia | British | Non-Executive Director | 334714020001 | ||||
| KIMBER, Lesley Carol | Secretary | Cooden Sea Road TN39 4TT Bexhill-On-Sea Cooden Beach Hotel East Sussex England | British | Manager | 59413470006 | |||||
| SLORS, Alexander Marius Jan | Secretary | Stowe Road BR6 9HG Orpington 55 England | 282004550001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KIMBER, James Ronald | Director | Cooden Sea Road TN39 4TT Bexhill-On-Sea Cooden Beach Hotel East Sussex England | United Kingdom | British | Manager | 99867440003 | ||||
| LEO, Grace Fung-Kit | Director | Cooden Sea Road TN39 4TT Bexhill-On-Sea Cooden Beach Hotel East Sussex England | Hong Kong | Chinese | Director | 274929010003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE COODEN BEACH HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Grace Fung-Kit Leo | Apr 06, 2021 | Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: Chinese Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| The Relais Cooden Beach Holding Limited | Apr 06, 2021 | Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Ronald Kimber | Apr 06, 2016 | Cooden Sea Road TN39 4TT Bexhill-On-Sea Cooden Beach Hotel East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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