COOKHAM DENE (BEXHILL) LIMITED

Key Data

Status

Active

Company No.

05552787

Incorporation date

02/09/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2005)

20/04/2026

Total exemption full accounts made up to 2025-09-28

View PDF (7 pages)

31/03/2026

Termination of appointment of Christine Stanley as a director on 2026-03-26

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

24/02/2025

Total exemption full accounts made up to 2024-09-28

View PDF (7 pages)

27/11/2024

Appointment of Mr Anthony David Tanner as a director on 2024-11-20

View PDF (2 pages)

14/11/2024

Termination of appointment of Peter James Vanner as a director on 2024-11-13

View PDF (1 pages)

06/09/2024

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

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

04/07/2024

Termination of appointment of Vernon Castle as a director on 2024-07-01

View PDF (1 pages)

25/01/2024

Appointment of Mrs Jayne Day as a director on 2023-01-07

View PDF (2 pages)

15/12/2023

Total exemption full accounts made up to 2023-09-28

View PDF (7 pages)

22/09/2023

Secretary's details changed for Findley's Secretarial Services Limited on 2023-09-19

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

06/06/2023

Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on 2023-06-06

View PDF (1 pages)

12/01/2023

Total exemption full accounts made up to 2022-09-28

View PDF (7 pages)

12/09/2022

Register inspection address has been changed from 12 Elva Way Bexhill-on-Sea TN39 5BF England to 1 Findley's of Cooden Limited 1 North Trade Road Battle East Sussex TN33 0EX

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

09/03/2022

Current accounting period shortened from 2022-09-30 to 2022-09-28

View PDF (1 pages)

09/03/2022

Appointment of Mr David Baker as a director on 2022-03-02

View PDF (2 pages)

08/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

03/11/2021

Termination of appointment of Gordon Wood as a director on 2021-10-22

View PDF (1 pages)

13/09/2021

Director's details changed for Ms Christina Stanley on 2021-09-10

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

07/09/2021

Appointment of Ms Christina Stanley as a director on 2021-09-01

View PDF (2 pages)

06/09/2021

Termination of appointment of Nigel Jeremy Day as a director on 2021-09-01

View PDF (1 pages)

06/09/2021

Appointment of Findley's Secretarial Services Limited as a secretary on 2021-09-01

View PDF (2 pages)

06/09/2021

Termination of appointment of Sophie Willett as a secretary on 2021-09-01

View PDF (1 pages)

23/06/2021

Registered office address changed from 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT England to 1 North Trade Road Battle TN33 0EX on 2021-06-23

View PDF (1 pages)

06/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

30/03/2021

Termination of appointment of Virginia Josephine Roots as a director on 2021-03-17

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

03/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

23/09/2019

Appointment of Mrs Sophie Willett as a secretary on 2019-09-23

View PDF (2 pages)

23/09/2019

Termination of appointment of William Sharp as a secretary on 2019-09-23

View PDF (1 pages)

23/09/2019

Registered office address changed from 12 Napier House Elva Way Bexhill-on-Sea TN39 5BF England to 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT on 2019-09-23

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

20/09/2019

Register inspection address has been changed from C/O Taxassist Accountants Fairways Management, Unit 12 Napier House Elva Way Bexhill-on-Sea TN39 5BF England to 12 Elva Way Bexhill-on-Sea TN39 5BF

View PDF (1 pages)

20/08/2019

Appointment of Mr Peter James Vanner as a director on 2019-08-13

View PDF (2 pages)

25/01/2019

Appointment of Mr Gordon Wood as a director on 2019-01-19

View PDF (2 pages)

07/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

14/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

01/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

27/03/2018

Appointment of Mr Nigel Jeremy Day as a director on 2018-03-14

View PDF (2 pages)

06/03/2018

Appointment of Mrs Cheryl Anne Rowsell as a director on 2018-03-03

View PDF (2 pages)

05/03/2018

Termination of appointment of Ann Robinson as a director on 2018-03-03

View PDF (1 pages)

04/09/2017

Register(s) moved to registered office address 12 Napier House Elva Way Bexhill-on-Sea TN39 5BF

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

19/07/2017

Register inspection address has been changed from C/O Taxassist Accountants 74 London Road Bexhill-on-Sea East Sussex TN39 3LE United Kingdom to C/O Taxassist Accountants Fairways Management, Unit 12 Napier House Elva Way Bexhill-on-Sea TN39 5BF

View PDF (1 pages)

19/07/2017

Register(s) moved to registered office address 12 Napier House Elva Way Bexhill-on-Sea TN39 5BF

View PDF (1 pages)

19/07/2017

Registered office address changed from 74 London Road Bexhill-on-Sea East Sussex TN39 3LE to 12 Napier House Elva Way Bexhill-on-Sea TN39 5BF on 2017-07-19

View PDF (1 pages)

19/07/2017

Appointment of Mrs Virginia Josephine Roots as a director on 2017-07-06

View PDF (2 pages)

29/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

14/11/2016

Termination of appointment of Alan Mercer as a director on 2016-11-01

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (4 pages)

15/06/2016

Appointment of Mrs Jennifer Horswell as a director on 2016-06-11

View PDF (2 pages)

12/05/2016

Termination of appointment of Nigel Jeremy Day as a director on 2016-05-09

View PDF (1 pages)

11/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

11/12/2015

Appointment of Mr Vernon Castle as a director on 2015-12-10

View PDF (2 pages)

11/12/2015

Appointment of Mr Alan Mercer as a director on 2015-12-10

View PDF (2 pages)

11/12/2015

Appointment of Mr William Sharp as a secretary on 2014-12-19

View PDF (2 pages)

11/12/2015

Appointment of Ms Ann Robinson as a director on 2015-12-10

View PDF (2 pages)

11/12/2015

Termination of appointment of Clifford Horswell as a director on 2015-12-10

View PDF (1 pages)

11/12/2015

Termination of appointment of William Sharp as a secretary on 2015-12-10

View PDF (1 pages)

17/09/2015

Annual return made up to 2015-09-02 no member list

View PDF (5 pages)

13/08/2015

Termination of appointment of Patricia Ivy Milbank as a director on 2015-08-01

View PDF (1 pages)

13/02/2015

Appointment of Mr William Sharp as a secretary on 2015-02-12

View PDF (2 pages)

13/01/2015

Termination of appointment of Philip Howard Gathercole as a director on 2014-12-31

View PDF (1 pages)

13/01/2015

Appointment of Mr Nigel Jeremy Day as a director on 2015-01-01

View PDF (2 pages)

13/01/2015

Appointment of Ms Sandra Elizabeth Matthews as a director on 2015-01-01

View PDF (2 pages)

13/01/2015

Appointment of Ms Patricia Ivy Milbank as a director on 2015-01-01

View PDF (2 pages)

10/12/2014

Termination of appointment of Tony Alfred Ray as a director on 2014-11-27

View PDF (1 pages)

29/10/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

30/09/2014

Annual return made up to 2014-09-02 no member list

View PDF (5 pages)

08/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

17/10/2013

Annual return made up to 2013-09-02 no member list

View PDF (5 pages)

17/10/2013

Registered office address changed from 10-12 Parkhurst Road Bexhill on Sea East Sussex TN40 1DF on 2013-10-17

View PDF (1 pages)

05/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

06/09/2012

Annual return made up to 2012-09-02 no member list

View PDF (5 pages)

05/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2012

Register inspection address has been changed

View PDF (1 pages)

05/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

29/09/2011

Annual return made up to 2011-09-02 no member list

View PDF (5 pages)

29/09/2011

Termination of appointment of Kenneth Findley as a secretary

View PDF (1 pages)

05/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

08/09/2010

Annual return made up to 2010-09-02 no member list

View PDF (5 pages)

08/09/2010

Director's details changed for Tony Alfred Ray on 2010-09-02

View PDF (2 pages)

08/09/2010

Director's details changed for Clifford Horswell on 2010-09-02

View PDF (2 pages)

08/09/2010

Director's details changed for Rev Philip Howard Gathercole on 2010-09-02

View PDF (2 pages)

11/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

14/09/2009

Annual return made up to 02/09/09

View PDF (3 pages)

07/01/2009

Appointment terminated secretary tony ray

View PDF (1 pages)

07/01/2009

Secretary appointed kenneth barnard findley

View PDF (2 pages)

26/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

26/11/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

22/09/2008

Annual return made up to 02/09/08

View PDF (3 pages)

22/11/2007

New director appointed

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (2 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Annual return made up to 02/09/07

View PDF (5 pages)

22/11/2007

New secretary appointed

View PDF (2 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

28/09/2007

Amended accounts made up to 2006-09-28

View PDF (7 pages)

20/06/2007

Total exemption full accounts made up to 2006-09-28

View PDF (4 pages)

19/10/2006

Annual return made up to 02/09/06

View PDF (4 pages)

03/01/2006

New director appointed

View PDF (2 pages)

05/10/2005

Registered office changed on 05/10/05 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

02/09/2005

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COOKHAM DENE (BEXHILL) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/09/2024

Next confirmation date

02/09/2026

Last change occurred

28/09/2024

Accounts

Total Exemption Full

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
44.76K
-
0.00
-
-

2022
0
44.76K
-
0.00
-
-

2023
0
44.76K
-
0.00
-
-

2023
0
44.76K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

44.76K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FINDLEY'S SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/09/2021 - Present	64
Stanley, Christine	Director	01/09/2021 - 26/03/2026	2
Vanner, Peter James	Director	13/08/2019 - 13/11/2024	2
Rowsell, Cheryl Anne	Director	03/03/2018 - Present	10
Tanner, Anthony David	Director	20/11/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About COOKHAM DENE (BEXHILL) LIMITED

COOKHAM DENE (BEXHILL) LIMITED is an(a) Active company incorporated on 02/09/2005 with the registered office located at 75 Findley's Of Cooden, Cooden Sea Road, Bexhill-On-Sea TN39 4SL. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COOKHAM DENE (BEXHILL) LIMITED?

COOKHAM DENE (BEXHILL) LIMITED is currently Active. It was registered on 02/09/2005 .

Where is COOKHAM DENE (BEXHILL) LIMITED located?

COOKHAM DENE (BEXHILL) LIMITED is registered at 75 Findley's Of Cooden, Cooden Sea Road, Bexhill-On-Sea TN39 4SL.

What does COOKHAM DENE (BEXHILL) LIMITED do?

COOKHAM DENE (BEXHILL) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COOKHAM DENE (BEXHILL) LIMITED?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-09-28.