COOMBE LEA GRAND AVENUE LIMITED

Key Data

Status

Active

Company No.

02905463

Incorporation date

07/03/1994

Size

Total Exemption Full

Classification

Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1994)

16/09/2025

Total exemption full accounts made up to 2025-03-24

View PDF (8 pages)

27/08/2025

Appointment of Mr Steven Edginton as a director on 2025-08-19

View PDF (2 pages)

27/08/2025

Termination of appointment of Kenneth Charles Johnson as a director on 2025-01-13

View PDF (1 pages)

27/08/2025

Appointment of Mr Kenneth Charles Johnson as a director on 2025-08-19

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (9 pages)

18/11/2024

Total exemption full accounts made up to 2024-03-24

View PDF (8 pages)

05/06/2024

Appointment of Mr Kenneth Charles Johnson as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (9 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-24

View PDF (7 pages)

19/09/2023

Termination of appointment of Warren David Kinkaid as a director on 2023-09-14

View PDF (1 pages)

25/04/2023

Director's details changed for Mr Philip Charles Balding on 2023-04-25

View PDF (2 pages)

21/12/2022

Termination of appointment of Michael Bojczuk as a director on 2022-12-19

View PDF (1 pages)

21/12/2022

Termination of appointment of David Alexander Wright as a director on 2022-12-20

View PDF (1 pages)

06/12/2022

Appointment of Angela Mary Burgess as a director on 2022-12-06

View PDF (2 pages)

06/12/2022

Appointment of Marianne Stone as a director on 2022-12-06

View PDF (2 pages)

03/10/2022

Termination of appointment of Kenneth Charles Johnson as a director on 2022-09-30

View PDF (1 pages)

30/08/2022

Micro company accounts made up to 2022-03-23

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (9 pages)

04/10/2021

Appointment of Kenneth Charles Johnson as a director on 2021-10-04

View PDF (2 pages)

22/09/2021

Total exemption full accounts made up to 2021-03-24

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

14/05/2021

Micro company accounts made up to 2020-03-23

View PDF (3 pages)

25/03/2021

Current accounting period shortened from 2020-03-24 to 2020-03-23

View PDF (1 pages)

25/08/2020

Director's details changed for Mr David Alexander Wright on 2020-08-25

View PDF (2 pages)

25/08/2020

Director's details changed for Mr Michael Bojczuk on 2020-08-25

View PDF (2 pages)

25/08/2020

Director's details changed for Mr Philip Charles Balding on 2020-08-25

View PDF (2 pages)

25/08/2020

Appointment of Mr Warren David Kinkaid as a director on 2020-03-24

View PDF (2 pages)

05/08/2020

Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 4th Floor, Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 2020-08-05

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (11 pages)

14/11/2019

Termination of appointment of Mark Andrew Carter as a secretary on 2019-10-31

View PDF (1 pages)

07/10/2019

Total exemption full accounts made up to 2019-03-24

View PDF (7 pages)

14/03/2019

Secretary's details changed for Mr Mark Andrew Carter on 2019-03-06

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (11 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-24

View PDF (7 pages)

10/08/2018

Appointment of Mr Philip Charles Balding as a director on 2018-07-09

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (10 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-24

View PDF (8 pages)

20/11/2017

Termination of appointment of Graham William Donald Alexander as a director on 2017-10-28

View PDF (1 pages)

20/11/2017

Termination of appointment of Carol Elizabeth Lattimer as a director on 2017-10-28

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (12 pages)

25/01/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (6 pages)

06/06/2016

Appointment of Mr Mark Andrew Carter as a secretary on 2016-04-18

View PDF (2 pages)

03/06/2016

Termination of appointment of Nicholas William Henry Ericsson as a secretary on 2016-04-18

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (14 pages)

15/01/2016

Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 2016-01-15

View PDF (1 pages)

17/11/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (14 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-24

View PDF (6 pages)

17/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (14 pages)

03/10/2013

Total exemption small company accounts made up to 2013-03-24

View PDF (11 pages)

27/09/2013

Termination of appointment of Derek Felstead as a director

View PDF (1 pages)

27/09/2013

Termination of appointment of Terence Don as a director

View PDF (1 pages)

18/06/2013

Appointment of Mr Derek Maurice Felstead as a director

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (15 pages)

17/12/2012

Termination of appointment of Joseph Taylor as a director

View PDF (1 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-24

View PDF (6 pages)

22/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (16 pages)

22/03/2012

Statement of capital following an allotment of shares on 2012-01-25

View PDF (3 pages)

22/03/2012

Termination of appointment of Lesley Weaver as a director

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-24

View PDF (5 pages)

21/11/2011

Memorandum and Articles of Association

View PDF (14 pages)

21/11/2011

Resolutions

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (17 pages)

09/06/2011

Appointment of Mr Joseph Michael Taylor as a director

View PDF (2 pages)

16/05/2011

Appointment of Mr Terence Charles Don as a director

View PDF (2 pages)

17/02/2011

Appointment of Mr David Alexander Wright as a director

View PDF (2 pages)

02/12/2010

Appointment of Mr Michael Bojczuk as a director

View PDF (2 pages)

14/10/2010

Appointment of Mrs Lesley Elaine Weaver as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of Nicholas Rosewarne as a director

View PDF (1 pages)

23/07/2010

Total exemption small company accounts made up to 2010-03-24

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (40 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-24

View PDF (6 pages)

18/03/2009

Return made up to 07/03/09; full list of members

View PDF (38 pages)

23/12/2008

Appointment terminated director john mcbride

View PDF (1 pages)

17/12/2008

Accounts for a dormant company made up to 2008-03-24

View PDF (6 pages)

16/12/2008

Appointment terminated director jack money

View PDF (1 pages)

21/05/2008

Capitals not rolled up

View PDF (2 pages)

20/05/2008

Return made up to 07/03/08; full list of members

View PDF (46 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-24

View PDF (5 pages)

10/01/2008

New director appointed

View PDF (2 pages)

27/12/2007

Registered office changed on 27/12/07 from: main hall post box north block coombe lea grand avenue hove east sussex BN3 2NB

View PDF (1 pages)

21/12/2007

New director appointed

View PDF (2 pages)

21/12/2007

New director appointed

View PDF (2 pages)

07/09/2007

New director appointed

View PDF (2 pages)

20/07/2007

Ad 03/07/07--------- £ si 1@1=1 £ ic 79/80

View PDF (2 pages)

16/06/2007

Director resigned

View PDF (1 pages)

31/03/2007

Return made up to 07/03/07; full list of members

View PDF (11 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-24

View PDF (5 pages)

13/06/2006

Return made up to 07/03/06; full list of members

View PDF (12 pages)

24/02/2006

Ad 13/02/06--------- £ si 1@1=1 £ ic 78/79

View PDF (0 pages)

13/01/2006

Total exemption small company accounts made up to 2005-03-24

View PDF (4 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2005

Ad 19/05/05--------- £ si 1@1=1 £ ic 77/78

View PDF (2 pages)

23/03/2005

Return made up to 07/03/05; full list of members

View PDF (11 pages)

11/10/2004

Total exemption small company accounts made up to 2004-03-24

View PDF (4 pages)

30/06/2004

Ad 21/06/04--------- £ si 1@1=1 £ ic 76/77

View PDF (2 pages)

01/04/2004

Return made up to 07/03/04; full list of members

View PDF (11 pages)

18/09/2003

Ad 26/06/03--------- £ si 1@1=1 £ ic 75/76

View PDF (2 pages)

10/07/2003

Total exemption small company accounts made up to 2003-03-24

View PDF (5 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

Ad 22/06/00--------- £ si 1@1

View PDF (2 pages)

30/04/2003

Ad 21/08/02--------- £ si 1@1

View PDF (2 pages)

30/04/2003

Ad 04/12/02--------- £ si 1@1

View PDF (2 pages)

30/04/2003

Return made up to 07/03/03; full list of members

View PDF (11 pages)

26/01/2003

Total exemption small company accounts made up to 2002-03-24

View PDF (6 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Return made up to 07/03/02; no change of members

View PDF (8 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

Ad 09/02/02--------- £ si 1@1=1 £ ic 72/73

View PDF (2 pages)

07/05/2002

Secretary resigned;director resigned

View PDF (2 pages)

25/01/2002

Total exemption small company accounts made up to 2001-03-24

View PDF (3 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

05/04/2001

Return made up to 07/03/01; full list of members

View PDF (11 pages)

05/04/2001

Ad 22/08/00--------- £ si 1@1=1 £ ic 70/71

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

01/02/2001

Accounts for a small company made up to 2000-03-24

View PDF (4 pages)

26/09/2000

Director resigned

View PDF (1 pages)

03/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

07/04/2000

Return made up to 07/03/00; full list of members

View PDF (11 pages)

25/01/2000

Accounts for a small company made up to 1999-03-24

View PDF (3 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Return made up to 07/03/99; full list of members

View PDF (9 pages)

29/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

Accounts for a small company made up to 1998-03-24

View PDF (4 pages)

23/06/1998

New director appointed

View PDF (2 pages)

20/05/1998

Director resigned

View PDF (1 pages)

21/04/1998

Return made up to 07/03/98; full list of members

View PDF (9 pages)

21/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

New director appointed

View PDF (0 pages)

21/01/1998

Accounts for a small company made up to 1997-03-24

View PDF (3 pages)

07/04/1997

Return made up to 07/03/97; change of members

View PDF (8 pages)

24/01/1997

Accounts for a small company made up to 1996-03-24

View PDF (4 pages)

10/07/1996

Secretary resigned

View PDF (1 pages)

19/06/1996

New director appointed

View PDF (2 pages)

03/04/1996

Return made up to 07/03/96; full list of members

View PDF (9 pages)

25/01/1996

Director resigned

View PDF (0 pages)

24/08/1995

Accounts for a small company made up to 1995-03-24

View PDF (2 pages)

24/08/1995

Accounting reference date shortened from 24/09 to 24/03

View PDF (0 pages)

09/08/1995

Director resigned

View PDF (2 pages)

21/06/1995

Particulars of mortgage/charge

View PDF (6 pages)

21/06/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/03/1995

New director appointed

View PDF (2 pages)

31/03/1995

New director appointed

View PDF (2 pages)

31/03/1995

New director appointed

View PDF (2 pages)

31/03/1995

New director appointed

View PDF (2 pages)

31/03/1995

New director appointed

View PDF (2 pages)

31/03/1995

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/1995

New director appointed

View PDF (2 pages)

20/03/1995

Return made up to 07/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

09/12/1994

Accounting reference date notified as 24/09

View PDF (0 pages)

20/03/1994

Registered office changed on 20/03/94 from: p o box 55 7 spa road london SE16 3QQ

View PDF (0 pages)

20/03/1994

Director resigned;new director appointed

View PDF (0 pages)

20/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/03/1994

Incorporation

View PDF (17 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

01/03/2026

Last change occurred

24/03/2025

Accounts

Total Exemption Full

Last made up date

24/03/2025

Next account date

23/03/2026

Next due on

23/12/2026

See more events →

Financial Ratios

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

2021
4
28.01K
-
0.00
33.95K
-

2022
5
60.62K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

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
Edginton, Steven	Director	19/08/2025 - Present	-
Balding, Philip Charles	Director	09/07/2018 - Present	6
Kinkaid, Warren David	Director	24/03/2020 - 14/09/2023	3
Burgess, Angela Mary	Director	06/12/2022 - Present	-
Stone, Marianne	Director	06/12/2022 - Present	1

Persons with Significant Control

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

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Description

About COOMBE LEA GRAND AVENUE LIMITED

COOMBE LEA GRAND AVENUE LIMITED is an(a) Active company incorporated on 07/03/1994 with the registered office located at 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOMBE LEA GRAND AVENUE LIMITED?

COOMBE LEA GRAND AVENUE LIMITED is currently Active. It was registered on 07/03/1994 .

Where is COOMBE LEA GRAND AVENUE LIMITED located?

COOMBE LEA GRAND AVENUE LIMITED is registered at 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF.

What does COOMBE LEA GRAND AVENUE LIMITED do?

COOMBE LEA GRAND AVENUE LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for COOMBE LEA GRAND AVENUE LIMITED?

The latest filing was on 16/09/2025: Total exemption full accounts made up to 2025-03-24.