CUCKMERE HOUSE LIMITED

Key Data

Status

Active

Company No.

04799414

Incorporation date

16/06/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

27/04/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

27/01/2026

Micro company accounts made up to 2025-12-31

View PDF (7 pages)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-11

View PDF (1 pages)

15/12/2025

Director's details changed for Mr Iain Norman Forbes Rae on 2025-12-15

View PDF (2 pages)

26/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2025

Cessation of David Howard-Houston as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2025

Cessation of French Stewart as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2025

Cessation of Ryan Moig as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2025

Cessation of Stephen Ronald Baker as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2025

Cessation of Miriam Anne Mitchell as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2025

Cessation of Iain Norman Forbes Rae as a person with significant control on 2016-04-06

View PDF (1 pages)

01/04/2025

Appointment of Mr Jose Ricardo Lobo as a director on 2025-04-01

View PDF (2 pages)

26/03/2025

Director's details changed for Ms Miriam Anne Mitchell on 2025-03-25

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Ryan Moig on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Mr Iain Norman Forbes Rae on 2025-03-25

View PDF (2 pages)

18/03/2025

Appointment of Mr Iain Norman Forbes Rae as a director on 2025-03-05

View PDF (2 pages)

05/02/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

26/03/2024

Change of details for Ms Miriam Anne Mitchell as a person with significant control on 2024-03-26

View PDF (2 pages)

26/03/2024

Change of details for Mr Ryan Moig as a person with significant control on 2024-03-26

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (6 pages)

16/01/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

27/04/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

26/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

14/03/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

28/02/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (6 pages)

27/10/2021

Director's details changed for Ms Miriam Anne Mitchell on 2020-03-01

View PDF (2 pages)

27/10/2021

Director's details changed for Mr Ryan Moig on 2021-10-27

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (6 pages)

05/03/2021

Director's details changed for Ms Miriam Anne Mitchell on 2021-03-05

View PDF (2 pages)

02/03/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

14/12/2020

Termination of appointment of David Howard-Houston as a director on 2020-12-14

View PDF (1 pages)

26/11/2020

Termination of appointment of Stephen Ronald Baker as a director on 2020-11-26

View PDF (1 pages)

13/05/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

17/04/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

24/03/2020

Appointment of Hml Company Secretarial Services Limited as a secretary on 2020-03-01

View PDF (2 pages)

24/03/2020

Registered office address changed from 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG England to 94 Park Lane Croydon Surrey CR0 1JB on 2020-03-24

View PDF (1 pages)

15/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (7 pages)

12/03/2020

Termination of appointment of Iain Norman Forbes Rae as a director on 2020-03-03

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (4 pages)

24/02/2020

Termination of appointment of Susan Caroline Peck as a secretary on 2020-02-01

View PDF (1 pages)

24/02/2020

Director's details changed for Ms Miriam Anne Mitchell on 2019-03-31

View PDF (2 pages)

24/02/2020

Director's details changed for Mr Ryan Moig on 2019-03-31

View PDF (2 pages)

24/02/2020

Change of details for Mr Ryan Moig as a person with significant control on 2019-03-31

View PDF (2 pages)

24/02/2020

Change of details for French Stewart as a person with significant control on 2019-03-31

View PDF (2 pages)

24/02/2020

Change of details for Iain Norman Forbes Rae as a person with significant control on 2019-03-31

View PDF (2 pages)

24/02/2020

Director's details changed for Mr David Howard-Houston on 2019-03-31

View PDF (2 pages)

24/02/2020

Director's details changed for Iain Norman Forbes Rae on 2019-03-31

View PDF (2 pages)

24/02/2020

Change of details for Ms Miriam Anne Mitchell as a person with significant control on 2019-03-31

View PDF (2 pages)

24/02/2020

Change of details for Mr David Howard-Houston as a person with significant control on 2019-03-31

View PDF (2 pages)

24/02/2020

Change of details for Mr Stephen Ronald Baker as a person with significant control on 2019-03-31

View PDF (2 pages)

11/02/2020

Termination of appointment of Stewart Hugh French as a director on 2019-11-18

View PDF (1 pages)

27/08/2019

Secretary's details changed for Mrs Susan Caroline Evans on 2019-04-02

View PDF (1 pages)

14/05/2019

Registered office address changed from 124 College Road Bexhill-on-Sea East Sussex TN40 1TW to 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG on 2019-05-14

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (4 pages)

27/11/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

26/02/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (6 pages)

02/02/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

24/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

21/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (10 pages)

24/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

20/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (10 pages)

08/02/2016

Termination of appointment of Christine May French as a director on 2015-02-14

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (11 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

23/01/2015

Appointment of Mr Stephen Ronald Baker as a director on 2015-01-18

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (11 pages)

06/11/2013

Secretary's details changed for Mrs Susan Caroline Evans on 2013-11-05

View PDF (2 pages)

06/11/2013

Registered office address changed from 16 Nazareth Close Bexhill-on-Sea East Sussex TN40 2LF England on 2013-11-06

View PDF (1 pages)

16/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

17/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (11 pages)

25/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

22/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (11 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

03/02/2012

Registered office address changed from C/O Frampton & Co Unit 1 Knightsbridge Court Middlesex Road Bexhill-on-Sea East Sussex TN40 1LP England on 2012-02-03

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (11 pages)

06/07/2011

Secretary's details changed for Susan Caroline Peck on 2011-06-16

View PDF (1 pages)

06/07/2011

Termination of appointment of Robin Castle as a director

View PDF (1 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (14 pages)

05/07/2010

Director's details changed for Ms Miriam Anne Mitchell on 2010-06-16

View PDF (2 pages)

05/07/2010

Director's details changed for Mr David Howard-Houston on 2010-06-16

View PDF (2 pages)

05/07/2010

Director's details changed for Mr Ryan Moig on 2010-06-16

View PDF (2 pages)

05/07/2010

Director's details changed for Robin Castle on 2010-06-16

View PDF (2 pages)

05/07/2010

Director's details changed for Mrs Christine May French on 2010-06-16

View PDF (2 pages)

05/07/2010

Registered office address changed from 8 Gainsborough Road Bexhill East Sussex TN40 2UL on 2010-07-05

View PDF (1 pages)

05/07/2010

Director's details changed for Mr Stewart Hugh French on 2010-06-16

View PDF (2 pages)

05/07/2010

Director's details changed for Iain Norman Forbes Rae on 2010-06-16

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

05/01/2010

Appointment of Mr Stewart Hugh French as a director

View PDF (1 pages)

03/07/2009

Return made up to 16/06/09; full list of members

View PDF (12 pages)

02/07/2009

Director's change of particulars / iain rae / 16/06/2009

View PDF (1 pages)

02/07/2009

Secretary's change of particulars / susan peck / 11/01/2008

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

08/12/2008

Director appointed ms miriam anne mitchell

View PDF (1 pages)

05/12/2008

Director appointed mr ryan moig

View PDF (1 pages)

05/12/2008

Director appointed mr david howard-houston

View PDF (1 pages)

05/12/2008

Director appointed mrs christine may french

View PDF (1 pages)

17/10/2008

Director appointed iain norman forbes rae

View PDF (2 pages)

19/08/2008

Return made up to 16/06/08; full list of members

View PDF (11 pages)

14/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

25/07/2007

Return made up to 16/06/07; full list of members

View PDF (7 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

09/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

28/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

13/10/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

04/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

28/10/2004

Registered office changed on 28/10/04 from: 18 upperton road eastbourne BN2 1LZ

View PDF (1 pages)

28/10/2004

Return made up to 16/06/04; full list of members

View PDF (11 pages)

05/10/2004

Ad 16/06/03--------- £ si 21@1=21 £ ic 1/22

View PDF (8 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

New director appointed

View PDF (2 pages)

16/06/2003

Incorporation

View PDF (16 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

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Confirmation

Last made up date

31/12/2025

Next confirmation date

24/02/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
17.00K
-
0.00
-
-

2022
0
17.00K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/03/2020 - Present	2825
Moig, Ryan	Director	01/11/2008 - Present	-
Rae, Iain Norman Forbes	Director	05/03/2025 - Present	4
Mitchell, Miriam Anne	Director	01/11/2008 - Present	1
Lobo, Jose Ricardo	Director	01/04/2025 - Present	-

Persons with Significant Control

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

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Description

About CUCKMERE HOUSE LIMITED

CUCKMERE HOUSE LIMITED is an(a) Active company incorporated on 16/06/2003 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. 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 CUCKMERE HOUSE LIMITED?

CUCKMERE HOUSE LIMITED is currently Active. It was registered on 16/06/2003 .

Where is CUCKMERE HOUSE LIMITED located?

CUCKMERE HOUSE LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does CUCKMERE HOUSE LIMITED do?

CUCKMERE HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CUCKMERE HOUSE LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-02-24 with updates.