THE COODEN BEACH HOTEL LIMITED
COODEN BEACH HOTEL, COODEN SEA ROAD, BEXHILL-ON-SEA TN39 4TT- Active
- Private Limited Company
- Company No. 05341915
- Last Updated: 01 Mar 2024
Company Profile
THE COODEN BEACH HOTEL LIMITED was incorporated on Tuesday, January 25, 2005 as a Private Limited Company with registered address in BEXHILL-ON-SEA. THE COODEN BEACH HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 19 years 9 months and 17 days.
| Name | THE COODEN BEACH HOTEL LIMITED |
|---|---|
| Company number | 05341915 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COODEN BEACH HOTEL COODEN SEA ROAD BEXHILL-ON-SEA TN39 4TT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Grace Fung-Kit Leo Nationality: Chinese |
Dates: Tuesday, April 6, 2021 - Tuesday, April 6, 2021
significant influence or control
|
| The Relais Cooden Beach Holding Limited Wargrave Road, RG9 2LT |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Ronald Kimber Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE COODEN BEACH HOTEL LIMITED | 25 Jan 2005 |