CUCKMERE HOUSE LIMITED - CROYDON


Company Profile Company Filings

Overview

CUCKMERE HOUSE LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Active.
CUCKMERE HOUSE LIMITED was incorporated 20 years ago on 16/06/2003 and has the registered number: 04799414. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

CUCKMERE HOUSE LIMITED - CROYDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-03-01 CURRENT
MR RYAN MOIG May 1980 British Director 2008-11-01 CURRENT
MS MIRIAM ANNE MITCHELL Sep 1955 British Director 2008-11-01 CURRENT
STL SECRETARIES LTD. Corporate Nominee Secretary 2003-06-16 UNTIL 2003-06-16 RESIGNED
IAIN NORMAN FORBES RAE Mar 1947 British Director 2008-09-23 UNTIL 2020-03-03 RESIGNED
MR DAVID HOWARD-HOUSTON Sep 1957 British Director 2008-11-01 UNTIL 2020-12-14 RESIGNED
MR STEWART HUGH FRENCH Oct 1955 British Director 2008-11-01 UNTIL 2019-11-18 RESIGNED
MRS CHRISTINE MAY FRENCH Mar 1955 British Director 2008-11-01 UNTIL 2015-02-14 RESIGNED
JOHN ALAN EVANS Apr 1944 British Director 2003-06-16 UNTIL 2006-06-30 RESIGNED
ROBIN CASTLE Aug 1944 British Director 2003-06-16 UNTIL 2011-06-16 RESIGNED
MR STEPHEN RONALD BAKER Sep 1955 British Director 2015-01-18 UNTIL 2020-11-26 RESIGNED
MRS SUSAN CAROLINE PECK British Secretary 2003-06-16 UNTIL 2020-02-01 RESIGNED
STL DIRECTORS LTD. Corporate Nominee Director 2003-06-16 UNTIL 2003-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Howard-Houston 2016-04-06 9/1957 Bexhill-On-Sea   East Sussex Significant influence or control
Mr Stephen Ronald Baker 2016-04-06 9/1955 Bexhill-On-Sea   East Sussex Significant influence or control
French Stewart 2016-04-06 10/1955 Bexhill-On-Sea   East Sussex Significant influence or control
Mr Ryan Moig 2016-04-06 5/1980 Bexhill-On-Sea   East Sussex Significant influence or control
Iain Norman Forbes Rae 2016-04-06 3/1947 Bexhill-On-Sea   East Sussex Significant influence or control
Ms Miriam Anne Mitchell 2016-04-06 9/1955 Bexhill-On-Sea   East Sussex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IAIN RAE LIMITED EASTBOURNE ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Cuckmere House Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-17 31-12-2023 £86,996 equity
Cuckmere House Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-12-2022 £86,996 equity
Cuckmere House Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 31-12-2021 £86,996 equity
Cuckmere House Limited - Accounts to registrar (filleted) - small 18.2 2021-03-03 31-12-2020 £86,996 equity
Cuckmere House Limited - Accounts to registrar (filleted) - small 18.2 2020-05-14 31-12-2019 £86,996 equity
CUCKMERE HOUSE LIMITED 2020-03-17 30-06-2019 £13,573 Cash £83,259 equity
CUCKMERE HOUSE LIMITED 2018-11-28 30-06-2018 £26,787 Cash £97,275 equity
CUCKMERE HOUSE LIMITED 2018-02-03 30-06-2017 £29,691 Cash £104,004 equity
Abbreviated Company Accounts - CUCKMERE HOUSE LIMITED 2016-10-25 30-06-2016 £31,710 Cash £103,101 equity
Abbreviated Company Accounts - CUCKMERE HOUSE LIMITED 2016-03-15 30-06-2015 £14,555 Cash £87,134 equity
Abbreviated Company Accounts - CUCKMERE HOUSE LIMITED 2015-03-25 30-06-2014 £19,599 Cash £91,757 equity

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