Coxlanepropco Limited in Whiteley FAREHAM

Coxlanepropco Limited FAREHAM

Founded in 2004, Coxlanepropco, classified under reg no. 05048210 is an active company. Currently registered at Forum 4 Solent Business Park Parkway PO15 7AD, Fareham the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 14th March 2022 Coxlanepropco Limited is no longer carrying the name Cuddington Estates.

The company has 2 directors, namely Gemma T., Edward B.. Of them, Edward B. has been with the company the longest, being appointed on 14 July 2022 and Gemma T. has been with the company for the least time - from 13 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coxlanepropco Limited Address / Contact

Office Address	Forum 4 Solent Business Park Parkway
Office Address2	Whiteley
Town	Fareham
Post code	PO15 7AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05048210
Date of Incorporation	Wed, 18th Feb 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Gemma T.

Position: Director

Appointed: 13 July 2023

Edward B.

Position: Director

Appointed: 14 July 2022

Dean T.

Position: Director

Appointed: 14 July 2022

Resigned: 05 July 2023

Riccardo A.

Position: Director

Appointed: 17 February 2022

Resigned: 14 July 2022

Jonathan P.

Position: Director

Appointed: 17 February 2022

Resigned: 14 July 2022

Henri H.

Position: Director

Appointed: 17 February 2022

Resigned: 14 July 2022

David T.

Position: Secretary

Appointed: 27 February 2006

Resigned: 17 February 2022

Adrian R.

Position: Secretary

Appointed: 18 February 2004

Resigned: 27 February 2006

Adrian R.

Position: Director

Appointed: 18 February 2004

Resigned: 17 February 2022

David T.

Position: Director

Appointed: 18 February 2004

Resigned: 17 February 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Batut Chessington Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adrian R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Batut Chessington Limited

Carrington House 126-130 Regent Street, London, W1B 5SE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	13794741
Notified on	17 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

David T.

Notified on	6 April 2016
Ceased on	17 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Adrian R.

Notified on	6 April 2016
Ceased on	17 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Cuddington Estates	March 14, 2022

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, October 2023	accounts	Free Download (38 pages)
SH01	5001.00 GBP is the capital in company's statement on Wednesday 2nd August 2023 filed on: 12th, September 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 2nd, November 2022	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 2nd, November 2022	incorporation	Free Download (5 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Thursday 17th February 2022 filed on: 31st, August 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 31st July 2022 to Thursday 17th February 2022 filed on: 24th, February 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 13th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 27th, April 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2019 filed on: 27th, April 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2018 filed on: 4th, April 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Monday 31st July 2017 filed on: 18th, January 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Sunday 31st July 2016 filed on: 10th, May 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 4th, May 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	5000.00 GBP is the capital in company's statement on Thursday 18th February 2016	capital
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 26th, May 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 20th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 28th, April 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	5000.00 GBP is the capital in company's statement on Friday 7th March 2014	capital
AR01	Annual return with full list of company shareholders, made up to Monday 18th February 2013 filed on: 28th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st July 2012 filed on: 26th, April 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 6th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 23rd, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 20th, January 2010	accounts	Free Download (10 pages)
363a	Period up to Tuesday 10th March 2009 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 21st, January 2009	accounts	Free Download (10 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 6th, February 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 6th, February 2008	accounts	Free Download (10 pages)
363s	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 22nd, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 22nd, January 2007	accounts	Free Download (10 pages)
363s	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 24th, January 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 24th, January 2006	accounts	Free Download (7 pages)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (3 pages)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 4998 shares on Saturday 29th January 2005. Value of each share 1 £, total number of shares: 5000. filed on: 14th, February 2005	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, February 2005	resolution	Free Download (1 page)
88(2)R	Alloted 4998 shares on Saturday 29th January 2005. Value of each share 1 £, total number of shares: 5000. filed on: 14th, February 2005	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, February 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 29/01/05 filed on: 14th, February 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 29/01/05 filed on: 14th, February 2005	capital	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 28th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 28th, October 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, February 2004	incorporation	Free Download (12 pages)

Coxlanepropco Limited FAREHAM

Coxlanepropco Limited Address / Contact

Company Information / Profile

Company staff

Gemma T.

Edward B.

Dean T.

Riccardo A.

Jonathan P.

Henri H.

David T.

Adrian R.

Adrian R.

David T.

People with significant control

Company previous names

Company filings

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