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 21 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 Sarah F., Edward B.. Of them, Edward B. has been with the company the longest, being appointed on 14 July 2022 and Sarah F. has been with the company for the least time - from 10 September 2024. 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.
| Office Address | Forum 4 Solent Business Park Parkway |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7AD |
| Country of origin | United Kingdom |
| 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 | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (285 days after) |
| 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 |
Position: Director
Appointed: 10 September 2024
Position: Director
Appointed: 14 July 2022
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 |
| Cuddington Estates | March 14, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 101 807 | 330 186 |
| Current Assets | 701 347 | 1 122 509 |
| Net Assets Liabilities | 6 327 884 | 7 459 906 |
| Property Plant Equipment | 9 850 000 | 10 780 000 |
| Other | ||
| Administrative Expenses | 555 319 | 148 096 |
| Current Asset Investments | 599 540 | 792 323 |
| Fixed Assets | 9 850 000 | 10 780 000 |
| Net Current Assets Liabilities | 701 347 | 1 122 509 |
| Operating Profit Loss | -174 291 | 773 977 |
| Other Interest Receivable Similar Income Finance Income | 601 | 583 |
| Other Operating Income | 381 028 | 922 073 |
| Profit Loss On Ordinary Activities After Tax | -120 612 | 582 022 |
| Profit Loss On Ordinary Activities Before Tax | -173 690 | 774 560 |
| Property Plant Equipment Gross Cost | 9 850 000 | 10 780 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 223 463 | 4 442 603 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 53 078 | 192 538 |
| Total Assets Less Current Liabilities | 10 551 347 | 11 902 509 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 930 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 16th, July 2024 |
accounts | Free Download (12 pages) |
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