Embassy House Limited in Cooden Sea Road BEXHILL-ON-SEA - TN39 4SL

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Embassy House Limited BEXHILL-ON-SEA

Embassy House started in year 2000 as Private Limited Company with registration number 04131655. The Embassy House company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bexhill-on-sea at 75 Findley's Of Cooden. Postal code: TN39 4SL.

The company has 4 directors, namely Malcolm P., Susan S. and Richard W. and others. Of them, Steven W. has been with the company the longest, being appointed on 22 December 2011 and Malcolm P. has been with the company for the least time - from 22 May 2015. At present 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.

Embassy House Limited Address / Contact

Office Address	75 Findley's Of Cooden
Office Address2	Cooden Sea Road
Town	Bexhill-on-sea
Post code	TN39 4SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04131655
Date of Incorporation	Thu, 28th Dec 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Findley's Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 July 2020

Malcolm P.

Position: Director

Appointed: 22 May 2015

Susan S.

Position: Director

Appointed: 19 January 2012

Richard W.

Position: Director

Appointed: 28 December 2011

Steven W.

Position: Director

Appointed: 22 December 2011

William S.

Position: Secretary

Appointed: 12 February 2020

Resigned: 10 July 2020

Jane J.

Position: Director

Appointed: 11 December 2014

Resigned: 03 April 2020

Arko Property Management Limited

Position: Corporate Secretary

Appointed: 01 January 2013

Resigned: 24 February 2015

Stephen W.

Position: Director

Appointed: 28 December 2000

Resigned: 13 February 2002

George O.

Position: Secretary

Appointed: 28 December 2000

Resigned: 01 January 2013

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 28 December 2000

Resigned: 28 December 2000

Susanne W.

Position: Director

Appointed: 28 December 2000

Resigned: 17 February 2022

George O.

Position: Director

Appointed: 28 December 2000

Resigned: 22 December 2011

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 28 December 2000

Resigned: 28 December 2000

Andrew H.

Position: Director

Appointed: 28 December 2000

Resigned: 13 February 2002

Sally O.

Position: Director

Appointed: 28 December 2000

Resigned: 13 February 2002

Michael S.

Position: Director

Appointed: 28 December 2000

Resigned: 13 February 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	6	6	6	6	6

Balance Sheet
Current Assets			6	6	6	6	6	6	6	6
Net Assets Liabilities					6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6	6

Reserves/Capital
Called Up Share Capital		6	6
Shareholder Funds	6	6	6	6	6

Other
Fixed Assets								6	6
Net Current Assets Liabilities			6	6	6	6	6	6	6	6
Total Assets Less Current Liabilities		6	6	6	6	6	6	6	6	6
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6
Number Shares Allotted		6
Par Value Share		1
Share Capital Allotted Called Up Paid	6	6

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 14th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 14th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 15th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 15th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 4th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 15th, February 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 10th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (8 pages)
AR01	Annual return made up to December 28, 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 28th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to December 28, 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 5th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to December 28, 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 26th, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to December 28, 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 14th, April 2010	accounts	Free Download (1 page)
AR01	Annual return made up to December 28, 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 9th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to January 21, 2009 filed on: 21st, January 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to March 3, 2008 filed on: 3rd, March 2008	annual return	Free Download (5 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 13th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 13th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 26th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 26th, April 2006	accounts	Free Download (9 pages)
363s	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 10th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 10th, January 2006	accounts	Free Download (9 pages)
363s	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to March 15, 2005 filed on: 15th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to March 15, 2005 filed on: 15th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 12th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 12th, October 2004	accounts	Free Download (11 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (10 pages)
363s	Annual return made up to March 23, 2003 filed on: 23rd, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 23, 2003 filed on: 23rd, March 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 28th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 28th, October 2002	accounts	Free Download (10 pages)
363s	Annual return made up to April 18, 2002 filed on: 18th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to April 18, 2002 filed on: 18th, April 2002	annual return	Free Download (8 pages)

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