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COKEHAM MANOR PROPERTY CO. LIMITED

Learn more about COKEHAM MANOR PROPERTY CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1EY

COKEHAM MANOR PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00603573
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.28
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1976.06.23
ABBEY NATIONAL BUILDING SOCY
CHARGE - Outstanding on 1959.01.14
ABBEY NATIONAL BUILDING SOCY
CHARGE - Outstanding on 1959.08.05
ABBEY NATIONAL BUILDING SOCY
MORTGAGE - Outstanding on 1959.10.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.03.09
BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.03.09
BARCLAYS BANK PLC
CHARGE - Outstanding on 1961.07.11
BARCLAYS BANK PLC
CHARGE - Outstanding on 1961.07.19
BARCLAYS BANK PLC
CHARGE - Outstanding on 1961.08.17
THE PROVINCIAL BUILDING SOCIETY
CHARGE - Outstanding on 1963.05.02
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1963.10.25
CO-OP PERMANENT BUILDING SOCY.
CHARGE - Outstanding on 1964.04.07
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.02.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.04.05
STEYNING & SUSSEX COUNTY BUILDING SOCY
CHARGE - Outstanding on 1969.02.11
BARCLAYS BANK PLC
CHARGE - Outstanding on 1969.12.09
BARCLAYS BANK PLC
CHARGE - Outstanding on 1971.06.16
BARCLAYS BANK PLC
CHARGE - Outstanding on 1971.12.16
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.05.10
BARCLAYS BANK PLC
CHARGE - Outstanding on 1973.01.08
BARCLAYS BANK PLC
CHARGE - Outstanding on 1973.08.30
BARCLAYS BANK PLC
CHARGE - Outstanding on 1973.10.31
BARCLAYS BANK PLC
CHARGE - Outstanding on 1976.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.10.05

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERRY ANN HAMILTON / 01/04/2016
Form type: CH01
Date: 2016.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERRY ANN SEN / 01/11/2015
Form type: CH01
Date: 2016.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY ANTONY STEELE / 31/03/2015
Form type: CH01
Date: 2016.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CHARLES STEELE / 30/03/2015
Form type: CH01
Date: 2016.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEELE / 23/03/2016
Form type: CH01
Date: 2016.05.03
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REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, 8 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JT
Form type: AD01
Date: 2016.01.15
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.04
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STEELE
Form type: TM01
Date: 2014.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEELE / 01/04/2013
Form type: CH01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY STEELE / 17/01/2014
Form type: CH01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.17
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.18
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR APPOINTED MR DAVID TIMOTHY KIRK
Form type: AP01
Date: 2012.11.14
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES STEELE
Form type: AP01
Date: 2012.11.14
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DIRECTOR APPOINTED MR PAUL HENRY STEELE
Form type: AP01
Date: 2012.11.14
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.24
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.27
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARGARET KIRK / 19/08/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET KIRK / 19/08/2009
Form type: CH01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHERRY REDFERN / 05/05/2009
Form type: 288c
Date: 2009.06.16
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
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ALTER MEM AND ARTS 25/02/99
Form type: SRES01
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/96 FROM:, 15 SOUTH STREET, LANCING, SUSSEX, BN15 8AE
Form type: 287
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.12

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Company directors and board members:

SHEILA MARGARET KIRK (current)
Secretary, 1991.10.05
21 MARLINE COURT ROPETACKLE LITTLE HIGH STREET , SHOREHAM BY SEA
BN43 5EQ, WEST SUSSEX
CHERRY ANN HAMILTON (current)
Director, PROPERTY MANAGING AGENT, 1999.02.26
95C SOUTH STREET , LANCING
BN15 8SB
DAVID TIMOTHY KIRK (current)
Director, 2012.08.22
15 WALCOT ROAD , DISS
IP22 4DB, NORFOLK
ENGLAND
SHEILA MARGARET KIRK (current)
Director, PROPERTY DEVELOPER, 1991.10.05
21 MARLINE COURT ROPETACKLE LITTLE HIGH STREET , SHOREHAM BY SEA
BN43 5EQ, WEST SUSSEX
PAUL HENRY ANTONY STEELE (current)
Director, 2012.08.22
8 FAIRVIEW ROAD , LANCING
BN15 0PA, WEST SUSSEX
PETER JOHN HENRY STEELE (current)
Director, BUILDER, 1991.10.05
FLAT 18 THE EARDLEY 3-10 MARINE PARADE , WORTHING
BN11 3FE, WEST SUSSEX
ENGLAND
ROBERT JAMES CHARLES STEELE (current)
Director, 2012.08.22
47 MILL ROAD , LANCING
BN15 0PZ, WEST SUSSEX
ROBERT GEORGE STEELE (resigned)
Director, BUILDER, 1991.10.05 - 2011.11.07
ARDMORE MOUNT WAY , LANCING
BN15 0QD, WEST SUSSEX
Date 2014.04.30
Tangible Fixed Assets £ 316,455
Current Assets £ 204,299
Debtors £ 73,993
Shareholder Funds £ 450,433
Profit Loss Account Reserve £ 542,113
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 450,433
Net Current Assets Liabilities £ 133,978
Creditors Due Within One Year £ 70,321
Cash Bank In Hand £ 130,306
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 316,455

Companies near to COKEHAM MANOR PROPERTY CO. ltd.

Information about the Private Limited Company COKEHAM MANOR PROPERTY CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data