Cox Development Company (Eastbourne) Limited

Company Registration Number: 04668292

Company registered in England and Wales

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Cox Development Company (Eastbourne) Limited is a Private Company Limited by Shares first registered on 17 February 2003. Its current registered address is in East Sussex.

Registered Address

30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH

There are 264 companies currently registered at this postcode, including this one.

All companies at BN21 4SH

Registration Data

Company Number

04668292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£79,258£68,120£59,265£50,078£40,054£42,744
Current Assets £1,378£4,096£3,847£2,299£412£1,191£245£0
of which Cash £778£4,096£3,847£2,299£412£1,191£245£0
Total Assets £1,378£4,096£83,105£70,419£59,677£51,269£40,299£42,744
Current Liabilities £16,176£16,815£16,887£12,947£12,257£12,381£11,559£22,827
Net Current Assets £-14,798£-12,719£-13,040£-10,648£-11,845£-11,190£-11,314£-22,827
Total Net Worth £-250,605£-249,157£66,218£57,472£47,420£38,888£28,740£19,917

Previous Names

No previous names

Company Officers

  • GANE, David Edward

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1977

    No. 2 The Post House
    Acharn
    Aberfeldy
    Perthshire
    PH15 2HS
    United Kingdom

  • GANE, Barbara Diana

    Secretary

    Appointed on 19 February 2003

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Director

    Cragganester
    Lawers
    Aberfeldy
    Perthshire
    PH15 2PB

  • GANE, John Robert

    Secretary

    Appointed on 5 October 2015

    Resigned on 4 August 2017

    Witsend
    Hill Hayes Lane
    Hullavington
    Chippenham
    Wiltshire
    SN14 6EB
    United Kingdom

  • GANE, Robert Harold

    Secretary

    Appointed on 19 February 2003

    Resigned on 15 September 2003

    Cragganester
    Lawers
    Aberfeldy
    Perthshire
    PH15 2PB

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 17 February 2003

    Resigned on 19 February 2003

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • GANE, Barbara Diana

    Director

    Appointed on 19 February 2003

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Cragganester
    Lawers
    Aberfeldy
    Perthshire
    PH15 2PB

  • GANE, Robert Harold

    Director

    Appointed on 19 February 2003

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    Cragganester
    Lawers
    Aberfeldy
    Perthshire
    PH15 2PB

  • NEWCO LIMITED

    Director

    Appointed on 17 February 2003

    Resigned on 19 February 2003

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

This information was most recently updated 19/07/2018.

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Latest Filings

  1. 27 July 2018 Registration of charge 046682920004, created on 26 July 2018 [View PDF]

    Action Date: 26 July 2018. Category: Mortgage. Type: MR01. Barcode: A7B3540A. Transaction: MzIxMTQzMDUxMGFkaXF6a2N4.

  2. 27 February 2018 [View PDF]

    Action Date: 17 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70N72WR. Transaction: MzE5ODgzNDIxNGFkaXF6a2N4.

  3. 26 February 2018 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A70KBFL4. Transaction: MzE5OTgxNTcwOGFkaXF6a2N4.

  4. 27 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LN6CBE. Transaction: MzE5MzU4OTI2OGFkaXF6a2N4.

  5. 7 August 2017 Termination of appointment of John Robert Gane as a secretary on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: TM02. Barcode: X6CALBRG. Transaction: MzE4MjM0MzEyNWFkaXF6a2N4.

  6. 27 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615FRH4. Transaction: MzE2OTg0NzQzN2FkaXF6a2N4.

  7. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KRTSPD. Transaction: MzE2MzU1MDQxOWFkaXF6a2N4.

  8. 10 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52HO1ZF. Transaction: MzE0MzgwMTE4NGFkaXF6a2N4.

  9. 22 February 2016 Director's details changed for David Edward Gane on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X51BH8E8. Transaction: MzE0MjM5ODczOWFkaXF6a2N4.

  10. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNHHM. Transaction: MzEzODI0NDc1NWFkaXF6a2N4.

  11. 9 October 2015 Appointment of John Robert Gane as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP03. Barcode: X4HORER4. Transaction: MzEzMjc1OTg2NWFkaXF6a2N4.

  12. 23 September 2015 Termination of appointment of Barbara Diana Gane as a secretary on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM02. Barcode: X4GIRBVL. Transaction: MzEzMTUzMzY0MmFkaXF6a2N4.

  13. 23 September 2015 Termination of appointment of Barbara Diana Gane as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GIRC1C. Transaction: MzEzMTUzMzY2MGFkaXF6a2N4.

  14. 23 September 2015 Termination of appointment of Robert Harold Gane as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GIRBGJ. Transaction: MzEzMTUzMzQ5OWFkaXF6a2N4.

  15. 4 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42HE7YY. Transaction: MzExODUyMTQ3NmFkaXF6a2N4.

  16. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZW36. Transaction: MzExNDM5OTg1N2FkaXF6a2N4.

  17. 6 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33375QH. Transaction: MzA5NTc4MjQ3OWFkaXF6a2N4.

  18. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHV5OA. Transaction: MzA5MTE0OTUzMGFkaXF6a2N4.

  19. 6 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X23KIGII. Transaction: MzA3NDAwNDc1NWFkaXF6a2N4.

  20. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7D41V. Transaction: MzA3MDA1NTAzOGFkaXF6a2N4.

  21. 2 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13UYEY1. Transaction: MzA1MzQ2NTcyM2FkaXF6a2N4.

  22. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEAE0ZX8. Transaction: MzA0OTA3MDEzMmFkaXF6a2N4.

  23. 23 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XUH8ORWR. Transaction: MzAzMjc2NTIxNWFkaXF6a2N4.

  24. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAXSVQ5M. Transaction: MzAyOTIwOTcyNmFkaXF6a2N4.

  25. 4 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XROBDHZG. Transaction: MzAxMDY0MDQ0OWFkaXF6a2N4.

  26. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPXXDGNO. Transaction: MzAwNzA3MTM4NWFkaXF6a2N4.

  27. 6 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0EU7X5. Transaction: MjAyNzUyNDY1OWFkaXF6a2N4.

  28. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE4776U6. Transaction: MjAyNDMzMTkxOGFkaXF6a2N4.

  29. 5 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGAAXR6. Transaction: MjAwMDgzMjk5OGFkaXF6a2N4.

  30. 14 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxNzQ3OGFkaXF6a2N4.

  31. 19 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYzMzY0MWFkaXF6a2N4.

  32. 3 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzAzODIxM2FkaXF6a2N4.

  33. 18 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4NDYyNWFkaXF6a2N4.

  34. 28 April 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg3MTMxMWFkaXF6a2N4.

  35. 21 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDQyNjg0OWFkaXF6a2N4.

  36. 3 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTA4NTIxN2FkaXF6a2N4.

  37. 18 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODgyNjIzOGFkaXF6a2N4.

  38. 9 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIwMzMwNGFkaXF6a2N4.

  39. 8 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzkwODk3N2FkaXF6a2N4.

  40. 16 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI2NTcwM2FkaXF6a2N4.

  41. 16 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk0NjY1NWFkaXF6a2N4.

  42. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ2ODU2MmFkaXF6a2N4.

  43. 12 February 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzQwMTk4MmFkaXF6a2N4.

  44. 12 April 2003 Ad 19/02/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzA5NjY4N2FkaXF6a2N4.

  45. 12 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU4OTk2MmFkaXF6a2N4.

  46. 12 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg1MDM3MmFkaXF6a2N4.

  47. 26 February 2003 Registered office changed on 26/02/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzIyODc0NGFkaXF6a2N4.

  48. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkyODM1MGFkaXF6a2N4.

  49. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIyNTQ0M2FkaXF6a2N4.

  50. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQ5MDkzMmFkaXF6a2N4.

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