Cokeham Court Tenants Associatio N (Worthing) Limited

Company Name	Cokeham Court Tenants Associatio N (Worthing) Limited
Directors	Carol Anne Hatton and Ann Therese Rowe
Company Status	Active
Company Number	00664175
Category	Private Limited Company
Incorporation Date	5 July 1960(63 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Carol Anne Hatton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(41 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Clerical
Country of Residence	England
Correspondence Address	3 Cokeham Court West Street Sompting Lancing West Sussex BN15 0DB

Director Name	Mrs Ann Therese Rowe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 January 2014(53 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(59 years, 10 months after company formation)
Appointment Duration	4 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(59 years, 10 months after company formation)
Appointment Duration	4 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Eva Ball
Date of Birth	February 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(32 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 1996)
Role	Retired
Correspondence Address	Flat 3 Cokeham Court Sompting Lancing West Sussex BN15 0DB

Director Name	Alice Capstick
Date of Birth	September 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(32 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 March 2001)
Role	Retired
Correspondence Address	6 Cokeham Court West Street Sompting Lancing West Sussex BN15 0DB

Director Name	Peggy Bettina Pattenden
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(32 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 November 2006)
Role	Retired
Correspondence Address	Flat 8 Cokeham Court West Street Sompting Lancing West Sussex BN15 0DB

Director Name	Henry Martin Hogg
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(32 years, 2 months after company formation)
Appointment Duration	23 years (resigned 30 September 2015)
Role	Project Engineer
Country of Residence	England
Correspondence Address	Flat 7 Cokeham Court West Street Sompting Lancing West Sussex BN15 0DB

Secretary Name	Peggy Bettina Pattenden
Nationality	British
Status	Resigned
Appointed	18 September 1992(32 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 October 1993)
Role	Company Director
Correspondence Address	Flat 8 Cokeham Court West Street Sompting Lancing West Sussex BN15 0DB

Director Name	Albert Harold Absolon
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(33 years, 3 months after company formation)
Appointment Duration	22 years, 9 months (resigned 26 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 Cokeham Court West Street Sompting Lancing West Sussex BN15 0DB

Secretary Name	Albert Harold Absolon
Nationality	British
Status	Resigned
Appointed	05 October 1993(33 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 December 2002)
Role	Retires
Country of Residence	England
Correspondence Address	Flat 2 Cokeham Court West Street Sompting Lancing West Sussex BN15 0DB

Director Name	Mervyn Donald Frederick Dyer
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(42 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 December 2003)
Role	Retired
Correspondence Address	Flat 5 Cokeham Court West Street, Sompting Lancing West Sussex BN15 0DB

Secretary Name	Henry Martin Hogg
Nationality	British
Status	Resigned
Appointed	30 December 2002(42 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 August 2015)
Role	Project Engineer
Country of Residence	England
Correspondence Address	Flat 7 Cokeham Court West Street Sompting Lancing West Sussex BN15 0DB

Director Name	Mark Andrew Toynbee
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(51 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2013)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	8 Cokeham Court West Street Sompting Lancing West Sussex BN5 0DB

Secretary Name	Mr Peter Ballam
Status	Resigned
Appointed	01 August 2015(55 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 April 2020)
Role	Company Director
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £10	A. Rowe 10.00% Ordinary
1 at £10	Miss B.p. Jones 10.00% Ordinary
1 at £10	Mr David Peter Lawrence 10.00% Ordinary
1 at £10	Mr H.m. Hogg 10.00% Ordinary
1 at £10	Mr L.g. Setchell & Mrs L.g. Setchell 10.00% Ordinary
1 at £10	Mr N. Payne 10.00% Ordinary
1 at £10	Mrs C.a. Hatton 10.00% Ordinary
1 at £10	Mrs M.j. Cooper 10.00% Ordinary
1 at £10	Mrs V.p. Absolon & Mr A.h. Absolon 10.00% Ordinary
1 at £10	S. Willcox 10.00% Ordinary

Financials

Year	2014
Net Worth	£105
Current Liabilities	£13,883

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

27 October 2020	Confirmation statement made on 16 October 2020 with updates (3 pages)
13 August 2020	Total exemption full accounts made up to 25 March 2020 (2 pages)
21 April 2020	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 21 April 2020 (1 page)
21 April 2020	Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020 (2 pages)
21 April 2020	Termination of appointment of Peter Ballam as a secretary on 21 April 2020 (1 page)
11 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 25 March 2019 (2 pages)
28 November 2018	Micro company accounts made up to 25 March 2018 (1 page)
1 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
9 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
18 August 2017	Total exemption full accounts made up to 25 March 2017 (2 pages)
18 August 2017	Total exemption full accounts made up to 25 March 2017 (2 pages)
22 November 2016	Total exemption small company accounts made up to 25 March 2016 (2 pages)
22 November 2016	Total exemption small company accounts made up to 25 March 2016 (2 pages)
18 November 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
18 November 2016	Termination of appointment of Albert Harold Absolon as a director on 26 June 2016 (1 page)
18 November 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
18 November 2016	Termination of appointment of Albert Harold Absolon as a director on 26 June 2016 (1 page)
9 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016 (1 page)
28 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (7 pages)
28 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (7 pages)
5 October 2015	Termination of appointment of Henry Martin Hogg as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Henry Martin Hogg as a director on 30 September 2015 (1 page)
3 October 2015	Total exemption small company accounts made up to 25 March 2015 (2 pages)
3 October 2015	Total exemption small company accounts made up to 25 March 2015 (2 pages)
10 August 2015	Termination of appointment of Henry Martin Hogg as a secretary on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of Henry Martin Hogg as a secretary on 1 August 2015 (1 page)
10 August 2015	Appointment of Mr Peter Ballam as a secretary on 1 August 2015 (2 pages)
10 August 2015	Appointment of Mr Peter Ballam as a secretary on 1 August 2015 (2 pages)
10 August 2015	Appointment of Mr Peter Ballam as a secretary on 1 August 2015 (2 pages)
10 August 2015	Termination of appointment of Henry Martin Hogg as a secretary on 1 August 2015 (1 page)
12 November 2014	Appointment of Mrs. Ann Therese Rowe as a director on 12 January 2014 (2 pages)
12 November 2014	Appointment of Mrs. Ann Therese Rowe as a director on 12 January 2014 (2 pages)
23 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (7 pages)
23 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (7 pages)
23 October 2014	Registered office address changed from 19 High Street Great Bookham Leatherhead Surrey KT23 4AA to 19 High Street Great Bookham Surrey KT23 4AA on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from 19 High Street Great Bookham Leatherhead Surrey KT23 4AA to 19 High Street Great Bookham Surrey KT23 4AA on 23 October 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 25 March 2014 (2 pages)
25 September 2014	Total exemption small company accounts made up to 25 March 2014 (2 pages)
21 January 2014	Termination of appointment of Mark Toynbee as a director (1 page)
21 January 2014	Termination of appointment of Mark Toynbee as a director (1 page)
23 December 2013	Total exemption small company accounts made up to 25 March 2013 (2 pages)
23 December 2013	Total exemption small company accounts made up to 25 March 2013 (2 pages)
10 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 100 (8 pages)
10 November 2013	Registered office address changed from C/O Carpenter Box Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 10 November 2013 (1 page)
10 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 100 (8 pages)
10 November 2013	Registered office address changed from C/O Carpenter Box Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 10 November 2013 (1 page)
16 November 2012	Total exemption full accounts made up to 25 March 2012 (8 pages)
16 November 2012	Total exemption full accounts made up to 25 March 2012 (8 pages)
12 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
12 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
20 February 2012	Appointment of Mark Andrew Toynbee as a director (3 pages)
20 February 2012	Appointment of Mark Andrew Toynbee as a director (3 pages)
21 November 2011	Total exemption full accounts made up to 25 March 2011 (8 pages)
21 November 2011	Total exemption full accounts made up to 25 March 2011 (8 pages)
11 November 2011	Registered office address changed from 19 Grafton Road Worthing West Sussex BN11 1QR on 11 November 2011 (1 page)
11 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
11 November 2011	Registered office address changed from 19 Grafton Road Worthing West Sussex BN11 1QR on 11 November 2011 (1 page)
16 December 2010	Director's details changed for Albert Harold Absolon on 18 September 2010 (2 pages)
16 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
16 December 2010	Director's details changed for Carol Anne Hatton on 18 September 2010 (2 pages)
16 December 2010	Director's details changed for Albert Harold Absolon on 18 September 2010 (2 pages)
16 December 2010	Director's details changed for Henry Martin Hogg on 18 September 2010 (2 pages)
16 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
16 December 2010	Director's details changed for Carol Anne Hatton on 18 September 2010 (2 pages)
16 December 2010	Director's details changed for Henry Martin Hogg on 18 September 2010 (2 pages)
3 September 2010	Total exemption full accounts made up to 25 March 2010 (9 pages)
3 September 2010	Total exemption full accounts made up to 25 March 2010 (9 pages)
31 January 2010	Total exemption full accounts made up to 25 March 2009 (10 pages)
31 January 2010	Total exemption full accounts made up to 25 March 2009 (10 pages)
13 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (7 pages)
13 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (7 pages)
28 January 2009	Return made up to 18/09/08; full list of members (8 pages)
28 January 2009	Return made up to 18/09/08; full list of members (8 pages)
2 December 2008	Total exemption full accounts made up to 25 March 2008 (10 pages)
2 December 2008	Total exemption full accounts made up to 25 March 2008 (10 pages)
2 February 2008	Total exemption full accounts made up to 25 March 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 25 March 2007 (9 pages)
30 January 2008	Return made up to 18/09/07; change of members (8 pages)
30 January 2008	Return made up to 18/09/07; change of members (8 pages)
30 May 2007	Return made up to 18/09/06; full list of members (11 pages)
30 May 2007	Return made up to 18/09/06; full list of members (11 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
30 November 2006	Total exemption full accounts made up to 25 March 2006 (10 pages)
30 November 2006	Total exemption full accounts made up to 25 March 2006 (10 pages)
25 November 2005	Total exemption full accounts made up to 25 March 2005 (9 pages)
25 November 2005	Total exemption full accounts made up to 25 March 2005 (9 pages)
17 November 2005	Return made up to 18/09/05; full list of members (11 pages)
17 November 2005	Return made up to 18/09/05; full list of members (11 pages)
6 December 2004	Total exemption full accounts made up to 25 March 2004 (7 pages)
6 December 2004	Total exemption full accounts made up to 25 March 2004 (7 pages)
6 December 2004	Return made up to 18/09/04; full list of members (11 pages)
6 December 2004	Return made up to 18/09/04; full list of members (11 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
1 November 2003	Full accounts made up to 25 March 2003 (10 pages)
1 November 2003	Full accounts made up to 25 March 2003 (10 pages)
15 October 2003	Return made up to 18/09/03; full list of members (11 pages)
15 October 2003	Return made up to 18/09/03; full list of members (11 pages)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 2 cokeham court west street sompting lancing sussex BN15 0DB (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: 2 cokeham court west street sompting lancing sussex BN15 0DB (1 page)
17 January 2003	New secretary appointed (1 page)
15 January 2003	Full accounts made up to 25 March 2002 (9 pages)
15 January 2003	Full accounts made up to 25 March 2002 (9 pages)
11 October 2002	Return made up to 18/09/02; full list of members (13 pages)
11 October 2002	Return made up to 18/09/02; full list of members (13 pages)
18 October 2001	Full accounts made up to 25 March 2001 (9 pages)
18 October 2001	Full accounts made up to 25 March 2001 (9 pages)
25 September 2001	Return made up to 18/09/01; full list of members (11 pages)
25 September 2001	Return made up to 18/09/01; full list of members (11 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
16 November 2000	Full accounts made up to 25 March 2000 (8 pages)
16 November 2000	Full accounts made up to 25 March 2000 (8 pages)
25 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 September 1999	Return made up to 18/09/99; full list of members (6 pages)
28 September 1999	Return made up to 18/09/99; full list of members (6 pages)
17 September 1999	Full accounts made up to 25 March 1999 (6 pages)
17 September 1999	Full accounts made up to 25 March 1999 (6 pages)
17 November 1998	Full accounts made up to 25 March 1998 (6 pages)
17 November 1998	Full accounts made up to 25 March 1998 (6 pages)
21 September 1998	Return made up to 18/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 September 1998	Return made up to 18/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1997	Return made up to 18/09/97; no change of members (4 pages)
11 November 1997	Return made up to 18/09/97; no change of members (4 pages)
12 August 1997	Full accounts made up to 25 March 1997 (6 pages)
12 August 1997	Full accounts made up to 25 March 1997 (6 pages)
20 October 1996	Full accounts made up to 25 March 1996 (6 pages)
20 October 1996	Full accounts made up to 25 March 1996 (6 pages)
17 October 1996	Return made up to 18/09/96; full list of members (6 pages)
17 October 1996	Return made up to 18/09/96; full list of members (6 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
26 September 1995	Return made up to 18/09/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 1995	Return made up to 18/09/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
14 August 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
5 July 1960	Incorporation (14 pages)
5 July 1960	Incorporation (14 pages)

Cokeham Court Tenants Associatio N (Worthing) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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