Company NameCoxwell Hall Of Faringdon Ltd
Company StatusActive
Company Number08401676
CategoryPrivate Limited Company
Incorporation Date13 February 2013(11 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87100Residential nursing care facilities

Directors

Director NameMr Amar Sheikh
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69-70 Victoria Street
Englefield Green Egham
Surrey
TW20 0QX
Director NameMrs Shereen Sh Ali
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2021(8 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address1 Broadpool Cottages Windsor Road
Ascot
SL5 7LW
Director NameMr Jamil Sheikh
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2021(8 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleDiector
Country of ResidenceEngland
Correspondence AddressBrockenh Brockenhurst Road
Ascot
SL5 9HA
Director NameMrs Momin Sheikh
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69-70 Victoria Street
Englefield Green Egham
Surrey
TW20 0QX
Secretary NameMrs Momin Sheikh
StatusResigned
Appointed13 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address69-70 Victoria Street
Englefield Green Egham
Surrey
TW20 0QX

Location

Registered AddressM.Sheikh
69-70 Castle House
Englefield Green Egham
Surrey
TW20 0QX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEnglefield Green East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Amar Sheikh
50.00%
Ordinary
100 at £1Momin Sheikh
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return6 July 2023 (9 months, 3 weeks ago)
Next Return Due20 July 2024 (2 months, 3 weeks from now)

Filing History

14 July 2023Confirmation statement made on 6 July 2023 with no updates (3 pages)
6 July 2022Confirmation statement made on 6 July 2022 with no updates (3 pages)
7 June 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 February 2022Termination of appointment of Momin Sheikh as a director on 29 September 2021 (1 page)
9 February 2022Termination of appointment of Momin Sheikh as a secretary on 29 September 2021 (1 page)
9 February 2022Cessation of Momin Sheikh as a person with significant control on 29 September 2021 (1 page)
8 February 2022Appointment of Mr Jamil Sheikh as a director on 29 September 2021 (2 pages)
4 October 2021Appointment of Mrs Shereen Ali as a director on 29 September 2021 (2 pages)
31 August 2021Confirmation statement made on 6 August 2021 with no updates (3 pages)
26 July 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 October 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 October 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
15 January 2020Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
6 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
6 August 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
23 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
30 August 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
31 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
5 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 December 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
23 December 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
2 September 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
9 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 200
(6 pages)
9 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 200
(6 pages)
26 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
15 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 200
(5 pages)
15 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 200
(5 pages)
28 April 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 200
(5 pages)
28 April 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 200
(5 pages)
19 August 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 August 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 200
(5 pages)
17 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 200
(5 pages)
13 February 2013Incorporation (24 pages)
13 February 2013Incorporation (24 pages)