1
Coldharbour Farm Estate, Woods Corner, East Sussex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,304,537 GBP2024-03-31
Officer
1996-12-02 ~ now
IIF 15 - Director → ME
1999-03-13 ~ 2000-12-04
IIF 29 - Secretary → ME
2
30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,217,164 GBP2024-03-31
Officer
2020-04-29 ~ now
IIF 10 - Director → ME
Person with significant control
2020-04-29 ~ 2020-09-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
4,081 GBP2024-03-31
Officer
2022-03-01 ~ now
IIF 19 - LLP Designated Member → ME
4
DC HERITAGE BUILDINGS LTD
- now 05735034 Coldharbour Farm Estate Battle Road, Dallington, Heathfield, England
Dissolved Corporate (6 parents)
Equity (Company account)
-4,943 GBP2020-03-31
Officer
2006-03-08 ~ dissolved
IIF 17 - Director → ME
5
DC TIMBER FRAMED BUILDINGS LIMITED
- now 03568975 Coldharbour Farm Estate Battle Road, Dallington, Heathfield, East Sussex
Active Corporate (9 parents)
Equity (Company account)
-334,539 GBP2024-03-31
Officer
2002-01-02 ~ now
IIF 13 - Director → ME
1999-04-21 ~ 2004-12-31
IIF 28 - Secretary → ME
6
DC TIMBER PRODUCTS (ANGLIA) LIMITED
- now 04875603ANGLIA HERITAGE BUILDINGS LIMITED - 2003-09-25
Cold Harbour Farm Estate, Dallington, East Sussex
Dissolved Corporate (8 parents)
Officer
2006-03-13 ~ dissolved
IIF 18 - Director → ME
7
DC TIMBER PRODUCTS LIMITED
- now 03143364 Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
160,447 GBP2024-03-31
Officer
2002-01-02 ~ now
IIF 14 - Director → ME
1999-04-21 ~ 2005-05-16
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
39,151 GBP2024-03-31
Officer
2021-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-24 ~ 2021-06-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
Active Corporate (2 parents)
Officer
2011-03-18 ~ now
IIF 23 - LLP Designated Member → ME
10
Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
Dissolved Corporate (2 parents)
Current Assets (Company account)
6,292 GBP2019-03-31
Officer
2011-03-18 ~ dissolved
IIF 25 - LLP Designated Member → ME
11
Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
686,334 GBP2024-03-31
Officer
2017-03-01 ~ now
IIF 21 - LLP Designated Member → ME
2011-03-18 ~ 2013-11-30
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
122,426 GBP2024-03-31
Officer
2011-03-17 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Coldharbour Farm Battle Road, Dallington, Heathfield, East Sussex, England
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
953,592 GBP2024-03-31
Officer
2009-05-12 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-05-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
14
30-34 North Street, Hailsham, East Sussex
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
371,679 GBP2024-03-31
Officer
2010-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
WATERSIDE FIVE STAR ACCOMMODATION LIMITED
- now 05953943CORPORATE LETS COWES UK LIMITED
- 2006-10-09
05953943 Coldharbour Farm Estate, Dallington, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-11-16 ~ dissolved
IIF 16 - Director → ME
2006-10-09 ~ 2010-11-16
IIF 26 - Secretary → ME