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 7 - Director → ME
1999-03-13 ~ 2000-12-04
IIF 26 - 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 2 - Director → ME
Person with significant control
2020-04-29 ~ 2020-09-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 11 - LLP Designated Member → ME
4
DC HERITAGE BUILDINGS LTD
- now 05735034ENGLISH HERITAGE BUILDINGS LIMITED
- 2012-11-06
05735034 03143364, 03568975, 04875603, 03568975, OC362913, OC362914, 04875603, 03568975, 03143364, OC362913, OC362910, OC362914... (more)ENGLISH HERITAGE BUILDINGS (UK) LIMITED
- 2007-12-05
05735034 03568975, 03143364, 03568975, 04875603, OC362914, 03568975, 03143364, 04875603, OC362913, OC362913, OC362914, OC362910... (more) 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 9 - Director → ME
5
DC TIMBER FRAMED BUILDINGS LIMITED
- now 03568975ENGLISH HERITAGE BUILDINGS (UK) LIMITED
- 2012-11-06
03568975 05735034, 05735034, 03143364, 04875603, OC362914, 03143364, 04875603, OC362913, OC362913, OC362914, OC362910... (more)ENGLISH HERITAGE BUILDINGS LIMITED
- 2007-12-05
03568975 03143364, 05735034, 04875603, 05735034, OC362913, OC362914, 04875603, 03143364, OC362913, OC362910, OC362914... (more)ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED
- 2002-01-02
03568975 03143364, OC362910, 05735034, 04875603, 05735034, 03143364, 04875603, OC362914, OC362913, OC362913, OC362914... (more) 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 5 - Director → ME
1999-04-21 ~ 2004-12-31
IIF 25 - Secretary → ME
6
DC TIMBER PRODUCTS (ANGLIA) LIMITED
- now 04875603ENGLISH HERITAGE BUILDINGS (ANGLIA) LIMITED
- 2012-11-06
04875603 05735034, 03568975, 03143364, 03568975, 05735034, 03143364, 03568975, OC362914, OC362913, OC362913, OC362914, OC362910... (more)ANGLIA HERITAGE BUILDINGS LIMITED - 2003-09-25
Cold Harbour Farm Estate, Dallington, East Sussex
Dissolved Corporate (8 parents)
Officer
2006-03-13 ~ dissolved
IIF 10 - Director → ME
7
DC TIMBER PRODUCTS LIMITED
- now 03143364ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED
- 2012-11-06
03143364 03568975, OC362910, 05735034, 03568975, 04875603, 05735034, 03568975, 04875603, OC362914, OC362913, OC362913, OC362914... (more)ENGLISH HERITAGE BUILDINGS LIMITED
- 2002-01-02
03143364 05735034, 03568975, 04875603, 05735034, 03568975, OC362913, OC362914, 04875603, 03568975, OC362913, OC362910, OC362914... (more)ENGLISH HERITAGE BUILDINGS LIMITED
- 1999-06-08
03143364 05735034, 03568975, 04875603, 05735034, 03568975, OC362913, OC362914, 04875603, 03568975, OC362913, OC362910, OC362914... (more) 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 6 - Director → ME
1999-04-21 ~ 2005-05-16
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 4 - Director → ME
Person with significant control
2021-05-24 ~ 2021-06-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 15 - LLP Designated Member → ME
10
ENGLISH HERITAGE BUILDINGS (UK) LLP
- now OC362914 OC362913, OC362913, 03568975, 05735034, OC362910, 05735034, 03143364, 03568975, 04875603, 04875603, 03568975, 03143364... (more)ENGLISH HERITAGE BUILDINGS (2011) (UK) LLP
- 2012-11-06
OC362914 OC362913, OC362910, OC362913, 03568975, 05735034, 04875603, 05735034, 03143364, 03568975, 03143364, 03568975, 04875603... (more) 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 17 - LLP Designated Member → ME
11
ENGLISH HERITAGE BUILDINGS LLP
- now OC362913 OC362914, 03143364, 03568975, 05735034, 04875603, OC362910, 03568975, 05735034, OC362914, 04875603, 03568975, 03143364... (more)ENGLISH HERITAGE BUILDINGS (2011) LLP
- 2012-11-06
OC362913 OC362914, OC362914, OC362910, 03568975, 03568975, 03143364, 05735034, 05735034, 04875603, 04875603, 03568975, 03143364... (more) 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 13 - LLP Designated Member → ME
2011-03-18 ~ 2013-11-30
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
12
ENGLISH HERITAGE BUILDINGS PRODUCTS LLP
- now OC362910 03143364, 03568975, OC362914, OC362913, OC362913, OC362914, 03143364, 03568975, 05735034, 03568975, 05735034, 04875603, 04875603... (more) 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 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - 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 12 - LLP Designated Member → ME
Person with significant control
2017-05-15 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 3 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 8 - Director → ME
2006-10-09 ~ 2010-11-16
IIF 23 - Secretary → ME