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Home > England & Wales Companies > COGHURST HALL HOLIDAY VILLAGE LIMITED
Company Information for

COGHURST HALL HOLIDAY VILLAGE LIMITED

GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5ES,
Company Registration Number
02430383
Private Limited Company
Active

Company Overview

About Coghurst Hall Holiday Village Ltd
COGHURST HALL HOLIDAY VILLAGE LIMITED was founded on 1989-10-09 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". Coghurst Hall Holiday Village Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COGHURST HALL HOLIDAY VILLAGE LIMITED
 
Legal Registered Office
GLOVERS HOUSE
GLOVERS END
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5ES
Other companies in TN35
 
Filing Information
Company Number 02430383
Company ID Number 02430383
Date formed 1989-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 16:37:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGHURST HALL HOLIDAY VILLAGE LIMITED
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Company Officers of COGHURST HALL HOLIDAY VILLAGE LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR BELL LOCH
 Company Secretary 2006-01-17
ANTONY NORMAN CLISH
 Director 2006-01-17
ALASDAIR BELL LOCH
 Director 2006-01-17
JEFFREY ALAN SILLS
 Director 2006-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER BULL
 Director 1991-10-09 2011-02-28
DAVID PETER BULL
 Company Secretary 1991-10-09 2006-01-17
ALAN JAMES WATSON
 Director 1991-10-09 2006-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR BELL LOCH GOLDEN SANDS LTD Company Secretary 2008-03-13 CURRENT 1986-11-24 Active
ALASDAIR BELL LOCH CRUMPWOOD LTD. Company Secretary 2008-03-13 CURRENT 2004-05-11 Active
ALASDAIR BELL LOCH EVENGAIN LIMITED Company Secretary 2006-01-17 CURRENT 1990-03-06 Active
ALASDAIR BELL LOCH HARTS HOLIDAY CAMPS LIMITED Company Secretary 2006-01-17 CURRENT 1991-03-01 Active
ALASDAIR BELL LOCH PARK HOLIDAYS UK LIMITED Company Secretary 2006-01-17 CURRENT 1989-10-19 Active
ALASDAIR BELL LOCH MARLIE FARM HOLIDAY VILLAGE LIMITED Company Secretary 2006-01-17 CURRENT 1989-10-31 Active
ALASDAIR BELL LOCH SUN COMMUNITIES UK PARKS LTD Company Secretary 2006-01-17 CURRENT 1992-03-19 Active
ALASDAIR BELL LOCH W.S.G.OPERATING COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 1937-03-04 Active
ALASDAIR BELL LOCH PARK HOLIDAYS UK FINANCE LIMITED Company Secretary 2006-01-17 CURRENT 1968-08-02 Active
ALASDAIR BELL LOCH HARTS HOLIDAY VILLAGE LIMITED Company Secretary 2006-01-17 CURRENT 1951-11-16 Active
ALASDAIR BELL LOCH CP MEZZCO LIMITED Company Secretary 2006-01-12 CURRENT 2005-12-07 Dissolved 2016-03-22
ALASDAIR BELL LOCH CP EQUITYCO LIMITED Company Secretary 2006-01-12 CURRENT 2005-12-07 Active
ALASDAIR BELL LOCH CP ACQUISITIONCO LIMITED Company Secretary 2006-01-12 CURRENT 2005-12-07 Active
ANTONY NORMAN CLISH EVENGAIN LIMITED Director 2006-01-17 CURRENT 1990-03-06 Active
ANTONY NORMAN CLISH HARTS HOLIDAY CAMPS LIMITED Director 2006-01-17 CURRENT 1991-03-01 Active
ANTONY NORMAN CLISH MARLIE FARM HOLIDAY VILLAGE LIMITED Director 2006-01-17 CURRENT 1989-10-31 Active
ANTONY NORMAN CLISH SUN COMMUNITIES UK PARKS LTD Director 2006-01-17 CURRENT 1992-03-19 Active
ANTONY NORMAN CLISH W.S.G.OPERATING COMPANY LIMITED Director 2006-01-17 CURRENT 1937-03-04 Active
ANTONY NORMAN CLISH PARK HOLIDAYS UK FINANCE LIMITED Director 2006-01-17 CURRENT 1968-08-02 Active
ANTONY NORMAN CLISH HARTS HOLIDAY VILLAGE LIMITED Director 2006-01-17 CURRENT 1951-11-16 Active
ALASDAIR BELL LOCH GOLDEN SANDS LTD Director 2008-03-13 CURRENT 1986-11-24 Active
ALASDAIR BELL LOCH CRUMPWOOD LTD. Director 2008-03-13 CURRENT 2004-05-11 Active
ALASDAIR BELL LOCH EVENGAIN LIMITED Director 2006-01-17 CURRENT 1990-03-06 Active
ALASDAIR BELL LOCH HARTS HOLIDAY CAMPS LIMITED Director 2006-01-17 CURRENT 1991-03-01 Active
ALASDAIR BELL LOCH PARK HOLIDAYS UK LIMITED Director 2006-01-17 CURRENT 1989-10-19 Active
ALASDAIR BELL LOCH MARLIE FARM HOLIDAY VILLAGE LIMITED Director 2006-01-17 CURRENT 1989-10-31 Active
ALASDAIR BELL LOCH SUN COMMUNITIES UK PARKS LTD Director 2006-01-17 CURRENT 1992-03-19 Active
ALASDAIR BELL LOCH W.S.G.OPERATING COMPANY LIMITED Director 2006-01-17 CURRENT 1937-03-04 Active
ALASDAIR BELL LOCH PARK HOLIDAYS UK FINANCE LIMITED Director 2006-01-17 CURRENT 1968-08-02 Active
ALASDAIR BELL LOCH HARTS HOLIDAY VILLAGE LIMITED Director 2006-01-17 CURRENT 1951-11-16 Active
ALASDAIR BELL LOCH CP MEZZCO LIMITED Director 2006-01-12 CURRENT 2005-12-07 Dissolved 2016-03-22
ALASDAIR BELL LOCH CP EQUITYCO LIMITED Director 2006-01-12 CURRENT 2005-12-07 Active
ALASDAIR BELL LOCH CP ACQUISITIONCO LIMITED Director 2006-01-12 CURRENT 2005-12-07 Active
JEFFREY ALAN SILLS GOLDEN SANDS LTD Director 2008-03-13 CURRENT 1986-11-24 Active
JEFFREY ALAN SILLS CRUMPWOOD LTD. Director 2008-03-13 CURRENT 2004-05-11 Active
JEFFREY ALAN SILLS THE SOUTH DEVON HOLIDAY PARKS LIMITED Director 2006-05-25 CURRENT 1996-10-31 Active
JEFFREY ALAN SILLS EVENGAIN LIMITED Director 2006-01-17 CURRENT 1990-03-06 Active
JEFFREY ALAN SILLS HARTS HOLIDAY CAMPS LIMITED Director 2006-01-17 CURRENT 1991-03-01 Active
JEFFREY ALAN SILLS PARK HOLIDAYS UK LIMITED Director 2006-01-17 CURRENT 1989-10-19 Active
JEFFREY ALAN SILLS MARLIE FARM HOLIDAY VILLAGE LIMITED Director 2006-01-17 CURRENT 1989-10-31 Active
JEFFREY ALAN SILLS SUN COMMUNITIES UK PARKS LTD Director 2006-01-17 CURRENT 1992-03-19 Active
JEFFREY ALAN SILLS W.S.G.OPERATING COMPANY LIMITED Director 2006-01-17 CURRENT 1937-03-04 Active
JEFFREY ALAN SILLS PARK HOLIDAYS UK FINANCE LIMITED Director 2006-01-17 CURRENT 1968-08-02 Active
JEFFREY ALAN SILLS HARTS HOLIDAY VILLAGE LIMITED Director 2006-01-17 CURRENT 1951-11-16 Active
JEFFREY ALAN SILLS CP MEZZCO LIMITED Director 2006-01-12 CURRENT 2005-12-07 Dissolved 2016-03-22
JEFFREY ALAN SILLS CP EQUITYCO LIMITED Director 2006-01-12 CURRENT 2005-12-07 Active
JEFFREY ALAN SILLS CP ACQUISITIONCO LIMITED Director 2006-01-12 CURRENT 2005-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-10-21CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-09-05Amended mirco entity accounts made up to 2023-12-31
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALAN SILLS
2022-04-21AP01DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-11AP01DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING
2020-10-28AP03Appointment of Mr Christopher Adam Ling as company secretary on 2020-10-27
2020-10-28TM02Termination of appointment of Jonathan Kirk Woodmansey on 2020-10-27
2020-10-19AP03Appointment of Mr Jonathan Kirk Woodmansey as company secretary on 2020-10-14
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BELL LOCH
2020-10-19TM02Termination of appointment of Alasdair Bell Loch on 2020-10-14
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03CH01Director's details changed for Antony Norman Clish on 2019-01-03
2019-01-03CH03SECRETARY'S DETAILS CHNAGED FOR ALASDAIR BELL LOCH on 2019-01-03
2019-01-02AP01DIRECTOR APPOINTED MR RICHARD LEWIS ULLMAN
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM Coghurst Hall Ivyhouse Lane Ore, Hastings East Sussex. TN35 4NP
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-25AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0109/10/14 ANNUAL RETURN FULL LIST
2013-12-04AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0109/10/13 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-19AR0109/10/12 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-10AR0109/10/11 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BULL
2010-12-08AR0109/10/10 FULL LIST
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03AR0109/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BULL / 03/11/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY NORMAN CLISH / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN SILLS / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 05/10/2009
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-10363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-12363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-12363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-12288bSECRETARY RESIGNED
2006-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-27288bDIRECTOR RESIGNED
2006-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-14363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-22363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-27225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2003-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-02363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-10-16363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-02-14395PARTICULARS OF MORTGAGE/CHARGE
2000-10-13363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-10-15363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-13SRES03EXEMPTION FROM APPOINTING AUDITORS 04/01/99
1998-11-12363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-11-12363sRETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1996-11-01363sRETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
1996-09-23SRES03EXEMPTION FROM APPOINTING AUDITORS 09/09/96
1996-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-09-17SRES03EXEMPTION FROM APPOINTING AUDITORS 09/09/96
1995-11-07363sRETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
1995-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-21363sRETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
We could not find any licences issued to COGHURST HALL HOLIDAY VILLAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGHURST HALL HOLIDAY VILLAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2001-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
MORTGAGE DEBENTURE 1992-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGHURST HALL HOLIDAY VILLAGE LIMITED

Intangible Assets
Patents
We have not found any records of COGHURST HALL HOLIDAY VILLAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGHURST HALL HOLIDAY VILLAGE LIMITED
Trademarks
We have not found any records of COGHURST HALL HOLIDAY VILLAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGHURST HALL HOLIDAY VILLAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as COGHURST HALL HOLIDAY VILLAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COGHURST HALL HOLIDAY VILLAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGHURST HALL HOLIDAY VILLAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGHURST HALL HOLIDAY VILLAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN39 5ES