Coombe Lea Grand Avenue Limited

Active02905463 Private limited company
Incorporated
7 March 1994 (32 years)
Industry
Residents property management (98000)
Directors
Steven Edginton
Kenneth Charles Johnson
Angela Mary Burgess
Accounts type
Total exemption full
Region
South East
Address
4th Floor
Park Gate
161-163 Preston Road
Brighton
BN1 6AF

Filing status

Accounts due
23 December 2027
Last accounts
24 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Edginton, Steven
Director · Appointed 19 August 2025
British
Born December 1964 (61)
Johnson, Kenneth Charles
Director · Appointed 19 August 2025
British
Born January 1955 (71)
Burgess, Angela Mary
Director · Appointed 6 December 2022
British
Born April 1951 (75)
Stone, Marianne
Director · Appointed 6 December 2022
British
Born May 1954 (72)
Balding, Philip Charles
Director · Appointed 9 July 2018
British
Born June 1960 (66)
Officer history (35 former)
19 August 2025
Appointed Johnson, Kenneth Charles as Director
19 August 2025
Appointed Edginton, Steven as Director
13 January 2025
Resigned Johnson, Kenneth Charles as Director
1 March 2024
Appointed Johnson, Kenneth Charles as Director
14 September 2023
Resigned Kinkaid, Warren David as Director
20 December 2022
Resigned Wright, David Alexander as Director
19 December 2022
Resigned Bojczuk, Michael as Director
6 December 2022
Appointed Stone, Marianne as Director
6 December 2022
Appointed Burgess, Angela Mary as Director
30 September 2022
Resigned Johnson, Kenneth Charles as Director
4 October 2021
Appointed Johnson, Kenneth Charles as Director
24 March 2020
Appointed Kinkaid, Warren David as Director
31 October 2019
Resigned Carter, Mark Andrew as Secretary
9 July 2018
Appointed Balding, Philip Charles as Director
28 October 2017
Resigned Alexander, Graham William Donald as Director
28 October 2017
Resigned Lattimer, Carol Elizabeth as Director
18 April 2016
Appointed Carter, Mark Andrew as Secretary
18 April 2016
Resigned Ericsson, Nicholas William Henry as Secretary
14 September 2013
Resigned Don, Terence Charles as Director
14 September 2013
Resigned Felstead, Derek Maurice as Director
23 March 2013
Appointed Felstead, Derek Maurice as Director
21 November 2012
Resigned Taylor, Joseph Michael as Director
18 January 2012
Resigned Weaver, Lesley Elaine as Director
4 September 2010
Appointed Wright, David Alexander as Director
4 September 2010
Appointed Weaver, Lesley Elaine as Director
4 September 2010
Appointed Bojczuk, Michael as Director
4 September 2010
Appointed Don, Terence Charles as Director
4 September 2010
Appointed Taylor, Joseph Michael as Director
17 July 2010
Resigned Rosewarne, Nicholas Jeremy as Director
17 November 2008
Resigned Mcbride, John as Director
3 October 2008
Resigned Money, Jack Christopher as Director
12 January 2008
Resigned Glover, David Anthony as Director
12 January 2008
Resigned Mann, Thomas as Director
25 November 2007
Appointed Rosewarne, Nicholas Jeremy as Director
25 November 2007
Appointed Alexander, Graham William Donald as Director
25 November 2007
Appointed Mcbride, John as Director
20 August 2007
Appointed Lattimer, Carol Elizabeth as Director
2 June 2007
Resigned Lewis, Arnold Leslie as Director
4 May 2002
Appointed Money, Jack Christopher as Director
4 May 2002
Resigned Clark, Alan as Director
25 March 2002
Appointed Ericsson, Nicholas William Henry as Secretary
25 March 2002
Resigned Baldwin, Sandra as Secretary
25 March 2002
Resigned Baldwin, Sandra as Director
29 October 2001
Appointed Baldwin, Sandra as Secretary
2 March 2001
Resigned Graham, Peter Claude as Director
6 February 2001
Resigned Lattimer, Carol Elizabeth as Secretary
31 January 2001
Resigned Lattimer, Carol Elizabeth as Director
8 January 2001
Appointed Mann, Thomas as Director
27 August 2000
Resigned Karp, Ruth Dawn as Director
17 April 2000
Resigned Tuker, Steven John as Secretary
17 April 2000
Resigned Tuker, Steven John as Director
17 April 2000
Appointed Lattimer, Carol Elizabeth as Secretary
8 June 1999
Resigned Baldwin, Sandra as Secretary
8 June 1999
Appointed Tuker, Steven John as Secretary
14 January 1999
Appointed Clark, Alan as Director
5 May 1998
Appointed Tuker, Steven John as Director
30 April 1998
Resigned Clements, Peter as Director
17 January 1998
Appointed Glover, David Anthony as Director
1 June 1996
Resigned Thurley-Newton, Dean Noel as Director
8 May 1996
Appointed Karp, Ruth Dawn as Director
8 January 1996
Resigned Morey, Susan Valerie as Director
28 July 1995
Resigned Patrick, Beryl Florence as Director
20 March 1995
Appointed Thurley-Newton, Dean Noel as Director
20 March 1995
Appointed Graham, Peter Claude as Director
20 March 1995
Appointed Lattimer, Carol Elizabeth as Director
20 March 1995
Appointed Baldwin, Sandra as Director
20 March 1995
Appointed Clements, Peter as Director
20 March 1995
Appointed Morey, Susan Valerie as Director
20 March 1995
Appointed Patrick, Beryl Florence as Director
7 March 1994
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
7 March 1994
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
7 March 1994
Appointed C & M Registrars Limited as Corporate Nominee Director
7 March 1994
Resigned C & M Registrars Limited as Corporate Nominee Director
7 March 1994
Appointed Baldwin, Sandra as Secretary
7 March 1994
Appointed Lewis, Arnold Leslie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£41,625

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £55,336 £51,166 £60,615 £60,769 £58,182 £60,062
Balance sheet detail
202520242023202220212020
Fixed Assets£23,159£23,159£23,159£23,159£23,159£23,159
Current Assets£42,197£39,378£40,561£41,547£34,018£41,153
Debtors£572£456£17£67
Cash£41,625£38,922£40,544£33,951
Creditors (< 1 year)£4,355£2,951£6,011£8,976
Creditors (> 1 year)£4,091
Net Current Assets£36,903£35,023£37,610£41,547£28,007£32,177
Net Assets£60,615£55,336
Shareholder Funds£60,062£58,182£60,769£60,615£51,166£55,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates1 March 2026
16 September 2025Total exemption full accounts24 March 2025
27 August 2025Appointment of a director
27 August 2025Termination of appointment of a director
27 August 2025Appointment of a director
Show all recent filings

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