Coxlanepropco Limited

Active05048210 Private limited company
Incorporated
18 February 2004 (22 years)
Previously known as
Cuddington Estates Limited (until 14 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Forum 4 Solent Business Park Parkway
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born July 1986 (40)
Director · Appointed 14 July 2022
British
Born May 1977 (49)
Officer history (9 former)
10 September 2024
Resigned Thorne, Gemma Louise as Director
10 September 2024
Appointed Fuller, Sarah Jane as Director
13 July 2023
Appointed Thorne, Gemma Louise as Director
5 July 2023
Resigned Tower, Dean Russell as Director
14 July 2022
Resigned Hélier, Henri Louis Marie as Director
14 July 2022
Appointed Bellew, Edward Alexander as Director
14 July 2022
Appointed Tower, Dean Russell as Director
14 July 2022
Resigned Perl, Jonathan Louis as Director
14 July 2022
Resigned Abello, Riccardo as Director
17 February 2022
Appointed Perl, Jonathan Louis as Director
17 February 2022
Appointed Hélier, Henri Louis Marie as Director
17 February 2022
Appointed Abello, Riccardo as Director
17 February 2022
Resigned Tasker, David Charles as Secretary
17 February 2022
Resigned Russell, Adrian Dermot as Director
17 February 2022
Resigned Tasker, David Charles as Director
27 February 2006
Appointed Tasker, David Charles as Secretary
27 February 2006
Resigned Russell, Adrian Dermot as Secretary
18 February 2004
Appointed Russell, Adrian Dermot as Secretary
18 February 2004
Appointed Russell, Adrian Dermot as Director
18 February 2004
Appointed Tasker, David Charles as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13794741
Former controllers (2)
17 February 2022
Ceased Adrian Dermot Russell — Owns 25–50% of shares
17 February 2022
Ceased David Charles Tasker — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Batut 2 Limited Owns 75–100% of shares
Batut 3 Limited Owns 75–100% of shares
Batut Allied House Limited Owns 75–100% of shares
Batut Chessington Limited Owns 75–100% of shares
Coxlanepropco Limited This company Owns 75–100% of shares
Kotte Hamlet 2 Limited Owns 75–100% of shares
Kotte Hamlet Limited Owns 75–100% of shares

Financials

Net Assets
£7,459,906
Cash
£330,186
Profit Before Tax
£774,560
Debt Ratio
37%
Return on Equity
8%
Balance sheet detail
2023
Fixed Assets£10,780,000
Current Assets£1,122,509
Cash£330,186
Net Current Assets£1,122,509
Net Assets£7,459,906
Shareholder Funds£7,459,906

Filings

Filing history not loaded yet. See it on Companies House

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