Cosford House Limited

Company Name	Cosford House Limited
Directors	Catherine Lynn Carole Andrews and Alison Arundel
Company Status	Active
Company Number	03567963
Category	Private Limited Company
Incorporation Date	21 May 1998(25 years, 11 months ago)
Previous Name	New Heavens Hotels Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Catherine Lynn Carole Andrews
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 October 2002(4 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holme View Front Street Wold Newton Driffield North Humberside YO25 3YQ

Director Name	Alison Arundel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 October 2002(4 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braemar View Long Street Rudston East Yorkshire

Secretary Name	Alison Arundel
Nationality	British
Status	Current
Appointed	24 October 2002(4 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braemar View Long Street Rudston East Yorkshire

Director Name	David John Oates
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2003)
Role	Chartered Accountant
Correspondence Address	123 Scalby Road Scarborough North Yorkshire YO12 5QL

Secretary Name	Andrew Paul Ripley
Nationality	British
Status	Resigned
Appointed	21 July 1999(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	21 Station Road Gilberdyke Brough North Humberside HU15 2ST

Director Name	James Stephenson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Beverley Road Kirk Ella Hull North Humberside HU10 7HA

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Contact

Website	cosfordhouse.co.uk

Location

Registered Address	18-22 Marshall Avenue Bridlington East Yorkshire YO15 2DS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Allison Arundel 50.00% Ordinary
1 at £1	Catherine Lynn Carole Andrews 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,032
Cash	£22,450
Current Liabilities	£31,534

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 1 day from now)

Filing History

1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 31 May 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 May 2013	Director's details changed for Catherine Lynn Carole Andrews on 6 May 2012 (2 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Director's details changed for Catherine Lynn Carole Andrews on 6 May 2012 (2 pages)
3 May 2013	Director's details changed for Catherine Lynn Carole Andrews on 6 May 2012 (2 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
19 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 July 2010	Registered office address changed from 43 Newby Farm Road Scarborough North Yorkshire YO12 6UJ on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 43 Newby Farm Road Scarborough North Yorkshire YO12 6UJ on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 43 Newby Farm Road Scarborough North Yorkshire YO12 6UJ on 8 July 2010 (1 page)
5 May 2010	Director's details changed for Alison Arundel on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Catherine Lynn Carole Andrews on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Catherine Lynn Carole Andrews on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Alison Arundel on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Catherine Lynn Carole Andrews on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Alison Arundel on 5 May 2010 (2 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
28 May 2009	Return made up to 08/05/09; full list of members (4 pages)
28 May 2009	Return made up to 08/05/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
6 June 2007	Return made up to 08/05/07; full list of members (2 pages)
6 June 2007	Return made up to 08/05/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
8 May 2006	Return made up to 08/05/06; full list of members (2 pages)
8 May 2006	Return made up to 08/05/06; full list of members (2 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 June 2005	Return made up to 13/05/05; full list of members (3 pages)
8 June 2005	Return made up to 13/05/05; full list of members (3 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
3 June 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 03/06/04 (8 pages)
3 June 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 03/06/04 (8 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
12 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
12 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed;new director appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed;new director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
8 November 2002	Company name changed new heavens hotels LIMITED\certificate issued on 08/11/02 (2 pages)
8 November 2002	Company name changed new heavens hotels LIMITED\certificate issued on 08/11/02 (2 pages)
20 May 2002	Return made up to 13/05/02; full list of members (7 pages)
20 May 2002	Return made up to 13/05/02; full list of members (7 pages)
22 March 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
22 March 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
25 May 2001	Return made up to 21/05/01; full list of members (6 pages)
25 May 2001	Return made up to 21/05/01; full list of members (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
28 March 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
15 June 2000	Return made up to 21/05/00; full list of members (6 pages)
15 June 2000	Return made up to 21/05/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
23 January 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
29 July 1999	Return made up to 21/05/99; full list of members (6 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Return made up to 21/05/99; full list of members (6 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
21 May 1998	Incorporation (10 pages)
21 May 1998	Incorporation (10 pages)

Cosford House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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