Coastway (Hove) Limited

Company Name	Coastway (Hove) Limited
Directors	Mark Stanworth and Joanna Clare Malone
Company Status	Active
Company Number	03773517
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(18 years, 11 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Ms Joanna Clare Malone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(18 years, 11 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Anthony Frank Cowie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	1 Dukes Passage Brighton East Sussex BN1 1BS

Secretary Name	Paul Nathan Lawrence
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shirleys Ditchling West Sussex BN6 8UD

Director Name	Duncan William Gordon Blackburn
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(2 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 May 2018)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	1 Dukes Passage Brighton East Sussex BN1 1BS

Director Name	Paul Nathan Lawrence
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(3 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 May 2018)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	1 Dukes Passage Brighton East Sussex BN1 1BS

Secretary Name	Anthony Frank Cowie
Nationality	British
Status	Resigned
Appointed	15 March 2004(4 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dukes Passage Brighton East Sussex BN1 1BS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Spitfire House Aviator Court York YO30 4UZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Anthony Frank Cowie 33.33% Ordinary
1 at £1	Mr Duncan William Gordon Blackburn 33.33% Ordinary
1 at £1	Mr Paul Nathan Lawrence 33.33% Ordinary

Financials

Year	2014
Net Worth	-£401,817
Cash	£255,204
Current Liabilities	£1,518,228

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

12 September 2019	Delivered on: 19 September 2019 Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
28 November 2018	Delivered on: 5 December 2018 Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or any short leasehold property), intellectual property (except for any restricted ip) and specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, title numbers ESX358050 (being land at unit 6, coombe court, 137 malling street, lewes BN7 2RB) and WSX348561 (being land at 120A high street shoreham-by-sea BN43 5DB) and the unregistered trademark 'coastway vets' logo listed against the company's name in part 2 of schedule 4 of the debenture. For more details please refer to the debenture. Outstanding
7 February 2013	Delivered on: 9 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 February 2012	Delivered on: 23 February 2012 Satisfied on: 2 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 120A high street shoreham west sussex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied

Filing History

19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
11 May 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (59 pages)
11 May 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (11 pages)
9 April 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (4 pages)
9 April 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
23 January 2020	Previous accounting period extended from 29 April 2019 to 30 June 2019 (1 page)
19 September 2019	Registration of charge 037735170004, created on 12 September 2019 (166 pages)
24 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
23 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
27 December 2018	Cessation of Ares Management Uk Limited as a person with significant control on 29 November 2018 (1 page)
27 December 2018	Cessation of Ares Management Limited as a person with significant control on 29 November 2018 (1 page)
5 December 2018	Registration of charge 037735170003, created on 28 November 2018 (177 pages)
28 June 2018	Notification of Ares Management Uk Limited as a person with significant control on 6 April 2018 (2 pages)
28 June 2018	Notification of Ares Management Limited as a person with significant control on 6 April 2018 (2 pages)
5 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
25 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
15 May 2018	Notification of Vetpartners Limited as a person with significant control on 1 May 2018 (2 pages)
15 May 2018	Termination of appointment of Anthony Frank Cowie as a secretary on 1 May 2018 (1 page)
15 May 2018	Cessation of Anthony Frank Cowie as a person with significant control on 1 May 2018 (1 page)
15 May 2018	Registered office address changed from 1 Dukes Passage Brighton East Sussex BN1 1BS to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 15 May 2018 (1 page)
15 May 2018	Cessation of Duncan William Gordon Blackburn as a person with significant control on 1 May 2018 (1 page)
15 May 2018	Termination of appointment of Anthony Frank Cowie as a director on 1 May 2018 (1 page)
15 May 2018	Appointment of Mr Mark Stanworth as a director on 1 May 2018 (2 pages)
15 May 2018	Termination of appointment of Paul Nathan Lawrence as a director on 1 May 2018 (1 page)
15 May 2018	Termination of appointment of Duncan William Gordon Blackburn as a director on 1 May 2018 (1 page)
15 May 2018	Appointment of Ms Joanna Clare Malone as a director on 1 May 2018 (2 pages)
15 May 2018	Cessation of Paul Nathan Lawrence as a person with significant control on 1 May 2018 (1 page)
10 May 2018	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
18 April 2018	Satisfaction of charge 2 in full (1 page)
1 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
1 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
14 June 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
14 June 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
1 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3 (4 pages)
29 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3 (4 pages)
21 June 2016	Director's details changed for Paul Nathan Lawrence on 18 June 2016 (2 pages)
21 June 2016	Director's details changed for Paul Nathan Lawrence on 18 June 2016 (2 pages)
18 June 2016	Director's details changed for Anthony Frank Cowie on 18 June 2016 (2 pages)
18 June 2016	Secretary's details changed for Anthony Frank Cowie on 18 June 2016 (1 page)
18 June 2016	Director's details changed for Duncan William Gordon Blackburn on 18 June 2016 (2 pages)
18 June 2016	Secretary's details changed for Anthony Frank Cowie on 18 June 2016 (1 page)
18 June 2016	Director's details changed for Anthony Frank Cowie on 18 June 2016 (2 pages)
18 June 2016	Director's details changed for Duncan William Gordon Blackburn on 18 June 2016 (2 pages)
24 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 3 (6 pages)
2 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 3 (6 pages)
21 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3 (6 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3 (6 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 September 2013	Registered office address changed from 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS on 24 September 2013 (1 page)
2 August 2013	Satisfaction of charge 1 in full (2 pages)
2 August 2013	Satisfaction of charge 1 in full (2 pages)
1 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 September 2012	Amended accounts made up to 30 April 2012 (5 pages)
4 September 2012	Amended accounts made up to 30 April 2012 (5 pages)
16 August 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
16 August 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
7 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
29 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 19 May 2008 with a full list of shareholders (6 pages)
7 April 2011	Accounts for a dormant company made up to 30 April 2009 (4 pages)
7 April 2011	Restoration by order of the court (3 pages)
7 April 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
7 April 2011	Annual return made up to 19 May 2008 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 19 May 2010 with a full list of shareholders (16 pages)
7 April 2011	Annual return made up to 19 May 2009 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 19 May 2009 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 19 May 2010 with a full list of shareholders (16 pages)
7 April 2011	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 April 2011	Restoration by order of the court (3 pages)
7 April 2011	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 April 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
7 April 2011	Accounts for a dormant company made up to 30 April 2009 (4 pages)
20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
11 March 2008	Application for striking-off (1 page)
11 March 2008	Application for striking-off (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2008	Prev sho from 31/08/2007 to 30/04/2007 (1 page)
27 February 2008	Prev sho from 31/08/2007 to 30/04/2007 (1 page)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 June 2007	Return made up to 19/05/07; full list of members (6 pages)
6 June 2007	Return made up to 19/05/07; full list of members (6 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
12 July 2006	Return made up to 19/05/06; full list of members (6 pages)
12 July 2006	Return made up to 19/05/06; full list of members (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
27 June 2005	Return made up to 19/05/05; full list of members (6 pages)
27 June 2005	Return made up to 19/05/05; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
21 June 2004	Return made up to 19/05/04; full list of members (6 pages)
21 June 2004	Registered office changed on 21/06/04 from: c/o peter auguste & company, 1 dukes passage, brighton, east sussex BN1 1BS (1 page)
21 June 2004	Registered office changed on 21/06/04 from: c/o peter auguste & company, 1 dukes passage, brighton, east sussex BN1 1BS (1 page)
21 June 2004	Return made up to 19/05/04; full list of members (6 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
10 June 2003	Return made up to 19/05/03; full list of members (6 pages)
10 June 2003	Return made up to 19/05/03; full list of members (6 pages)
11 November 2002	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
11 November 2002	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
30 May 2002	Return made up to 19/05/02; full list of members (5 pages)
30 May 2002	Return made up to 19/05/02; full list of members (5 pages)
22 April 2002	Ad 30/08/01--------- Â£ si 1@1=1 Â£ ic 2/3 (3 pages)
22 April 2002	Ad 30/08/01--------- Â£ si 1@1=1 Â£ ic 2/3 (3 pages)
23 January 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
23 January 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
31 May 2001	Return made up to 19/05/01; full list of members (6 pages)
31 May 2001	Return made up to 19/05/01; full list of members (6 pages)
15 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
15 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
19 June 2000	Return made up to 19/05/00; full list of members (6 pages)
19 June 2000	Return made up to 19/05/00; full list of members (6 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New director appointed (2 pages)
19 May 1999	Incorporation (21 pages)
19 May 1999	Incorporation (21 pages)

Coastway (Hove) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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