CUMBERLAND HOUSE (SOUTHEND) LIMITED
CUMBERLAND HOUSE (SOUTHEND) LIMITED is an active private limited company, incorporated on 25 July 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Baxter Avenue, Southend-on-sea. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CUMBERLAND HOUSE (SOUTHEND) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 10881480 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CUMBERLAND HOUSE |
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Address Line 2 | 24-28 BAXTER AVENUE |
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Post Town | SOUTHEND-ON-SEA |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | SS2 6HZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 22/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CUMBERLAND HOUSE (SOUTHEND) LIMITED
Directors
(The company's officers)
MR JOHN CARRIER
(~70 year old British national)
CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2022
MR IAN HENRY JAMES HORNSEY
(~60 year old British national)
CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 25/07/2017
MR ANDREW DAVID MURRELL
(~53 year old British national)
CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 25/07/2017
Shareholders
(Persons of Significant Control)
Mr Ian Henry James Hornsey
(~60 year old British national)
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/07/2017
Connections
(Shared officers)
- MR IAN HENRY JAMES HORNSEY
- MR IAN HENRY JAMES HORNSEY
HERITAGE SECURED FUNDING LIMITED
HINDFORD HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CUMBERLAND HOUSE (SOUTHEND) LIMITED: Maps
Maps show the location of the postcode of the registered office, SS2 6HZ.
Map of CUMBERLAND HOUSE (SOUTHEND) LIMITED at local scale
Map of CUMBERLAND HOUSE (SOUTHEND) LIMITED at district scale
More Companies in SS2 6HZ
Other companies with registered offices in SS2 6HZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)