Cosy Developments Limited

Company Name	Cosy Developments Limited
Directors	Lisa Marie Bloomfield and Lee Symes
Company Status	Active
Company Number	05368800
Category	Private Limited Company
Incorporation Date	17 February 2005(19 years, 2 months ago)
Previous Name	Tendring Premier Homes Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Lisa Marie Bloomfield
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER

Director Name	Mr Lee Symes
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(17 years after company formation)
Appointment Duration	2 years, 1 month
Role	Contractor
Country of Residence	England
Correspondence Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER

Director Name	Carl Albert Symes (Deceased)
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hieland House Crow Lane, Tendring Clacton Essex CO16 9AW

Secretary Name	Christopher Symes
Nationality	British
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 St Johns Gardens Clacton Essex CO15 4DQ

Director Name	Mr Symes Darren
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2010(5 years after company formation)
Appointment Duration	8 years, 1 month (resigned 06 April 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	51 Queensbury Avenue Copford Colchester Essex CO6 1YS

Director Name	Mr Christopher Symes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2010(5 years after company formation)
Appointment Duration	8 years, 3 months (resigned 28 May 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER

Director Name	Mrs Lisa Marie Bloomfield
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(13 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER

Director Name	Mr Darren James Thomas Symes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(13 years, 9 months after company formation)
Appointment Duration	3 days (resigned 23 November 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	51 Queensberry Avenue Copford Colchester CO6 1YS

Location

Registered Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10 at £1	Christopher Symes 19.61% Ordinary A
10 at £1	Darren Symes 19.61% Ordinary A
10 at £1	Lee Symes 19.61% Ordinary A
10 at £1	Lisa Bloomfield 19.61% Ordinary A
10 at £1	Paula Symes 19.61% Ordinary A
50 at £0.02	Paula Symes 1.96% Ordinary B

Financials

Year	2014
Net Worth	£139,239
Cash	£311,255
Current Liabilities	£433,638

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

13 May 2011	Delivered on: 19 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 st johns gardens clacton on sea essex t/n EX681623 any other interests in the property all rents and proceeds of any insurance. Outstanding
22 September 2008	Delivered on: 7 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 116 holland road clacton-on-sea essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 December 2007	Delivered on: 19 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 sparrows herne clacton on sea essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 November 2007	Delivered on: 17 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 highview ave,clacton on sea essex CO15 4DY. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 September 2007	Delivered on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 marlowe way colchester essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 May 2006	Delivered on: 19 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 116 burrs road clacton on sea essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 February 2006	Delivered on: 4 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 118 burrs road clacton on sea essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 July 2011	Delivered on: 8 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 st johns gardens clacton on sea essex t/no EX681623 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
11 January 2006	Delivered on: 14 January 2006 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 July 2006	Delivered on: 22 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old glebe house, church road, elmstead market, colchester, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Part Satisfied

Filing History

14 January 2021	Micro company accounts made up to 28 February 2020 (3 pages)
24 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
6 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
26 November 2018	Cessation of Darren James Thomas Symes as a person with significant control on 23 November 2018 (1 page)
26 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
26 November 2018	Appointment of Mrs Lisa Marie Bloomfield as a director on 23 November 2018 (2 pages)
26 November 2018	Notification of Lisa Marie Bloomfield as a person with significant control on 23 November 2018 (2 pages)
26 November 2018	Termination of appointment of Darren James Thomas Symes as a director on 23 November 2018 (1 page)
22 November 2018	Notification of Darren James Thomas Symes as a person with significant control on 21 November 2018 (2 pages)
22 November 2018	Cessation of Lisa Marie Bloomfield as a person with significant control on 20 November 2018 (1 page)
22 November 2018	Appointment of Mr Darren James Thomas Symes as a director on 20 November 2018 (2 pages)
22 November 2018	Termination of appointment of Lisa Marie Bloomfield as a director on 21 November 2018 (1 page)
21 November 2018	Director's details changed for Mrs Lisa Marie Bloomfild on 19 November 2018 (2 pages)
20 November 2018	Director's details changed for Mrs Lisa Marie Symes on 19 November 2018 (2 pages)
20 November 2018	Notification of Lisa Marie Bloomfield as a person with significant control on 29 May 2018 (2 pages)
19 November 2018	Appointment of Mrs Lisa Marie Symes as a director on 29 May 2018 (2 pages)
19 November 2018	Termination of appointment of Symes Darren as a director on 6 April 2018 (1 page)
19 November 2018	Cessation of Chris Symes as a person with significant control on 28 May 2018 (1 page)
18 June 2018	Termination of appointment of Christopher Symes as a director on 28 May 2018 (1 page)
18 June 2018	Termination of appointment of Christopher Symes as a secretary on 28 May 2018 (1 page)
26 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
26 February 2018	Termination of appointment of Carl Albert Symes (Deceased) as a director on 15 May 2010 (1 page)
26 February 2018	Termination of appointment of Carl Albert Symes (Deceased) as a director on 15 May 2010 (1 page)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
14 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 51 (7 pages)
14 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 51 (7 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 51 (7 pages)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 51 (7 pages)
17 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (7 pages)
17 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (7 pages)
4 December 2014	Change of share class name or designation (2 pages)
4 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2014	Change of share class name or designation (2 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (7 pages)
3 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (7 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
19 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 February 2011	Director's details changed for Mr Symes Darren on 17 February 2011 (2 pages)
17 February 2011	Director's details changed for Carl Albert Symes on 15 May 2010 (2 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
17 February 2011	Director's details changed for Carl Albert Symes on 15 May 2010 (2 pages)
17 February 2011	Director's details changed for Mr Symes Darren on 17 February 2011 (2 pages)
2 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
13 May 2010	Appointment of Mr Christopher Symes as a director (2 pages)
13 May 2010	Appointment of Mr Symes Darren as a director (2 pages)
13 May 2010	Appointment of Mr Christopher Symes as a director (2 pages)
13 May 2010	Appointment of Mr Symes Darren as a director (2 pages)
25 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Carl Albert Symes on 17 February 2010 (2 pages)
25 February 2010	Director's details changed for Carl Albert Symes on 17 February 2010 (2 pages)
25 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (1 page)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (1 page)
4 March 2009	Amended accounts made up to 28 February 2008 (6 pages)
4 March 2009	Amended accounts made up to 28 February 2008 (6 pages)
19 February 2009	Return made up to 17/02/09; full list of members (4 pages)
19 February 2009	Return made up to 17/02/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 July 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 February 2008	Return made up to 17/02/08; full list of members (3 pages)
18 February 2008	Return made up to 17/02/08; full list of members (3 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
1 May 2007	Return made up to 17/02/07; full list of members (3 pages)
1 May 2007	Return made up to 17/02/07; full list of members (3 pages)
13 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
13 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
19 May 2006	Particulars of mortgage/charge (3 pages)
19 May 2006	Particulars of mortgage/charge (3 pages)
6 March 2006	Return made up to 17/02/06; full list of members (7 pages)
6 March 2006	Return made up to 17/02/06; full list of members (7 pages)
4 March 2006	Particulars of mortgage/charge (3 pages)
4 March 2006	Particulars of mortgage/charge (3 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
16 September 2005	Registered office changed on 16/09/05 from: 75 springfield road chelmsford essex CM2 6JB (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 75 springfield road chelmsford essex CM2 6JB (1 page)
9 August 2005	Company name changed tendring premier homes LIMITED\certificate issued on 09/08/05 (2 pages)
9 August 2005	Company name changed tendring premier homes LIMITED\certificate issued on 09/08/05 (2 pages)
17 February 2005	Incorporation (18 pages)
17 February 2005	Incorporation (18 pages)

Cosy Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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