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HERSTMONCEUX CASTLE ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
HERSTMONCEUX CASTLE ESTATE LIMITED
COMPANY NUMBER
02902475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
25/02/1994
(30 years and 9 months old)
WEBSITE
www.herstmonceux-castle.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/07/1994
24/07/2023
HERSTMONCEUX CASTLE ENTERPRISES LIMITED
View all previous names
Previous Names
01/07/1994 24/07/2023 HERSTMONCEUX CASTLE ENTERPRISES LIMITED
25/02/1994 01/07/1994 SALMAGUNDI LIMITED
EAST SUSSEX
BN27 1RN
Telephone: 01323834479
TPS: No
Herstmonceux Castle
Herstmonceux
Hailsham
East Sussex
BN27 1RN
Telephone: 834444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BADER INTERNATIONAL STUDY CENTRE | Active - Accounts Filed | View Report |
HERSTMONCEUX CASTLE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/04/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: Victoria Purtill (931156737) has left the board |
Credit Risk Overview
Want to learn more about HERSTMONCEUX CASTLE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERSTMONCEUX CASTLE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERSTMONCEUX CASTLE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/03/2014 - Present (10 years and 8 months) Born in Dec 1947 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
14/03/2014 - Present (10 years and 8 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 6 |
View Report |
13/03/2015 - Present (9 years and 8 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
29/04/2016 - Present (8 years and 7 months) Born in Mar 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2020 - Present (4 years and 8 months) Born in Dec 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUEENS UNIVERSITY | N/A | N/A |
BADER INTERNATIONAL STUDY CENTRE | Active - Accounts Filed | View Report |
HERSTMONCEUX CASTLE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/04/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: Victoria Purtill (931156737) has left the board |
Date: 27/02/2024 | Event: New Company Secretary Rebecca Arija Coupland (931973070) Appointed |
Date: 25/07/2023 | Event: Valerie Hope Lee (926025771) has left the board |
Date: 25/07/2023 | Event: New Company Secretary Victoria Purtill (931156737) Appointed |
Date: 14/07/2023 | Event: Karen Iona Fountain (919703436) has left the board |
Date: 14/07/2023 | Event: New Board Member Scott Girvin (931120006) Appointed |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 20/02/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Board Member Patrick Deane (926969294) Appointed |
Date: 08/05/2020 | Event: Tom Harris (925194712) has left the board |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: Lori Ann Stewart (925191696) has left the board |
Date: 10/07/2019 | Event: New Company Secretary Valerie Hope Lee (926025771) Appointed |
Date: 15/02/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: New Accounts filed |
Date: 10/12/2018 | Event: New Board Member Tom Harris (925194712) Appointed |
Date: 10/12/2018 | Event: Tom Harris (925298715) has left the board |
Date: 03/12/2018 | Event: New Board Member Tom Harris (925298715) Appointed |
Date: 31/10/2018 | Event: Benoit-Antoine Bacon (920812682) has left the board |
Date: 31/10/2018 | Event: New Company Secretary Lori Ann Stewart (925191696) Appointed |
Date: 29/10/2018 | Event: Peter Bowers (918111743) has left the board |
Date: 29/10/2018 | Event: Peter Bowers (918111754) has left the board |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Confirmation Statement filed |
Date: 30/12/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: Alan James Harrison (916205544) has left the board |
Date: 18/05/2016 | Event: New Board Member Heather Christie (920813875) Appointed |
Date: 17/05/2016 | Event: New Board Member Benoit-Antoine Bacon (920812682) Appointed |
Date: 17/05/2016 | Event: Brenda Dianne Hebb Trenowden (919479657) has left the board |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Confirmation Statement filed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Confirmation Statement filed |
Date: 27/04/2015 | Event: New Board Member Karen Iona Fountain (919703436) Appointed |
Date: 27/04/2015 | Event: New Board Member James Hastings Lewis Knowles (919704958) Appointed |
Date: 13/03/2015 | Event: New Confirmation Statement filed |
Date: 11/03/2015 | Event: New Accounts filed |
Date: 18/02/2015 | Event: New Board Member Brenda Dianne Hebb Trenowden (919479657) Appointed |
Date: 18/02/2015 | Event: Brenda Dianne Trenowden (903961121) has left the board |
Date: 21/03/2014 | Event: New Board Member Joshua Casey Dennis Purvis (918214340) Appointed |
Date: 21/03/2014 | Event: New Board Member Alan McInnes (908520441) Appointed |
Date: 08/03/2014 | Event: New Confirmation Statement filed |
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