SCLATER ESTATES LIMITED - SUSSEX
| Company Profile | Company Filings |
Overview
SCLATER ESTATES LIMITED is a Private Limited Company from SUSSEX and has the status: Active.
SCLATER ESTATES LIMITED was incorporated 102 years ago on 20/12/1921 and has the registered number: 00178515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SCLATER ESTATES LIMITED was incorporated 102 years ago on 20/12/1921 and has the registered number: 00178515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SCLATER ESTATES LIMITED - SUSSEX
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 WEST STREET
SUSSEX
BN7 2NZ
This Company Originates in : United Kingdom
Previous trading names include:
BERNER, NICOL AND COMPANY LIMITED (until 10/02/2015)
BERNER, NICOL AND COMPANY LIMITED (until 10/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PHILIP BLENCOWE TILLARD | Jul 1954 | British | Director | 2004-09-03 | CURRENT |
| MR JOHN RICHARD SCLATER | Jul 1940 | British | Director | 2005-12-09 | CURRENT |
| JAMES ARTHUR SCLATER | Apr 1970 | British | Director | 1994-11-12 | CURRENT |
| RUTH ALEXANDRA WALLIS | British | Secretary | 2006-03-10 | CURRENT | |
| MR JOHN RICHARD SCLATER | Jul 1940 | British | Director | RESIGNED | |
| MR ARTHUR WILLIAM SCLATER | Nov 1909 | British | Director | RESIGNED | |
| MRS ALICE SCLATER | Sep 1913 | British | Director | RESIGNED | |
| MR PATRICK FRANCIS HOWARD CUMBERLEGE | Jun 1933 | British | Director | RESIGNED | |
| MR JOHN HAMILTON ANDERSON | Oct 1935 | British | Director | 1995-05-01 UNTIL 2006-10-20 | RESIGNED |
| MR SIMON GILES SMITH | Jul 1958 | British | Secretary | 1998-05-01 UNTIL 2000-08-30 | RESIGNED |
| STEPHEN JUDD | Sep 1954 | Secretary | 2000-08-30 UNTIL 2006-03-10 | RESIGNED | |
| MR PATRICK FRANCIS HOWARD CUMBERLEGE | Jun 1933 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin James Hall | 2023-11-30 | 9/1970 | Voting rights 25 to 50 percent | |
| Mrs Ruth Alexandra Wallis | 2020-07-14 | 11/1972 | Voting rights 50 to 75 percent | |
| Mr Mark Alexander James Cropper | 2016-04-06 - 2023-11-30 | 4/1974 | Voting rights 25 to 50 percent as trust | |
| Mrs Grizel Elizabeth Catherine Sclater | 2016-04-06 - 2020-07-14 | 11/1944 | Voting rights 25 to 50 percent as trust | |
| Mr James Philip Blencowe Tillard | 2016-04-06 | 7/1954 | Voting rights 50 to 75 percent as trust | |
| Mr John Richard Sclater | 2016-04-06 | 7/1940 | Voting rights 50 to 75 percent | |
| Mr Andrew Neville Joy | 2016-04-06 | 4/1957 |
Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |