HERSTMONCEUX CASTLE ESTATE LIMITED - HAILSHAM
| Company Profile | Company Filings |
Overview
HERSTMONCEUX CASTLE ESTATE LIMITED is a Private Limited Company from HAILSHAM and has the status: Active.
HERSTMONCEUX CASTLE ESTATE LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02902475. The accounts status is SMALL and accounts are next due on 30/04/2024.
HERSTMONCEUX CASTLE ESTATE LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02902475. The accounts status is SMALL and accounts are next due on 30/04/2024.
HERSTMONCEUX CASTLE ESTATE LIMITED - HAILSHAM
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
HERSTMONCEUX CASTLE
HAILSHAM
EAST SUSSEX
BN27 1RN
This Company Originates in : United Kingdom
Previous trading names include:
HERSTMONCEUX CASTLE ENTERPRISES LIMITED (until 24/07/2023)
HERSTMONCEUX CASTLE ENTERPRISES LIMITED (until 24/07/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR PATRICK DEANE | Dec 1956 | Canadian | Director | 2020-03-01 | CURRENT |
| MR SCOTT GIRVIN | Dec 1977 | British | Director | 2023-06-30 | CURRENT |
| MS HEATHER CHRISTIE | Mar 1987 | British,Canadian | Director | 2016-04-29 | CURRENT |
| MR JAMES HASTINGS LEWIS KNOWLES | May 1963 | British,Canadian | Director | 2015-03-13 | CURRENT |
| MR ALAN MCINNES | Dec 1947 | British | Director | 2014-03-14 | CURRENT |
| MS. REBECCA ARIJA COUPLAND | Secretary | 2024-02-05 | CURRENT | ||
| MR JOSHUA CASEY DENNIS PURVIS | Sep 1972 | Canadian | Director | 2014-03-14 | CURRENT |
| LORI ANN STEWART | Secretary | 2018-02-24 UNTIL 2019-05-17 | RESIGNED | ||
| DR ROBERT SILVERMAN | Aug 1943 | Canadian | Director | 2010-05-01 UNTIL 2011-07-31 | RESIGNED |
| DR PATRICK JAMES O'NEILL | Aug 1945 | Irish | Director | 2000-07-01 UNTIL 2002-06-26 | RESIGNED |
| POH LIM LAI | Mar 1957 | British | Nominee Director | 1994-02-25 UNTIL 1994-06-27 | RESIGNED |
| ANNE ROSALIND BATESON | Nominee Secretary | 1994-02-25 UNTIL 1994-06-27 | RESIGNED | ||
| MS VALERIE HOPE LEE | Secretary | 2019-05-17 UNTIL 2023-06-14 | RESIGNED | ||
| ALEXANDER MONTGOMERY | Jan 1949 | Secretary | 1994-06-27 UNTIL 2013-08-31 | RESIGNED | |
| VICTORIA PURTILL | Secretary | 2023-07-21 UNTIL 2024-02-05 | RESIGNED | ||
| DR BRUCE EDWARD STANLEY | Sep 1951 | British | Director | 2011-11-25 UNTIL 2014-02-12 | RESIGNED |
| MR PETER BOWERS | Secretary | 2013-08-31 UNTIL 2018-02-23 | RESIGNED | ||
| DR MAURICE YEATES | May 1938 | British | Director | 1994-06-27 UNTIL 1996-01-16 | RESIGNED |
| TOM HARRIS | Nov 1953 | Canadian | Director | 2018-05-23 UNTIL 2020-02-29 | RESIGNED |
| MS BRENDA DIANNE HEBB TRENOWDEN | Jul 1967 | Canadian,British | Director | 1994-06-27 UNTIL 2016-04-29 | RESIGNED |
| DR DAVID HOWARD TURPIN | Jul 1956 | Canadian | Director | 1999-09-14 UNTIL 2000-03-31 | RESIGNED |
| ALEXANDER MONTGOMERY | Jan 1949 | Director | 1994-06-27 UNTIL 2013-08-31 | RESIGNED | |
| WILLIAM DONALD MACNAMARA | Jan 1934 | Canadian | Director | 1996-01-10 UNTIL 1998-07-02 | RESIGNED |
| GREGORY JOSEPH JOHN LESSARD | Dec 1952 | British | Director | 1998-07-02 UNTIL 2000-06-06 | RESIGNED |
| LEWIS DAVID JOHNSON | May 1948 | Canadian | Director | 1996-01-10 UNTIL 1998-07-02 | RESIGNED |
| MR ALAN JAMES HARRISON | Nov 1947 | British | Director | 2011-08-01 UNTIL 2016-07-31 | RESIGNED |
| RICHARD KIEL BROOK | Aug 1959 | Canadian | Director | 1994-06-27 UNTIL 1995-12-19 | RESIGNED |
| MS KAREN IONA FOUNTAIN | Sep 1967 | British | Director | 2015-03-13 UNTIL 2023-06-30 | RESIGNED |
| DR SUZANNE FORTIER | Nov 1949 | Canadian | Director | 2000-04-01 UNTIL 2006-03-04 | RESIGNED |
| DR PATRICK DEANE | Dec 1956 | Canadian | Director | 2005-07-01 UNTIL 2010-04-30 | RESIGNED |
| MR PETER BOWERS | Dec 1956 | British | Director | 2013-08-31 UNTIL 2018-02-23 | RESIGNED |
| DARRYL GEORGE BALDWIN | Apr 1949 | British | Director | 1996-01-10 UNTIL 2013-03-16 | RESIGNED |
| MR BENOIT-ANTOINE BACON | Aug 1972 | Canadian | Director | 2016-04-29 UNTIL 2018-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bader College | 2016-04-06 | Hailsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |