Herstmonceux Castle Estate Limited in Herstmonceux HAILSHAM

Herstmonceux Castle Estate Limited HAILSHAM

Founded in 1994, Herstmonceux Castle Estate, classified under reg no. 02902475 is an active company. Currently registered at Herstmonceux Castle BN27 1RN, Hailsham the company has been in the business for thirty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 24th July 2023 Herstmonceux Castle Estate Limited is no longer carrying the name Herstmonceux Castle Enterprises.

At the moment there are 6 directors in the the firm, namely Scott G., Patrick D. and Heather C. and others. In addition one secretary - Rebecca C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Herstmonceux Castle Estate Limited Address / Contact

Office Address	Herstmonceux Castle
Office Address2	Herstmonceux
Town	Hailsham
Post code	BN27 1RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02902475
Date of Incorporation	Fri, 25th Feb 1994
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Rebecca C.

Position: Secretary

Appointed: 05 February 2024

Scott G.

Position: Director

Appointed: 30 June 2023

Patrick D.

Position: Director

Appointed: 01 March 2020

Heather C.

Position: Director

Appointed: 29 April 2016

James K.

Position: Director

Appointed: 13 March 2015

Joshua P.

Position: Director

Appointed: 14 March 2014

Alan M.

Position: Director

Appointed: 14 March 2014

Victoria P.

Position: Secretary

Appointed: 21 July 2023

Resigned: 05 February 2024

Valerie L.

Position: Secretary

Appointed: 17 May 2019

Resigned: 14 June 2023

Tom H.

Position: Director

Appointed: 23 May 2018

Resigned: 29 February 2020

Lori S.

Position: Secretary

Appointed: 24 February 2018

Resigned: 17 May 2019

Benoit-Antoine B.

Position: Director

Appointed: 29 April 2016

Resigned: 22 May 2018

Karen F.

Position: Director

Appointed: 13 March 2015

Resigned: 30 June 2023

Peter B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 23 February 2018

Peter B.

Position: Director

Appointed: 31 August 2013

Resigned: 23 February 2018

Bruce S.

Position: Director

Appointed: 25 November 2011

Resigned: 12 February 2014

Alan H.

Position: Director

Appointed: 01 August 2011

Resigned: 31 July 2016

Robert S.

Position: Director

Appointed: 01 May 2010

Resigned: 31 July 2011

Patrick D.

Position: Director

Appointed: 01 July 2005

Resigned: 30 April 2010

Patrick O.

Position: Director

Appointed: 01 July 2000

Resigned: 26 June 2002

Suzanne F.

Position: Director

Appointed: 01 April 2000

Resigned: 04 March 2006

David T.

Position: Director

Appointed: 14 September 1999

Resigned: 31 March 2000

Gregory L.

Position: Director

Appointed: 02 July 1998

Resigned: 06 June 2000

William M.

Position: Director

Appointed: 10 January 1996

Resigned: 02 July 1998

Lewis J.

Position: Director

Appointed: 10 January 1996

Resigned: 02 July 1998

Darryl B.

Position: Director

Appointed: 10 January 1996

Resigned: 16 March 2013

Alexander M.

Position: Director

Appointed: 27 June 1994

Resigned: 31 August 2013

Richard B.

Position: Director

Appointed: 27 June 1994

Resigned: 19 December 1995

Maurice Y.

Position: Director

Appointed: 27 June 1994

Resigned: 16 January 1996

Alexander M.

Position: Secretary

Appointed: 27 June 1994

Resigned: 31 August 2013

Brenda T.

Position: Director

Appointed: 27 June 1994

Resigned: 29 April 2016

Anne B.

Position: Nominee Secretary

Appointed: 25 February 1994

Resigned: 27 June 1994

Poh L.

Position: Nominee Director

Appointed: 25 February 1994

Resigned: 27 June 1994

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Bader College from Hailsham, England. This PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bader College

Herstmonceux Castle Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN, England

Legal authority	England And Wales
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	2837809
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Herstmonceux Castle Enterprises	July 24, 2023
Salmagundi	July 1, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th April 2023 filed on: 24th, April 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th April 2023 filed on: 24th, April 2024	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 30th April 2022 filed on: 23rd, December 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 30th April 2021 filed on: 13th, December 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 30th April 2020 filed on: 8th, January 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 30th April 2019 filed on: 20th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 4th, February 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 30th, January 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 23rd, December 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 12th February 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th February 2016: 10000.00 GBP	capital
AA	Full accounts for the period ending 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 12th February 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th March 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending 30th April 2014 filed on: 12th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 12th February 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2013 filed on: 7th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 12th February 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 11th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 12th February 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 10th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 12th February 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 13th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 12th February 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 12th, November 2009	accounts	Free Download (17 pages)
363a	Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 22nd, September 2008	accounts	Free Download (16 pages)
363a	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 14th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 14th, January 2008	accounts	Free Download (15 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 19th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 19th, February 2007	accounts	Free Download (15 pages)
363s	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 16th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 16th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 17th, March 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 17th, March 2005	accounts	Free Download (16 pages)
363s	Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (8 pages)
363(288)	22nd February 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 16th, March 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 16th, March 2004	accounts	Free Download (16 pages)
363s	Annual return up to 1st March 2004 with shareholders record filed on: 1st, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 1st March 2004 with shareholders record filed on: 1st, March 2004	annual return	Free Download (8 pages)
363(288)	1st March 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 17th March 2003 with shareholders record filed on: 17th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 17th March 2003 with shareholders record filed on: 17th, March 2003	annual return	Free Download (8 pages)
363(288)	17th March 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th April 2002 filed on: 19th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 19th, February 2003	accounts	Free Download (13 pages)
363s	Annual return up to 27th February 2002 with shareholders record filed on: 27th, February 2002	annual return	Free Download (7 pages)
363(288)	27th February 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 27th February 2002 with shareholders record filed on: 27th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 4th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 4th, December 2001	accounts	Free Download (12 pages)
363s	Annual return up to 13th June 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (7 pages)
363(288)	13th June 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 13th June 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (7 pages)
363(288)	13th June 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 30th April 2000 filed on: 13th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 13th, March 2001	accounts	Free Download (12 pages)
363s	Annual return up to 11th February 2000 with shareholders record filed on: 11th, February 2000	annual return	Free Download (7 pages)
363(288)	11th February 2000 Annual return (Registered office changed on 11/02/00)	annual return
363s	Annual return up to 11th February 2000 with shareholders record filed on: 11th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 26th, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 26th, November 1999	accounts	Free Download (15 pages)
363s	Annual return up to 12th April 1999 with shareholders record filed on: 12th, April 1999	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 12th April 1999 with shareholders record filed on: 12th, April 1999	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 30th April 1998 filed on: 19th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 19th, October 1998	accounts	Free Download (11 pages)
363s	Annual return up to 14th April 1998 with shareholders record filed on: 14th, April 1998	annual return	Free Download (7 pages)
363s	Annual return up to 14th April 1998 with shareholders record filed on: 14th, April 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 12th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 12th, February 1998	accounts	Free Download (12 pages)
363s	Annual return up to 22nd May 1997 with shareholders record filed on: 22nd, May 1997	annual return	Free Download (8 pages)
363s	Annual return up to 22nd May 1997 with shareholders record filed on: 22nd, May 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 3rd, March 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 3rd, March 1997	accounts	Free Download (12 pages)
363s	Annual return up to 20th February 1996 with shareholders record filed on: 20th, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to 20th February 1996 with shareholders record filed on: 20th, February 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 2nd, January 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 2nd, January 1996	accounts	Free Download (14 pages)
363s	Annual return up to 29th March 1995 with shareholders record filed on: 29th, March 1995	annual return	Free Download (6 pages)
363s	Annual return up to 29th March 1995 with shareholders record filed on: 29th, March 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 1st, August 1994	accounts
224	Accounting reference date notified as 30/04 filed on: 1st, August 1994	accounts	Free Download

Herstmonceux Castle Estate Limited HAILSHAM

Herstmonceux Castle Estate Limited Address / Contact

Company Information / Profile

Company staff

Rebecca C.

Scott G.

Patrick D.

Heather C.

James K.

Joshua P.

Alan M.

Victoria P.

Valerie L.

Tom H.

Lori S.

Benoit-Antoine B.

Karen F.

Peter B.

Peter B.

Bruce S.

Alan H.

Robert S.

Patrick D.

Patrick O.

Suzanne F.

David T.

Gregory L.

William M.

Lewis J.

Darryl B.

Alexander M.

Richard B.

Maurice Y.

Alexander M.

Brenda T.

Anne B.

Poh L.

People with significant control

Company previous names

Company filings

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