Sclater Estates started in year 1921 as Private Limited Company with registration number 00178515. The Sclater Estates company has been functioning successfully for 103 years now and its status is active. The firm's office is based in Sussex at 1 West Street. Postal code: BN7 2NZ. Since 2015/02/10 Sclater Estates Limited is no longer carrying the name Berner, Nicol And Company.
Currently there are 3 directors in the the firm, namely John S., James T. and James S.. In addition one secretary - Ruth W. - is with the company. Currently 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.
| Office Address | 1 West Street |
| Office Address2 | Lewes |
| Town | Sussex |
| Post code | BN7 2NZ |
| Country of origin | United Kingdom |
| Registration Number | 00178515 |
| Date of Incorporation | Tue, 20th Dec 1921 |
| Industry | Mixed farming |
| End of financial Year | 31st March |
| Company age | 103 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Secretary
Appointed: 10 March 2006
Position: Director
Appointed: 09 December 2005
Position: Director
Appointed: 03 September 2004
Position: Director
Appointed: 12 November 1994
The list of PSCs that own or control the company includes 7 names. As BizStats established, there is John S. This PSC has 50,01-75% voting rights and has 75,01-100% shares. Another one in the PSC register is Ruth W. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. Then there is Andrew J., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 25-50% voting rights.
John S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights 75,01-100% shares |
Ruth W.
| Notified on | 14 July 2020 |
| Nature of control: |
50,01-75% voting rights 75,01-100% shares |
Andrew J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Colin H.
| Notified on | 30 November 2023 |
| Nature of control: |
25-50% voting rights |
James T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
Mark C.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% voting rights |
Grizel S.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2020 |
| Nature of control: |
25-50% voting rights |
| Berner, Nicol And Company | February 10, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, November 2023 |
accounts | Free Download (14 pages) |
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