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HERNE-CHASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herne-chase Limited. The company was founded 65 years ago and was given the registration number 00610645. The firm's registered office is in PULBOROUGH. You can find them at The Pipal 16 Meiros Way, Ashington, Pulborough, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERNE-CHASE LIMITED
Company Number:00610645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Pipal 16 Meiros Way, Ashington, Pulborough, West Sussex, RH20 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pipal, 16 Meiros Way, Ashington, Pulborough, England, RH20 3QB

Secretary08 July 1997Active
The Pipal, 16 Meiros Way, Ashington, Pulborough, RH20 3QB

Director14 September 2022Active
The Pipal, 16 Meiros Way, Ashington, Pulborough, England, RH20 3QB

Director-Active
The Pipal, 16 Meiros Way, Ashington, Pulborough, RH20 3QB

Director12 August 2022Active
The Pipal, 16 Meiros Way, Ashington, Pulborough, England, RH20 3QB

Director-Active
1 Wykeham Way, Burgess Hill, RH15 0HE

Secretary01 October 1992Active
Flint House School Hill, Storrington, Pulborough, RH20 4NA

Secretary-Active
6 Burgh Heath Road, Epsom, KT17 4LJ

Director-Active
15 Bolton Street, London, W1Y 8AR

Director-Active

People with Significant Control

Mrs Jacqueline Pilcher
Notified on:01 July 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:The Pipal, 16 Meiros Way, Pulborough, RH20 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deirdre Pilcher
Notified on:01 July 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:The Pipal, 16 Meiros Way, Pulborough, RH20 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Pilcher
Notified on:01 July 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:The Pipal, 16 Meiros Way, Pulborough, RH20 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martyn Lyster Pilcher
Notified on:01 July 2016
Status:Active
Date of birth:December 1939
Nationality:British
Address:The Pipal, 16 Meiros Way, Pulborough, RH20 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-08-16Officers

Appoint person director company with name date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Address

Change registered office address company with date old address.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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