This company is commonly known as Herstmonceux Castle Enterprises Limited. The company was founded 30 years ago and was given the registration number 02902475. The firm's registered office is in HAILSHAM. You can find them at Herstmonceux Castle, Herstmonceux, Hailsham, East Sussex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | HERSTMONCEUX CASTLE ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 02902475 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Herstmonceux Castle, Herstmonceux, Hailsham, East Sussex, BN27 1RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Secretary | 05 February 2024 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 29 April 2016 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 01 March 2020 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 30 June 2023 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 13 March 2015 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 14 March 2014 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 14 March 2014 | Active |
| High Trees, Great Holland, Frinton On Sea, CO13 0HZ | Nominee Secretary | 25 February 1994 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Secretary | 31 August 2013 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Secretary | 17 May 2019 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Secretary | 27 June 1994 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Secretary | 21 July 2023 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Secretary | 24 February 2018 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 29 April 2016 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 10 January 1996 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 31 August 2013 | Active |
| 28 Vicarage Road, East Sheen, London, SW14 8RU | Director | 27 June 1994 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 01 July 2005 | Active |
| 9 Forest Drive, Rr1, Kingston, Canada, | Director | 01 April 2000 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 13 March 2015 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 23 May 2018 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 01 August 2011 | Active |
| International Study Centre, Herstmonceux Castle, Hailsham, BN27 1RP | Director | 10 January 1996 | Active |
| 24 Redwood Drive, Wing, LU7 0TA | Nominee Director | 25 February 1994 | Active |
| Castle Shop, Herstmonceux Castle Herstmonceux, Hailsham, BN27 1RN | Director | 02 July 1998 | Active |
| 185 Ontario Street Apt 1203, Kingston Ontario, K7l 2y7 Canada, FOREIGN | Director | 10 January 1996 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 27 June 1994 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 01 July 2000 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 01 May 2010 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 25 November 2011 | Active |
| Herstmonceux Castle, Herstmonceux, Hailsham, BN27 1RN | Director | 27 June 1994 | Active |
| 238 Alwington Place, Kingston, Kl7 4p8, Canada, | Director | 14 September 1999 | Active |
| Herstmonceux Castle, East Sussex, BN27 1RP | Director | 27 June 1994 | Active |
| Bader College | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Herstmonceux Castle, Herstmonceux Castle, Hailsham, England, BN27 1RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-24 | Change of name | Certificate change of name company. | Download |
| 2023-07-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-14 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-29 | Officers | Appoint person director company with name date. | Download |
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