Castle Hurst (Amenities) Ltd

About

Registered Number: 01986267
Date of Incorporation: 05/02/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: 2,Castle Hurst,Bodiam,Robertsbridge,East Sussex 2,Castle Hurst, Bodiam, East Sussex, East Sussex, TN32 5UW,

 

Castle Hurst (Amenities) Ltd was founded on 05 February 1986 and has its registered office in East Sussex in East Sussex. We do not know the number of employees at this organisation. The companies directors are listed as Emmett, Keith, Emmett, Keith, Pullan, Kenneth, Smith, Peter John Hawker, Aucock, Margaret Elizabeth, Davies, Sarah Jane, Pullan, Michele Geraldine, Smith, Amanda, Stone, Monika, Bates, John Frederick, Douglas, Keith, Esbester, Susan Mary, Merrick, Peter, Smallman, Frank Robert Alfred, Stone, George Charles Arthur, Webber, Hugo Seymour Chamberlain at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMMETT, Keith 01 July 2015 - 1
PULLAN, Kenneth 01 April 2009 - 1
SMITH, Peter John Hawker 13 December 1997 - 1
BATES, John Frederick N/A 23 September 1997 1
DOUGLAS, Keith 01 August 2006 01 July 2015 1
ESBESTER, Susan Mary 10 October 1995 04 November 1998 1
MERRICK, Peter 26 March 2001 08 December 2004 1
SMALLMAN, Frank Robert Alfred N/A 12 December 1997 1
STONE, George Charles Arthur 18 November 1998 26 March 2001 1
WEBBER, Hugo Seymour Chamberlain N/A 01 June 2001 1
Secretary Name Appointed Resigned Total Appointments
EMMETT, Keith 16 May 2019 - 1
AUCOCK, Margaret Elizabeth 24 January 1995 10 October 1995 1
DAVIES, Sarah Jane 08 December 2004 01 June 2012 1
PULLAN, Michele Geraldine 01 June 2012 01 September 2018 1
SMITH, Amanda 26 March 2001 08 December 2004 1
STONE, Monika 18 November 1998 26 March 2001 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 30 December 2019
AD01 - Change of registered office address 30 December 2019
AA - Annual Accounts 19 December 2019
AP03 - Appointment of secretary 19 May 2019
CS01 - N/A 02 January 2019
TM02 - Termination of appointment of secretary 02 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 02 January 2018
AA - Annual Accounts 04 January 2017
CS01 - N/A 29 December 2016
AR01 - Annual Return 31 December 2015
CH01 - Change of particulars for director 31 December 2015
AA - Annual Accounts 17 October 2015
AP01 - Appointment of director 05 July 2015
TM01 - Termination of appointment of director 04 July 2015
AR01 - Annual Return 01 January 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 17 December 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 02 January 2013
AD01 - Change of registered office address 08 June 2012
AP03 - Appointment of secretary 08 June 2012
TM02 - Termination of appointment of secretary 08 June 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 20 January 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 23 January 2010
CH01 - Change of particulars for director 23 January 2010
AP01 - Appointment of director 23 January 2010
AA - Annual Accounts 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
AA - Annual Accounts 28 January 2009
363a - Annual Return 16 January 2009
363a - Annual Return 11 January 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 18 January 2007
AA - Annual Accounts 15 January 2007
288a - Notice of appointment of directors or secretaries 11 September 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 20 January 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
288b - Notice of resignation of directors or secretaries 20 January 2005
288b - Notice of resignation of directors or secretaries 20 January 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 22 January 2004
AA - Annual Accounts 22 January 2004
AA - Annual Accounts 23 January 2003
363s - Annual Return 23 January 2003
363s - Annual Return 23 January 2002
AA - Annual Accounts 23 January 2002
288a - Notice of appointment of directors or secretaries 24 August 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
287 - Change in situation or address of Registered Office 08 May 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 18 December 1998
287 - Change in situation or address of Registered Office 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
288b - Notice of resignation of directors or secretaries 18 December 1998
AA - Annual Accounts 18 December 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 08 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
AUD - Auditor's letter of resignation 22 December 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 04 February 1996
363s - Annual Return 04 February 1996
288 - N/A 27 October 1995
287 - Change in situation or address of Registered Office 23 October 1995
288 - N/A 28 January 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 14 October 1994
363s - Annual Return 27 January 1994
288 - N/A 27 January 1994
AA - Annual Accounts 27 January 1994
AA - Annual Accounts 15 January 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 11 February 1992
363s - Annual Return 19 January 1992
AUD - Auditor's letter of resignation 23 December 1991
288 - N/A 15 February 1991
363a - Annual Return 30 January 1991
AA - Annual Accounts 28 January 1991
288 - N/A 02 March 1990
287 - Change in situation or address of Registered Office 02 March 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
288 - N/A 02 November 1988
AC05 - N/A 07 October 1988
PUC 2 - N/A 13 September 1988
288 - N/A 30 August 1988
287 - Change in situation or address of Registered Office 30 August 1988
287 - Change in situation or address of Registered Office 31 October 1987
288 - N/A 31 October 1987
288 - N/A 08 October 1987
288 - N/A 08 October 1987
288 - N/A 12 June 1986
288 - N/A 12 June 1986
GAZ(U) - N/A 03 June 1986
395 - Particulars of a mortgage or charge 12 May 1986
287 - Change in situation or address of Registered Office 03 May 1986
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 May 1986

Mortgages & Charges

Description Date Status Charge by
Notice of intended deposit 28 April 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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