About

Registered Number: 02882380
Date of Incorporation: 20/12/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: Pine Hill, Cuilfail, Lewes, East Sussex, BN7 2BE

 

Cuilfail Estate Ltd was registered on 20 December 1993 and are based in Lewes, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Hazel Grace, Dr 06 July 2013 - 1
BELLACK, Louise 14 June 2014 - 1
BAGNALL, Timothy Greville 03 July 1999 22 June 2002 1
BENNETT, Trevor Rex 21 December 1993 10 November 1997 1
BUSH, Martha 12 May 2001 11 June 2016 1
DE ST CROIX, Arthur Michael John 04 July 1998 01 June 2012 1
FITZPATRICK, Sidney Albert 21 December 1993 20 March 2000 1
MERRICKS, Ann Ellizabeth 12 May 2001 11 June 2015 1
ORCHARD, Adrian Charles 22 June 2002 10 June 2006 1
POLDEN, Philip Gray 21 December 1993 22 June 2002 1
RASMUSSEN, Christopher Peer 01 June 2012 06 July 2013 1
ROSS, David, Dr 08 June 1996 08 July 2000 1
SYMONS, Michael William 03 July 1999 06 July 2013 1
TOBIN, Timothy William 22 June 2002 16 June 2007 1
WILLIAMSON, Andrew 10 October 2009 14 June 2014 1
Secretary Name Appointed Resigned Total Appointments
MERRICKS, Ann Elizabeth 11 July 2015 - 1
GROOM, Patrick Emerson 06 July 2013 11 July 2015 1
GROOM, Patrick Emerson 09 July 2011 16 June 2012 1
GROOM, Patrick Emerson 12 May 2001 10 June 2006 1
TOBIN, Timothy 16 June 2012 06 July 2013 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 12 December 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 15 September 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 12 October 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 21 July 2016
AP01 - Appointment of director 27 June 2016
TM01 - Termination of appointment of director 27 June 2016
AR01 - Annual Return 20 December 2015
AD01 - Change of registered office address 20 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2015
AA - Annual Accounts 27 August 2015
AD01 - Change of registered office address 21 July 2015
AP03 - Appointment of secretary 20 July 2015
AP01 - Appointment of director 20 July 2015
TM01 - Termination of appointment of director 20 July 2015
TM02 - Termination of appointment of secretary 20 July 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 15 June 2014
AR01 - Annual Return 21 December 2013
AA - Annual Accounts 16 July 2013
AD01 - Change of registered office address 09 July 2013
AP01 - Appointment of director 09 July 2013
AP01 - Appointment of director 09 July 2013
TM01 - Termination of appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
AP03 - Appointment of secretary 08 July 2013
TM02 - Termination of appointment of secretary 08 July 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
AP01 - Appointment of director 20 January 2013
AP03 - Appointment of secretary 07 September 2012
TM02 - Termination of appointment of secretary 06 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 25 August 2011
TM02 - Termination of appointment of secretary 13 August 2011
AP03 - Appointment of secretary 13 August 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AP01 - Appointment of director 03 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 19 September 2007
288b - Notice of resignation of directors or secretaries 14 July 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 08 November 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
AA - Annual Accounts 04 July 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
363s - Annual Return 16 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
AA - Annual Accounts 09 January 2002
AA - Annual Accounts 24 January 2001
363s - Annual Return 10 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 06 April 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 11 January 2000
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
363s - Annual Return 11 December 1998
AA - Annual Accounts 13 July 1998
AA - Annual Accounts 03 February 1998
363b - Annual Return 28 January 1998
363(287) - N/A 28 January 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
363s - Annual Return 21 January 1997
AA - Annual Accounts 07 August 1996
288 - N/A 07 August 1996
288 - N/A 03 July 1996
363s - Annual Return 10 January 1996
288 - N/A 10 January 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 22 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 April 1994
CERTNM - Change of name certificate 28 March 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
287 - Change in situation or address of Registered Office 17 February 1994
288 - N/A 14 February 1994
NEWINC - New incorporation documents 20 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.