About

Registered Number: 02759850
Date of Incorporation: 28/10/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: Great Worge Farm, Brightling, Robertsbridge, East Sussex, TN32 5HL

 

Hastings Rest Home Management Ltd was setup in 1992, it has a status of "Active". Hastings Rest Home Management Ltd has 3 directors listed as Baker, Jiya Jack Ramsay, Tax File Review Limited, Baker, Anthony Michael Charles at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Jiya Jack Ramsay 26 November 2018 - 1
BAKER, Anthony Michael Charles 30 October 1992 14 December 1992 1
Secretary Name Appointed Resigned Total Appointments
TAX FILE REVIEW LIMITED 30 October 1992 14 December 1992 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 16 September 2019
AP01 - Appointment of director 29 November 2018
CS01 - N/A 05 November 2018
TM02 - Termination of appointment of secretary 05 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 26 October 2012
CH04 - Change of particulars for corporate secretary 26 October 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 20 August 2010
CH04 - Change of particulars for corporate secretary 22 October 2009
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
AA - Annual Accounts 19 September 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 24 October 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 31 October 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 02 November 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 17 November 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 10 November 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 01 November 2002
395 - Particulars of a mortgage or charge 06 December 2001
AA - Annual Accounts 05 November 2001
363s - Annual Return 24 October 2001
395 - Particulars of a mortgage or charge 07 February 2001
395 - Particulars of a mortgage or charge 02 February 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
363s - Annual Return 02 January 2001
287 - Change in situation or address of Registered Office 18 December 2000
RESOLUTIONS - N/A 06 December 2000
RESOLUTIONS - N/A 06 December 2000
CERT1 - Re-registration of a company from unlimited to limited 06 December 2000
MAR - Memorandum and Articles - used in re-registration 06 December 2000
51 - Application by an unlimited company to be re-registered as limited 06 December 2000
287 - Change in situation or address of Registered Office 27 September 2000
395 - Particulars of a mortgage or charge 21 March 2000
363s - Annual Return 08 December 1999
395 - Particulars of a mortgage or charge 27 November 1999
395 - Particulars of a mortgage or charge 06 October 1999
395 - Particulars of a mortgage or charge 30 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 16 August 1999
363s - Annual Return 19 November 1998
363s - Annual Return 11 January 1998
288a - Notice of appointment of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
287 - Change in situation or address of Registered Office 19 November 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
363s - Annual Return 18 February 1997
287 - Change in situation or address of Registered Office 17 December 1996
363s - Annual Return 13 November 1995
363s - Annual Return 17 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 January 1995
287 - Change in situation or address of Registered Office 17 January 1995
395 - Particulars of a mortgage or charge 08 August 1994
363s - Annual Return 27 January 1994
288 - N/A 16 April 1993
288 - N/A 01 March 1993
288 - N/A 17 January 1993
288 - N/A 22 December 1992
287 - Change in situation or address of Registered Office 12 November 1992
NEWINC - New incorporation documents 28 October 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 04 December 2001 Outstanding

N/A

Floating charge 26 January 2001 Outstanding

N/A

Mortgage deed 26 January 2001 Outstanding

N/A

Legal charge 10 March 2000 Outstanding

N/A

Legal charge 25 November 1999 Outstanding

N/A

Legal charge 24 September 1999 Outstanding

N/A

Debenture 24 September 1999 Outstanding

N/A

Debenture 02 August 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.