HASTINGS AND BEXHILL RENAISSANCE LIMITED
Overview
| Company Name | HASTINGS AND BEXHILL RENAISSANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05121502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HASTINGS AND BEXHILL RENAISSANCE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HASTINGS AND BEXHILL RENAISSANCE LIMITED located?
| Registered Office Address | Innovation Centre Highfield Drive TN38 9UH St Leonards East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASTINGS AND BEXHILL RENAISSANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HASTINGS AND BEXHILL RENAISSANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2025 |
|---|---|
| Next Confirmation Statement Due | May 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
| Overdue | No |
What are the latest filings for HASTINGS AND BEXHILL RENAISSANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christine Ann Bayliss as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Termination of appointment of Nicholas John Bennett as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Notification of Steven John Manwaring as a person with significant control on Oct 31, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Susan Mary Mchugh as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Appointment of Councillor Christine Ann Bayliss as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ashan Kumar Jeeawon as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin Paul Dixon as a director on May 09, 2023 | 1 pages | TM01 | ||
Appointment of Cllr Ashan Kumar Jeeawon as a director on May 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Termination of appointment of Peter Donald James Chowney as a director on Nov 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Appointment of Councillor Nicholas John Bennett as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony John Lane Barnes as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Notification of Hastings, Bexhill and East Sussex Business Association Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Director's details changed for Mrs Susan Mary Mchugh on Aug 31, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Who are the officers of HASTINGS AND BEXHILL RENAISSANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADLINGTON, Anthony Peter | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | United Kingdom | British, | Managing Director | 4201110002 | ||||
| BLIZZARD, Sonia Jane | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | Telecommunication | 98578360001 | ||||
| MANWARING, Steven John | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | Charity Director | 74436630004 | ||||
| HAYNES, Michael | Secretary | Phoenix Whatlington Road TN33 0JN Battle East Sussex | British | Civil Servant | 103650860001 | |||||
| TUCKER, David | Secretary | The Spinney Highview Lane, Ridgewood TN22 5SY Uckfield East Sussex | British | Finance Director | 64093660001 | |||||
| ALEXANDER, Pam Elizabeth | Director | 49 Westover Road SW18 2RF London | British | Chief Executive Of Seeda | 97528380001 | |||||
| AMOR, Lee | Director | 16 Newlands Road IG8 0RU Woodford Green Essex | United Kingdom | British | Executive Director | 123250390001 | ||||
| AMPTHILL, David, Lord | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | Retired/District Councillor | 198193700001 | ||||
| BARNES, Anthony John Lane | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | United Kingdom | British | Councillor | 16550020002 | ||||
| BAYLISS, Christine Ann, Cllr | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | Education Consultant | 196947520001 | ||||
| BENNETT, Nicholas John, Councillor | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | Councillor | 284770540001 | ||||
| BIRCH, Jeremy Peter, Cllr | Director | 3 Undercliff Terrace TN38 0DH St Leonards On Sea East Sussex | United Kingdom | British | Councillor Hastings Bc | 51489670002 | ||||
| CHOWNEY, Peter Donald James | Director | Queens Road TN34 1QR Hastings Town Hall East Sussex | England | British | Research Consultant | 107036300001 | ||||
| CRAMPTON, Julian Moray, Professor | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | United Kingdom | British | Vice Chancellor | 73179950002 | ||||
| CRAWFORD, Robert Mackay, Dr | Director | Trinity Gate Epsom Road GU1 3JP Guildford Flat A15 Surrey | United Kingdom | British | Director Development Agency | 134391280001 | ||||
| DIXON, Kevin Paul | Director | Highfield Drive TN38 9UH St. Leonards-On-Sea Innovation Centre England | England | British | Area Manager | 263488590001 | ||||
| EARL, Stuart Henry, Cllr | Director | 78 The Sackville TN40 1LS Bexhill On Sea East Sussex | United Kingdom | British | Company Director | 101340560001 | ||||
| EVANS, Paul | Director | Stubb Lane Brede TN31 6EH Rye Shearfold Barn East Sussex United Kingdom | United Kingdom | British | Ceo Pestalozzi Village Trust | 4289250005 | ||||
| FROUD, Mark | Director | Orchard Lane Ditchling BN6 8TH Hassocks 10 East Sussex | England | British | Chief Executive | 82744970004 | ||||
| HUDSON, Paul David | Director | 66 Langdale Rise ME16 0EX Maidstone Kent | England | British | Director Of Development | 50355490001 | ||||
| JEEAWON, Ashan Kumar, Cllr | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | Service Delivery Manager | 264978100001 | ||||
| JONES, Peter | Director | Leasam Grange Leasam Lane Playden TN31 7UE Rye East Sussex | England | British | Councillor East Sussex C C | 30717300003 | ||||
| KIRBY, Simon Gerard, Councillor | Director | Val Prinseps Road Pevensey Bay BN24 6JG Pevensey 46 East Sussex | British | Councillor | 115801630004 | |||||
| LOCK, Matthew Richard, Councillor | Director | 27 Burry Road TN37 6QY St Leonards On Sea East Sussex | United Kingdom | British | Councillor | 178558930001 | ||||
| MARTIN, Gillian | Director | New Prospect Horsham Road RH13 8BX Cowfold West Sussex | British | Chartered Accountant | 92406850001 | |||||
| MCHUGH, Susan Mary | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | Retired | 105805200001 | ||||
| PARSONAGE, John Roberts | Director | 23 Pembury Road DA7 5LW Bexleyheath Kent | United Kingdom | British | Director Of Learning Skills | 29804900001 | ||||
| ROWLAND, David Robert | Director | 4 Abbey Road BN44 3SQ Steyning West Sussex | United Kingdom | British | Director | 78464240001 | ||||
| SANDERSON, Tom | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | United Kingdom | British | Vice President Operations | 157425960001 | ||||
| SHAW, John Ireland | Director | Francis Bird Place TN37 7GJ St. Leonards On Sea 6 East Sussex England | United Kingdom | British | Project Director | 97528400002 | ||||
| SMITH, Dennis Michael | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | United Kingdom | British | Retired | 69832870003 | ||||
| STRAUGHEN, Duncan Alan Mordue | Director | The Rise The Rise KT24 5BJ East Horsley Surrey | England | British | Senior Manager & Public Sector | 122511950001 | ||||
| TUCKER, David | Director | The Spinney Highview Lane, Ridgewood TN22 5SY Uckfield East Sussex | England | British | Finance Director | 64093660001 |
Who are the persons with significant control of HASTINGS AND BEXHILL RENAISSANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steven John Manwaring | Oct 31, 2023 | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Hastings Borough Council | Oct 09, 2019 | Queens Road TN34 1QR Hastings Hastings Town Hall England | No | ||||||||||
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Natures of Control
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| East Sussex County Council | Oct 09, 2019 | St. Annes Crescent BN7 1UE Lewes County Hall England | No | ||||||||||
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Natures of Control
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| Rother District Council | Oct 09, 2019 | London Road TN39 3JX Bexhill-On-Sea Town Hall England | No | ||||||||||
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Natures of Control
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| Local Authorities | Apr 06, 2016 | Highfield Drive TN38 9UH St. Leonards-On-Sea Innovation Centre England | Yes | ||||||||||
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Natures of Control
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| Hastings, Bexhill And East Sussex Business Association Limited | Apr 06, 2016 | Highfield Drive TN38 9UH St Leonards On Sea Innovation Centre East Sussex England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0