HURSTFIELD (TICEHURST) PHASE 2 LIMITED
Overview
| Company Name | HURSTFIELD (TICEHURST) PHASE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07349732 |
| 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 HURSTFIELD (TICEHURST) PHASE 2 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HURSTFIELD (TICEHURST) PHASE 2 LIMITED located?
| Registered Office Address | 19 Lower St. Marys Ticehurst TN5 7AW Wadhurst East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HURSTFIELD (TICEHURST) PHASE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HURSTFIELD (TICEHURST) PHASE 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for HURSTFIELD (TICEHURST) PHASE 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of William Frederick Dodd as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Linda Margaret Jenkins as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Registered office address changed from 18 Lower St. Marys Ticehurst Wadhurst East Sussex TN5 7AW to 19 Lower St. Marys Ticehurst Wadhurst East Sussex TN5 7AW on May 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Richard John Dunn as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Linda Margaret Jenkins as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Joyce Jeanette Pittman as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Howard Porter as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HURSTFIELD (TICEHURST) PHASE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Richard John | Director | Lower St. Marys Ticehurst TN5 7AW Wadhurst 19 East Sussex England | England | British | 282979390001 | |||||
| FRAZER, Robert | Director | Lower St. Marys Ticehurst TN5 7AW Wadhurst 19 East Sussex England | England | British | 175114780001 | |||||
| BALLAM, Peter | Secretary | Corunna Drive RH13 5HG Horsham 5 West Sussex United Kingdom | 153510510001 | |||||||
| PITTMAN, Joyce Jeanette | Secretary | Lower St. Marys Ticehurst TN5 7AW Wadhurst 18 East Sussex United Kingdom | 172484050001 | |||||||
| BROWN, Philip Francis Christopher | Director | East Street TN9 1HA Tonbridge Bordyke End Kent United Kingdom | United Kingdom | British | 93646640001 | |||||
| DODD, William Frederick | Director | Lower St. Marys Ticehurst TN5 7AW Wadhurst 19 East Sussex England | England | British | 175076940001 | |||||
| ELLIOTT, Richard John | Director | Cromwell Road TN2 4UD Tunbridge Wells 68 Kent United Kingdom | United Kingdom | British | 121356750001 | |||||
| JENKINS, Linda Margaret | Director | Lower St. Marys Ticehurst TN5 7AW Wadhurst 19 East Sussex England | England | British | 282924860001 | |||||
| PITTMAN, Joyce Jeanette | Director | Lower St. Marys Ticehurst TN5 7AW Wadhurst 18 East Sussex United Kingdom | England | British | 175075520001 | |||||
| PORTER, Howard | Director | Lower St. Marys Ticehurst TN5 7AW Wadhurst 18 East Sussex United Kingdom | England | British | 175077350001 |
What are the latest statements on persons with significant control for HURSTFIELD (TICEHURST) PHASE 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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